London
SW7 1NL
Secretary Name | Susan Metcalfe Residential Property Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2009(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 30 May 2017) |
Correspondence Address | 55 Beauchamp Place London SW3 1NY |
Director Name | Christopher Allen |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Flat 5 6 Ennismore Gardens London SW7 1NL |
Director Name | Ceridwen Bailey Hobart |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 December 2001) |
Role | Company Director |
Correspondence Address | 6 Ennismore Gardens London SW7 1NL |
Director Name | David Milton |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 July 1999) |
Role | Company Director |
Correspondence Address | 1 Albany Road Apt 30c Hong Kong Foreign |
Director Name | Mr John Andrew Lesley |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2002) |
Role | Insurance Broker |
Correspondence Address | 15 Elm Park Lane London SW3 6DD |
Director Name | Mr William Maxwell McGuire |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Addison Avenue London W11 4QS |
Secretary Name | Anthony Johnstone White |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Workham Farm Fifield Chipping Norton Oxfordshire OX7 6HS |
Director Name | Mrs Margaret Freda Tiffin |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 08 May 2015) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6 Ennismore Gardens London SW7 1NL |
Director Name | Ruth Andrea Milton |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2000(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6 Ennismore Gardens London SW7 1NL |
Secretary Name | Mr William Maxwell McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Addison Avenue London W11 4QS |
Director Name | Timothy John Hobart |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2006(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2009) |
Role | Art Consultant |
Correspondence Address | Flat 12 6 Ennismore Gardens London SW7 1NL |
Secretary Name | Timothy John Hobart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Flat 12 6 Ennismore Gardens London SW7 1NL |
Director Name | Mr Alexander Charles Michelin |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(15 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 28 June 2013) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 6 Ennismore Gardens London SW7 1NL |
Director Name | Mr Giovanni Luna |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 January 2016(21 years, 1 month after company formation) |
Appointment Duration | 1 week, 6 days (resigned 03 February 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ennismore Gardens Flat 10 London SW7 1NL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 55 Beauchamp Place London SW3 1NY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
8 at £1 | Mrs Mary Abouchalache 8.00% Ordinary |
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7 at £1 | Gaia Moncada Di Paterno 7.00% Ordinary |
7 at £1 | Giovanni Luna 7.00% Ordinary |
7 at £1 | Maria Barros 7.00% Ordinary |
6 at £1 | Litania Holdings Ag 6.00% Ordinary |
6 at £1 | Zia Ispahani 6.00% Ordinary |
21 at £1 | A. Khanna 21.00% Ordinary |
18 at £1 | Caroline Gubert & Walter Gubert 18.00% Ordinary |
10 at £1 | Mr O. Barucci & Mrs O. Barucci 10.00% Ordinary |
10 at £1 | Rotana Three Limited 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,201 |
Cash | £1,482 |
Current Liabilities | £3,582 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 February 2016 | Termination of appointment of Giovanni Luna as a director on 3 February 2016 (1 page) |
4 February 2016 | Termination of appointment of Giovanni Luna as a director on 3 February 2016 (1 page) |
21 January 2016 | Appointment of Mr Giovanni Luna as a director on 21 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Giovanni Luna as a director on 21 January 2016 (2 pages) |
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 6 January 2016 (1 page) |
6 January 2016 | Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 (1 page) |
6 January 2016 | Termination of appointment of Margaret Tiffin as a director on 8 May 2015 (1 page) |
6 January 2016 | Termination of appointment of Margaret Tiffin as a director on 8 May 2015 (1 page) |
6 January 2016 | Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 (1 page) |
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 6 January 2016 (1 page) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 June 2015 | Appointment of Miss Maria Alaide Nogueira De Barros as a director on 12 May 2015 (2 pages) |
18 June 2015 | Appointment of Miss Maria Alaide Nogueira De Barros as a director on 12 May 2015 (2 pages) |
9 January 2015 | Secretary's details changed for Hmr London on 1 November 2014 (1 page) |
9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Secretary's details changed for Hmr London on 1 November 2014 (1 page) |
9 January 2015 | Secretary's details changed for Hmr London on 1 November 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
9 July 2013 | Termination of appointment of Alexander Michelin as a director (1 page) |
9 July 2013 | Termination of appointment of Alexander Michelin as a director (1 page) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Secretary's details changed for Hannah Margaret Rooker Roberts on 3 August 2012 (1 page) |
6 August 2012 | Secretary's details changed for Hannah Margaret Rooker Roberts on 3 August 2012 (1 page) |
6 August 2012 | Secretary's details changed for Hannah Margaret Rooker Roberts on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 (1 page) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Termination of appointment of Ruth Milton as a director (1 page) |
13 January 2011 | Termination of appointment of Ruth Milton as a director (1 page) |
29 September 2010 | Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Hannah Margaret Rooker Roberts on 24 September 2010 (3 pages) |
29 September 2010 | Secretary's details changed for Hannah Margaret Rooker Roberts on 24 September 2010 (3 pages) |
29 September 2010 | Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages) |
15 July 2010 | Appointment of Mr Alex Michelin as a director (3 pages) |
15 July 2010 | Appointment of Mr Alex Michelin as a director (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 March 2010 | Director's details changed for Ruth Andrea Milton on 14 December 2009 (2 pages) |
19 March 2010 | Director's details changed for Ruth Andrea Milton on 14 December 2009 (2 pages) |
19 March 2010 | Director's details changed for Margaret Tiffin on 14 December 2009 (2 pages) |
19 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (9 pages) |
19 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (9 pages) |
19 March 2010 | Director's details changed for Margaret Tiffin on 14 December 2009 (2 pages) |
15 March 2010 | Registered office address changed from 50 Redan Street London W14 0AB on 15 March 2010 (2 pages) |
15 March 2010 | Registered office address changed from 50 Redan Street London W14 0AB on 15 March 2010 (2 pages) |
1 March 2010 | Termination of appointment of Timothy Hobart as a director (2 pages) |
1 March 2010 | Termination of appointment of Timothy Hobart as a director (2 pages) |
9 October 2009 | Termination of appointment of Timothy Hobart as a secretary (2 pages) |
9 October 2009 | Appointment of Hannah Margaret Rooker Roberts as a secretary (3 pages) |
9 October 2009 | Appointment of Hannah Margaret Rooker Roberts as a secretary (3 pages) |
9 October 2009 | Termination of appointment of Timothy Hobart as a secretary (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 January 2009 | Return made up to 14/12/08; full list of members (7 pages) |
12 January 2009 | Return made up to 14/12/08; full list of members (7 pages) |
12 February 2008 | Return made up to 14/12/07; full list of members (5 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
12 February 2008 | Return made up to 14/12/07; full list of members (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
11 September 2007 | Return made up to 14/12/06; full list of members (11 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: park house 26 north end road london NW11 7PT (1 page) |
11 September 2007 | Return made up to 14/12/06; full list of members (11 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: park house 26 north end road london NW11 7PT (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
28 June 2006 | Return made up to 14/12/05; full list of members; amend (11 pages) |
28 June 2006 | Return made up to 14/12/05; full list of members; amend (11 pages) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Secretary resigned;director resigned (1 page) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Secretary resigned;director resigned (1 page) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
16 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
16 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
18 January 2006 | Return made up to 14/12/05; full list of members (11 pages) |
18 January 2006 | Return made up to 14/12/05; full list of members (11 pages) |
27 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
27 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
19 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
19 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
23 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
23 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (10 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (10 pages) |
25 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
25 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
3 January 2003 | Return made up to 14/12/02; full list of members
|
3 January 2003 | Return made up to 14/12/02; full list of members
|
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 14/12/01; full list of members
|
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 14/12/01; full list of members
|
20 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
20 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
26 January 2001 | Return made up to 14/12/00; full list of members
|
26 January 2001 | Return made up to 14/12/00; full list of members
|
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 January 2000 | Return made up to 14/12/99; full list of members
|
20 January 2000 | Return made up to 14/12/99; full list of members
|
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
21 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
9 March 1999 | Return made up to 14/12/98; full list of members (8 pages) |
9 March 1999 | Return made up to 14/12/98; full list of members (8 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
7 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
24 April 1998 | Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ (1 page) |
24 April 1998 | Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ (1 page) |
23 February 1998 | Return made up to 14/12/97; no change of members (6 pages) |
23 February 1998 | Return made up to 14/12/97; no change of members (6 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
23 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
23 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
13 September 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
13 September 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
30 August 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
30 August 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
4 August 1996 | Resolutions
|
4 August 1996 | Resolutions
|
17 May 1996 | Registered office changed on 17/05/96 from: 2 south audley street mayfair london W1Y 5DQ (1 page) |
17 May 1996 | Registered office changed on 17/05/96 from: 2 south audley street mayfair london W1Y 5DQ (1 page) |
27 December 1995 | Return made up to 14/12/95; full list of members (8 pages) |
27 December 1995 | Return made up to 14/12/95; full list of members (8 pages) |
10 November 1995 | Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
10 November 1995 | Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: c/o lee & pembertons 45,pont street london SW1X 0BX (1 page) |
13 September 1995 | Registered office changed on 13/09/95 from: c/o lee & pembertons 45,pont street london SW1X 0BX (1 page) |
2 August 1995 | Registered office changed on 02/08/95 from: 174-180 old street london EC1V 9BP (1 page) |
2 August 1995 | Registered office changed on 02/08/95 from: 174-180 old street london EC1V 9BP (1 page) |
27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
|
27 July 1995 | Resolutions
|
27 July 1995 | Resolutions
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26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Secretary resigned;new director appointed (2 pages) |
26 July 1995 | Secretary resigned;new director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
27 January 1995 | Company name changed\certificate issued on 27/01/95 (2 pages) |
27 January 1995 | Company name changed\certificate issued on 27/01/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
14 December 1994 | Incorporation (17 pages) |
14 December 1994 | Incorporation (17 pages) |