Rue Des Binelles Property Limited

Company Name	Rue Des Binelles Property Limited
Company Status	Dissolved
Company Number	03281900
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Electsign Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Piers Plunket
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 July 2019(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilhampton Farmhouse Warminster Road Wilton Wiltshire SP2 0AB

Director Name	Matthew Gilbert Rhodes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 17 December 1996)
Role	Trainee Solicitor
Correspondence Address	76 Hamilton Terrace London NW8 9UL

Director Name	Susan Elisabeth Roy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	60 Kensington Park Road London W11 3BT

Secretary Name	Susan Elisabeth Roy
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	60 Kensington Park Road London W11 3BT

Director Name	Phebe Elizabeth Robinow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2002)
Role	Administrator
Correspondence Address	28 Park Village East London NW1 7PZ

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 7 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Secretary Name	Mrs Patricia Ellen Haylock
Nationality	British
Status	Resigned
Appointed	17 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(3 years after company formation)
Appointment Duration	19 years, 7 months (resigned 29 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Director Name	Mr Olivier Garnier De Falletans
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Alexandra Avenue London SW11 4DZ

Secretary Name	Mr Olivier Garnier De Falletans
Status	Resigned
Appointed	29 July 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	18a Alexandra Avenue London SW11 4DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(4 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 July 2019)
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Location

Registered Address	C/O Bryan Garnier & Co 16 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£39,810
Net Worth	£6,633
Cash	£27,473
Current Liabilities	£20,596

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

17 December 2020	Termination of appointment of Olivier Garnier De Falletans as a secretary on 17 December 2020 (1 page)
17 December 2020	Termination of appointment of Olivier Garnier De Falletans as a director on 17 December 2020 (1 page)
17 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
21 April 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 January 2020	Withdrawal of a person with significant control statement on 17 January 2020 (2 pages)
1 August 2019	Director's details changed for Mr Olivier Garnier on 30 July 2019 (2 pages)
1 August 2019	Secretary's details changed for Mr Olivier Garnier on 30 July 2019 (1 page)
31 July 2019	Registered office address changed from C/O Bryan Garnier & Co 15 Botolph Street London London EC3A 7BB United Kingdom to C/O Bryan Garnier & Co 15 st Botolph Street London EC3A 7BB on 31 July 2019 (1 page)
29 July 2019	Appointment of Mr Olivier Garnier as a director on 29 July 2019 (2 pages)
29 July 2019	Appointment of Piers Plunket as a director on 29 July 2019 (2 pages)
29 July 2019	Termination of appointment of R.E.A. Services Limited as a secretary on 29 July 2019 (1 page)
29 July 2019	Appointment of Mr Olivier Garnier as a secretary on 29 July 2019 (2 pages)
29 July 2019	Termination of appointment of Jeremy John Robinow as a director on 29 July 2019 (1 page)
29 July 2019	Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to C/O Bryan Garnier & Co 15 Botolph Street London London EC3A 7BB on 29 July 2019 (1 page)
29 July 2019	Termination of appointment of Richard Michael Robinow as a director on 29 July 2019 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
25 June 2018	Notification of Piers Plunket as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
17 June 2017	Micro company accounts made up to 30 April 2017 (8 pages)
17 June 2017	Micro company accounts made up to 30 April 2017 (8 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
25 June 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
21 September 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
21 September 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
2 July 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
2 July 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
15 January 2014	Auditors resignation (1 page)
15 January 2014	Auditors resignation (1 page)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Full accounts made up to 30 April 2012 (12 pages)
7 November 2012	Full accounts made up to 30 April 2012 (12 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 30 April 2011 (12 pages)
14 September 2011	Full accounts made up to 30 April 2011 (12 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Full accounts made up to 30 April 2010 (12 pages)
11 August 2010	Full accounts made up to 30 April 2010 (12 pages)
16 November 2009	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
13 October 2009	Full accounts made up to 30 April 2009 (12 pages)
13 October 2009	Full accounts made up to 30 April 2009 (12 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
8 September 2008	Full accounts made up to 30 April 2008 (12 pages)
8 September 2008	Full accounts made up to 30 April 2008 (12 pages)
13 December 2007	Full accounts made up to 30 April 2007 (12 pages)
13 December 2007	Full accounts made up to 30 April 2007 (12 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Secretary's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
2 February 2007	Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
22 January 2007	Full accounts made up to 30 April 2006 (12 pages)
22 January 2007	Full accounts made up to 30 April 2006 (12 pages)
15 November 2006	Return made up to 14/11/06; full list of members (2 pages)
15 November 2006	Return made up to 14/11/06; full list of members (2 pages)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
27 July 2005	Full accounts made up to 30 April 2005 (11 pages)
27 July 2005	Full accounts made up to 30 April 2005 (11 pages)
26 November 2004	Full accounts made up to 30 April 2004 (11 pages)
26 November 2004	Full accounts made up to 30 April 2004 (11 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 30 April 2003 (12 pages)
22 December 2003	Full accounts made up to 30 April 2003 (12 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 April 2002 (12 pages)
11 February 2003	Full accounts made up to 30 April 2002 (12 pages)
10 December 2002	Return made up to 14/11/02; full list of members (7 pages)
10 December 2002	Return made up to 14/11/02; full list of members (7 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
16 January 2002	Full accounts made up to 30 April 2001 (12 pages)
16 January 2002	Full accounts made up to 30 April 2001 (12 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA (1 page)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 30 April 2000 (11 pages)
24 October 2000	Full accounts made up to 30 April 2000 (11 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 30 April 1999 (10 pages)
16 June 1999	Full accounts made up to 30 April 1999 (10 pages)
10 December 1998	Return made up to 14/11/98; no change of members (6 pages)
10 December 1998	Return made up to 14/11/98; no change of members (6 pages)
26 November 1998	Full accounts made up to 30 April 1998 (10 pages)
26 November 1998	Full accounts made up to 30 April 1998 (10 pages)
19 August 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
19 August 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (4 pages)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	New director appointed (4 pages)
24 December 1996	New secretary appointed (2 pages)
23 December 1996	Memorandum and Articles of Association (5 pages)
23 December 1996	Memorandum and Articles of Association (5 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1996	Company name changed electsign LIMITED\certificate issued on 17/12/96 (2 pages)
17 December 1996	Company name changed electsign LIMITED\certificate issued on 17/12/96 (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Incorporation (9 pages)
21 November 1996	Incorporation (9 pages)

Rue Des Binelles Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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