27 Tite Street Management Company Limited

Company Name	27 Tite Street Management Company Limited
Company Status	Dissolved
Company Number	03440011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Laurence Chambers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(11 years after company formation)
Appointment Duration	7 years, 11 months (closed 06 September 2016)
Role	Q C
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Tite Street London SW3 4JR

Director Name	Sarah Louise Stanton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Tite Street London SW3 4JR

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Closed
Appointed	05 September 2012(14 years, 11 months after company formation)
Appointment Duration	4 years (closed 06 September 2016)
Correspondence Address	55 Beauchamp Place London SW3 1NY

Director Name	Robert Arthur Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Princelet Street London E1 6QH

Director Name	John Willoghby Giles Anthony Catchpole
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Corporate Finance Advisor
Correspondence Address	27b Tite Street London SW3 4JR

Director Name	Andrew David Hedderwick Trollope
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Barrister
Correspondence Address	Flat 2 27 Tite Street London SW3 4JR

Secretary Name	Robert Arthur Adams
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Princelet Street London E1 6QH

Secretary Name	Laura Claire Javid
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2000)
Role	Careers Service Manager
Correspondence Address	Flat 1 27 Tite Street London SW3 4JR

Secretary Name	Sarah Louisa Stanton
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	Flat 4 27 Tite Street London Middlesex SW3 4JR

Director Name	Justin Heinz Joseph Maloney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2007)
Role	Fund Manager
Correspondence Address	Flat 5 27 Tite Street London SW3 4JR

Director Name	Nicola Robyn Talbott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2010)
Role	Banker
Correspondence Address	27a Tite Street London SW3 4JR

Director Name	Joanna Trollope
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2008)
Role	Writer
Correspondence Address	27 Tite Street London SW3 4JR

Secretary Name	Hannah Margaret Rooker Roberts
Nationality	British
Status	Resigned
Appointed	28 July 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2012)
Role	Company Director
Correspondence Address	24 Redcliffe Square London SW10 9JY

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	55 Beauchamp Place London SW3 1NY
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

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
8 June 2016	Application to strike the company off the register (3 pages)
12 October 2015	Annual return made up to 26 September 2015 no member list (4 pages)
12 October 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 October 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
10 March 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
10 October 2014	Annual return made up to 26 September 2014 no member list (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 November 2012	Annual return made up to 26 September 2012 no member list (4 pages)
6 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 6 September 2012 (1 page)
6 September 2012	Appointment of Hmr as a secretary (2 pages)
6 September 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
6 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 6 September 2012 (1 page)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 March 2012	Appointment of Sarah Louise Stanton as a director (2 pages)
3 October 2011	Annual return made up to 26 September 2011 no member list (3 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 January 2011	Annual return made up to 26 September 2010 no member list (3 pages)
7 January 2011	Director's details changed for Michael Laurence Chambers on 25 September 2010 (2 pages)
7 January 2011	Registered office address changed from 27 Tite Street Chelsea London SW3 4JR on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 27 Tite Street Chelsea London SW3 4JR on 7 January 2011 (1 page)
24 August 2010	Appointment of Hannah Margaret Rooker Roberts as a secretary (3 pages)
25 July 2010	Termination of appointment of Sarah Stanton as a secretary (1 page)
4 July 2010	Termination of appointment of Nicola Talbott as a director (1 page)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
20 October 2009	Annual return made up to 26 September 2009 no member list (2 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
17 October 2008	Annual return made up to 26/09/08 (2 pages)
16 October 2008	Director appointed michael laurence chambers (1 page)
12 September 2008	Appointment terminated director joanna trollope (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
22 October 2007	Annual return made up to 26/09/07 (4 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
25 October 2006	Annual return made up to 26/09/06 (3 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 October 2005	Annual return made up to 26/09/05 (3 pages)
24 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
20 October 2004	Annual return made up to 26/09/04 (3 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
6 October 2003	Annual return made up to 26/09/03 (3 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
14 October 2002	Annual return made up to 26/09/02 (3 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Annual return made up to 26/09/01 (3 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
4 May 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
12 October 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (3 pages)
2 August 2000	Full accounts made up to 30 September 1999 (7 pages)
5 October 1999	Annual return made up to 26/09/99 (4 pages)
30 June 1999	Full accounts made up to 30 September 1998 (6 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
6 November 1998	Annual return made up to 26/09/98 (4 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS (1 page)
26 September 1997	Incorporation (26 pages)

27 Tite Street Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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