One Britton Street Management Company Limited

Company Name	One Britton Street Management Company Limited
Company Status	Dissolved
Company Number	03466604
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1997(26 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 2 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	Judith Hermens
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(8 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 26 One Britton Street London EC1M 5NW

Director Name	Mr Arman Khachik
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hazelwell Brooklands Cheshire Sale M33 3QH

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Closed
Appointed	09 September 2004(6 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 March 2017)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Lionel Green
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Roundhouse Mount Tyndal Spaniards Road Hampstead London NW3 7JH

Director Name	Mr David Jeffrey Green
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Flat A 89 Redington Road London NW3 7RR

Secretary Name	David Solomon Goodman
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Secretary Name	Mr Shabbir Ahmed Vardalia
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 16 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road Seven Kings Ilford Essex IG3 8DR

Director Name	Charles Robert Anderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pomeroy Farm Wyke Champflower Bruton Somerset BA10 0PW

Director Name	Alenka Marija Lavrencic
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2002)
Role	Editor Bbc
Correspondence Address	Falt 26 One Britton Street London EC1M 5NW

Director Name	Andrew Stiff
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 June 2008)
Role	Dental Surgeon
Correspondence Address	Flat 36 One Britton Street London EC1 5NW

Director Name	David Wolfson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2005)
Role	Barrister
Correspondence Address	Flat 22 One Britton Street London Ec1

Director Name	Kevin Roy Twittey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2006)
Role	Marketing
Correspondence Address	9 Meadowbank London NW3 3AY

Director Name	Ms Lesley Carol Strange
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2008)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 One Britton Street Clerkenwell London EC1M 5NW

Director Name	Melissa Jane Crowther
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 October 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 One Britton Street London EC1M 5NW

Director Name	Niall John Reilly
Date of Birth	June 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2006(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2007)
Role	Accountant
Correspondence Address	Flat 27 One Britton Street London EC1M 5NW

Director Name	Mr Robert Marc Graham
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2012)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 29 One Britton Street London EC1M 5NW

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2004)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	C/O Rittner And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Director's details changed for Judith Hermans on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Judith Hermans on 22 September 2016 (2 pages)
8 April 2016	Termination of appointment of Lesley Carol Strange as a director on 5 April 2016 (1 page)
8 April 2016	Termination of appointment of Lesley Carol Strange as a director on 5 April 2016 (1 page)
15 December 2015	Annual return made up to 17 November 2015 no member list (5 pages)
15 December 2015	Annual return made up to 17 November 2015 no member list (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 17 November 2014 no member list (5 pages)
10 December 2014	Annual return made up to 17 November 2014 no member list (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (5 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (5 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 17 November 2012 no member list (5 pages)
10 December 2012	Annual return made up to 17 November 2012 no member list (5 pages)
5 September 2012	Termination of appointment of Robert Graham as a director (1 page)
5 September 2012	Termination of appointment of Robert Graham as a director (1 page)
29 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
12 January 2012	Appointment of Mr Arman Khachik as a director (2 pages)
12 January 2012	Appointment of Mr Arman Khachik as a director (2 pages)
11 January 2012	Appointment of Ms Lesley Carol Strange as a director (2 pages)
11 January 2012	Appointment of Ms Lesley Carol Strange as a director (2 pages)
7 December 2011	Annual return made up to 17 November 2011 no member list (4 pages)
7 December 2011	Annual return made up to 17 November 2011 no member list (4 pages)
9 November 2011	Termination of appointment of Melissa Crowther as a director (1 page)
9 November 2011	Termination of appointment of Melissa Crowther as a director (1 page)
30 June 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 17 November 2010 no member list (5 pages)
10 December 2010	Annual return made up to 17 November 2010 no member list (5 pages)
10 December 2010	Secretary's details changed for Rendall and Rittner Limited on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Rendall and Rittner Limited on 10 December 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
9 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
19 November 2009	Director's details changed for Judith Hermans on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Rendall and Rittner Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Melissa Jane Crowther on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Mr Robert Marc Graham on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Judith Hermans on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Melissa Jane Crowther on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Rendall and Rittner Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert Marc Graham on 19 November 2009 (2 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
19 November 2008	Annual return made up to 17/11/08 (3 pages)
19 November 2008	Annual return made up to 17/11/08 (3 pages)
17 November 2008	Appointment terminated director lesley strange (1 page)
17 November 2008	Appointment terminated director lesley strange (1 page)
22 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
8 July 2008	Appointment terminated director andrew stiff (1 page)
8 July 2008	Director appointed mr robert marc graham (1 page)
8 July 2008	Director appointed mr robert marc graham (1 page)
8 July 2008	Appointment terminated director andrew stiff (1 page)
17 December 2007	Annual return made up to 17/11/07 (2 pages)
17 December 2007	Annual return made up to 17/11/07 (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
13 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 December 2006	Annual return made up to 17/11/06 (2 pages)
14 December 2006	Annual return made up to 17/11/06 (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
5 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
28 November 2005	Annual return made up to 17/11/05 (2 pages)
28 November 2005	Annual return made up to 17/11/05 (2 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Location of register of members (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
5 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 December 2004	Annual return made up to 17/11/04 (5 pages)
14 December 2004	Annual return made up to 17/11/04 (5 pages)
6 December 2004	Registered office changed on 06/12/04 from: arundel house 1 liverpool gardens worthing BN11 1SL (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: arundel house 1 liverpool gardens worthing BN11 1SL (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 January 2004	Annual return made up to 17/11/03 363(353) ‐ Location of register of members address changed (5 pages)
6 January 2004	Annual return made up to 17/11/03 363(353) ‐ Location of register of members address changed (5 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
8 May 2003	Memorandum and Articles of Association (13 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Memorandum and Articles of Association (13 pages)
28 November 2002	Annual return made up to 17/11/02 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 2002	Annual return made up to 17/11/02 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
23 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 December 2001	Annual return made up to 17/11/01 363(287) ‐ Registered office changed on 10/12/01 (4 pages)
10 December 2001	Annual return made up to 17/11/01 363(287) ‐ Registered office changed on 10/12/01 (4 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 17/11/00 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
9 February 2001	Annual return made up to 17/11/00 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD (1 page)
4 January 2001	Memorandum and Articles of Association (19 pages)
4 January 2001	Memorandum and Articles of Association (19 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
1 December 1999	Annual return made up to 17/11/99 (3 pages)
1 December 1999	Annual return made up to 17/11/99 (3 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Registered office changed on 23/08/99 from: c/o strettons LIMITED central house 189-203 hoe street london greater london E17 3AP (1 page)
23 August 1999	Registered office changed on 23/08/99 from: c/o strettons LIMITED central house 189-203 hoe street london greater london E17 3AP (1 page)
11 December 1998	Annual return made up to 17/11/98 (4 pages)
11 December 1998	Annual return made up to 17/11/98 (4 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
4 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 21 southampton row london WC1B 5HS (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 21 southampton row london WC1B 5HS (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
17 November 1997	Incorporation (22 pages)
17 November 1997	Incorporation (22 pages)

One Britton Street Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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