| Company Name | Commercial Property Rescue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527007 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Milan Tracy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(6 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 11 June 2019) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Regent's Park 3 Mandela Street London NW1 0DU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(6 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 May 2010) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 April 2012) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | 46 Camden Road Camden Road London NW1 9DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Kenneth Tracy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 31 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 8 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 April 2012 | Registered office address changed from 3 Mendela Street Regent's Park London NW1 0DU England on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 13 March 2012 no member list (3 pages) |
| 3 April 2012 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 3 April 2012 (1 page) |
| 3 April 2012 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 17 June 2010 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 17 June 2010 | Termination of appointment of Wrights Secretaries Limited as a secretary (1 page) |
| 31 March 2010 | Director's details changed for Mr Kenneth Tracy on 13 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Wrights Secretaries Limited on 13 March 2010 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 9 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 9 June 2009 | Director's change of particulars / kenneth tracy / 13/03/2009 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 28 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 2 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 18 March 2005 | Secretary's particulars changed (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 16 April 2004 | Return made up to 13/03/04; no change of members (4 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 14 July 2003 | Secretary's particulars changed (1 page) |
| 14 July 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | Return made up to 13/03/03; no change of members (4 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 30 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 17 May 2001 | Return made up to 13/03/01; no change of members (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 19 April 2000 | Return made up to 13/03/00; no change of members (3 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 26 March 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Incorporation (11 pages) |