London
SW7 4AG
Secretary Name | Mr Simon Mark Margolis |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Nicholas Mark Lawson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 131 Edgware Road London W2 2AP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2017 | Application to strike the company off the register (3 pages) |
9 April 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
24 March 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 March 2017 (1 page) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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3 March 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
19 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
19 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 April 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
14 April 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
12 April 2011 | Termination of appointment of Nicholas Lawson as a director (2 pages) |
12 April 2011 | Termination of appointment of Nicholas Lawson as a director (2 pages) |
8 April 2011 | Director's details changed for Simon Mark Margolis on 20 March 2011 (2 pages) |
8 April 2011 | Director's details changed for Nicholas Mark Lawson on 20 March 2011 (2 pages) |
8 April 2011 | Director's details changed for Simon Mark Margolis on 20 March 2011 (2 pages) |
8 April 2011 | Director's details changed for Nicholas Mark Lawson on 20 March 2011 (2 pages) |
8 April 2011 | Secretary's details changed for Simon Mark Margolis on 20 March 2011 (1 page) |
8 April 2011 | Secretary's details changed for Simon Mark Margolis on 20 March 2011 (1 page) |
8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
2 July 2008 | Company name changed freshname no. 400 LIMITED\certificate issued on 03/07/08 (2 pages) |
2 July 2008 | Company name changed freshname no. 400 LIMITED\certificate issued on 03/07/08 (2 pages) |
5 June 2008 | Company name changed peoples property LIMITED\certificate issued on 09/06/08 (2 pages) |
5 June 2008 | Company name changed peoples property LIMITED\certificate issued on 09/06/08 (2 pages) |
27 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
27 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
1 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
1 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
14 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
14 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
6 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
6 April 2006 | Director's particulars changed (1 page) |
3 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
3 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
13 May 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
13 May 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
8 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
8 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
16 October 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
16 October 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
14 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
17 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
17 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
27 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
27 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
27 April 2001 | Return made up to 20/03/01; full list of members
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27 April 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
27 April 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
27 April 2001 | Return made up to 20/03/01; full list of members
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5 June 2000 | Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 June 2000 | Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 June 2000 | Resolutions
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5 June 2000 | Resolutions
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7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New director appointed (3 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Resolutions
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7 April 2000 | New secretary appointed;new director appointed (3 pages) |
7 April 2000 | Resolutions
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7 April 2000 | Director resigned (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed;new director appointed (3 pages) |
7 April 2000 | New director appointed (3 pages) |
20 March 2000 | Incorporation (15 pages) |
20 March 2000 | Incorporation (15 pages) |