| Company Name | Bessborough Property Partnership 38 (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079372 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
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 | Mr Michael John Chicken |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliffe Cottage Redcliffe Mews London SW10 9JU |
| Director Name | Mr Andrew David Grieve |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Way Whetstone London N20 0XS |
| Director Name | Mr Martin Michael Heffernan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Homestead Cottages Sea Lane Ferring Worthing West Sussex BN12 5DZ |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL |
| Director Name | Mr Kelvin Deon Gray |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 17 August 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 April 2012) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Dorien Road Raynes Park London SW20 8EL |
| Director Name | Ms Diane Elizabeth Suter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Kilmorie Road Forest Hill London SE23 2ST |
| Secretary Name | Property Partnership Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Grosvenor Street Mayfair London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (5 pages) |
| 22 December 2011 | Application to strike the company off the register (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Secretary's details changed for Property Partnership Secretaries Limited on 10 December 2010 (2 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Secretary's details changed for Property Partnership Secretaries Limited on 10 December 2010 (2 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (7 pages) |
| 30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (7 pages) |
| 30 March 2010 | Secretary's details changed for Property Partnership Secretaries Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Property Partnership Secretaries Limited on 30 March 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 3 April 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 3 April 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 18 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 3 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 17 March 2005 | Return made up to 22/03/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 22/03/05; full list of members
|
| 2 September 2004 | Particulars of mortgage/charge (8 pages) |
| 2 September 2004 | Particulars of mortgage/charge (5 pages) |
| 2 September 2004 | Particulars of mortgage/charge (8 pages) |
| 2 September 2004 | Particulars of mortgage/charge (8 pages) |
| 2 September 2004 | Particulars of mortgage/charge (8 pages) |
| 2 September 2004 | Particulars of mortgage/charge (5 pages) |
| 25 August 2004 | New director appointed (1 page) |
| 25 August 2004 | New director appointed (1 page) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 July 2004 | Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | New director appointed (3 pages) |
| 16 July 2004 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 22 March 2004 | Incorporation (15 pages) |
| 22 March 2004 | Incorporation (15 pages) |