Cheltonian House Esher Freehold Limited

Company Name	Cheltonian House Esher Freehold Limited
Company Status	Dissolved
Company Number	05382961
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Stephen Howard Homes (Woolner Way) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Howard Ramon Keen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stamford House Primett Road Stevenage Hertfordshire SG1 3EE

Director Name	Mr Jonathan Rubins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(same day as company formation)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Stamford House Primett Road Stevenage Hertfordshire SG1 3EE

Secretary Name	Robert Jeffery Piper
Nationality	British
Status	Closed
Appointed	29 January 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 July 2011)
Role	Company Director
Correspondence Address	Stamford House Primett Road Stevenage Hertfordshire SG1 3EE

Secretary Name	Mr Gerald David Nykerk
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44 St Clements Drive Leigh On Sea Essex SS9 3BJ

Secretary Name	Claire Fisk
Nationality	British
Status	Resigned
Appointed	09 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	7 Baldock Road Letchworth Hertfordshire SG6 3LB

Secretary Name	Martin Edward Tullett
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Somerset Way Richings Park Iver Buckinghamshire SL0 9AG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	49a High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Registered office address changed from Stamford House, Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Stamford House, Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 (1 page)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 996 (6 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 996 (6 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 996 (6 pages)
10 February 2010	Appointment of Robert Jeffery Piper as a secretary (2 pages)
10 February 2010	Appointment of Robert Jeffery Piper as a secretary (2 pages)
10 February 2010	Termination of appointment of Martin Tullett as a secretary (1 page)
10 February 2010	Termination of appointment of Martin Tullett as a secretary (1 page)
24 November 2009	Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Jonathan Rubins on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 June 2009	Accounts made up to 31 March 2009 (1 page)
20 April 2009	Return made up to 04/03/09; full list of members (4 pages)
20 April 2009	Return made up to 04/03/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2008	Accounts made up to 31 March 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 December 2008	Accounts made up to 31 March 2007 (1 page)
1 November 2008	Appointment terminated secretary claire fisk (1 page)
1 November 2008	Secretary appointed martin tullett (1 page)
1 November 2008	Appointment Terminated Secretary claire fisk (1 page)
1 November 2008	Secretary appointed martin tullett (1 page)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
1 June 2007	Return made up to 04/03/07; full list of members (3 pages)
1 June 2007	Return made up to 04/03/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2006	Accounts made up to 31 March 2006 (1 page)
2 November 2006	Nc inc already adjusted 14/08/06 (1 page)
2 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2006	Ad 14/08/06--------- Â£ si 995@1=995 Â£ ic 1/996 (2 pages)
31 October 2006	Company name changed stephen howard homes (woolner wa y) LIMITED\certificate issued on 31/10/06 (3 pages)
31 October 2006	Company name changed stephen howard homes (woolner wa y) LIMITED\certificate issued on 31/10/06 (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: stamford house, primett road stevenage herts SG1 3EE (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: stamford house, primett road stevenage herts SG1 3EE (1 page)
25 October 2006	Return made up to 04/03/06; full list of members (2 pages)
25 October 2006	Return made up to 04/03/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Director's particulars changed (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
24 March 2005	New director appointed (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (5 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (5 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (5 pages)
4 March 2005	Incorporation (17 pages)
4 March 2005	Incorporation (17 pages)

Cheltonian House Esher Freehold Limited

Business Activity

Directors

Location

Accounts

Filing History

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