| Company Name | 46 Tite Street Limited |
|---|---|
| Directors | Ali Reza Rastegar and Alessandro Denegri |
| Company Status | Active |
| Company Number | 05512611 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Previous Name | Borderpoppy Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ali Reza Rastegar |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Tower House 46 Tite Street London SW3 4JA |
| Director Name | Mr Alessandro Denegri |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 December 2016(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 46 Tite Street London SW3 4JA |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
| Director Name | Mr Raymond Maggar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 March 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Tower House 46 Tite Street London SW3 4JA |
| Secretary Name | Mr Raymond Maggar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 November 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Tower House 46 Tite Street London SW3 4JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ali Reza Rastegar 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Marika Cobbold 33.33% Ordinary |
| 1 at £1 | Mr Raymond Maggar 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3,415 |
| Current Liabilities | £3,412 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 10 July 2022 with updates (5 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 April 2019 | Termination of appointment of Raymond Maggar as a director on 31 March 2017 (1 page) |
| 23 April 2019 | Cessation of Raymond Maggar as a person with significant control on 31 March 2017 (1 page) |
| 30 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 4 August 2017 | Notification of Ali Reza Rastegar as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Ali Reza Rastegar as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 25 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 10 January 2017 | Appointment of Mr Alessandro Denegri as a director on 20 December 2016 (2 pages) |
| 10 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 10 January 2017 | Appointment of Mr Alessandro Denegri as a director on 20 December 2016 (2 pages) |
| 10 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 16 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 3 August 2015 | Director's details changed for Raymond Maggar on 3 August 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Raymond Maggar on 3 August 2015 (2 pages) |
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 3 August 2015 | Director's details changed for Ali Reza Rastegar on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Ali Reza Rastegar on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Raymond Maggar on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Ali Reza Rastegar on 3 August 2015 (2 pages) |
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 3 August 2015 | Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: c/o dawsons 2 new square lincolns inn london WC2A 3RZ (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: c/o dawsons 2 new square lincolns inn london WC2A 3RZ (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 22 March 2007 | Return made up to 19/07/06; full list of members (5 pages) |
| 22 March 2007 | Return made up to 19/07/06; full list of members (5 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Secretary resigned;director resigned (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 February 2007 | Secretary resigned;director resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2006 | Company name changed borderpoppy property management LIMITED\certificate issued on 10/02/06 (2 pages) |
| 10 February 2006 | Company name changed borderpoppy property management LIMITED\certificate issued on 10/02/06 (2 pages) |
| 19 July 2005 | Incorporation (18 pages) |
| 19 July 2005 | Incorporation (18 pages) |