| Company Name | AKM Residential Properties Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616804 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dean Matthew Brown |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 August 2013) |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 August 2013) |
| Correspondence Address | Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Stephen Michael McKeever |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Director Name | Mr John Christopher Dodwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX |
| Director Name | Mr Christopher David Brierley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 April 2009) |
| Role | Banking Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Bowater Place Blackheath London SE3 8ST |
| Secretary Name | William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.1k at £0.5 | Executors Of Allan Keddie Mill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | -£143 |
| Net Worth | £7,524 |
| Cash | £6,234 |
| Current Liabilities | £1,710 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 20 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 13 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 6 April 2011 | Secretary's details changed (1 page) |
| 6 April 2011 | Secretary's details changed (1 page) |
| 4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Solvency Statement dated 21/05/09 (1 page) |
| 21 August 2009 | Memorandum of capital - processed 21/08/09 (1 page) |
| 21 August 2009 | Statement by Directors (1 page) |
| 21 August 2009 | Statement by directors (1 page) |
| 21 August 2009 | Solvency statement dated 21/05/09 (1 page) |
| 21 August 2009 | Memorandum of capital - processed 21/08/09 (1 page) |
| 16 July 2009 | Solvency Statement dated 21/05/09 (1 page) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Memorandum of capital - processed 16/07/09 (1 page) |
| 16 July 2009 | Solvency statement dated 21/05/09 (1 page) |
| 16 July 2009 | Statement by Directors (1 page) |
| 16 July 2009 | Memorandum of capital - processed 16/07/09 (1 page) |
| 16 July 2009 | Statement by directors (1 page) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 May 2009 | Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page) |
| 14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
| 30 April 2009 | Appointment Terminated Director john dodwell (1 page) |
| 30 April 2009 | Appointment Terminated Director christopher brierley (1 page) |
| 30 April 2009 | Appointment terminated director christopher brierley (1 page) |
| 30 April 2009 | Appointment terminated director john dodwell (1 page) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | New director appointed (1 page) |
| 25 July 2007 | New director appointed (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 29 December 2005 | New director appointed (1 page) |
| 29 December 2005 | New director appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 28 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 9 November 2005 | Ad 09/11/05-09/11/05 £ si [email protected]=44999 £ ic 1/45000 (1 page) |
| 9 November 2005 | Incorporation (15 pages) |
| 9 November 2005 | Ad 09/11/05-09/11/05 £ si [email protected]=44999 £ ic 1/45000 (1 page) |
| 9 November 2005 | Incorporation (15 pages) |