| Company Name | 5-11 Cheyne Gardens Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05728997 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 March 2006(18 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adriaan Willem Baars |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP |
| Director Name | Mrs Rachael Helen Barrett |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Terrick House Terrick Aylesbury Buckinghamshire HP22 5XP |
| Secretary Name | RJB Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2009(3 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 21 July 2015) |
| Correspondence Address | 22 Gilbert Street London W1K 5HD |
| Secretary Name | Mr Adriaan Willem Baars |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP |
| Director Name | Leonard David James Wallis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 April 2010) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Highcroft 79 Kippington Road Sevenoaks Kent TN13 2LN |
| Secretary Name | Andrea Gillian Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 April 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Kippington Road Sevenoaks Kent TN13 2LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
| 3 July 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
| 3 July 2014 | Annual return made up to 3 March 2014 no member list (4 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 no member list (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
| 16 May 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
| 16 May 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
| 6 June 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
| 6 June 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 May 2010 | Termination of appointment of Leonard Wallis as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Leonard Wallis as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Andrea Wallis as a secretary (2 pages) |
| 10 May 2010 | Termination of appointment of Andrea Wallis as a secretary (2 pages) |
| 28 April 2010 | Annual return made up to 3 March 2010 no member list (4 pages) |
| 28 April 2010 | Annual return made up to 3 March 2010 no member list (4 pages) |
| 28 April 2010 | Annual return made up to 3 March 2010 no member list (4 pages) |
| 28 April 2010 | Secretary's details changed for Rjb Secretaries Ltd on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Rjb Secretaries Ltd on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Rjb Secretaries Ltd on 1 October 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 July 2009 | Secretary appointed rjb secretaries LTD (2 pages) |
| 9 July 2009 | Appointment terminated secretary adriaan baars (1 page) |
| 9 July 2009 | Appointment terminated secretary adriaan baars (1 page) |
| 9 July 2009 | Secretary appointed rjb secretaries LTD (2 pages) |
| 13 May 2009 | Annual return made up to 03/03/09 (10 pages) |
| 13 May 2009 | Annual return made up to 03/03/09 (10 pages) |
| 13 May 2009 | Director and secretary's change of particulars / adriaan baars / 01/12/2007 (1 page) |
| 13 May 2009 | Director and secretary's change of particulars / adriaan baars / 01/12/2007 (1 page) |
| 13 May 2009 | Director's change of particulars / rachael barreit / 01/12/2007 (1 page) |
| 13 May 2009 | Director's change of particulars / rachael barreit / 01/12/2007 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 July 2008 | Secretary appointed andrea gillian wallis (2 pages) |
| 24 July 2008 | Secretary appointed andrea gillian wallis (2 pages) |
| 9 July 2008 | Annual return made up to 03/03/08 (4 pages) |
| 9 July 2008 | Annual return made up to 03/03/08 (4 pages) |
| 9 July 2008 | Director appointed leonard david james wallis (2 pages) |
| 9 July 2008 | Director appointed leonard david james wallis (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Annual return made up to 03/03/07
|
| 8 May 2007 | Annual return made up to 03/03/07
|
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Secretary resigned;director resigned (1 page) |
| 28 July 2006 | Secretary resigned;director resigned (1 page) |
| 3 March 2006 | Incorporation (16 pages) |
| 3 March 2006 | Incorporation (16 pages) |