St Annes Road Properties Limited

Company Name	St Annes Road Properties Limited
Company Status	Dissolved
Company Number	05750995
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roebuck Heights North End Buckhurst Hill IG9 5RF

Director Name	Alan Bultitude
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Chatsworth Avenue Great Notley Braintree Essex CM77 7ZB

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Director Name	Mr Simon Christoffer Stedman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2014)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Secretary Name	Enamur Rahman
Status	Resigned
Appointed	01 July 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Ms David Samson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(4 years, 7 months after company formation)
Appointment Duration	6 days (resigned 26 October 2010)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Enamur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 February 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(8 years after company formation)
Appointment Duration	2 days (resigned 09 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£11,059,580
Cash	£481
Current Liabilities	£17,926,213

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved following liquidation (1 page)
24 October 2017	Final Gazette dissolved following liquidation (1 page)
24 July 2017	Administrator's progress report (22 pages)
24 July 2017	Administrator's progress report (22 pages)
24 July 2017	Notice of move from Administration to Dissolution (22 pages)
24 July 2017	Notice of move from Administration to Dissolution (22 pages)
16 March 2017	Administrator's progress report to 1 January 2017 (19 pages)
16 March 2017	Administrator's progress report to 1 January 2017 (19 pages)
28 July 2016	Notice of extension of period of Administration (1 page)
28 July 2016	Administrator's progress report to 1 July 2016 (21 pages)
28 July 2016	Notice of extension of period of Administration (1 page)
28 July 2016	Administrator's progress report to 1 July 2016 (21 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Recruiting Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Recruiting Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
23 February 2016	Administrator's progress report to 16 January 2016 (16 pages)
23 February 2016	Administrator's progress report to 16 January 2016 (16 pages)
7 October 2015	Notice of deemed approval of proposals (1 page)
7 October 2015	Notice of deemed approval of proposals (1 page)
21 September 2015	Statement of administrator's proposal (2 pages)
21 September 2015	Statement of administrator's proposal (2 pages)
16 September 2015	Statement of administrator's proposal (29 pages)
16 September 2015	Statement of administrator's proposal (29 pages)
20 August 2015	Statement of affairs with form 2.14B (7 pages)
20 August 2015	Statement of affairs with form 2.14B (7 pages)
30 July 2015	Registered office address changed from 5 Roebuck Heights North End Buckhurst Hill England IG9 5RF to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 5 Roebuck Heights North End Buckhurst Hill England IG9 5RF to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 30 July 2015 (1 page)
29 July 2015	Appointment of an administrator (1 page)
29 July 2015	Appointment of an administrator (1 page)
3 July 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
20 April 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
20 April 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
28 July 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
28 July 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
29 April 2014	Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP United Kingdom on 29 April 2014 (1 page)
29 April 2014	Director's details changed for Mr Paul Sullivan on 14 February 2014 (2 pages)
29 April 2014	Director's details changed for Mr Paul Sullivan on 14 February 2014 (2 pages)
9 April 2014	Termination of appointment of Enamur Rahman as a director (1 page)
9 April 2014	Termination of appointment of Enamur Rahman as a director (1 page)
7 April 2014	Appointment of Mr Enamur Rahman as a director (2 pages)
7 April 2014	Appointment of Mr Enamur Rahman as a director (2 pages)
19 February 2014	Termination of appointment of James Keeble as a director (1 page)
19 February 2014	Termination of appointment of Enamur Rahman as a secretary (1 page)
19 February 2014	Appointment of Mr Paul Sullivan as a director (2 pages)
19 February 2014	Termination of appointment of Henry Smith as a director (1 page)
19 February 2014	Termination of appointment of Enamur Rahman as a secretary (1 page)
19 February 2014	Termination of appointment of James Keeble as a director (1 page)
19 February 2014	Appointment of Mr Paul Sullivan as a director (2 pages)
19 February 2014	Termination of appointment of Henry Smith as a director (1 page)
5 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
5 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr James Trevor Keeble on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Henry Thomas Smith on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Henry Thomas Smith on 31 October 2013 (2 pages)
4 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr James Trevor Keeble on 31 October 2013 (2 pages)
4 December 2013	Secretary's details changed for Enamur Rahman on 31 October 2013 (2 pages)
18 November 2013	Director's details changed for Mr James Trevor Keeble on 15 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr James Trevor Keeble on 15 November 2013 (2 pages)
4 November 2013	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 (1 page)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
27 September 2012	Termination of appointment of Enamur Rahman as a director (1 page)
27 September 2012	Termination of appointment of Enamur Rahman as a director (1 page)
7 June 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
10 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
10 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
28 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
28 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
26 October 2010	Termination of appointment of David Samson as a director (1 page)
26 October 2010	Termination of appointment of David Samson as a director (1 page)
20 October 2010	Appointment of Dr David Samson as a director (2 pages)
20 October 2010	Appointment of Dr David Samson as a director (2 pages)
16 August 2010	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
1 July 2010	Appointment of Enamur Rahman as a secretary (1 page)
1 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
24 April 2009	Return made up to 21/03/09; full list of members (3 pages)
24 April 2009	Return made up to 21/03/09; full list of members (3 pages)
28 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
28 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
19 November 2008	Appointment terminated secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Secretary appointed james daniels (1 page)
19 November 2008	Appointment terminated secretary colin burton (1 page)
26 June 2008	Appointment terminated director simon stedman (1 page)
26 June 2008	Appointment terminated director simon stedman (1 page)
30 April 2008	Return made up to 21/03/08; full list of members (3 pages)
30 April 2008	Return made up to 21/03/08; full list of members (3 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 21/03/07; full list of members (2 pages)
18 May 2007	Return made up to 21/03/07; full list of members (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
8 December 2006	New director appointed (4 pages)
8 December 2006	New director appointed (4 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	Director resigned (1 page)
21 March 2006	Incorporation (19 pages)
21 March 2006	Incorporation (19 pages)

St Annes Road Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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