21-47 Councillor Street Company Limited

08141705

Company Name	21-47 Councillor Street Company Limited
Company Status	Dissolved
Company Number	08141705
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 10 months ago)
Dissolution Date	25 September 2018 (5 years, 7 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 Austin Freeman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(same day as company formation)
Role	Business Broker
Country of Residence	England
Correspondence Address	17 Sunningdale Close Stanmore Middx HA7 3QL

Director Name	Mr Milan Panchmatia
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Councillor Street Camberwell London SE5 0LY

Director Name	Marcia Ramsaran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Councillor Street London SE5 0LY

Director Name	Mrs Catherine Touhy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Councillor Street Camberwell London SE5 0LY

Location

Registered Address	The Kensington Centre 3rd Floor 66 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Austin Freeman 33.33% Ordinary
1 at £1	Marcia Ramsaran 33.33% Ordinary
1 at £1	Milan Panchmatia 33.33% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£3,611
Current Liabilities	£3,597

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of Austin Freeman as a person with significant control on 11 July 2017 (2 pages)
10 July 2017	Notification of Milan Panchmatia as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Marcia Ramsaran as a person with significant control on 10 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
18 February 2013	Registered office address changed from 31 Councillor Street London SE5 0LY United Kingdom on 18 February 2013 (1 page)
22 August 2012	Termination of appointment of Catherine Touhy as a director (2 pages)
12 July 2012	Incorporation (21 pages)

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