| Company Name | St Ives Beach Apartments Limited |
|---|---|
| Directors | David Francis Robbins and Stuart Andrew Bateman |
| Company Status | Liquidation |
| Company Number | 09731033 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2015(8 years, 8 months ago) |
| Previous Name | St Ives Harbour Apartments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Francis Robbins |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Mr Stuart Andrew Bateman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Mr Richard Adrian Jones |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 04 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 5 6 Upper John Street London W1F 9HB |
Contact
| Website | harbourhotels.co.uk |
|---|
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 26 August 2023 (overdue) |
Charges
| 19 May 2017 | Delivered on: 1 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: (A) the leasehold land known as apartment 2, the peninsula, the terrace, st ives, TR26 2GB and registered at the land registry with title number CL320479. (B) the leasehold land known as parking space 2, peninsula mews car park, the terrace, st ives, TR26 2EH and registered at the land registry with title number CL321322. (C) the leasehold land known as apartment 15, the peninsula, the terrace, st ives, TR26 2GB and registered at the land registry with title number CL323566. (D) the leasehold land known as parking space 1, peninsula mews car park, the terrace, st ives, TR26 2EH and registered at the land registry with title number CL320481. (E) the leasehold land known as apartment 6, the peninsula, the terrace, st ives, TR26 2GB and registered at the land registry with title number CL323565. (F) the leasehold land known as parking space 6, peninsula mews car park, the terrace, st ives, TR26 2EH and registered at the land registry with title number CL321325. (G) the leasehold land known as 1 peninsula mews, albert road, st ives, TR26 2EH and registered at the land registry with title number CL320480. (H) the leasehold land known as 2 peninsula mews, albert road, st ives, TR26 2EH and registered at the land registry with title number CL322916. (I) the leasehold land known as 3 peninsula mews, albert road, st ives, TR26 2EH and registered at the land registry with title number CL322917. (J) the leasehold land known as 4 peninsula mews, albert road, st ives, TR26 2EH and registered at the land registry with title number CL322918. All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding |
|---|---|
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as apartment 2, the peninsula, the terrace, st ives TR26 2GB and parking space 2, peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as apartment 15, the peninsula, the terrace, st ives TR26 2GB and parking space 1, peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as apartment 6, the peninsula, the terrace, st ives TR26 2GB and parking space 6, peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as 1 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as 2 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as 3 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. the leasehold property known as 4 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015.. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 2 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as apartment 15, the peninsula, the terrace, st ives TR26 2GB and parking space 1, peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as apartment 2, the peninsula, the terrace, st ives TR26 2GB and parking space 2, peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as apartment 6, the peninsula, the terrace, st ives TR26 2GB and parking space 6 peninsula mews car park, the terrace, st ives TR26 2EH each created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 4 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 1 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
| 31 August 2018 | Delivered on: 12 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 3 peninsula mews, the terrace, st ives TR26 2EH created under a lease between (1) porthminster beach apartments LLP and (2) st ives beach apartments limited dated 22 december 2015. for further details please refer to the instrument. Outstanding |
Filing History
| 16 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 12 September 2018 | Registration of charge 097310330010, created on 31 August 2018 (30 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 January 2018 | Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018 (2 pages) |
| 11 January 2018 | Director's details changed for Mr David Robbins on 9 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 (1 page) |
| 5 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 1 June 2017 | Registration of charge 097310330009, created on 19 May 2017 (56 pages) |
| 1 June 2017 | Registration of charge 097310330009, created on 19 May 2017 (56 pages) |
| 14 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 12 January 2016 | Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 (1 page) |
| 30 December 2015 | Registration of charge 097310330003, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330008, created on 22 December 2015 (40 pages) |
| 30 December 2015 | Registration of charge 097310330002, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330002, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330005, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330006, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330004, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330005, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330006, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330004, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330007, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330001, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330003, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330008, created on 22 December 2015 (40 pages) |
| 30 December 2015 | Registration of charge 097310330007, created on 22 December 2015 (29 pages) |
| 30 December 2015 | Registration of charge 097310330001, created on 22 December 2015 (29 pages) |
| 24 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 24 August 2015 | Company name changed st ives harbour apartments LIMITED\certificate issued on 24/08/15
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| 24 August 2015 | Appointment of Mr Richard Adrian Jones as a director on 20 August 2015 (2 pages) |
| 24 August 2015 | Company name changed st ives harbour apartments LIMITED\certificate issued on 24/08/15
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| 24 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 24 August 2015 | Appointment of Mr Richard Adrian Jones as a director on 20 August 2015 (2 pages) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
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| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
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