Dissolved
Dissolved 2014-04-28
Company Information for COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED
LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-28 |
Company Name | |
---|---|
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00722527 | |
---|---|---|
Date formed | 1962-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 17:35:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EVELYN ALISON DOHERTY |
||
SARA GERTRUDE PINTO |
||
GABRIELLE JOANNE POLLECOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PINTO |
Company Secretary | ||
DAVID PINTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED | Director | 2010-08-11 | CURRENT | 1986-11-04 | Active | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
TRESGROVE PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1980-12-10 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2005-09-19 | CURRENT | 1969-09-16 | Active | |
CORNLOVE LIMITED | Director | 2005-09-19 | CURRENT | 1974-01-10 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2005-02-24 | CURRENT | 2000-05-25 | Active | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-18 | CURRENT | 1993-06-15 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1993-06-15 | Active | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2000-01-15 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2000-01-15 | CURRENT | 1952-10-15 | Active | |
CORNLOVE LIMITED | Director | 2000-01-15 | CURRENT | 1974-01-10 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 1992-12-22 | CURRENT | 1959-08-04 | Active | |
E.L.C.O. LIMITED | Director | 1992-12-15 | CURRENT | 1955-08-05 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 1992-03-31 | CURRENT | 1986-04-14 | Liquidation | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
RUSHCLOSE LIMITED | Director | 2009-02-27 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
CORNLOVE LIMITED | Director | 2009-02-27 | CURRENT | 1974-01-10 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012 | |
LATEST SOC | 30/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011 | |
AR01 | 22/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 22/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED EVELYN ALISON DOHERTY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 15 DOVER ST. LONDON W1X 3PH | |
363x | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/09/91 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | RUSHCLOSE LTD | |
MORTGAGE DEBENTURE | Outstanding | BANQUE PARIENTE CASE POSTAL. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |