Dissolved
Dissolved 2015-06-09
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Company Information for COMBWAY PROPERTIES LIMITED
ROYAL HOSPITAL ROAD, LONDON, SW3,
|
Company Registration Number
 01004294 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Combway Properties Ltd
COMBWAY PROPERTIES LIMITED was founded on 1971-03-10 and had its registered office in Royal Hospital Road. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMBWAY PROPERTIES LIMITED | |
| Legal Registered Office | |
| ROYAL HOSPITAL ROAD LONDON | |
Filing Information
| Company Number | 01004294 | |
|---|---|---|
| Date formed | 1971-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-07 18:50:57 |
| Companies House |
|
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Company Officers of COMBWAY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL PHEYSEY |
||
JULIAN HOWARD MERCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN ALISTAIR WATERER |
Company Secretary | ||
GAVIN NOEL ALEKSICH |
Director | ||
BEVERLEY ANNE CHAPPEL |
Company Secretary | ||
BARRY PORTER |
Director | ||
BENN CHARLES LATHAM |
Company Secretary | ||
BENN CHARLES LATHAM |
Director | ||
ANNE ALLISON |
Company Secretary | ||
ANNE ALLISON |
Director | ||
JANE ALLISON |
Director | ||
STUART ANTHONY JAMES ALLISON |
Director | ||
KIM MEEHAN |
Director | ||
STUART ANTHONY JAMES ALLISON |
Company Secretary | ||
FRANCIS DAVID FRANK ALLISON |
Director | ||
ANNE ALLISON |
Company Secretary | ||
MICHAEL JOHN HARTLEY |
Company Secretary | ||
CHARLES JAMES FILMORE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| PROJECT CHURCH 123 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-27 | |
| PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
| MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
| AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
| WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
| URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| GRAPHITE LONDON LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
| NJ TECHNOLOGIES LTD | Director | 2013-12-10 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CRESCENT 74 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-06-16 | |
| MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| PROJECT CHURCH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-08-29 | |
| LOCAL GRUB LIMITED | Director | 2011-02-03 | CURRENT | 2007-05-04 | Dissolved 2015-06-09 | |
| CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
| ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED | Director | 2007-02-19 | CURRENT | 2001-06-05 | Dissolved 2015-10-02 | |
| BMB PROPERTY DEVELOPMENTS LTD. | Director | 2003-01-27 | CURRENT | 2003-01-23 | Liquidation | |
| CRESCENT ESTATES MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
| B.M.B. PROPERTY CO. NO.2 LIMITED | Director | 1995-02-03 | CURRENT | 1995-02-03 | Dissolved 2018-04-03 | |
| RIVERHEAD PROPERTY COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1960-03-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2312 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 31/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 31/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SHERWOOD HOUSE FOREST ROAD KEW TW9 3BY | |
| AP03 | SECRETARY APPOINTED MR PAUL PHEYSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEKSICH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY CHAPPEL | |
| 288a | DIRECTOR APPOINTED GAVIN NOEL ALEKSICH | |
| 288a | SECRETARY APPOINTED ROBIN ALISTAIR WATERER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CHAPPEL / 23/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
| 288a | DIRECTOR APPOINTED JULIAN HOWARD MERCER | |
| 288a | SECRETARY APPOINTED BEVERLEY ANNE CHAPPELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENN LATHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/08/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | SECTION 394 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 72 FARM LANE FULHAM LONDON SW6 1QA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMBWAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMBWAY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of COMBWAY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMBWAY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for COMBWAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COMBWAY PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMBWAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBWAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMBWAY PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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