Active - Proposal to Strike off
Company Information for REGIONAL PROPERTY DEVELOPMENTS LIMITED
TULLOCH & CO, 4 HILL STREET, LONDON, W1J 5NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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REGIONAL PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
TULLOCH & CO 4 HILL STREET LONDON W1J 5NE Other companies in W1J | |
Company Number | 01862433 | |
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Company ID Number | 01862433 | |
Date formed | 1984-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-06 10:49:09 |
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Registered address | Last known status | Formation date | ||
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REGIONAL PROPERTY DEVELOPMENTS PTY LTD | NSW 2291 | Active | Company formed on the 2004-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR ROBERT CLIFFORD TULLOCH |
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DENISE ANN FORSDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN LEE HOGAN |
Director | ||
JAMIE EDWARD THOMPSON |
Director | ||
JANE STAPLETON |
Company Secretary | ||
HILDA DAVIES |
Company Secretary | ||
JOHN DAVID ARMITAGE |
Director | ||
HILDA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEBEDEV FOUNDATION | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
ODNOKLASSNIKI LTD | Company Secretary | 2008-06-03 | CURRENT | 2006-09-04 | Dissolved 2016-12-27 | |
WINTLE MAN LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2014-02-25 | |
PRIME CONCEPT CLUB | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
RAISA GORBACHEV FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-12-29 | |
FAIRFOLD INVESTMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2015-12-22 | |
EDENGROVE ASSETS LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2016-03-08 | |
RADTRADE LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2016-10-18 | |
DONTCHEV FOUNDATION | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
HUMAN CAPITAL FOUNDATION | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
VENTMAY LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1979-07-16 | Dissolved 2014-12-23 | |
LIDEX INTERNATIONAL LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1995-05-02 | Dissolved 2014-03-04 | |
ST. JOHN'S INVESTMENT GROUP LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1998-01-01 | Active - Proposal to Strike off | |
DDI HOLDINGS LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-03-18 | Active | |
ST. JOHN'S INVESTMENT GROUP LIMITED | Director | 2017-06-21 | CURRENT | 1998-01-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DENISE ANN FORSDICK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SHUVALOVA | |
PSC07 | CESSATION OF EVGENY SHUVALOV AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-07-18 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-18 | |
ANNOTATION | Clarification | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | AUTH CAPITAL REVOKED 05/12/2011 | |
RES01 | ADOPT ARTICLES 12/12/11 | |
SH19 | 12/12/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AR01 | 18/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 27/03/00 | |
ELRES | S80A AUTH TO ALLOT SEC 27/03/00 | |
WRES04 | £ NC 100/3000000 29/0 | |
123 | NC INC ALREADY ADJUSTED 29/03/00 | |
88(2)R | AD 29/03/00--------- £ SI 2999900@1=2999900 £ IC 100/3000000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 7 SAINT BOTOLPHS ROAD, SEVENOAKS, KENT TN13 3AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGIONAL PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as REGIONAL PROPERTY DEVELOPMENTS 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. |