Active
Company Information for PART MANAGEMENT LIMITED
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PART MANAGEMENT LIMITED | |
Legal Registered Office | |
LEVEL 6 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF Other companies in EC4M | |
Company Number | 03396494 | |
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Company ID Number | 03396494 | |
Date formed | 1997-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PATRICK CYRIL MACKAY |
||
GILES PATRICK CYRIL MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LAWRENCE DE VILLAMIL WRAGG |
Director | ||
FIONA CRANE |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETTRUST LIMITED | Company Secretary | 1995-01-03 | CURRENT | 1991-02-20 | Active | |
WORTHEARLY LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
GPCM HOLDCO LIMITED | Director | 2010-07-19 | CURRENT | 2010-06-23 | Active | |
PXS 2 LIMITED | Director | 2000-02-22 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
PXS 3 LIMITED | Director | 2000-02-22 | CURRENT | 2000-01-25 | Active | |
PXS LIMITED | Director | 1997-01-29 | CURRENT | 1996-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2018-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM One New Change London EC4M 9AF | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GILES PATRICK CYRIL MACKAY on 2014-07-10 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/07/12 FULL LIST | |
AR01 | 02/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 02/07/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PATRICK CYRIL MACKAY / 08/09/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE WRAGG | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
ELRES | S386 DISP APP AUDS 26/03/01 | |
ELRES | S366A DISP HOLDING AGM 26/03/01 | |
363a | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: C/O ERNST & YOUNG, 400 CAPABILITY GREEN, LUTON LONDON, LU1 3LU | |
363a | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PART MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PART MANAGEMENT LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PART MANAGEMENT LIMITED | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PART MANAGEMENT LIMITED | Event Date | 2009-08-04 |
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. |