Company Information for 59 CATHCART ROAD MANAGEMENT LIMITED
59D CATHCART ROAD, LONDON, SW10 9DH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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59 CATHCART ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
59D CATHCART ROAD LONDON SW10 9DH Other companies in SW10 | |
Company Number | 03433575 | |
---|---|---|
Company ID Number | 03433575 | |
Date formed | 1997-09-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-11 | |
Return next due | 2017-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHARBEL NOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
Company Secretary | ||
CHARLES JAMES PICKTHORN ILIFF |
Director | ||
SWORDHEATH PROPERTIES LIMITED |
Director | ||
JOHN ROBERT TURNER |
Director | ||
ANTHONY BERNARD QUINN |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEN (LONDON) LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
ANNOTATION | Part Rectified | |
AR01 | 12/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
AP01 | DIRECTOR APPOINTED MR CHARBEL NOUN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
288a | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/10/97--------- £ SI 4@1=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 59 CATHCART ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 59 CATHCART ROAD MANAGEMENT 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. |