Company Information for PLAZA 21 RESIDENTIAL LIMITED
20 TRITON STREET, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3BF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PLAZA 21 RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
20 TRITON STREET REGENT'S PLACE REGENT'S PLACE LONDON NW1 3BF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03731920 | |
---|---|---|
Company ID Number | 03731920 | |
Date formed | 1999-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-03-12 | |
Return next due | 2017-03-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-11 11:33:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED | DELTA 606 WELTON ROAD SWINDON SN5 7XF | Active | Company formed on the 2000-06-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MICHAEL O'ROURKE |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
ADRIAN DAVID UNITT |
Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
NIGEL HAWKEN |
Director | ||
ANDREW GAVAN JINKS |
Director | ||
KENNETH ROBERT MOSSMAN |
Director | ||
KEITH DAVID PEPPERDINE |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
ANTHONY WILLIAM PIDGLEY |
Director | ||
DAVID BROOKES |
Director | ||
CLAIRE PUTTERGILL |
Company Secretary | ||
DAVID JOHN WALKER |
Director | ||
JASON MARK COLLARD |
Director | ||
ALISTAIR JAMES ROBERTSON |
Company Secretary | ||
ALISTAIR JAMES ROBERTSON |
Director | ||
IAN WILLIAM THOMAS |
Director | ||
EUAN JAMES CRESSWELL |
Director | ||
TIMOTHY MARK WAIT |
Director | ||
CHRISTOPHER BARRY FORD |
Director | ||
ANTHONY ROY FOSTER |
Director | ||
ROGER ST JOHN HULTON LEWIS |
Director | ||
DAVID PETER DARBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
CUTTING EDGE PROPERTIES LIMITED | Director | 2013-07-17 | CURRENT | 2000-02-24 | Dissolved 2014-01-14 | |
CUTTING EDGE INVESTMENTS LIMITED | Director | 2013-07-17 | CURRENT | 1999-11-16 | Dissolved 2014-01-14 | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2013-07-10 | CURRENT | 2001-12-13 | Active | |
THE MERCURY BUILDING RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-04 | Dissolved 2013-12-24 | |
BEAUMONT BUILDING COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-14 | Dissolved 2013-12-24 | |
CHATSWORTH HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-16 | Dissolved 2013-12-24 | |
THE POINT (BRISTOL) COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-02-09 | Dissolved 2013-12-24 | |
FRONTIER ESTATES (CHURCHILL WAY) LIMITED | Director | 2013-05-23 | CURRENT | 1998-03-23 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL THIRTEEN LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Dissolved 2013-12-24 | |
WHITWORTH STREET WEST RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-04 | Dissolved 2013-12-24 | |
FLEMING WAY (COMMERCIAL) LIMITED | Director | 2013-05-23 | CURRENT | 2000-09-01 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Dissolved 2013-12-24 | |
NO. 1 DEANSGATE (COMMERCIAL) LIMITED | Director | 2013-05-23 | CURRENT | 2001-02-23 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Dissolved 2013-12-24 | |
NAVIGATION STREET COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-11-22 | Dissolved 2013-12-24 | |
FLEMING WAY (RESIDENTIAL) LIMITED | Director | 2013-05-23 | CURRENT | 2000-09-01 | Dissolved 2013-12-24 | |
THE POINT (BRISTOL) RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL TWENTY LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Dissolved 2013-12-24 | |
QUAY STREET NUMBER 1 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-04 | Dissolved 2013-12-24 | |
FLEMING WAY (MANAGEMENT) LIMITED | Director | 2013-05-23 | CURRENT | 2000-09-01 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Dissolved 2013-12-24 | |
THE MERCURY BUILDING COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-04 | Dissolved 2013-12-24 | |
ST DAVID HOMES LIMITED | Director | 2013-05-23 | CURRENT | 2001-10-25 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL NINETEEN LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Dissolved 2013-12-24 | |
SOURCESUN LIMITED | Director | 2013-05-23 | CURRENT | 2001-10-10 | Dissolved 2013-12-24 | |
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Dissolved 2013-12-24 | |
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-04 | Dissolved 2013-12-24 | |
LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Director | 2013-05-23 | CURRENT | 2006-05-02 | Active | |
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Director | 2013-05-23 | CURRENT | 2002-07-12 | Active | |
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Director | 2013-05-23 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOK | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THANALAKSHMI JANANDRAN | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/11 FROM 142 Northolt Road Harrow Middlesex HA2 0EE | |
CH01 | Director's details changed for Mr Benjamin Michael O'rourke on 2011-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 12/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JUSTIN STARKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HAWKEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM SURREY KT11 1JG | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
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 PLAZA 21 RESIDENTIAL LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 100 |
Current Assets | 2011-07-01 | £ 100 |
Debtors | 2012-07-01 | £ 100 |
Debtors | 2011-07-01 | £ 100 |
Shareholder Funds | 2012-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLAZA 21 RESIDENTIAL 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. |