Active
Company Information for AMICREST (TIB STREET) LIMITED
GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY,
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Company Registration Number
04018852
Private Limited Company
Active |
Company Name | ||||
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AMICREST (TIB STREET) LIMITED | ||||
Legal Registered Office | ||||
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 04018852 | |
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Company ID Number | 04018852 | |
Date formed | 2000-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 06:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
ENRIQUE ELLIOTT |
||
ENRIQUE ELLIOTT |
||
GERARD ALAN LEE |
||
WILODLZIMIERZ LIPIEN |
||
ROBERT TREVOR SPENCER YORKE-STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BADGER HAKIM SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM GRAHAM BACCHUS |
Director | ||
MARTIN BOASE |
Director | ||
GEORGE ANNAN HEGGIE |
Director | ||
SIMON PATRICK DAWKINS |
Director | ||
ST BRIDE STREET NOMINEES LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRINGTON (GROVE LODGE) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
KERRINGTON GROWTH LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
NISACROWN LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
PLAINRISE LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-11-15 | Active | |
ISLANDPOST LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
VISTA HOMES LTD | Company Secretary | 2004-05-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
PATHFINDER REPOSSESSIONS II LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
MERCHANT CITY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
LONGFIELD INVESTMENTS LIMITED | Company Secretary | 2002-12-30 | CURRENT | 2001-01-10 | Active | |
AMICREST HOLDINGS PLC | Company Secretary | 2002-01-18 | CURRENT | 1993-07-13 | Active | |
ELDINGTON HOLDINGS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS III LTD | Company Secretary | 2000-02-16 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1993-08-10 | Active | |
KERRINGTON ESTATES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
KERRINGTON LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1988-10-19 | Liquidation | |
DEKERR DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
CAPELLA CHARITY | Director | 2016-12-05 | CURRENT | 1998-02-12 | Active | |
MASTER PAINTINGS LIMITED | Director | 2013-01-01 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
KERRINGTON GROWTH LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
LONGFIELD INVESTMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2001-01-10 | Active | |
AMICREST HOLDINGS PLC | Director | 2001-06-06 | CURRENT | 1993-07-13 | Active | |
VISTA HOMES LTD | Director | 2001-05-08 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
KERRINGTON LIMITED | Director | 2000-12-11 | CURRENT | 1985-11-21 | Active | |
VISTA ESTATES LTD | Director | 2000-11-01 | CURRENT | 1998-10-29 | Active | |
KERRINGTON DEVELOPMENTS III LTD | Director | 2000-06-22 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
DE BREAM LTD | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
KERRINGTON DEVELOPMENTS LIMITED | Director | 1999-03-19 | CURRENT | 1988-10-19 | Liquidation | |
KERRINGTON PROPERTY SERVICES LIMITED | Director | 1994-02-01 | CURRENT | 1993-08-10 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LEEAIR LTD | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PLAINRISE LIMITED | Director | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
SIDLAW LTD | Director | 2003-10-01 | CURRENT | 2002-07-12 | Active | |
SENTINAL PROPERTIES LIMITED | Director | 2003-09-26 | CURRENT | 2003-08-07 | Active | |
LONGFIELD INVESTMENTS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
ELDINGTON HOLDINGS LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
THE NORTH LONDON CARDIAC CENTRE LIMITED | Director | 1998-06-17 | CURRENT | 1996-11-12 | Active | |
KERRINGTON ESTATES LIMITED | Director | 1994-12-07 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS II PLC | Director | 1991-06-01 | CURRENT | 1990-06-01 | Active - Proposal to Strike off | |
GROVEBOURNE LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
AMICREST (PARKERS APARTMENTS) LIMITED | Director | 2016-05-16 | CURRENT | 2015-11-10 | Active | |
PARKERS APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2016-05-31 | |
PARKERS CENTRE LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
PARKERS PROPERTY MANAGEMENT LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
HAZELGROVE ESTATES LTD | Director | 2011-04-01 | CURRENT | 2001-06-04 | Active | |
EUROMANOR PROPERTIES LTD | Director | 2011-04-01 | CURRENT | 2001-02-08 | Active | |
PARKERS PROPERTY LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
AMICREST GROWTH LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
SILVERCREST PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-10 | |
KERRINGTON (NEWCASTLE) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
AMICREST LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-15 | Active | |
AMICREST HOLDINGS PLC | Director | 2002-03-01 | CURRENT | 1993-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Amicrest Holdings Plc as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2017-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Enrique Elliott on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wilodlzimierz Lipien on 2010-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 21/06/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW117HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PATHFINDER (TIB STREET) LIMITED CERTIFICATE ISSUED ON 25/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1001 FINCHLEY ROAD LONDON NW11 7HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JL | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 05/09/00 | |
ELRES | S366A DISP HOLDING AGM 05/09/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AMICREST (TIB STREET) 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. |