Company Information for 33 WHITCOMB STREET LIMITED
KENT INNOVATION CENTRE, THANET REACH BUSINESS PARK, BROADSTAIRS, CT10 2QQ,
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Company Registration Number
04260978
Private Limited Company
Active |
Company Name | |
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33 WHITCOMB STREET LIMITED | |
Legal Registered Office | |
KENT INNOVATION CENTRE THANET REACH BUSINESS PARK BROADSTAIRS CT10 2QQ Other companies in NW5 | |
Company Number | 04260978 | |
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Company ID Number | 04260978 | |
Date formed | 2001-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN MATTHEW CORBY |
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BRETT HESSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
IAIN MATTHEW CORBY |
Company Secretary | ||
MIGUEL BARRON |
Director | ||
CURZON JEAN-CLAUDE PEIER |
Company Secretary | ||
CURZON JEAN-CLAUDE PEIER |
Director | ||
STUART JOHN MCKAY |
Company Secretary | ||
STUART JOHN MCKAY |
Director | ||
LINDA MAUREEN JANE GREENHALGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMS TRAVEL MANAGEMENT SOLUTIONS (LONDON) LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS JOANNE LOUISE SHROPSHIRE | ||
DIRECTOR APPOINTED MR NICCOLO NANNINI | ||
Termination of appointment of Fraser Allen Limited on 2023-10-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF BRETT DARREN HESSE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDRA HERA FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT HESSE | ||
SECRETARY'S DETAILS CHNAGED FOR FRASER ALLEN LIMITED on 2023-06-03 | ||
REGISTERED OFFICE CHANGED ON 21/05/23 FROM C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ England | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Fraser Allen Estate Management West End, Blackfriars Road Nailsea Bristol BS48 4DJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England | ||
SECRETARY'S DETAILS CHNAGED FOR FRASER ALLEN LIMITED on 2023-03-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Crown House 27 Old Gloucester Street London WC1N 3AX England | |
AP04 | Appointment of Fraser Allen Limited as company secretary on 2022-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brett Darren Hesse as a person with significant control on 2020-04-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HERA FITZPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT DARREN HESSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM Dalton House 60 Windsor Avenue London SW19 2RR England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Dalton House, 60 Windsor Ave Dalton House 60 Windsor Avenue London London SW19 2RR England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Crown House 265-267 Kentish Town Road London NW5 2TP | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BRETT HESSE | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Aston House Cornwall Avenue London N3 1LF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASTON HOUSE NOMINEES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATTHEW CORBY / 29/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 29/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAIN MATTHEW CORBY | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN CORBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MIGUEL BARRON | |
288a | SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAIN CORBY | |
288b | APPOINTMENT TERMINATED DIRECTOR CURZON PEIER | |
288b | APPOINTMENT TERMINATED SECRETARY CURZON PEIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 18 BLANDFORD ROAD CHISWICK LONDON W4 1DU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 33 WHITCOMB STREET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 33 WHITCOMB 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. |