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Company Information for

CHEAPSIDE HOUSE NO 1 LIMITED

LLOYDS CHAMBERS, 1 PORTSOKEN STREET LONDON, E1,

Company Registration Number

04391930

Private Limited Company

Dissolved

Dissolved 2017-05-02

Company Overview

About Cheapside House No 1 Ltd

CHEAPSIDE HOUSE NO 1 LIMITED was founded on 2002-03-11 and had its registered office in Lloyds Chambers. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data

Company Name

CHEAPSIDE HOUSE NO 1 LIMITED

Legal Registered Office

LLOYDS CHAMBERS
1 PORTSOKEN STREET LONDON

Previous Names

HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED

22/07/2002

Filing Information

Company Number		04391930
Date formed		2002-03-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-05-02
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

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Company Officers of CHEAPSIDE HOUSE NO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2003-12-31
DAVID LEONARD GROSE	Director	2015-10-28
MATTHEW JAMES TORODE	Director	2015-04-01
KIRSTY ANN-MARIE WILMAN	Director	2013-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMILY ANN MOUSLEY	Director	2011-09-13	2015-10-28
JENNIFER ANN FRANKLIN	Director	2010-09-23	2013-02-28
HELEN YIANNACOU	Director	2010-06-02	2011-10-21
EMILY ANN MOUSLEY	Director	2006-01-06	2010-09-23
GRAHAM CHARLES PIERCE	Director	2008-01-31	2010-08-06
TIMOTHY MARK VAUGHAN LINEHAM	Director	2005-03-24	2010-06-01
STEPHEN ALLEN	Director	2006-01-06	2008-01-31
DAVID WILLIAM BURROWES	Director	2006-01-06	2008-01-31
ELIZABETH ANN ADAMS	Director	2005-05-06	2006-01-06
ANDREW DAVID DEWHIRST	Director	2002-07-01	2006-01-06
QUENTIN JAMES NEILSON BURGESS	Director	2002-07-01	2005-03-31
ANDREW DAVID DEWHIRST	Company Secretary	2002-07-01	2003-12-31
LEE-ANN ROLFE	Company Secretary	2002-03-15	2002-07-01
PHILLIP MICHAEL BROWN	Director	2002-03-15	2002-07-01
NIGEL GUTHRIE MCNAIR SCOTT	Director	2002-03-15	2002-07-01
JACK STRUAN PITMAN	Director	2002-03-15	2002-07-01
MICHAEL ERIC SLADE	Director	2002-03-15	2002-07-01
WESTLEX REGISTRARS LIMITED	Company Secretary	2002-03-11	2002-03-15
WESTLEX NOMINEES LIMITED	Director	2002-03-11	2002-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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HERMES SECRETARIAT LIMITED	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
HERMES SECRETARIAT LIMITED	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
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HERMES SECRETARIAT LIMITED	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
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HERMES SECRETARIAT LIMITED	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
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HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
HERMES SECRETARIAT LIMITED	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
HERMES SECRETARIAT LIMITED	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
HERMES SECRETARIAT LIMITED	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
HERMES SECRETARIAT LIMITED	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
HERMES SECRETARIAT LIMITED	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
HERMES SECRETARIAT LIMITED	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
HERMES SECRETARIAT LIMITED	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
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HERMES SECRETARIAT LIMITED	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
HERMES SECRETARIAT LIMITED	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
DAVID LEONARD GROSE	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
DAVID LEONARD GROSE	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
DAVID LEONARD GROSE	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
DAVID LEONARD GROSE	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
DAVID LEONARD GROSE	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
DAVID LEONARD GROSE	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
DAVID LEONARD GROSE	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
DAVID LEONARD GROSE	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
DAVID LEONARD GROSE	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
DAVID LEONARD GROSE	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
DAVID LEONARD GROSE	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
DAVID LEONARD GROSE	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
DAVID LEONARD GROSE	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
DAVID LEONARD GROSE	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
DAVID LEONARD GROSE	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
DAVID LEONARD GROSE	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
DAVID LEONARD GROSE	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
DAVID LEONARD GROSE	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
DAVID LEONARD GROSE	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
DAVID LEONARD GROSE	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
DAVID LEONARD GROSE	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
DAVID LEONARD GROSE	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
DAVID LEONARD GROSE	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
DAVID LEONARD GROSE	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
DAVID LEONARD GROSE	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
DAVID LEONARD GROSE	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
DAVID LEONARD GROSE	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
DAVID LEONARD GROSE	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
MATTHEW JAMES TORODE	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2018-05-03	CURRENT	2000-04-17	Liquidation
MATTHEW JAMES TORODE	SERVICED OFFICES UK GP LIMITED	Director	2018-03-13	CURRENT	2000-08-29	Liquidation
MATTHEW JAMES TORODE	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
MATTHEW JAMES TORODE	SCHEMEPROOF LIMITED	Director	2018-02-16	CURRENT	1991-11-11	Liquidation
MATTHEW JAMES TORODE	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2018-02-16	CURRENT	1909-06-12	Active
MATTHEW JAMES TORODE	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
MATTHEW JAMES TORODE	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2018-02-16	CURRENT	2008-08-19	Active
MATTHEW JAMES TORODE	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
MATTHEW JAMES TORODE	MEPC UK LIMITED	Director	2018-02-16	CURRENT	1935-02-26	Liquidation
MATTHEW JAMES TORODE	LOUISVILLE INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	1959-07-10	Liquidation
MATTHEW JAMES TORODE	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
MATTHEW JAMES TORODE	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
MATTHEW JAMES TORODE	QUART (GENERAL PARTNER) LIMITED	Director	2017-04-27	CURRENT	2001-08-29	Dissolved 2018-01-09
MATTHEW JAMES TORODE	SAC GP LIMITED	Director	2017-02-08	CURRENT	2000-02-28	Active
MATTHEW JAMES TORODE	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
MATTHEW JAMES TORODE	CADUCEUS ESTATES LIMITED	Director	2016-06-23	CURRENT	2000-04-19	Active
MATTHEW JAMES TORODE	HERMES REAL ESTATE DEBT GP LIMITED	Director	2016-06-23	CURRENT	2013-08-22	Active - Proposal to Strike off
MATTHEW JAMES TORODE	MEPC (1946) LIMITED	Director	2016-06-23	CURRENT	1946-10-01	Active
MATTHEW JAMES TORODE	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2015-10-28	CURRENT	2005-12-22	Active - Proposal to Strike off
MATTHEW JAMES TORODE	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2015-10-28	CURRENT	2005-12-21	Active - Proposal to Strike off
MATTHEW JAMES TORODE	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
MATTHEW JAMES TORODE	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2007-05-03	Liquidation
MATTHEW JAMES TORODE	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2015-10-28	CURRENT	2013-10-23	Active - Proposal to Strike off
MATTHEW JAMES TORODE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-04-01	CURRENT	2002-03-11	Dissolved 2017-05-02
MATTHEW JAMES TORODE	ARWP (BIRSTALL) LIMITED	Director	2015-04-01	CURRENT	1993-03-16	Liquidation
MATTHEW JAMES TORODE	HERMES CMK NOMINEES NO.2 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active
MATTHEW JAMES TORODE	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2015-04-01	CURRENT	2001-03-02	Liquidation
MATTHEW JAMES TORODE	RETAIL VALUE NOMINEES LIMITED	Director	2015-04-01	CURRENT	2001-07-02	Active - Proposal to Strike off
MATTHEW JAMES TORODE	TALKE NOMINEE NO.2 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
MATTHEW JAMES TORODE	TALKE NOMINEE NO.1 LIMITED	Director	2015-04-01	CURRENT	2007-10-17	Active - Proposal to Strike off
MATTHEW JAMES TORODE	BANDACTUAL LIMITED	Director	2015-04-01	CURRENT	1992-01-27	Liquidation
MATTHEW JAMES TORODE	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2015-04-01	CURRENT	1992-04-22	Liquidation
MATTHEW JAMES TORODE	NO. 5 BRINDLEYPLACE LIMITED	Director	2015-04-01	CURRENT	1993-04-30	Liquidation
MATTHEW JAMES TORODE	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2015-04-01	CURRENT	1991-05-22	Active
MATTHEW JAMES TORODE	ARWP (EXETER) LIMITED	Director	2015-04-01	CURRENT	1992-04-13	Liquidation
MATTHEW JAMES TORODE	ARWP (TONBRIDGE) LIMITED	Director	2015-04-01	CURRENT	1992-12-21	Liquidation
MATTHEW JAMES TORODE	ARGENT (READING) LIMITED	Director	2015-04-01	CURRENT	1996-07-19	Liquidation
MATTHEW JAMES TORODE	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2015-04-01	CURRENT	1997-01-10	Liquidation
MATTHEW JAMES TORODE	HERMES CMK NOMINEES NO.1 LIMITED	Director	2015-04-01	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
KIRSTY ANN-MARIE WILMAN	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	1990-02-01	Active
KIRSTY ANN-MARIE WILMAN	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
KIRSTY ANN-MARIE WILMAN	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
KIRSTY ANN-MARIE WILMAN	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
KIRSTY ANN-MARIE WILMAN	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
KIRSTY ANN-MARIE WILMAN	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
KIRSTY ANN-MARIE WILMAN	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
KIRSTY ANN-MARIE WILMAN	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
KIRSTY ANN-MARIE WILMAN	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
KIRSTY ANN-MARIE WILMAN	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
KIRSTY ANN-MARIE WILMAN	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2016-06-23	CURRENT	1909-06-12	Active
KIRSTY ANN-MARIE WILMAN	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
KIRSTY ANN-MARIE WILMAN	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
KIRSTY ANN-MARIE WILMAN	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
KIRSTY ANN-MARIE WILMAN	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE DEBT GP LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
KIRSTY ANN-MARIE WILMAN	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
KIRSTY ANN-MARIE WILMAN	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
KIRSTY ANN-MARIE WILMAN	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
KIRSTY ANN-MARIE WILMAN	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-01	DS01	APPLICATION FOR STRIKING-OFF
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016
2016-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14	AR01	11/03/16 FULL LIST
2015-11-02	AP01	DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2015-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES TORODE
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	11/03/15 FULL LIST
2014-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	AR01	11/03/14 FULL LIST
2013-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013
2013-03-14	AR01	11/03/13 FULL LIST
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN
2013-01-31	AP01	DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12	AR01	11/03/12 FULL LIST
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN YIANNACOU
2011-09-15	AP01	DIRECTOR APPOINTED MS EMILY ANN MOUSLEY
2011-03-21	AR01	11/03/11 FULL LIST
2010-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-28	AP01	DIRECTOR APPOINTED JENNIFER ANN FRANKLIN
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-08	AP01	DIRECTOR APPOINTED HELEN YIANNACOU
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM
2010-03-15	AR01	11/03/10 FULL LIST
2010-03-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 12/03/2010
2010-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2008-02-01	288b	DIRECTOR RESIGNED
2007-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-13	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-14	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288b	DIRECTOR RESIGNED
2005-07-01	ELRES	S386 DISP APP AUDS 22/06/05
2005-07-01	ELRES	S366A DISP HOLDING AGM 22/06/05
2005-05-06	288a	NEW DIRECTOR APPOINTED
2005-04-06	288b	DIRECTOR RESIGNED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-03-29	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363a	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14	288b	SECRETARY RESIGNED
2004-01-14	288a	NEW SECRETARY APPOINTED
2003-09-01	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-09-08	288a	NEW DIRECTOR APPOINTED
2002-08-17	288b	DIRECTOR RESIGNED
2002-08-17	288b	DIRECTOR RESIGNED
2002-08-17	288b	DIRECTOR RESIGNED
2002-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 11/15 FARM STREET LONDON W1J 5RS
2002-08-17	288b	DIRECTOR RESIGNED
2002-08-17	288b	SECRETARY RESIGNED
2002-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHEAPSIDE HOUSE NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHEAPSIDE HOUSE NO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-04-16	Satisfied	BAYERISHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 CHEAPSIDE HOUSE NO 1 LIMITED

Intangible Assets

Patents

We have not found any records of CHEAPSIDE HOUSE NO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEAPSIDE HOUSE NO 1 LIMITED

Trademarks

We have not found any records of CHEAPSIDE HOUSE NO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEAPSIDE HOUSE NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHEAPSIDE HOUSE NO 1 LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CHEAPSIDE HOUSE NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEAPSIDE HOUSE NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHEAPSIDE HOUSE NO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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