Active - Proposal to Strike off
Company Information for ROBINSON SOMERSTON WARNER LIMITED
Fairchild House, Redbourne Avenue, London, N3 2BP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROBINSON SOMERSTON WARNER LIMITED | |
Legal Registered Office | |
Fairchild House Redbourne Avenue London N3 2BP Other companies in N3 | |
Company Number | 04435740 | |
---|---|---|
Company ID Number | 04435740 | |
Date formed | 2002-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-17 03:57:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MELVIN FRANK ROBINSON |
||
PAUL LESLIE JENKINS |
||
ROY SOMERSTON |
||
HARVEY MURRAY SONING |
||
GEOFFREY MAURICE WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SHARPE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J L ASSOCIATES T/A JENKINS LAW LTD | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
ROBINSON SOMERSTON & PARTNERS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DELRAY LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-17 | Liquidation | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
WELLINGTON ROAD PROPERTIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
SONINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-08-02 | Active | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
JAMES ANDREW PROFESSIONAL SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 1993-04-14 | Active - Proposal to Strike off | |
TEMPLEWOOD CLEANING SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2001-04-05 | Active | |
EXCELLERATE SERVICES HOLDINGS UK LIMITED | Director | 2009-06-26 | CURRENT | 2003-12-17 | Active | |
MARHAR INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PANFIN LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-07-04 | |
H.M.S. SECURITY SERVICES LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
REDINGTON ESTATES LIMITED | Director | 2004-07-19 | CURRENT | 2004-06-21 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active | |
EDMONLIGHT LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
HORTPRIDE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 1998-08-28 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TEMPLEWOOD FACILITIES SERVICES LIMITED | Director | 1992-09-21 | CURRENT | 1972-05-24 | Active - Proposal to Strike off | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 1992-04-03 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1971-11-09 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
THE PRESIDENTS CLUB LIMITED | Director | 1991-09-25 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
CRC NOMINEES LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Geoffrey Maurice Warner on 2015-09-09 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Leslie Jenkins on 2015-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Fairchild House Redbourne Avenue London N3 2BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Maurice Warner on 2012-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MELVIN FRANK ROBINSON on 2012-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 15/10/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 21 BENTINCK STREET LONDON W1U 2EX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/05/02--------- £ SI 99@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | WINSTON INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROBINSON SOMERSTON WARNER 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. |