Company Information for NAYLAND ROCK LIMITED
SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
|
Company Registration Number
04459268
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NAYLAND ROCK LIMITED | |
Legal Registered Office | |
SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT Other companies in N14 | |
Company Number | 04459268 | |
---|---|---|
Company ID Number | 04459268 | |
Date formed | 2002-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 10:52:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAYLAND ROCK DEVELOPMENTS LIMITED | SOLAR HOUSE 282 CHASE ROAD LONDON SOUTHGATE N14 6HA | Active | Company formed on the 2003-01-08 | |
NAYLAND ROCK GROUP LIMITED | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6HA | Active - Proposal to Strike off | Company formed on the 2002-06-12 | |
NAYLAND ROCK HOTELS LIMITED | SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA | Active | Company formed on the 1998-11-23 | |
NAYLAND ROCK MANAGEMENT LIMITED | SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA | Active | Company formed on the 2003-01-08 | |
NAYLAND ROCK PROPERTIES LIMITED | SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA | Active | Company formed on the 2003-01-08 | |
NAYLAND ROCK SERVICES LIMITED | SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA | Active | Company formed on the 2003-01-08 | |
NAYLAND ROCK VENTURES LIMITED | SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT | Active | Company formed on the 2003-01-08 | |
NAYLAND ROCK HOTEL MARGATE LIMITED | 35 HIGH STREET MARGATE KENT CT9 1DX | Active | Company formed on the 2016-05-11 |
Officer | Role | Date Appointed |
---|---|---|
TONI PANAYIOTOU |
||
PANAYIOTIS STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAYLAND ROCK PROPERTIES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AVRION LTD | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Dissolved 2018-02-13 | |
NAYLAND ROCK HOTELS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
KITTYCO SUB4 LTD | Director | 2016-03-03 | CURRENT | 2014-10-17 | Active | |
VISIONARY INVESTMENT PROPERTIES LTD | Director | 2016-03-03 | CURRENT | 2014-11-05 | Active | |
VISIONARY INVESTMENT PROPERTIES EV LTD | Director | 2016-03-03 | CURRENT | 2015-05-13 | Active | |
EUROCREST SUB6 LTD | Director | 2016-03-03 | CURRENT | 2014-11-11 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
NETWORK HOSTING LIMITED | Director | 2014-07-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SYSTEMATIC BUSINESS SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
ABBEYWAY ESTATES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-04 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
NAYLAND ROCK PROPERTIES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Director | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AVRION LTD | Director | 2003-01-07 | CURRENT | 2002-06-12 | Dissolved 2018-02-13 | |
EUROCREST LONDON LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
EUROCREST VENTURES LIMITED | Director | 1995-12-01 | CURRENT | 1995-07-11 | Liquidation | |
HAMMEND LIMITED | Director | 1991-07-10 | CURRENT | 1980-01-08 | Active | |
KITTYCO LIMITED | Director | 1991-04-01 | CURRENT | 1986-08-11 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Panayiotis Stavrou on 2015-06-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TONI PANAYIOTOU on 2015-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | Return made up to 12/06/09; full list of members | |
353 | Location of register of members | |
287 | Registered office changed on 16/06/2009 from south point house 321 chase road wsouthgate london N14 6JT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
88(2)R | AD 07/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 NAYLAND ROCK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as NAYLAND ROCK LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |