Company Information for ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED
15 STRATTON STREET, LONDON, W1J 8LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED | |
Legal Registered Office | |
15 STRATTON STREET LONDON W1J 8LQ Other companies in KT10 | |
Company Number | 05426919 | |
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Company ID Number | 05426919 | |
Date formed | 2005-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:09:47 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
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DAVID BAILEY |
||
AYALAH DEBORAH BENTOVIM |
||
CATHERINE ELIZABETH HOBEY HAMSHER |
||
JANET RIDETT |
||
SOPHIA ROBEY |
||
JOANNA ROSE |
||
SARAH RACHEL THORNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK BERNARD ALEXANDER RIDETT |
Director | ||
EINIR WILLIAMS |
Director | ||
IESTYN LEITH POLSON |
Director | ||
ROSS ERIC COOPER |
Company Secretary | ||
CATHERINE JANETTE KELLER |
Director | ||
DEBORAH ELIZABETH CHESTER |
Director | ||
MICHAEL EDWARD PARRY |
Director | ||
KATHRYN WALSH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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79 GREAT TITCHFIELD STREET LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2011-04-26 | Active | |
14 STANSFIELD ROAD RTM COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2011-05-10 | Active | |
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THE BRIDGEWATER HOUSE RTM COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2005-02-07 | Active | |
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ST PAULS COURT RTM COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2008-03-12 | Active | |
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NORTHAW PLACE RESIDENTS LIMITED | Company Secretary | 2016-09-23 | CURRENT | 1997-01-10 | Active | |
PLYMPTON STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-09-23 | CURRENT | 1997-11-11 | Active | |
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED | Company Secretary | 2016-09-23 | CURRENT | 1998-12-14 | Active | |
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13 TAVISTOCK PLACE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2003-07-29 | Active | |
3 BALFOUR STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2004-04-15 | Active | |
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LAMBS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2007-09-27 | Active | |
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12 CORRANCE ROAD RTM COMPANY LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2010-07-27 | Active | |
7 HIGH HOLBORN (MANAGEMENT) LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2000-07-14 | Active | |
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1 ST MARTIN'S ROAD RTM COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2009-12-01 | Active | |
25 SHELTON STREET RTM COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2009-12-14 | Active | |
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55 GEE STREET LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2012-05-08 | Active | |
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47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED | Company Secretary | 2014-08-05 | CURRENT | 1972-01-11 | Active | |
7-8 BLOOMSBURY SQUARE LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2012-11-02 | Active | |
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CREATE LONDON | Director | 2016-07-07 | CURRENT | 2011-03-31 | Active | |
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JOROSE LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/11/24 FROM 3, Castle Gate Castle Street Hertford SG14 1HD England | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited on 2024-11-08 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 196 New Kings Road London SW6 4NF England | ||
Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA ROBEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP04 | Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Brooklawn 12 Littleworth Road Esher Surrey KT10 9PD | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANET RIDETT | |
AP01 | DIRECTOR APPOINTED MS SOPHIA ROBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EINIR WILLIAMS | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JOANNA ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IESTYN LEITH POLSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BAILEY | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANETTE KELLER | |
TM02 | Termination of appointment of Ross Eric Cooper on 2015-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHESTER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EINIR WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
AR01 | 18/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL THORNLEY / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD ALEXANDER RIDETT / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IESTYN LEITH POLSON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PARRY / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANETTE KELLER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELIZABETH HOBEY HAMSHER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH CHESTER / 18/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 48 QUEEN ANNE STREET LONDON W1G 9JJ | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
MortgagesNumMortCharges | 4.59 | 99 |
MortgagesNumMortOutstanding | 1.95 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.63 | 98 |
MortgagesNumMortCharges | 4.60 | 99 |
MortgagesNumMortOutstanding | 1.95 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALL SAINTS RESIDENTS (TYTHERTON ROAD) 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. |