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Home > England & Wales Companies > 46 TITE STREET LIMITED
Company Information for 46 TITE STREET LIMITED
102 FULHAM PALACE ROAD, LONDON, W6 9PL,
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Company Registration Number
 05512611 Private Limited Company
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Company Overview
About 46 Tite Street Ltd
46 TITE STREET LIMITED was founded on 2005-07-19 and has its registered office in . The organisation's status is listed as "Active". 46 Tite Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 46 TITE STREET LIMITED | ||
| Legal Registered Office | ||
| 102 FULHAM PALACE ROAD LONDON W6 9PL Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05512611 | |
|---|---|---|
| Company ID Number | 05512611 | |
| Date formed | 2005-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 22:14:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 TITE STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JSC GLOBAL SERVICES LTD MICHAELIDES WARNER & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JSC GLOBAL SERVICES LTD MICHAELIDES WARNER & CO LIMITED
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Company Officers of 46 TITE STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAELIDES WARNER & CO LIMITED |
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ALESSANDRO DENEGRI |
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RAYMOND MAGGAR |
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ALI REZA RASTEGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND MAGGAR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 89-93 EATON PLACE (RTM) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2009-06-04 | Active | |
| 34 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2013-10-07 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
| ST LUKE'S PROPERTIES (UK) LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| KNOWLEDGE THROUGH INFORMATION LTD | Company Secretary | 2011-09-05 | CURRENT | 2010-04-07 | Active | |
| 19 AND 20 HANS PLACE LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2006-09-21 | Active | |
| 46 ALTENBURG GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2000-09-01 | Active | |
| SPRING CAPITAL PARTNERS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| RIVERBREEZE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1998-10-01 | Active | |
| M.A.K. PROPERTIES LTD | Company Secretary | 2005-04-15 | CURRENT | 2000-04-27 | Liquidation | |
| 5 THURLOE SQUARE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1985-09-11 | Active | |
| JACARANDA CONSULTING LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1994-02-25 | Active | |
| BUTY SALON LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Dissolved 2014-06-26 | |
| HAMMOND HOLDINGS LTD | Company Secretary | 2005-04-14 | CURRENT | 1986-03-07 | Active | |
| NOT JUST POWDER LIMITED | Company Secretary | 2005-04-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
| GIGAJOULE LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2000-02-29 | Active | |
| TOWER HOUSE CAPITAL LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| FINDE CAPITAL LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| BANOR CAPITAL LIMITED | Director | 2010-04-22 | CURRENT | 2010-03-15 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGGAR | |
| PSC07 | CESSATION OF RAYMOND MAGGAR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF RAYMOND MAGGAR AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RASTEGAR | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 4 | |
| AP01 | DIRECTOR APPOINTED MR ALESSANDRO DENEGRI | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 03/08/2015 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 03/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA RASTEGAR / 03/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MAGGAR / 03/08/2015 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O DAWSONS 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED BORDERPOPPY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 46 TITE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against 46 TITE STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
46 TITE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 46 TITE STREET LIMITED
Intangible Assets
Patents
We have not found any records of 46 TITE STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 46 TITE STREET LIMITED
Income
Government Income
We have not found government income sources for 46 TITE STREET 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 (68320 - Management of real estate on a fee or contract basis) as 46 TITE STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 46 TITE STREET 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 46 TITE STREET LIMITED | Event Date | 2007-01-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 TITE STREET 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 46 TITE STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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