Dissolved 2015-07-21
Company Information for 5-11 CHEYNE GARDENS FREEHOLD LIMITED
LONDON, W1K,
|
Company Registration Number
05728997
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
5-11 CHEYNE GARDENS FREEHOLD LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05728997 | |
---|---|---|
Date formed | 2006-03-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED | WINDSOR HOUSE 40-41 GREAT CASTLE STREET LONDON W1W 8LU | Active | Company formed on the 2011-12-07 |
Officer | Role | Date Appointed |
---|---|---|
RJB SECRETARIES LTD |
||
ADRIAAN WILLEM BAARS |
||
RACHAEL HELEN BARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA GILLIAN WALLIS |
Company Secretary | ||
LEONARD DAVID JAMES WALLIS |
Director | ||
ADRIAAN WILLEM BAARS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLINGTON COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2008-06-02 | Dissolved 2016-05-11 | |
RJB SECRETARIES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-01-16 | |
176 WEST HILL FREEHOLD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
ONE HYDE PARK STREET FREEHOLD LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
ROKEBY JOHNSON BAARS SOLICITORS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
HOUSE ON WATER LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
AHM REVERSIONS LIMITED | Director | 2012-03-01 | CURRENT | 2011-05-26 | Dissolved 2016-07-19 | |
10 THURLOE SQUARE RTM LIMITED | Director | 2011-10-19 | CURRENT | 2011-02-09 | Dissolved 2017-04-25 | |
103 BELGRAVE ROAD LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
RJB SECRETARIES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-11-04 | |
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2017-01-17 | |
68 SYDNEY STREET RTM LTD | Director | 2008-07-14 | CURRENT | 2006-12-14 | Dissolved 2014-06-24 | |
REVERSION FLAT 6 GLOUCESTER SQUARE LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
RJB SECRETARIES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-01-16 | |
ROKEBY JOHNSON BAARS SOLICITORS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2017-01-17 | |
68 SYDNEY STREET RTM LTD | Director | 2008-07-14 | CURRENT | 2006-12-14 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/03/14 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/03/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/03/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WALLIS | |
AR01 | 03/03/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJB SECRETARIES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAAN BAARS | |
288a | SECRETARY APPOINTED RJB SECRETARIES LTD | |
363a | ANNUAL RETURN MADE UP TO 03/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAAN BAARS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BARREIT / 01/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ANDREA GILLIAN WALLIS | |
288a | DIRECTOR APPOINTED LEONARD DAVID JAMES WALLIS | |
363s | ANNUAL RETURN MADE UP TO 03/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
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 5-11 CHEYNE GARDENS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5-11 CHEYNE GARDENS FREEHOLD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 5-11 CHEYNE GARDENS FREEHOLD LIMITED | Event Date | 2014-07-01 |
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. |