Dissolved
Dissolved 2018-02-20
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Home > England & Wales Companies > COLLEGE ROAD HARROW PROPCO LIMITED
Company Information for COLLEGE ROAD HARROW PROPCO LIMITED
COX GREEN, MAIDENHEAD, SL6,
|
Company Registration Number
 06227525 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About College Road Harrow Propco Ltd
COLLEGE ROAD HARROW PROPCO LIMITED was founded on 2007-04-26 and had its registered office in Cox Green. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COLLEGE ROAD HARROW PROPCO LIMITED | ||
| Legal Registered Office | ||
| COX GREEN MAIDENHEAD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06227525 | |
|---|---|---|
| Date formed | 2007-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-16 01:57:32 |
| Companies House |
|
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Company Officers of COLLEGE ROAD HARROW PROPCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW ALEXANDER |
||
DAVID ARTHUR VERE ALBERTO |
||
DAVID JAMES KINNAIRD |
||
ALAN DOUGLAS PEPPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RBS NOMINEES LIMITED |
Company Secretary | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
SIMON JOSEPH DEMPSEY |
Director | ||
ALAN DOUGLAS PEPPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD VO COMPANY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
| OLD MANCHESTER PROPCO LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
| HEATHROW SERVICED OFFICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| BATH ROAD HEATHROW PROPCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
| HANOVER STREET EDINBURGH PROPCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
| SOREIT LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| MORETON BAKERIES LTD | Director | 2015-08-01 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| LILLIBROOKE MANOR LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| EXIT MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-11-14 | Dissolved 2014-11-04 | |
| SPV MIGHELL STREET LIMITED | Director | 2011-09-30 | CURRENT | 2008-01-16 | Dissolved 2015-11-21 | |
| LONDON BELGRAVIA LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
| BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
| HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
| OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
| HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| OLD INDIA 123 LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
| BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
| BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
| BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-25 | Liquidation | |
| HARROW SERVICED OFFICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
| OLD MANCHESTER PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
| BATH ROAD HEATHROW PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
| HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
| HEATHROW SERVICED OFFICES LIMITED | Director | 2008-09-25 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| BEADON INVESTMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
| OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
| TVOC LIMITED | Director | 2018-02-12 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| HUBCREATE LIMITED | Director | 2018-02-12 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
| SPACEBUDDI LIMITED | Director | 2018-02-12 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| ESSENSYS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2006-10-09 | Active | |
| SALAMANDER CONSULTANTS LTD | Director | 2015-01-12 | CURRENT | 2014-07-08 | Active | |
| KBC BOURNEMOUTH LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-25 | Dissolved 2015-08-04 | |
| KBC CHISWICK LIMITED | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
| KBC TEDDINGTON LTD | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
| UXBRIDGE SERVICED OFFICES LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-11 | Dissolved 2015-05-05 | |
| KBC KINGSTON LIMITED | Director | 2013-10-17 | CURRENT | 2004-08-26 | Dissolved 2015-05-05 | |
| WILLOWBANK BUSINESS CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1997-10-06 | Dissolved 2015-06-09 | |
| ALDERMASTON COURT MANAGEMENT LIMITED | Director | 2013-10-17 | CURRENT | 2010-12-15 | Dissolved 2015-05-05 | |
| BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
| OCTOPUS APOLLO VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
| HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
| OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
| OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
| HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
| HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
| BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 1 LYRIC SQUARE LONDON W6 0NB | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
| RES15 | CHANGE OF NAME 18/07/2013 | |
| CERTNM | COMPANY NAME CHANGED AVANTA PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/07/13 | |
| AR01 | 26/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/04/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/04/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AR01 | 26/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 24/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB | |
| 288a | DIRECTOR APPOINTED DAVID KINNAIRD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to COLLEGE ROAD HARROW PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COLLEGE ROAD HARROW PROPCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEED OF DEPOSIT CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of COLLEGE ROAD HARROW PROPCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLLEGE ROAD HARROW PROPCO LIMITED
Income
Government Income
We have not found government income sources for COLLEGE ROAD HARROW PROPCO 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 (68201 - Renting and operating of Housing Association real estate) as COLLEGE ROAD HARROW PROPCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLEGE ROAD HARROW PROPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLEGE ROAD HARROW PROPCO 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 COLLEGE ROAD HARROW PROPCO 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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