Active - Proposal to Strike off
Company Information for SHEPHERD COX SELF STORAGE (LONDON) LIMITED
JAMES TAYLOR HOUSE, ST. ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, AL10 0HE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SHEPHERD COX SELF STORAGE (LONDON) LIMITED | |
Legal Registered Office | |
JAMES TAYLOR HOUSE ST. ALBANS ROAD EAST HATFIELD HERTFORDSHIRE AL10 0HE Other companies in W1S | |
Company Number | 09201833 | |
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Company ID Number | 09201833 | |
Date formed | 2014-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 06:49:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL COATH |
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MICHAEL COATH |
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GRAHAM PAUL GUNN |
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EMIL SOHRAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FM SECRETARIES LIMITED |
Company Secretary | ||
LEE WARREN BRAMZELL |
Director | ||
NICHOLAS DAVID CARLILE |
Director | ||
IMMANUEL EZEKIEL |
Director | ||
GARY JOHN WEBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES TAYLOR HOMES (SLOUGH) LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
JAMES TAYLOR HOMES (LINCOLNS INN FREEHOLD) LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BOXTXI LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
SELF STORAGE CONCIERGE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
JAMES TAYLOR HOMES GROUP LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
JTCG LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-03-07 | |
JAMES TAYLOR HOMES (LINCOLNS INN) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
JAMES TAYLOR HOMES (HARROW) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
MONT HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2014-12-02 | |
PERTH HOMES LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
BARHOS DEVELOPMENTS LTD | Director | 2013-03-01 | CURRENT | 2002-07-16 | Active | |
JAMES TAYLOR HOMES (CHISWICK) LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2017-03-07 | |
THE PERTH GROUP LIMITED | Director | 2011-08-05 | CURRENT | 1997-10-01 | Dissolved 2015-04-14 | |
JAMES TAYLOR DEVELOPMENTS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
JAMES TAYLOR HOMES LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
JAMES TAYLOR CONSTRUCTION LIMITED | Director | 1998-06-13 | CURRENT | 1993-08-16 | Active | |
BOXTXI LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
SELF STORAGE CONCIERGE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
STORAGE CONSULTANTS LTD | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2015-10-27 | |
JAMES TAYLOR HOMES (SLOUGH) LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
JAMES TAYLOR HOMES (LINCOLNS INN FREEHOLD) LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BOXTXI LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
SELF STORAGE CONCIERGE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
JAMES TAYLOR HOMES GROUP LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
JAMES TAYLOR HOMES (LINCOLNS INN) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
JAMES TAYLOR HOMES LIMITED | Director | 2014-07-31 | CURRENT | 2008-04-17 | Active | |
JAMES TAYLOR HOMES (HARROW) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
JAMES TAYLOR DEVELOPMENTS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
BARHOS DEVELOPMENTS LTD | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
JAMES TAYLOR CONSTRUCTION LIMITED | Director | 1997-09-01 | CURRENT | 1993-08-16 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | Secretary's details changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WEBER | |
TM02 | Termination of appointment of Fm Secretaries Limited on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARLILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAMZELL | |
AP03 | Appointment of Mr Michael Coath as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Fm Secretaries Limited on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMMANUEL EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARLILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAMZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM 17 Hanover Square London W1S 1BN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL GUNN | |
AP01 | DIRECTOR APPOINTED MR EMIL SOHRAB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COATH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092018330001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092018330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092018330005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092018330004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092018330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330006 | |
AP01 | DIRECTOR APPOINTED DR GARY JOHN WEBER | |
AR01 | 03/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IMMANUEL EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR IMMANUEL EZEKIEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092018330002 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 200 | |
AP04 | CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 SHEPHERD COX SELF STORAGE (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHEPHERD COX SELF STORAGE (LONDON) 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. |