Active - Proposal to Strike off
Company Information for BBS NT PARK CENTRAL (D) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BBS NT PARK CENTRAL (D) LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
Company Number | 09996030 | |
---|---|---|
Company ID Number | 09996030 | |
Date formed | 2016-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:11:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE FAYE BARNETT |
||
ADAM PHILIP BUCHLER |
||
GERARD FRANCIS GRIFFIN |
||
GERARD NOCK |
||
NICHOLAS ANDREW SPENCER |
||
LAITH WAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL JOHN CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEERBROOK HOMES LIMITED | Director | 2018-04-26 | CURRENT | 2003-05-23 | Active | |
BBS ESTATES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS PROPERTY INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-03-08 | |
ZIGGURAT ST ALBANS LIMITED | Director | 2013-12-11 | CURRENT | 2013-09-12 | Active | |
HRE KIRKBY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
AUGUR BUCHLER CHELTENHAM LIMITED | Director | 2013-10-16 | CURRENT | 2011-11-10 | Active | |
ABZ INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
BBS CHILD'S HILL LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Liquidation | |
BBS CAPITAL LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BBS NT PARK CENTRAL (F) COMMERCIAL LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
NORTH PLACE PROPERTIES LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
NORTH PLACE HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BBS NT PARK CENTRAL (B) LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BBS ESTATES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-03-14 | CURRENT | 2016-02-09 | Active | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Liquidation | |
EUROPEAN LEADERSHIP NETWORK | Director | 2015-09-09 | CURRENT | 2011-02-08 | Active | |
GRIFFIN BOOKSELLERS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
SPORTING COMMUNITY FINANCE PLC | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-02 | |
CHILMARK CAPITAL MANAGEMENT LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
TISBURY CAPITAL LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Dissolved 2015-09-08 | |
NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
REGENTS APSLEY LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BBS LUMIERE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
BBS NT PARK CENTRAL (B) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
PC BIRMINGHAM INVESTMENTS (2016) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
LHQ SOFTWARE LIMITED | Director | 2016-04-06 | CURRENT | 2011-11-25 | Liquidation | |
APSLEY HOUSE INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
NEWTREE CAPITAL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-30 | |
NEWTREE INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-30 | |
APSLEY HOUSE CAPITAL PLC | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
L-HQ TRADING LIMITED | Director | 2014-11-13 | CURRENT | 2013-11-12 | Liquidation | |
WILBUR CONSULTING LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
TRANSPORT 4 SCHOOLS (LONDON) LIMITED | Director | 2011-11-16 | CURRENT | 2006-11-27 | Liquidation | |
MEDINA PROPERTY INVESTMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
ALBEMARLE TRUST LIMITED | Director | 2009-09-08 | CURRENT | 2008-07-31 | Active | |
APSLEY HOUSE INVESTMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2015-05-05 | |
WILBUR RACING LIMITED | Director | 2007-01-31 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
TAKE TWO DESIGN LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-07-28 | |
DEANSMOOR PROPERTIES LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-24 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
QUESTLANE LIMITED | Director | 2001-06-04 | CURRENT | 2000-06-28 | Dissolved 2015-04-02 | |
DEALVIEW LIMITED | Director | 2001-06-04 | CURRENT | 2000-06-28 | Dissolved 2015-08-04 | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
WILBUR INVESTMENTS LIMITED | Director | 2000-08-31 | CURRENT | 1995-12-14 | Dissolved 2017-05-23 | |
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-02-02 | Active | |
BBS NT PARK CENTRAL (F) COMMERCIAL LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
BBS LUMIERE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
NORTH PLACE PROPERTIES LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
NORTH PLACE HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BBS NT PARK CENTRAL (B) LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BBS ESTATES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-09 | Active | |
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-02-02 | Active | |
BBS NT PARK CENTRAL (F) COMMERCIAL LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
BBS NT PARK CENTRAL (A) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-11 | Active | |
BBS NT PARK CENTRAL (B) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
F & F REVERSIONS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2016-08-30 | |
LARAZ SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
Director's details changed for Mr Gerard Francis Griffin on 2023-08-01 | ||
Director's details changed for Mr Gerard Francis Griffin on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
Director's details changed for Mr Gerard Nock on 2023-02-06 | ||
Director's details changed for Mr Gerard Francis Griffin on 2023-02-06 | ||
Director's details changed for Mr Nicholas Andrew Spencer on 2023-02-06 | ||
Compulsory strike-off action has been discontinued | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
Director's details changed for Mr Gerard Nock on 2022-02-06 | ||
CH01 | Director's details changed for Mr Gerard Nock on 2022-02-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Joanne Faye Barnett on 2021-02-17 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
PSC05 | Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2016-04-29 | |
CH01 | Director's details changed for Mr Gerard Nock on 2020-01-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/19 | |
SH19 | Statement of capital on 2019-03-21 GBP 1,135.00 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC05 | Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2019-02-28 | |
CH01 | Director's details changed for Mr Gerard Francis Griffin on 2019-01-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099960300001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1960867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1960867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1960867 | |
CS01 | 08/02/17 STATEMENT OF CAPITAL GBP 1960867.00 | |
ANNOTATION | Replaced | |
RES01 | ADOPT ARTICLES 09/03/17 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 1130223.01 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 1960732 | |
SH02 | Sub-division of shares on 2016-04-29 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 1130223 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 1000.00 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-04-29 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR GERARD FRANCIS GRIFFIN | |
AP01 | DIRECTOR APPOINTED MS JOANNE FAYE BARNETT | |
AP01 | DIRECTOR APPOINTED MR GERARD NOCK | |
AP01 | DIRECTOR APPOINTED MR LAITH WAINES | |
AA01 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPMAN | |
AP01 | DIRECTOR APPOINTED ADAM BUCHLER | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW SPENCER | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BBS NT PARK CENTRAL (D) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BBS NT PARK CENTRAL (D) 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. |