Company Information for RECTORY ROAD DEVELOPMENTS LIMITED
23 SPRING STREET, LONDON, W2 1JA,
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Company Registration Number
10312512
Private Limited Company
Active |
Company Name | |
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RECTORY ROAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
23 SPRING STREET LONDON W2 1JA | |
Company Number | 10312512 | |
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Company ID Number | 10312512 | |
Date formed | 2016-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 01/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:30:11 |
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Officer | Role | Date Appointed |
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CHARLES RICHARD GOURGEY |
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CHRISTOPHER VICTOR LANITIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
22 SHAD THAMES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
76 REDCLIFFE GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
ARMITAGE STORAGE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
UPPER WIMPOLE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2015-06-09 | |
GREAT PORTLAND STREET (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
HEADFORD PROPERTIES (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
L HOUSE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
EVALA LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-21 | Active | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
CEDARWOOD UK LIMITED | Director | 2000-12-08 | CURRENT | 2000-10-30 | Active | |
AMAZON SECURITIES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
FOXYLAND LIMITED | Director | 1999-11-17 | CURRENT | 1999-10-26 | Dissolved 2015-10-30 | |
ELITERANK LIMITED | Director | 1998-03-30 | CURRENT | 1993-05-10 | Liquidation | |
AMAZON PROPERTY LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-04 | Liquidation | |
AMAZON PROPERTIES PLC | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active | |
HONORBOND LIMITED | Director | 1993-12-03 | CURRENT | 1993-11-24 | Active | |
22 SHAD THAMES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
76 REDCLIFFE GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
HELIOS (LOAN LOGICS) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
PIENNA (WEMBLEY) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
AMAZON PROPERTIES PLC | Director | 2015-03-20 | CURRENT | 1997-04-03 | Active | |
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WIGAN VENTURES LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
LANGLOBE DEVELOPMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
Amended account full exemption | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VICTOR LANITIS | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 RECTORY ROAD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RECTORY ROAD DEVELOPMENTS 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. |