59 CATHCART ROAD MANAGEMENT LIMITED
Overview
| Company Name | 59 CATHCART ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03433575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 59 CATHCART ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 59 CATHCART ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 59d Cathcart Road SW10 9DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59 CATHCART ROAD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 59 CATHCART ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ruskin House 40/41 Museum Street London WC1A 1LT* on Dec 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Iliff as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ruskin House Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Charles Iliff as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Charbel Noun as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ruskin House Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of 59 CATHCART ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOUN, Charbel | Director | Cathcart Road SW10 9DH London Flat D 59 | England | British | 148090790001 | |||||||||
| QUINN, Anthony Bernard | Secretary | 292 Shakespeare Tower Barbican EC2Y 8DR London | British | 15987310002 | ||||||||||
| RUSKIN HOUSE COMPANY SERVICES LIMITED | Secretary | 40-41 Museum Street WC1A 1LT London Ruskin House |
| 88398430001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| ILIFF, Charles James Pickthorn | Director | 59 Alderbrook Road SW12 8AD London | United Kingdom | British | 25716780001 | |||||||||
| TURNER, John Robert | Director | 24 Armond Road CM8 2HA Witham Essex | British | 55169510001 | ||||||||||
| SWORDHEATH PROPERTIES LIMITED | Director | 22 Roland Gardens SW7 3PL London | 9534670001 | |||||||||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
What are the latest statements on persons with significant control for 59 CATHCART ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0