THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED
Overview
| Company Name | THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05673831 |
| 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 THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED located?
| Registered Office Address | Chestertons 327/329 Upper Street N1 2XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Jan 12, 2015 no member list | 3 pages | AR01 | ||
Registered office address changed from C/O Jonian Duka Chestertons Block Management 327/329 Upper Street Islington London N1 2XQ England to Chestertons 327/329 Upper Street London N1 2XQ on Jan 30, 2015 | 1 pages | AD01 | ||
Termination of appointment of Asif Ali as a director on Jan 22, 2015 | 1 pages | TM01 | ||
Termination of appointment of Asif Ali as a director on Jan 22, 2015 | 1 pages | TM01 | ||
Termination of appointment of Laurence Francoise Villard as a director on Jan 22, 2015 | 1 pages | TM01 | ||
Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on Jan 22, 2015 | 1 pages | AD01 | ||
Termination of appointment of Block Management Uk Limited as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||
Director's details changed for Mr Asif Mohamedali on Jul 27, 2014 | 2 pages | CH01 | ||
Secretary's details changed for Block Management Uk Limited on Aug 05, 2014 | 1 pages | CH04 | ||
Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on Aug 06, 2014 | 1 pages | AD01 | ||
Secretary's details changed for Block Management Uk Limited on Aug 05, 2014 | 1 pages | CH04 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||
Termination of appointment of Laurence Francoise Villard as a secretary on Mar 03, 2014 | 1 pages | TM02 | ||
Appointment of Block Management Uk Limited as a secretary on Mar 11, 2014 | 2 pages | AP04 | ||
Registered office address changed from C/O Black Diamond Agency Limited 15 Bedford Street London WC2E 9HE on Mar 11, 2014 | 1 pages | AD01 | ||
Annual return made up to Jan 12, 2014 no member list | 4 pages | AR01 | ||
Amended accounts made up to Jan 31, 2013 | 3 pages | AAMD | ||
Termination of appointment of Jennifer Anne Reid as a director on Sep 29, 2013 | 1 pages | TM01 | ||
Termination of appointment of Nina Merlo Hirsch as a director on Aug 13, 2013 | 1 pages | TM01 | ||
Registered office address changed from Srlv 89 New Bond Street Mayfair London W1S 1DA England on Aug 09, 2013 | 1 pages | AD01 | ||
Appointment of Dr Laurence Francoise Villard as a secretary on Jul 15, 2013 | 2 pages | AP03 | ||
Who are the officers of THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER, Thomas John | Secretary | Flat 2 19 Henrietta Street WC2E 8QH London | British | 4304130003 | ||||||||||
| VILLARD, Laurence Francoise, Dr | Secretary | Linton Road OX2 6UD Oxford Wolfson College Oxfordshire England | 179882070001 | |||||||||||
| BLOCK MANAGEMENT UK LIMITED | Secretary | Brundon Lane CO10 7GB Sudbury 5 Stour Valley Business Centre Suffolk United Kingdom |
| 152282350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALI, Asif | Director | The Brackens London Road SL5 8BE Ascot Traqs International Berkshire England | United Kingdom | British | 94124160004 | |||||||||
| DICKINSON, Robert Trevor | Director | 31 Great Peter Street SW19 3LR London | England | British | 108177180001 | |||||||||
| MERLO HIRSCH, Nina, Mrd | Director | 19 Henrietta Street WC2E 8QH London Flat 11 United Kingdom | United Kingdom | Spanish | 172119820001 | |||||||||
| NAPIER, Thomas John | Director | Flat 2 19 Henrietta Street WC2E 8QH London | United Kingdom | British | 4304130003 | |||||||||
| RAE, Margaret Anne | Director | Flat 9 19 Henrietta Street Covent Garden WC2E 8QH London | United Kingdom | British | 79974000002 | |||||||||
| REID, Jennifer Anne | Director | Bathwick Hill BA2 6LD Bath 37 United Kingdom | United Kingdom | British | 15811680001 | |||||||||
| REID, John Mackay | Director | Flat 8 19 Henrietta Street Covent Garden WC2E 8QH London | British | 110009530001 | ||||||||||
| SINGER, Adam Nicholas | Director | Kingsbury Manor St Michael's AL3 4SE St Albans Hertfordshire | United Kingdom | British | 100360700001 | |||||||||
| STONE, Carole | Director | Flat 1 19 Henrietta Street WC2E 8QH London | United Kingdom | British | 59267260001 | |||||||||
| VILLARD, Laurence Francoise, Dr | Director | Linton Road OX2 6UD Oxford Wolfson College United Kingdom | United Kingdom | British | 172106840001 |
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