RESIDENTIAL PROPERTY PORTFOLIO LIMITED

Overview

Company Name	RESIDENTIAL PROPERTY PORTFOLIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05981550
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006
Date of Cessation	Apr 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RESIDENTIAL PROPERTY PORTFOLIO LIMITED located?

Registered Office Address	5th Floor 89 New Bond Street W1S 1DA London
Undeliverable Registered Office Address	No

What were the previous names of RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Previous Company Names
Company Name	From	Until
FAST TRACK HOMEBUYERS LIMITED	Jan 16, 2007	Jan 16, 2007
BOWLSCREEN LIMITED	Oct 30, 2006	Oct 30, 2006

What are the latest accounts for RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Annual Return

Last Annual Return	Oct 30, 2013

What are the latest filings for RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2014

Application to strike the company off the register

3 pages

DS01

Nov 12, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 200	SH01

Aug 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Nov 23, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

6 pages

AR01

Jun 15, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Nov 16, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Dec 14, 2010

Director's details changed for Gary Mitchell Landesberg on Oct 30, 2010

2 pages

CH01

Dec 10, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

6 pages

AR01

Dec 10, 2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on Dec 10, 2010

1 pages

AD01

Oct 05, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Jun 04, 2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on Jun 04, 2010

1 pages

AD01

Jun 04, 2010

Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 04, 2010

1 pages

AD01

Dec 04, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

8 pages

AR01

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

12 pages

Mar 24, 2009

Total exemption full accounts made up to Dec 31, 2007

11 pages

Nov 11, 2008

legacy

7 pages

363a

Jan 25, 2008

legacy

9 pages

363a

Oct 10, 2007

Resolutions

Resolutions

54 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 08, 2007

legacy

2 pages

288a

Oct 08, 2007

legacy

2 pages

288a

Oct 08, 2007

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of RESIDENTIAL PROPERTY PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Sep 28, 2007		Secretary	Brooklands 33 Linksway HA6 2XA Northwood Middlesex		British		Director	2541420006
LANDESBERG, Gary Mitchell Wigmore Street W1U 3RX London 122 England	Sep 28, 2007		Director	Wigmore Street W1U 3RX London 122 England	United Kingdom	British	1960-6	Director	54137480002
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Sep 28, 2007		Director	Brooklands 33 Linksway HA6 2XA Northwood Middlesex	England	British	1960-6	Director	2541420006
KRAMER, Nicholas Martin 16 Parkside Drive HA8 8JX Edgware Middlesex	Oct 31, 2006	Sep 28, 2007	Secretary	16 Parkside Drive HA8 8JX Edgware Middlesex		British		Company Director	109783190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 2006	Oct 31, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASELY, Bruce Gordon Fraser Mannerston House EH49 7ND Linlithgow West Lothian	Jan 15, 2007	Sep 28, 2007	Director	Mannerston House EH49 7ND Linlithgow West Lothian	Scotland	British	1971-9	Corporate Financier	118270920001
HILBURN, Paul Adam 33 Brookland Hill NW11 6DU London	Oct 31, 2006	Sep 28, 2007	Director	33 Brookland Hill NW11 6DU London	United Kingdom	British	1969-7	Company Director	101555860001
KRAMER, Nicholas Martin 16 Parkside Drive HA8 8JX Edgware Middlesex	Oct 31, 2006	Sep 28, 2007	Director	16 Parkside Drive HA8 8JX Edgware Middlesex	United Kingdom	British	1966-11	Company Director	109783190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 2006	Oct 31, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does RESIDENTIAL PROPERTY PORTFOLIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 04, 2007 Delivered On Jun 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 chambers house pringle gardens london the goodwill of any trades all rent and other money. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jun 09, 2007Registration of a charge (395)
Legal charge	Created On May 29, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 smallwood road london together with all fixtures and fittings, first floating charge over all moveable plant. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jun 08, 2007Registration of a charge (395)
Legal charge	Created On May 25, 2007 Delivered On Jun 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 montpelier walk london together with all fixtures and fittings and chattels. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jun 07, 2007Registration of a charge (395)
Legal charge	Created On May 01, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 267 upper rainham road hornchurch havering together with all fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions May 10, 2007Registration of a charge (395)
Legal charge	Created On Apr 30, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 davies close rainham essex together with all fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Irish Nationawide Building Society
	Transactions May 10, 2007Registration of a charge (395)
Legal charge	Created On Apr 30, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 118 cedar road rochester kent together with all fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions May 10, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 04, 2007Registration of a charge (395)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 cotswold drive long melford suffolk together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof other than trade machinery as defined by section 5 ot the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 04, 2007Registration of a charge (395)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 kimpton mead potters bar together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof other than trade machinery as defined by section 5 ot the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 04, 2007Registration of a charge (395)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 ealing close chatham together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof other than trade machinery as defined by section 5 ot the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 04, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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