141 CHURCH ROAD LIMITED
Overview
| Company Name | 141 CHURCH ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07600042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 141 CHURCH ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 141 CHURCH ROAD LIMITED located?
| Registered Office Address | 14 Great James Street Bloomsbury WC1N 3DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 141 CHURCH ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2019 |
What are the latest filings for 141 CHURCH ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076000420003 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Krishan Kiritkant Pattni as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Warwick Edwards as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Krishan Kiritkant Pattni on Mar 23, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Krishan Kiritkant Pattni on May 02, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to 14 Great James Street Bloomsbury London WC1N 3DP on May 02, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robert James Luck on May 02, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Latis Homes Limited as a person with significant control on May 02, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to 35 Ballards Lane London N3 1XW on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of 141 CHURCH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Robert | Secretary | Great James Street Bloomsbury WC1N 3DP London 14 United Kingdom | 187624430001 | |||||||
| LUCK, Robert James | Director | Great James Street Bloomsbury WC1N 3DP London 14 United Kingdom | United Kingdom | British | Director | 164277200001 | ||||
| LUCK, Robert James | Secretary | Kensington Gate Kensington W8 5NA London 10 United Kingdom | 164277190001 | |||||||
| MILNE, Kate | Secretary | Ennismore Gardens Knightsbridge SW7 1AB London 24 United Kingdom | 159291140001 | |||||||
| EDWARDS, Robin Warwick | Director | Kensington Gate W8 5NA London 10 England | England | British | Co. Chairman | 10089730001 | ||||
| LUCK, Robert James | Director | Kensington Gate Kensington W8 5NA London 10 United Kingdom | United Kingdom | British | Company Director | 164277200001 | ||||
| PATTNI, Krishan Kiritkant | Director | Great James Street Bloomsbury WC1N 3DP London 14 United Kingdom | United Kingdom | British | Director | 125218180003 | ||||
| PATTNI, Krishan Kiritkant | Director | Kensington Gate Kensington W8 5NA London 10 United Kingdom | United Kingdom | British | Architect | 164290500001 |
Who are the persons with significant control of 141 CHURCH ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latis Homes Limited | Apr 06, 2016 | Great James Street Bloomsbury WC1N 3DP London 14 United Kingdom | No | ||||||||||
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Natures of Control
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Does 141 CHURCH ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 04, 2013 Delivered On Dec 10, 2013 | Satisfied | ||
Brief description F/H land being 141 church road hayes t/no.AGL258030. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2012 Delivered On May 31, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 141 church road hayes middlesex t/no MX199826. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 2012 Delivered On May 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 141 church road hayes middlesex t/no MX199826. | ||||
Persons Entitled
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Transactions
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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