1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04589337

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

23/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/09/2011

Registered office address changed from C/O Trust Property Management Limited Trust House 126 Colindale Road London NW9 5HD on 2011-09-02

View PDF (1 pages)

31/08/2011

Appointment of Mr Shane Warner as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Trust Property Management Limited as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

20/12/2009

Director's details changed for Trust Property Management Limited on 2009-11-13

View PDF (2 pages)

20/12/2009

Secretary's details changed for Trust Property Management Limited on 2009-11-13

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/10/2009

Appointment of Trust Property Management Limited as a secretary

View PDF (1 pages)

21/10/2009

Appointment of Trust Property Management Limited as a director

View PDF (1 pages)

16/10/2009

Registered office address changed from Suite 2 02 New Loom House 101 Backchurch Lane London E1 1LU on 2009-10-17

View PDF (1 pages)

14/09/2009

Appointment terminated secretary william lines

View PDF (1 pages)

14/09/2009

Appointment terminated director paul letchford

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Return made up to 13/11/08; full list of members

View PDF (7 pages)

13/11/2008

Accounting reference date shortened from 25/06/2008 to 31/03/2008

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2007-06-25

View PDF (6 pages)

02/12/2007

Return made up to 13/11/07; full list of members

View PDF (5 pages)

20/12/2006

Return made up to 13/11/06; full list of members

View PDF (5 pages)

21/11/2006

Total exemption small company accounts made up to 2006-06-25

View PDF (6 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-25

View PDF (5 pages)

22/03/2006

Accounting reference date shortened from 30/11/05 to 25/06/05

View PDF (1 pages)

12/12/2005

Return made up to 13/11/05; full list of members

View PDF (10 pages)

07/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Return made up to 13/11/04; full list of members

View PDF (10 pages)

16/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

16/02/2004

Return made up to 13/11/03; full list of members

View PDF (9 pages)

20/09/2003

Resolutions

View PDF (9 pages)

13/03/2003

Registered office changed on 14/03/03 from: 47 queens grove road chingford london E4 7BT

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Letchford, Paul	Director	12/11/2002 - 12/10/2008	9
Lines, William Joseph	Secretary	12/11/2002 - 12/10/2008	1
TRUST PROPERTY MANAGEMENT LIMITED	Corporate Secretary	12/10/2008 - Present	-
TRUST PROPERTY MANAGEMENT LIMITED	Corporate Director	12/10/2008 - 28/10/2010	-
Warner, Shane	Director	28/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD

1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at C/O TRUST PROPERTY MANAGEMENT LIMITED TRUST HOUSE, 126 Colindale Avenue, London NW9 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD?

1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD is currently Dissolved. It was registered on 12/11/2002 and dissolved on 23/06/2014.

Where is 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD located?

1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD is registered at C/O TRUST PROPERTY MANAGEMENT LIMITED TRUST HOUSE, 126 Colindale Avenue, London NW9 5HD.

What does 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD do?

1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD?

The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.