27 TITE STREET MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

27 TITE STREET MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03440011

Incorporation date

25/09/1997

Size

Dormant

Contacts

Registered address

Registered address

55 Beauchamp Place, London SW3 1NYCopy
copy info iconCopy
See on map
Latest events (Record since 25/09/1997)
dot icon05/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon20/06/2016
First Gazette notice for voluntary strike-off
dot icon07/06/2016
Application to strike the company off the register
dot icon11/10/2015
Annual return made up to 2015-09-26 no member list
dot icon11/10/2015
Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2015-10-12
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/03/2015
Secretary's details changed for Hmr London Limited on 2014-11-01
dot icon09/10/2014
Annual return made up to 2014-09-26 no member list
dot icon29/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon09/10/2013
Annual return made up to 2013-09-26 no member list
dot icon25/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon31/10/2012
Annual return made up to 2012-09-26 no member list
dot icon05/09/2012
Appointment of Hmr as a secretary
dot icon05/09/2012
Termination of appointment of Hannah Roberts as a secretary
dot icon05/09/2012
Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 2012-09-06
dot icon30/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon11/03/2012
Appointment of Sarah Louise Stanton as a director
dot icon02/10/2011
Annual return made up to 2011-09-26 no member list
dot icon08/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon09/01/2011
Annual return made up to 2010-09-26 no member list
dot icon06/01/2011
Registered office address changed from 27 Tite Street Chelsea London SW3 4JR on 2011-01-07
dot icon06/01/2011
Director's details changed for Michael Laurence Chambers on 2010-09-25
dot icon23/08/2010
Appointment of Hannah Margaret Rooker Roberts as a secretary
dot icon24/07/2010
Termination of appointment of Sarah Stanton as a secretary
dot icon03/07/2010
Termination of appointment of Nicola Talbott as a director
dot icon22/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/10/2009
Annual return made up to 2009-09-26 no member list
dot icon01/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon16/10/2008
Annual return made up to 26/09/08
dot icon15/10/2008
Director appointed michael laurence chambers
dot icon11/09/2008
Appointment terminated director joanna trollope
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon21/10/2007
Annual return made up to 26/09/07
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon20/06/2007
Director resigned
dot icon20/06/2007
New director appointed
dot icon20/06/2007
New director appointed
dot icon24/10/2006
Annual return made up to 26/09/06
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon19/10/2005
Annual return made up to 26/09/05
dot icon23/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon19/10/2004
Annual return made up to 26/09/04
dot icon12/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon05/10/2003
Annual return made up to 26/09/03
dot icon09/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon17/11/2002
Director resigned
dot icon17/11/2002
New director appointed
dot icon13/10/2002
Annual return made up to 26/09/02
dot icon22/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon16/10/2001
Annual return made up to 26/09/01
dot icon16/10/2001
Director resigned
dot icon24/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon03/05/2001
Secretary resigned
dot icon07/02/2001
New secretary appointed
dot icon11/10/2000
Annual return made up to 26/09/00
dot icon01/08/2000
Full accounts made up to 1999-09-30
dot icon04/10/1999
Annual return made up to 26/09/99
dot icon29/06/1999
Full accounts made up to 1998-09-30
dot icon14/05/1999
New secretary appointed
dot icon14/05/1999
Secretary resigned;director resigned
dot icon05/11/1998
Annual return made up to 26/09/98
dot icon10/11/1997
Secretary resigned
dot icon10/11/1997
Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
25/09/1997 - 25/09/1997
1437
HMR LONDON LIMITED
Corporate Secretary
04/09/2012 - Present
17
Trollope, Andrew David Hedderwick
Director
25/09/1997 - 31/10/2002
2
Adams, Robert Arthur
Director
25/09/1997 - 14/03/1999
13
Catchpole, John Willoghby Giles Anthony
Director
25/09/1997 - 30/07/2001
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 27 TITE STREET MANAGEMENT COMPANY LIMITED

27 TITE STREET MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 55 Beauchamp Place, London SW3 1NY. There are currently 3 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 27 TITE STREET MANAGEMENT COMPANY LIMITED?

toggle

27 TITE STREET MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 05/09/2016.

Where is 27 TITE STREET MANAGEMENT COMPANY LIMITED located?

toggle

27 TITE STREET MANAGEMENT COMPANY LIMITED is registered at 55 Beauchamp Place, London SW3 1NY.

What does 27 TITE STREET MANAGEMENT COMPANY LIMITED do?

toggle

27 TITE STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 TITE STREET MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.