39 CROWN TERRACE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03889137

Incorporation date

05/12/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

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21/12/2015

Application to strike the company off the register

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10/11/2015

Appointment of Mr Sean Harper as a director on 2015-10-02

View PDF (2 pages)

09/11/2015

Appointment of Mr Sean Harper as a secretary on 2015-10-02

View PDF (2 pages)

09/11/2015

Termination of appointment of Sarah Patricia Platt as a director on 2015-10-02

View PDF (1 pages)

09/11/2015

Termination of appointment of Sarah Patricia Platt as a secretary on 2015-10-02

View PDF (1 pages)

09/11/2015

Secretary's details changed for Ms Sarah Patricia Platt on 2015-10-01

View PDF (1 pages)

06/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/08/2015

Appointment of Ms Sarah Patricia Platt as a secretary on 2015-01-01

View PDF (2 pages)

02/08/2015

Appointment of Ms Sarah Patricia Platt as a director on 2015-01-01

View PDF (2 pages)

02/08/2015

Termination of appointment of Sean Harper as a director on 2015-01-01

View PDF (1 pages)

02/08/2015

Termination of appointment of Sean Harper as a secretary on 2015-01-01

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

28/10/2013

Appointment of Mr Sean Harper as a director

View PDF (2 pages)

28/10/2013

Registered office address changed from 39 Crown Terrace Richmond Surrey TW9 2JT on 2013-10-29

View PDF (1 pages)

28/10/2013

Termination of appointment of Peter Richmond as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Peter Richmond as a secretary

View PDF (1 pages)

28/10/2013

Appointment of Mr Sean Harper as a secretary

View PDF (2 pages)

28/10/2013

Accounts for a dormant company made up to 2012-12-31

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29/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/02/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

21/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Peter Richmond on 2009-12-22

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

09/12/2008

Appointment terminated director david dunne

View PDF (1 pages)

19/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

17/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

17/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

16/01/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

02/05/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (2 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

14/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

08/01/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

05/09/2001

New director appointed

View PDF (2 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

12/02/2001

Return made up to 06/12/00; full list of members; amend

View PDF (6 pages)

05/02/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

03/04/2000

Registered office changed on 04/04/00 from: 39A crown terrace richmond surrey TW9 2JT

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

Resolutions

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28/02/2000

Resolutions

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28/02/2000

Resolutions

View PDF (1 pages)

25/01/2000

Ad 18/01/00--------- £ si 2@1=2 £ ic 1/3

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25/01/2000

Resolutions

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Pike, Pamela	Nominee Director	06/12/1999 - 06/12/1999	626
Harper, Sean	Director	02/10/2015 - Present	12
Harper, Sean	Director	29/09/2013 - 01/01/2015	12
Wrench, Benjamin Mark Alistair	Secretary	12/06/2001 - 05/06/2004	-
Richmond, Peter	Secretary	04/06/2004 - 29/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About 39 CROWN TERRACE MANAGEMENT LIMITED

39 CROWN TERRACE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 15 Dunstable Road, Richmond, Surrey TW9 1UH. 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 39 CROWN TERRACE MANAGEMENT LIMITED?

39 CROWN TERRACE MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 14/03/2016.

Where is 39 CROWN TERRACE MANAGEMENT LIMITED located?

39 CROWN TERRACE MANAGEMENT LIMITED is registered at 15 Dunstable Road, Richmond, Surrey TW9 1UH.

What does 39 CROWN TERRACE MANAGEMENT LIMITED do?

39 CROWN TERRACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 CROWN TERRACE MANAGEMENT LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.