ONE BRITTON STREET MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

ONE BRITTON STREET MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03466604

Incorporation date

16/11/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Rittner And Rittner Limited Portsoken House, 155-157 Minories, London EC3N 1LJCopy
copy info iconCopy
See on map
Latest events (Record since 17/11/1997)
dot icon14/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2016
First Gazette notice for voluntary strike-off
dot icon19/12/2016
Application to strike the company off the register
dot icon28/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/09/2016
Director's details changed for Judith Hermans on 2016-09-22
dot icon08/04/2016
Termination of appointment of Lesley Carol Strange as a director on 2016-04-05
dot icon15/12/2015
Annual return made up to 2015-11-17 no member list
dot icon21/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/12/2014
Annual return made up to 2014-11-17 no member list
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-17 no member list
dot icon22/07/2013
Accounts for a small company made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-11-17 no member list
dot icon05/09/2012
Termination of appointment of Robert Graham as a director
dot icon29/06/2012
Accounts for a small company made up to 2011-12-31
dot icon12/01/2012
Appointment of Mr Arman Khachik as a director
dot icon11/01/2012
Appointment of Ms Lesley Carol Strange as a director
dot icon07/12/2011
Annual return made up to 2011-11-17 no member list
dot icon09/11/2011
Termination of appointment of Melissa Crowther as a director
dot icon30/06/2011
Accounts for a small company made up to 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-11-17 no member list
dot icon10/12/2010
Secretary's details changed for Rendall and Rittner Limited on 2010-12-10
dot icon08/10/2010
Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-08
dot icon09/06/2010
Accounts for a small company made up to 2009-12-31
dot icon19/11/2009
Annual return made up to 2009-11-17 no member list
dot icon19/11/2009
Director's details changed for Judith Hermans on 2009-11-19
dot icon19/11/2009
Director's details changed for Melissa Jane Crowther on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr Robert Marc Graham on 2009-11-19
dot icon19/11/2009
Secretary's details changed for Rendall and Rittner Limited on 2009-11-19
dot icon08/06/2009
Accounts for a small company made up to 2008-12-31
dot icon19/11/2008
Annual return made up to 17/11/08
dot icon17/11/2008
Appointment terminated director lesley strange
dot icon22/07/2008
Accounts for a small company made up to 2007-12-31
dot icon08/07/2008
Director appointed mr robert marc graham
dot icon08/07/2008
Appointment terminated director andrew stiff
dot icon17/12/2007
Annual return made up to 17/11/07
dot icon14/11/2007
Director resigned
dot icon13/06/2007
Accounts for a small company made up to 2006-12-31
dot icon14/12/2006
Annual return made up to 17/11/06
dot icon15/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon05/07/2006
Accounts for a small company made up to 2005-12-31
dot icon20/06/2006
Director resigned
dot icon28/11/2005
Annual return made up to 17/11/05
dot icon21/11/2005
Location of register of members
dot icon26/07/2005
Director resigned
dot icon05/07/2005
Accounts for a small company made up to 2004-12-31
dot icon14/12/2004
Annual return made up to 17/11/04
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
Registered office changed on 06/12/04 from: arundel house 1 liverpool gardens worthing BN11 1SL
dot icon26/10/2004
Secretary resigned
dot icon19/07/2004
Accounts for a small company made up to 2003-12-31
dot icon18/02/2004
New director appointed
dot icon19/01/2004
Director resigned
dot icon06/01/2004
Annual return made up to 17/11/03
dot icon07/10/2003
New director appointed
dot icon15/09/2003
Accounts for a small company made up to 2002-12-31
dot icon27/08/2003
New director appointed
dot icon08/05/2003
Memorandum and Articles of Association
dot icon08/05/2003
Resolutions
dot icon28/11/2002
Annual return made up to 17/11/02
dot icon07/11/2002
Secretary's particulars changed
dot icon05/09/2002
Director resigned
dot icon23/08/2002
Accounts for a small company made up to 2001-12-31
dot icon10/12/2001
Annual return made up to 17/11/01
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon29/06/2001
New director appointed
dot icon09/02/2001
Annual return made up to 17/11/00
dot icon08/02/2001
Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD
dot icon04/01/2001
Memorandum and Articles of Association
dot icon03/01/2001
Full accounts made up to 1999-12-31
dot icon22/11/2000
New secretary appointed
dot icon22/11/2000
Resolutions
dot icon18/01/2000
New director appointed
dot icon01/12/1999
Annual return made up to 17/11/99
dot icon21/11/1999
Secretary resigned
dot icon21/11/1999
Director resigned
dot icon21/11/1999
Director resigned
dot icon21/11/1999
New director appointed
dot icon24/08/1999
Full accounts made up to 1998-12-31
dot icon23/08/1999
Registered office changed on 23/08/99 from: c/o strettons LIMITED central house 189-203 hoe street london greater london E17 3AP
dot icon11/12/1998
Annual return made up to 17/11/98
dot icon03/12/1998
Secretary resigned
dot icon03/12/1998
New secretary appointed
dot icon04/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon10/02/1998
Registered office changed on 10/02/98 from: 21 southampton row london WC1B 5HS
dot icon10/02/1998
Secretary resigned
dot icon10/02/1998
Director resigned
dot icon10/02/1998
New secretary appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon17/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khachik, Arman
Director
27/10/2011 - Present
2
RENDALL AND RITTNER LIMITED
Corporate Secretary
09/09/2004 - Present
210
WESTLEX NOMINEES LIMITED
Corporate Director
17/11/1997 - 19/01/1998
25
Green, David Jeffrey
Director
19/01/1998 - 16/09/1999
12
Crowther, Melissa Jane
Director
11/10/2006 - 27/10/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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 ONE BRITTON STREET MANAGEMENT COMPANY LIMITED

ONE BRITTON STREET MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at C/O Rittner And Rittner Limited Portsoken House, 155-157 Minories, London EC3N 1LJ. 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 ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?

toggle

ONE BRITTON STREET MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 13/03/2017.

Where is ONE BRITTON STREET MANAGEMENT COMPANY LIMITED located?

toggle

ONE BRITTON STREET MANAGEMENT COMPANY LIMITED is registered at C/O Rittner And Rittner Limited Portsoken House, 155-157 Minories, London EC3N 1LJ.

What does ONE BRITTON STREET MANAGEMENT COMPANY LIMITED do?

toggle

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

What is the latest filing for ONE BRITTON STREET MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.