READYWELCOME PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02722268

Incorporation date

10/06/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

20/11/2018

Final Gazette dissolved via compulsory strike-off

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04/09/2018

First Gazette notice for compulsory strike-off

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15/01/2018

Termination of appointment of Felix Keen as a director on 2018-01-15

View PDF (1 pages)

05/12/2017

Termination of appointment of Firstport Secretarial Limited as a secretary on 2017-11-03

View PDF (1 pages)

05/12/2017

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 31 Cotton Hill Bromley BR1 5RT on 2017-12-05

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05/12/2017

Accounts for a dormant company made up to 2017-09-29

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21/06/2017

Confirmation statement made on 2017-06-11 with updates

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03/04/2017

Accounts for a dormant company made up to 2016-09-29

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21/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a dormant company made up to 2015-09-29

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28/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

28/01/2016

Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-28

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

09/12/2014

Accounts for a dormant company made up to 2014-09-29

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16/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

10/01/2014

Accounts for a dormant company made up to 2013-09-29

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11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

07/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (2 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-29

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

14/06/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

20/10/2011

Previous accounting period extended from 2011-06-30 to 2011-09-29

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

26/07/2011

Appointment of Mr Felix Keen as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

19/07/2011

Appointment of Mr Felix Keen as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Pembertons Directors Limited as a director

View PDF (1 pages)

06/04/2011

Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-04-06

View PDF (1 pages)

10/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

30/09/2010

Appointment of Mr David Charles Edwards as a director

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

08/07/2010

Appointment of Pembertons Directors Limited as a director

View PDF (2 pages)

08/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

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07/07/2010

Termination of appointment of County Estate Directors Services Limited as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

21/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

16/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

16/06/2009

Location of debenture register

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16/06/2009

Location of register of members

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06/03/2009

Total exemption small company accounts made up to 2008-06-30

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02/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/01/2009

Director appointed county estate directors services LIMITED

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14/01/2009

Appointment terminated director christopher burbridge

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

17/06/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

17/10/2007

Director resigned

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14/06/2007

Return made up to 11/06/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/06/2006

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

View PDF (3 pages)

24/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

09/07/2005

Registered office changed on 09/07/05 from: county estates management 9 harley street london W1G 9QF

View PDF (1 pages)

23/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

24/06/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

16/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

16/08/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

27/06/2003

New director appointed

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

02/05/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Registered office changed on 18/09/02 from: 9 harley street london W1G 9QF

View PDF (1 pages)

18/09/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

09/09/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

13/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

02/10/2000

Return made up to 11/06/00; full list of members

View PDF (8 pages)

04/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

01/12/1999

Return made up to 11/06/99; full list of members

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29/06/1999

Amended full accounts made up to 1998-06-30

View PDF (7 pages)

15/06/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

31/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

03/08/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

23/06/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/07/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

15/11/1994

Full accounts made up to 1994-06-30

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14/11/1994

New director appointed

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07/07/1994

Director resigned

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15/06/1994

Return made up to 11/06/94; full list of members

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18/05/1994

Secretary resigned;director resigned;new director appointed

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18/05/1994

New secretary appointed;director resigned;new director appointed

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17/04/1994

New director appointed

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23/03/1994

Full accounts made up to 1993-06-30

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18/01/1994

Ad 31/08/92--------- £ si 3@1

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13/07/1993

Return made up to 11/06/93; full list of members

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16/09/1992

New secretary appointed;director resigned;new director appointed

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16/09/1992

Secretary resigned;director resigned;new director appointed

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07/09/1992

Registered office changed on 07/09/92 from: 2 baches street london N1 6UB

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11/06/1992

Incorporation

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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

28/09/2017

Last change occurred

28/09/2017

Accounts

Dormant

Last made up date

28/09/2017

Next account date

28/09/2018

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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
Edwards, David Charles	Director	29/09/2010 - 03/07/2011	196
PEVEREL SECRETARIAL LIMITED	Corporate Secretary	09/06/2012 - 02/11/2017	20
COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	31/12/2008 - 31/03/2010	1
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2005 - 31/03/2010	187
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	31/03/2010 - 09/06/2012	56

Persons with Significant Control

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Description

About READYWELCOME PROPERTY MANAGEMENT LIMITED

READYWELCOME PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at 31 Cotton Hill, Bromley BR1 5RT. There is currently no 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 READYWELCOME PROPERTY MANAGEMENT LIMITED?

READYWELCOME PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 19/11/2018.

Where is READYWELCOME PROPERTY MANAGEMENT LIMITED located?

READYWELCOME PROPERTY MANAGEMENT LIMITED is registered at 31 Cotton Hill, Bromley BR1 5RT.

What does READYWELCOME PROPERTY MANAGEMENT LIMITED do?

READYWELCOME PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for READYWELCOME PROPERTY MANAGEMENT LIMITED?

The latest filing was on 20/11/2018: Final Gazette dissolved via compulsory strike-off.