RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03613153

Incorporation date

10/08/1998

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

15/12/2014

Final Gazette dissolved following liquidation

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15/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (10 pages)

05/02/2013

Registered office address changed from The Wood Ringshall Berkhamsted Hertfordshire HP4 1LU United Kingdom on 2013-02-06

View PDF (2 pages)

04/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (1 pages)

04/02/2013

Declaration of solvency

View PDF (3 pages)

28/11/2012

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

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

08/01/2012

Registered office address changed from 43 Pall Mall London SW1Y 5JG on 2012-01-09

View PDF (1 pages)

27/12/2011

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

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

03/11/2010

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

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

28/01/2010

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

View PDF (3 pages)

03/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

27/01/2009

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

View PDF (3 pages)

10/09/2008

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

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/10/2006

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

View PDF (3 pages)

25/04/2006

Particulars of contract relating to shares

View PDF (3 pages)

25/04/2006

Ad 06/03/06--------- £ si 1000@1=1000 £ ic 9000/10000

View PDF (2 pages)

19/04/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

29/01/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

£ ic 21167/9000 18/11/05 £ sr 12167@1=12167

View PDF (1 pages)

27/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

30/10/2004

Registered office changed on 31/10/04 from: 28 old church street london SW3 5BY

View PDF (1 pages)

16/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/04/2004

£ ic 19800/11400 09/01/04 £ sr 8400@1=8400

View PDF (1 pages)

26/02/2004

£ ic 28200/19800 09/01/04 £ sr 8400@1=8400

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

29/09/2003

£ sr 1800@1 07/08/03

View PDF (1 pages)

15/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

27/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

19/01/2003

Registered office changed on 20/01/03 from: 22 bradmore park road london W6 0DT

View PDF (1 pages)

02/09/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

14/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

15/08/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

09/05/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

30/05/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

15/11/1999

New secretary appointed;new director appointed

View PDF (1 pages)

15/11/1999

Return made up to 11/08/99; full list of members

View PDF (7 pages)

26/08/1999

Director resigned

View PDF (2 pages)

03/02/1999

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

05/01/1999

Memorandum and Articles of Association

View PDF (19 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

23/12/1998

Resolutions

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (3 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Ad 04/12/98--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (2 pages)

09/12/1998

Nc inc already adjusted 04/12/98

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1998

Certificate of change of name

View PDF (2 pages)

10/08/1998

Incorporation

View PDF (13 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/1998 - 21/09/1998	99600
Fell, David Nolan	Director	03/12/1998 - 15/12/2003	13
Gould, Graham Simon	Director	03/12/1998 - Present	14
INSTANT COMPANIES LIMITED	Nominee Director	10/08/1998 - 21/09/1998	43699
Szpak, Christopher William	Secretary	29/01/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED

RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED?

RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 15/12/2014.

Where is RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED located?

RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED do?

RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.