SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

05166582

Incorporation date

29/06/2004

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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12/01/2017

Application to strike the company off the register

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11/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

07/12/2015

Accounts for a dormant company made up to 2015-09-30

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29/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

15/12/2014

Accounts for a dormant company made up to 2014-09-30

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29/09/2014

Termination of appointment of Alan Kevin Lynch as a director on 2014-09-30

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

01/07/2014

Director's details changed for Mr Daniel Fosbroke Truell on 2014-06-01

View PDF (2 pages)

01/01/2014

Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2014-01-02

View PDF (1 pages)

15/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

07/02/2012

Appointment of Mr Andrew Cossar as a secretary

View PDF (1 pages)

07/02/2012

Termination of appointment of John Stewart as a secretary

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15/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

11/07/2011

Director's details changed for Alan Kevin Lynch on 2011-07-01

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Peter Pereira Gray on 2011-07-01

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11/07/2011

Director's details changed for Mr Daniel Truell on 2011-07-01

View PDF (2 pages)

08/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

10/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/03/2009

Appointment terminated director david phillipps

View PDF (1 pages)

14/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

08/07/2008

Director's change of particulars / david phillipps / 01/06/2008

View PDF (1 pages)

06/07/2008

Director's change of particulars / david phillips / 01/06/2008

View PDF (1 pages)

03/06/2008

Director appointed david alan phillips

View PDF (2 pages)

03/06/2008

Director appointed nicholas david moakes

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03/06/2008

Director appointed daniel truell

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01/06/2008

Director appointed alan kevin lynch

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19/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

08/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

12/04/2006

Accounts for a dormant company made up to 2005-09-30

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13/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 04/11/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Certificate of change of name

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29/06/2004

Incorporation

View PDF (27 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Dormant

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Moakes, Nicholas David	Director	19/05/2008 - Present	21
MITRE SECRETARIES LIMITED	Nominee Secretary	29/06/2004 - 13/09/2004	601
MITRE DIRECTORS LIMITED	Nominee Director	29/06/2004 - 13/09/2004	352
MITRE SECRETARIES LIMITED	Nominee Director	29/06/2004 - 13/09/2004	198
Lynch, Alan Kevin	Director	19/05/2008 - 29/09/2014	18

Persons with Significant Control

No PSC data available.

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Description

About SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at C/O CHRISTINE HILL, Gibbs Building, 215 Euston Road, London NW1 2BE. There are currently 4 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 SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED?

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 10/04/2017.

Where is SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED located?

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED is registered at C/O CHRISTINE HILL, Gibbs Building, 215 Euston Road, London NW1 2BE.

What does SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED do?

SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.