ST ANNES ROAD PROPERTIES LIMITED

Q: What is the latest filing for ST ANNES ROAD PROPERTIES LIMITED?

The latest filing was on 24/10/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

21/03/2006

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

24/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2017

Administrator's progress report

View PDF (22 pages)

24/07/2017

Notice of move from Administration to Dissolution

View PDF (22 pages)

16/03/2017

Administrator's progress report to 2017-01-01

View PDF (19 pages)

28/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

28/07/2016

Administrator's progress report to 2016-07-01

View PDF (21 pages)

14/06/2016

Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Recruiting Llp One Eversholt Street Euston London NW1 2DN on 2016-06-14

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

23/02/2016

Administrator's progress report to 2016-01-16

View PDF (16 pages)

07/10/2015

Notice of deemed approval of proposals

View PDF (1 pages)

21/09/2015

Statement of administrator's proposal

View PDF (2 pages)

16/09/2015

Statement of administrator's proposal

View PDF (29 pages)

20/08/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

30/07/2015

Registered office address changed from 5 Roebuck Heights North End Buckhurst Hill England IG9 5RF to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 2015-07-30

View PDF (1 pages)

29/07/2015

Appointment of an administrator

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2015

Current accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

28/07/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

29/04/2014

Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP United Kingdom on 2014-04-29

View PDF (1 pages)

29/04/2014

Director's details changed for Mr Paul Sullivan on 2014-02-14

View PDF (2 pages)

09/04/2014

Termination of appointment of Enamur Rahman as a director

View PDF (1 pages)

07/04/2014

Appointment of Mr Enamur Rahman as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of James Keeble as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Henry Smith as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Enamur Rahman as a secretary

View PDF (1 pages)

19/02/2014

Appointment of Mr Paul Sullivan as a director

View PDF (2 pages)

05/12/2013

Secretary's details changed for Enamur Rahman on 2013-10-31

View PDF (2 pages)

04/12/2013

Director's details changed for Mr James Trevor Keeble on 2013-10-31

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Henry Thomas Smith on 2013-10-31

View PDF (2 pages)

04/12/2013

Secretary's details changed for Enamur Rahman on 2013-10-31

View PDF (2 pages)

18/11/2013

Director's details changed for Mr James Trevor Keeble on 2013-11-15

View PDF (2 pages)

04/11/2013

Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 2013-11-04

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

12/10/2012

Director's details changed for Mr James Trevor Keeble on 2012-10-11

View PDF (2 pages)

27/09/2012

Termination of appointment of Enamur Rahman as a director

View PDF (1 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

10/02/2012

Appointment of Mr James Trevor Keeble as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

03/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (4 pages)

28/03/2011

Appointment of Mr Enamur Rahman as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of David Samson as a director

View PDF (1 pages)

20/10/2010

Appointment of Dr David Samson as a director

View PDF (2 pages)

16/08/2010

Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 2010-08-16

View PDF (1 pages)

01/07/2010

Termination of appointment of James Daniels as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Enamur Rahman as a secretary

View PDF (1 pages)

02/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

25/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

24/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

28/01/2009

Accounting reference date extended from 31/03/2008 to 31/08/2008

View PDF (1 pages)

19/11/2008

Appointment terminated secretary colin burton

View PDF (1 pages)

19/11/2008

Secretary appointed james daniels

View PDF (1 pages)

26/06/2008

Appointment terminated director simon stedman

View PDF (1 pages)

30/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (4 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (4 pages)

21/03/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ST ANNES ROAD PROPERTIES LIMITED

ST ANNES ROAD PROPERTIES LIMITED is an Active company incorporated on 21/03/2006 with the registered office located at C/O OPUS RECRUITING LLP, One Eversholt Street, Euston, London NW1 2DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ST ANNES ROAD PROPERTIES LIMITED?

ST ANNES ROAD PROPERTIES LIMITED is currently Active. It was registered on 21/03/2006 and dissolved on 24/10/2017.

Where is ST ANNES ROAD PROPERTIES LIMITED located?

ST ANNES ROAD PROPERTIES LIMITED is registered at C/O OPUS RECRUITING LLP, One Eversholt Street, Euston, London NW1 2DN.

What does ST ANNES ROAD PROPERTIES LIMITED do?

ST ANNES ROAD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ST ANNES ROAD PROPERTIES LIMITED?

The latest filing was on 24/10/2017: Final Gazette dissolved following liquidation.