27 Tite Street Management Company Limited

Company Registration Number: 03440011

Company registered in England and Wales

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27 Tite Street Management Company Limited is a Private Company Limited by Guarantee first registered on 26 September 1997. Its current registered address is in London.

Registered Address

55 BEAUCHAMP PLACE
LONDON
SW3 1NY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW3 1NY

Registration Data

Company Number

03440011

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 September 2012

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • CHAMBERS, Michael Laurence

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Q C

    Month of birth: December 1956

    Flat 1 27
    Tite Street
    London
    SW3 4JR

  • STANTON, Sarah Louise

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    27
    Tite Street
    London
    SW3 4JR
    United Kingdom

  • ADAMS, Robert Arthur

    Secretary

    Appointed on 26 September 1997

    Resigned on 15 March 1999

    5 Princelet Street
    London
    E1 6QH

  • JAVID, Laura Claire

    Secretary

    Appointed on 17 March 1999

    Resigned on 20 November 2000

    Flat 1 27 Tite Street
    London
    SW3 4JR

  • ROBERTS, Hannah Margaret Rooker

    Secretary

    Appointed on 28 July 2010

    Resigned on 5 September 2012

    24
    Redcliffe Square
    London
    SW10 9JY

  • STANTON, Sarah Louisa

    Secretary

    Appointed on 20 November 2000

    Resigned on 17 June 2010

    Flat 4 27 Tite Street
    London
    Middlesex
    SW3 4JR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 1997

    Resigned on 26 September 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ADAMS, Robert Arthur

    Director

    Appointed on 26 September 1997

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1946

    5 Princelet Street
    London
    E1 6QH

  • CATCHPOLE, John Willoghby Giles Anthony

    Director

    Appointed on 26 September 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: April 1949

    27b Tite Street
    London
    SW3 4JR

  • MALONEY, Justin Heinz Joseph

    Director

    Appointed on 1 November 2002

    Resigned on 1 May 2007

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: August 1971

    Flat 5
    27 Tite Street
    London
    SW3 4JR

  • TALBOTT, Nicola Robyn

    Director

    Appointed on 1 May 2007

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1958

    27a Tite Street
    London
    SW3 4JR

  • TROLLOPE, Andrew David Hedderwick

    Director

    Appointed on 26 September 1997

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1948

    Flat 2 27 Tite Street
    London
    SW3 4JR

  • TROLLOPE, Joanna

    Director

    Appointed on 1 May 2007

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Writer

    Month of birth: December 1943

    27 Tite Street
    London
    SW3 4JR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MjAxNmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A517KO. Transaction: MzE1MTk1MTcxOGFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDMxMDk2MGFkaXF6a2N4.

  4. 8 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57CWOGA. Transaction: MzE0OTM0MDkxNGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCSPB. Transaction: MzEzMjgyMDU3OGFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCSH4. Transaction: MzEzMjgyMDQzMmFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYZAG. Transaction: MzEyNTg1NjY4NWFkaXF6a2N4.

  8. 10 March 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X42WYWTN. Transaction: MzExODg3MzIxN2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NGGY. Transaction: MzEwOTIyOTkyN2FkaXF6a2N4.

  10. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B638N6. Transaction: MzEwMjg5MTY4NWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0OUR. Transaction: MzA4Njc1OTc3MWFkaXF6a2N4.

  12. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0TI3. Transaction: MzA4MDUzNjMxN2FkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 26 September 2012 no member list [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ4GX. Transaction: MzA2Njg0NzAyMWFkaXF6a2N4.

  14. 6 September 2012 Appointment of Hmr as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW3P3N. Transaction: MzA2MzcwNzcwOGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW3OJ4. Transaction: MzA2MzcwNzU0OWFkaXF6a2N4.

  16. 6 September 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3OE8. Transaction: MzA2MzcwNzUxNWFkaXF6a2N4.

  17. 31 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBEXTK. Transaction: MzA2MTY2ODk5OWFkaXF6a2N4.

  18. 12 March 2012 Appointment of Sarah Louise Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPU2Q. Transaction: MzA1Mzk4NDc0MmFkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 26 September 2011 no member list [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXEF7Y2U. Transaction: MzA0NDc4NzAxM2FkaXF6a2N4.

  20. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A83FZUSL. Transaction: MzAzODU3NTkzMWFkaXF6a2N4.

  21. 10 January 2011 Annual return made up to 26 September 2010 no member list [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XF1WQQLA. Transaction: MzAzMDAwMzQzMmFkaXF6a2N4.

  22. 7 January 2011 Registered office address changed from 27 Tite Street Chelsea London SW3 4JR on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF1WOQL8. Transaction: MzAyOTk5ODY1NmFkaXF6a2N4.

  23. 7 January 2011 Director's details changed for Michael Laurence Chambers on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF1WPQL9. Transaction: MzAyOTk5ODY1OWFkaXF6a2N4.

  24. 24 August 2010 Appointment of Hannah Margaret Rooker Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKQ2ZMPW. Transaction: MzAyMTk3Mzg2OWFkaXF6a2N4.

  25. 25 July 2010 Termination of appointment of Sarah Stanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOCDULZO. Transaction: MzAyMDE0MzM1OWFkaXF6a2N4.

  26. 4 July 2010 Termination of appointment of Nicola Talbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPZBLEK. Transaction: MzAxODg0MDI2MWFkaXF6a2N4.

  27. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD8FUL2R. Transaction: MzAxODE3MzU1NGFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 26 September 2009 no member list [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XOU4ME9S. Transaction: MzAwMTEwMDc4NGFkaXF6a2N4.

  29. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LF8BZ5. Transaction: MjAzODMzNTM5MmFkaXF6a2N4.

  30. 17 October 2008 Annual return made up to 26/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3EA41S. Transaction: MjAxNTc1MDAwMGFkaXF6a2N4.

  31. 16 October 2008 Director appointed michael laurence chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BEH3ZI. Transaction: MjAxNTY4MjUwM2FkaXF6a2N4.

  32. 12 September 2008 Appointment terminated director joanna trollope [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6GN325. Transaction: MjAxMzI2MzUxOWFkaXF6a2N4.

  33. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2O1P1UL. Transaction: MjAxMDAxMjIyNGFkaXF6a2N4.

  34. 22 October 2007 Annual return made up to 26/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1NDk4M2FkaXF6a2N4.

  35. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MjMzMGFkaXF6a2N4.

  36. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2MjIzNWFkaXF6a2N4.

  37. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY1ODQ2NWFkaXF6a2N4.

  38. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwNDczNWFkaXF6a2N4.

  39. 25 October 2006 Annual return made up to 26/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2MDMwMWFkaXF6a2N4.

  40. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzMjIzM2FkaXF6a2N4.

  41. 20 October 2005 Annual return made up to 26/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAyMzkzOGFkaXF6a2N4.

  42. 24 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU4MjcwOGFkaXF6a2N4.

  43. 20 October 2004 Annual return made up to 26/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzMzc2NGFkaXF6a2N4.

  44. 13 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM2NDkzMWFkaXF6a2N4.

  45. 6 October 2003 Annual return made up to 26/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5Nzg4OGFkaXF6a2N4.

  46. 10 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjczMzU2OWFkaXF6a2N4.

  47. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwOTIyMGFkaXF6a2N4.

  48. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ3Nzk4OGFkaXF6a2N4.

  49. 14 October 2002 Annual return made up to 26/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzODY0NmFkaXF6a2N4.

  50. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjkzMjMwOWFkaXF6a2N4.

  51. 17 October 2001 Annual return made up to 26/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzNzg0MWFkaXF6a2N4.

  52. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExMjk4MGFkaXF6a2N4.

  53. 25 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI4MDY3N2FkaXF6a2N4.

  54. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5ODg3MmFkaXF6a2N4.

  55. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4NDg5NmFkaXF6a2N4.

  56. 12 October 2000 Annual return made up to 26/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1OTU3MmFkaXF6a2N4.

  57. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU3MjMxOGFkaXF6a2N4.

  58. 5 October 1999 Annual return made up to 26/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwOTM5MWFkaXF6a2N4.

  59. 30 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjcxOTIwN2FkaXF6a2N4.

  60. 15 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3MDQ2M2FkaXF6a2N4.

  61. 15 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzODU2NWFkaXF6a2N4.

  62. 6 November 1998 Annual return made up to 26/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0ODcxMGFkaXF6a2N4.

  63. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk5NDU3NWFkaXF6a2N4.

  64. 11 November 1997 Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc0NzA0NmFkaXF6a2N4.

  65. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc4MDEwOGFkaXF6a2N4.

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