76 Cathcart Road Management Limited

Company Registration Number: 03707266

Company registered in England and Wales

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76 Cathcart Road Management Limited is a Private Company Limited by Shares first registered on 3 February 1999. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40/41 MUSEUM STREET
LONDON
WC1A 1LT

There are 74 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

03707266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

     

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • STEPHENSON, Guy Congreve

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Ruskin House
    40/41 Museum Street
    London
    WC1A 1LT

  • WINSTANLEY, Henry

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    Ruskin House
    40/41 Museum Street
    London
    WC1A 1LT

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 3 February 1999

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • TURNER, John Robert

    Director

    Appointed on 3 February 1999

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTY2Mjg2N2FkaXF6a2N4.

  2. 22 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61WWNR6. Transaction: MzE3MTA0OTY3NGFkaXF6a2N4.

  3. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MTc1M2FkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzcyNjkzMWFkaXF6a2N4.

  5. 9 March 2016 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X52F3XVL. Transaction: MzE0MzcyOTk5OWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3LW0. Transaction: MzE0MzcyNjc2NmFkaXF6a2N4.

  7. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4ODMzM2FkaXF6a2N4.

  8. 13 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416IPRK. Transaction: MzExNzI0MDY0NGFkaXF6a2N4.

  9. 30 September 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H93IDT. Transaction: MzEwODUwMjM4NGFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3LP5. Transaction: MzA5NjA0NzgxOGFkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3K8O. Transaction: MzA5NjA0NzI1NGFkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr Henry Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3JQZ. Transaction: MzA5NjA0Njk4NmFkaXF6a2N4.

  13. 11 March 2014 Appointment of Mr Guy Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3HVS. Transaction: MzA5NjA0NjMyM2FkaXF6a2N4.

  14. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTMzNjE1M2FkaXF6a2N4.

  15. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwNDI0OGFkaXF6a2N4.

  16. 27 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32KXUD7. Transaction: MzA5NTMzNjEyNWFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X232EJSH. Transaction: MzA3MzY0ODQ4OWFkaXF6a2N4.

  18. 23 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6O4WO. Transaction: MzA2NjI5OTUxM2FkaXF6a2N4.

  19. 14 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14NERFU. Transaction: MzA1NDExODcxOGFkaXF6a2N4.

  20. 25 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4VBIYOB. Transaction: MzA0NjA1NTY3M2FkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQ2LHRI0. Transaction: MzAzMTk1NjcxMWFkaXF6a2N4.

  22. 27 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XFM8MNR6. Transaction: MzAyNDA5NDYwMWFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X3BMJIDB. Transaction: MzAxMTY2Njg1NmFkaXF6a2N4.

  24. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BMIIDA. Transaction: MzAxMTY1NTk4MGFkaXF6a2N4.

  25. 17 March 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3BMHID9. Transaction: MzAxMTY1NTgwMmFkaXF6a2N4.

  26. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X62D2F87. Transaction: MzAwMzU2MjIwMGFkaXF6a2N4.

  27. 28 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNTcxM2FkaXF6a2N4.

  28. 12 May 2009 Appointment terminate, director john robert turner logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGUS9O0. Transaction: MjAzMjcxMDc4MGFkaXF6a2N4.

  29. 6 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZQI7X3. Transaction: MjAyNzUzMTUzMGFkaXF6a2N4.

  30. 6 March 2009 Director appointed mr charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZQH7X2. Transaction: MjAyNzUyMDg3OGFkaXF6a2N4.

  31. 6 March 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZQG7X1. Transaction: MjAyNzUyMDQwM2FkaXF6a2N4.

  32. 16 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RYMZY6JX. Transaction: MjAyMzU0MDI2N2FkaXF6a2N4.

  33. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjM4NmFkaXF6a2N4.

  34. 2 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxODE3N2FkaXF6a2N4.

  35. 18 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MDk2MGFkaXF6a2N4.

  36. 5 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5MDAzMWFkaXF6a2N4.

  37. 21 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzODU2MGFkaXF6a2N4.

  38. 2 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU1NDk1NWFkaXF6a2N4.

  39. 8 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwNjI0MGFkaXF6a2N4.

  40. 23 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjcwMzI3MWFkaXF6a2N4.

  41. 14 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMTk1MWFkaXF6a2N4.

  42. 23 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY4MzA2OGFkaXF6a2N4.

  43. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0MzYxMmFkaXF6a2N4.

  44. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE0NDc1MGFkaXF6a2N4.

  45. 9 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMDE5MWFkaXF6a2N4.

  46. 3 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY4OTQ1MGFkaXF6a2N4.

  47. 3 April 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5MjEwN2FkaXF6a2N4.

  48. 2 April 2002 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI3NjEwMWFkaXF6a2N4.

  49. 26 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MzYxNmFkaXF6a2N4.

  50. 22 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc2MDA1NGFkaXF6a2N4.

  51. 13 March 2000 Registered office changed on 13/03/00 from: 76 cathcart road london SW10 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMyNzU1OWFkaXF6a2N4.

  52. 10 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM5NTA3N2FkaXF6a2N4.

  53. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NjUzNmFkaXF6a2N4.

  54. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzOTcyMGFkaXF6a2N4.

  55. 9 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MjAxNmFkaXF6a2N4.

  56. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyMTY0M2FkaXF6a2N4.

  57. 3 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA2NDU1N2FkaXF6a2N4.

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