34 Tite Street Limited

Company Registration Number: 03821029

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Tite Street Limited is a Private Company Limited by Guarantee first registered on 3 August 1999. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS

There are 532 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

03821029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HIGHETT-SMITH, Sarah Louise

    Secretary

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Company Director

    4 Edmund Court
    Beaconsfield
    Buckinghamshire
    HP9 1YT

  • FFRENCH - MULLEN, Tara

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    34
    Tite Street
    London
    SW3 4JA

  • HIGHETT-SMITH, Sarah Louise

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    4 Edmund Court
    Beaconsfield
    Buckinghamshire
    HP9 1YT

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 13 August 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • FAIRBANKS-SMITH, Anne Fitzherbert

    Director

    Appointed on 18 August 1999

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    5 Acfold Road
    London
    SW6 2AJ

  • HARRIS, Susannah Mary

    Director

    Appointed on 18 August 1999

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1964

    Ivy House
    Main Street, Slawston
    Market Harborough
    Leicestershire
    LE16 7UF

  • INGLEBY-MACKENZIE, Alexander Colin David

    Director

    Appointed on 18 August 1999

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1933

    2 Grove End Road
    St Johns Wood
    London
    NW8 9LB

  • SCHICK, Stephen Michael

    Director

    Appointed on 18 August 1999

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    34a Tite Street
    London
    SW3 4JA

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 18 August 1999

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTQASP. Transaction: MzE4Mjg1ODM4OWFkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of Stephen Michael Schick as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X5KE3M15. Transaction: MzE2MjU4MzI0OGFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E9SYAG. Transaction: MzE1NjYyMTgxMWFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZLI8. Transaction: MzE1NTMwNzc3NWFkaXF6a2N4.

  5. 23 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3FLRF. Transaction: MzEzMzM3NjY0M2FkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGV6XU. Transaction: MzEzMjQ3Mjk4MmFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Sarah Louise Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4G35BV7. Transaction: MzEzMTEwMzcxM2FkaXF6a2N4.

  8. 16 September 2015 Secretary's details changed for Sarah Louise Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4G35BUZ. Transaction: MzEzMTEwMzY0MWFkaXF6a2N4.

  9. 16 September 2015 Termination of appointment of Alexander Colin David Ingleby-Mackenzie as a director on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: TM01. Barcode: X4G35AW8. Transaction: MzEzMTEwMzM0N2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN89TC. Transaction: MzEwNzY2Njc3NmFkaXF6a2N4.

  11. 4 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRRS48. Transaction: MzEwNDY5OTcyOWFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJAHT. Transaction: MzA4NDk5OTI3OWFkaXF6a2N4.

  13. 23 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28IQDAZ. Transaction: MzA3ODUxNjU4OGFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNRCG. Transaction: MzA2NDEzNTkyMGFkaXF6a2N4.

  15. 18 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2TLM1. Transaction: MzA1OTI5NTk4MWFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIZUWWTT. Transaction: MzA0MjM0NTE0MmFkaXF6a2N4.

  17. 3 June 2011 Termination of appointment of Susannah Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5NBUOB. Transaction: MzAzODI0NDg3OGFkaXF6a2N4.

  18. 18 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AERZMU71. Transaction: MzAzNzM4MDgyNmFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XFMNVNRU. Transaction: MzAyNDA5NTQ3MGFkaXF6a2N4.

  20. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK103KQ8. Transaction: MzAxNzM5NDMzNmFkaXF6a2N4.

  21. 5 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASOJYDSC. Transaction: MzAwMDA1Mjc0OGFkaXF6a2N4.

  22. 3 September 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SZ6CYC. Transaction: MjA0MDU4MDI0NGFkaXF6a2N4.

  23. 16 March 2009 Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XYDPH87T. Transaction: MjAyODIyMDY2MmFkaXF6a2N4.

  24. 20 January 2009 Appointment terminated director anne fairbanks-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ8F76LE. Transaction: MjAyMzc1NTkzM2FkaXF6a2N4.

  25. 2 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BAT589. Transaction: MjAxOTE1OTgwNmFkaXF6a2N4.

  26. 29 September 2008 Director appointed tara ffrench - mullen [View PDF]

    Category: Officers. Type: 288a. Barcode: XUIQG3GY. Transaction: MjAxNDI0ODI4M2FkaXF6a2N4.

  27. 22 August 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU9S2HX. Transaction: MjAxMTcwNDMxN2FkaXF6a2N4.

  28. 14 November 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MzU4MmFkaXF6a2N4.

  29. 28 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NTc3MWFkaXF6a2N4.

  30. 1 September 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NzIxMGFkaXF6a2N4.

  31. 31 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3OTI2M2FkaXF6a2N4.

  32. 9 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTk3OTg1MGFkaXF6a2N4.

  33. 30 August 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDEwNjAxM2FkaXF6a2N4.

  34. 30 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM4NjI1NmFkaXF6a2N4.

  35. 21 September 2004 Annual return made up to 03/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MzUyNGFkaXF6a2N4.

  36. 16 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjcyODY3N2FkaXF6a2N4.

  37. 20 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MDM0MGFkaXF6a2N4.

  38. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI5Njc1M2FkaXF6a2N4.

  39. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MzgwN2FkaXF6a2N4.

  40. 20 November 2003 Registered office changed on 20/11/03 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc3MDMwN2FkaXF6a2N4.

  41. 23 August 2003 Annual return made up to 03/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1NzcwMGFkaXF6a2N4.

  42. 10 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc0NzY4OGFkaXF6a2N4.

  43. 10 August 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTg0OGFkaXF6a2N4.

  44. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ3MjE1MmFkaXF6a2N4.

  45. 22 October 2001 Annual return made up to 03/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzMzYzN2FkaXF6a2N4.

  46. 17 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc3MTc3MmFkaXF6a2N4.

  47. 8 November 2000 Annual return made up to 03/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwOTE3MmFkaXF6a2N4.

  48. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NzE1NmFkaXF6a2N4.

  49. 18 February 2000 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDcyOTk1OWFkaXF6a2N4.

  50. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5ODM5NGFkaXF6a2N4.

  51. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyMDU1NmFkaXF6a2N4.

  52. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ1NTc2MWFkaXF6a2N4.

  53. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3NjQ4OGFkaXF6a2N4.

  54. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI4Mzk4MGFkaXF6a2N4.

  55. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc2NzU1MWFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:47:10 +0100