51-54 Gracechurch Street (No.1) Limited

Company Registration Number: 04156637

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51-54 Gracechurch Street (No.1) Limited is a Private Company Limited by Shares first registered on 8 February 2001.

Registered Address

10 UPPER BERKELEY STREET
LONDON
W1H 7PE

There are 236 companies currently registered at this postcode, including this one.

All companies at W1H 7PE

Registration Data

Company Number

04156637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • SHELFCO (NO.2117) LIMITED, active until 26 February 2001

Company Officers

  • STEINBERG, Mark Neil

    Secretary

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Company Director

    Flat 2
    25 Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • COLE, Terence Shelby

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    24
    Phillimore Gardens
    London
    W8 7QE

  • COLLINS, Steven Ross

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    17 Bulstrode Street
    London
    W1U 2JH
    United Kingdom

  • STEINBERG, Mark Neil

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Flat 2
    25 Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 22 February 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Secretary

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2001

    Resigned on 22 February 2001

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • WAGSTAFF, Christopher David

    Director

    Appointed on 10 September 2002

    Resigned on 14 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    8 Lovegrove Walk
    Cottons Landing Isle Of Dogs
    London
    E14 9PY

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 22 February 2001

    Resigned on 30 November 2001

    5 Strand
    London
    WC2N 5AF

  • MIKJON LIMITED

    Corporate Director

    Appointed on 8 February 2001

    Resigned on 22 February 2001

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4PH5. Transaction: MzE3MzEwNDcxNGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNF36. Transaction: MzE2ODk4ODMyNWFkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Mr Steven Ross Collins on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN59O1. Transaction: MzE1NjUwMjM0OWFkaXF6a2N4.

  4. 2 September 2016 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN558Y. Transaction: MzE1NjUwMTU0MmFkaXF6a2N4.

  5. 2 September 2016 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH03. Barcode: X5EN5616. Transaction: MzE1NjUwMTE4M2FkaXF6a2N4.

  6. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE494. Transaction: MzE0NTc0NzM5OGFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5114RPU. Transaction: MzE0MjE1OTA0NWFkaXF6a2N4.

  8. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L434AWFS. Transaction: MzExOTUwMDQ5OWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETGNF. Transaction: MzExODQ0OTAxNmFkaXF6a2N4.

  10. 1 October 2014 Satisfaction of charge 041566370009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HLTTY9. Transaction: MzEwODk3MzE0NWFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X335VTJE. Transaction: MzA5NTg4ODM0OWFkaXF6a2N4.

  12. 7 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2II635F. Transaction: MzA4Njc1MDg2NGFkaXF6a2N4.

  13. 7 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2II6357. Transaction: MzA4Njc1MDY2MGFkaXF6a2N4.

  14. 20 September 2013 Registration of charge 041566370009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HAAHWP. Transaction: MzA4NTY2MjAxMmFkaXF6a2N4.

  15. 20 July 2013 Alteration to charge 8 [View PDF]

    Category: Mortgage. Type: MR07. Barcode: S2CZL6JL. Transaction: MzA4MjA5ODU3MWFkaXF6a2N4.

  16. 20 July 2013 Alteration to charge 7 [View PDF]

    Category: Mortgage. Type: MR07. Barcode: S2CZL6JT. Transaction: MzA4MjA5ODU0MWFkaXF6a2N4.

  17. 18 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CIHZYO. Transaction: MzA4MTczMzY2NWFkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYHIX. Transaction: MzA3Mzk1NzA2MGFkaXF6a2N4.

  19. 18 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DD3VS0. Transaction: MzA2MTAwOTQ5N2FkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH2YW. Transaction: MzA1MzEzNDAwOWFkaXF6a2N4.

  21. 5 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ADUJJX7N. Transaction: MzA0MzI4NDUzNmFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X59OQSQ7. Transaction: MzAzNDQ5NjgxNWFkaXF6a2N4.

  23. 29 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYXS4LYK. Transaction: MzAyMDQ0NDA5NmFkaXF6a2N4.

  24. 16 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A43NDLNP. Transaction: MzAxOTY0NjIzNGFkaXF6a2N4.

  25. 16 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTY0NjAxM2FkaXF6a2N4.

  26. 12 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2C4ALM9. Transaction: MzAxOTY0NDk2OGFkaXF6a2N4.

  27. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRFLSI6S. Transaction: MzAxMTIyNDQ2OWFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XN6WKHK7. Transaction: MzAwOTU2MDkyOGFkaXF6a2N4.

  29. 21 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIWE2GTD. Transaction: MzAwNzYyMDM0NWFkaXF6a2N4.

  30. 21 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIWE3GTE. Transaction: MzAwNzYxOTcxMmFkaXF6a2N4.

  31. 4 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCEO7V8. Transaction: MjAyNzM0OTM0NmFkaXF6a2N4.

  32. 19 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LJ0952DX. Transaction: MjAxMTMzODQxNmFkaXF6a2N4.

  33. 27 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LMNWYZYL. Transaction: MjAwNjA3MTc5NGFkaXF6a2N4.

  34. 13 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5NTXY0. Transaction: MjAwMTM1MDczOGFkaXF6a2N4.

  35. 5 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MjE2MmFkaXF6a2N4.

  36. 21 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQzNTc0MWFkaXF6a2N4.

  37. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzkxMjQ0OGFkaXF6a2N4.

  38. 10 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1OTg3N2FkaXF6a2N4.

  39. 28 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MTIxNmFkaXF6a2N4.

  40. 26 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNDA3OTU5M2FkaXF6a2N4.

  41. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI2MjQxNmFkaXF6a2N4.

  42. 14 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTIxMzg2MWFkaXF6a2N4.

  43. 14 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzUwMzg3MmFkaXF6a2N4.

  44. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDE0OTI1OGFkaXF6a2N4.

  45. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc0Nzk3MmFkaXF6a2N4.

  46. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgyMzIxMGFkaXF6a2N4.

  47. 12 May 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0Mjg3NjA2OGFkaXF6a2N4.

  48. 12 May 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNjU3NTcwN2FkaXF6a2N4.

  49. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQ0MDQ1NmFkaXF6a2N4.

  50. 11 April 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA1NzkyNWFkaXF6a2N4.

  51. 4 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwNDE5MWFkaXF6a2N4.

  52. 19 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzMzNzA0N2FkaXF6a2N4.

  53. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4NTgxMmFkaXF6a2N4.

  54. 23 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI0MDI4M2FkaXF6a2N4.

  55. 6 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTk2ODg1NGFkaXF6a2N4.

  56. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTYwMTI3NWFkaXF6a2N4.

  57. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjUyNDIxOGFkaXF6a2N4.

  58. 29 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk2NzAwN2FkaXF6a2N4.

  59. 29 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIyMjM3N2FkaXF6a2N4.

  60. 24 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDY3NDY5NmFkaXF6a2N4.

  61. 14 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3ODkyOWFkaXF6a2N4.

  62. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY1NjM4NGFkaXF6a2N4.

  63. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4MTYzNmFkaXF6a2N4.

  64. 29 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5NzM5N2FkaXF6a2N4.

  65. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcxNzE3OWFkaXF6a2N4.

  66. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQyOTQzNWFkaXF6a2N4.

  67. 13 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTUwMzk5NWFkaXF6a2N4.

  68. 12 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTYzMjcwMmFkaXF6a2N4.

  69. 12 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODYxMzAwMGFkaXF6a2N4.

  70. 12 December 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MTM3MTM1NmFkaXF6a2N4.

  71. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIwNTUxNWFkaXF6a2N4.

  72. 6 December 2001 Registered office changed on 06/12/01 from: 5 strand london WC2N 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI3NTUxN2FkaXF6a2N4.

  73. 6 December 2001 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzMxNDc5MGFkaXF6a2N4.

  74. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUwMTYyNGFkaXF6a2N4.

  75. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2OTYzOWFkaXF6a2N4.

  76. 6 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0MjAyMWFkaXF6a2N4.

  77. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEwNzYyNmFkaXF6a2N4.

  78. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM5MTQ5M2FkaXF6a2N4.

  79. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI4MzI2NGFkaXF6a2N4.

  80. 22 March 2001 Ad 02/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njc1NDQxOWFkaXF6a2N4.

  81. 22 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDUwMTc0NGFkaXF6a2N4.

  82. 22 March 2001 Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU4MDE0MWFkaXF6a2N4.

  83. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc0MjIzOWFkaXF6a2N4.

  84. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NzQyMWFkaXF6a2N4.

  85. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxNzE3OGFkaXF6a2N4.

  86. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgxOTA5OGFkaXF6a2N4.

  87. 28 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDM4NTAwMGFkaXF6a2N4.

  88. 26 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDI4NDUzMWFkaXF6a2N4.

  89. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ0NjQyNGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:59:38 +0100