33 Whitcomb Street Limited

Company Registration Number: 04260978

Company registered in England and Wales

Approximate Location Map
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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.
33 Whitcomb Street Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
ENGLAND
SW19 2RR

There are 1343 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

04260978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20132010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORBY, Iain Matthew

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • HESSE, Brett

    Director

    Appointed on 22 September 2014

     

    Nationality: Australian

    Occupation: Developer

    Month of birth: September 1963

    BLACKFAIR DEVELPOMENTS LTD
    Dalton House
    Windsor Avenue
    London
    SW19 2RR
    England

  • CORBY, Iain Matthew

    Secretary

    Appointed on 31 August 2007

    Resigned on 29 July 2009

    Flat 4 33 Whitcomb Street
    London
    WC2H 7EP

  • MCKAY, Stuart John

    Secretary

    Appointed on 30 July 2001

    Resigned on 24 March 2003

    Suramar
    1 Chemin De Rabeiran
    Le Bar Sur Loup F-06620
    W4 1DU

  • PEIER, Curzon Jean-Claude

    Secretary

    Appointed on 24 March 2003

    Resigned on 31 August 2007

    Flat 1 33 Buckland Crescent
    London
    NW3 5DJ

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 July 2009

    Resigned on 18 February 2013

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • BARRON, Miguel

    Director

    Appointed on 30 July 2001

    Resigned on 29 July 2009

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: March 1968

    Calle Don Ramon De La Cruz
    17 Piso 3
    Derechaa
    Madrid E-28001
    FOREIGN
    Spain

  • GREENHALGH, Linda Maureen Jane

    Director

    Appointed on 30 July 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Ceo / Company Director

    Month of birth: January 1963

    Flat 7 Lyon House
    53 Rising House Street
    London
    W1P 7PS

  • MCKAY, Stuart John

    Director

    Appointed on 30 July 2001

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Design & Illustration

    Month of birth: August 1962

    Suramar
    1 Chemin De Rabeiran
    Le Bar Sur Loup F-06620
    W4 1DU

  • PEIER, Curzon Jean-Claude

    Director

    Appointed on 24 March 2003

    Resigned on 31 August 2007

    Nationality: Swiss

    Occupation: Fund Manager

    Month of birth: July 1976

    Flat 1 33 Buckland Crescent
    London
    NW3 5DJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIVE2. Transaction: MzE1MjU0NTI5OWFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9ZPPF. Transaction: MzE1MjI4MDIwNmFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4Z589QX. Transaction: MzE0MDI3NjI3MmFkaXF6a2N4.

  4. 22 January 2016 Registered office address changed from Dalton House, 60 Windsor Ave Dalton House 60 Windsor Avenue London London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OUKO. Transaction: MzE0MDIyNTIzNGFkaXF6a2N4.

  5. 21 January 2016 Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP to Dalton House 60 Windsor Avenue London SW19 2RR on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OUJ4. Transaction: MzE0MDIyNTIzM2FkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4YHU2SW. Transaction: MzEzOTY2NzQwMWFkaXF6a2N4.

  7. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjQ4NDg2NmFkaXF6a2N4.

  8. 1 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KVJXAZ. Transaction: MzEzNjQ3MTg2NmFkaXF6a2N4.

  9. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNjMyNWFkaXF6a2N4.

  10. 10 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I8LEVL. Transaction: MzEwOTIwNzE4NWFkaXF6a2N4.

  11. 8 October 2014 Appointment of Mr Brett Hesse as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3I3FG69. Transaction: MzEwOTA4OTYyOGFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO1MI. Transaction: MzEwNTE4OTU5OGFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X35MD7MA. Transaction: MzA5ODA5MjgxMGFkaXF6a2N4.

  14. 28 March 2014 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34J9SEQ. Transaction: MzA5NzEyODU3NGFkaXF6a2N4.

  15. 31 January 2014 Termination of appointment of Aston House Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PMY2A. Transaction: MzA5MzcwNTUxM2FkaXF6a2N4.

  16. 4 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2PBQR. Transaction: MzA4ODExMTQzN2FkaXF6a2N4.

  17. 5 October 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWEMN6. Transaction: MzA2NTMzNDUwMmFkaXF6a2N4.

  18. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTJ5FM. Transaction: MzA2MjgwOTc3OWFkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV9ASXWW. Transaction: MzA0NDUwODk1MGFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFOZWWJA. Transaction: MzA0MTg0OTAxM2FkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X9NH8NDI. Transaction: MzAyMzIwNDAyNmFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Mr Iain Matthew Corby on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X9NH7NDH. Transaction: MzAyMzIwMzgwMmFkaXF6a2N4.

  23. 13 September 2010 Secretary's details changed for Aston House Nominees Limited on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH04. Barcode: X9NH6NDG. Transaction: MzAyMzIwMzgwMGFkaXF6a2N4.

  24. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8QPUNAB. Transaction: MzAyMzA3NzA5NWFkaXF6a2N4.

  25. 20 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LX7Q5F0Z. Transaction: MzAwMzMzOTcyMmFkaXF6a2N4.

  26. 28 September 2009 Director appointed mr iain matthew corby [View PDF]

    Category: Officers. Type: 288a. Barcode: XFOP7DNW. Transaction: MjA0MjI5ODk4NGFkaXF6a2N4.

  27. 28 September 2009 Appointment terminated secretary iain corby [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOQHDN7. Transaction: MjA0MjI5OTIzNGFkaXF6a2N4.

  28. 28 September 2009 Appointment terminated director miguel barron [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOLFDN0. Transaction: MjA0MjI5OTQ3MmFkaXF6a2N4.

  29. 28 September 2009 Secretary appointed aston house nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XFOQGDN6. Transaction: MjA0MjI5OTIxOWFkaXF6a2N4.

  30. 11 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CC4CBE. Transaction: MjAzOTAwNDUwN2FkaXF6a2N4.

  31. 8 December 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIOH5HG. Transaction: MjAxOTU5NDA0NWFkaXF6a2N4.

  32. 8 December 2008 Secretary appointed mr iain corby [View PDF]

    Category: Officers. Type: 288a. Barcode: XAIOG5HF. Transaction: MjAxOTU3NzkxNGFkaXF6a2N4.

  33. 8 December 2008 Appointment terminated director curzon peier [View PDF]

    Category: Officers. Type: 288b. Barcode: XAIOE5HD. Transaction: MjAxOTU3NzkwNmFkaXF6a2N4.

  34. 8 December 2008 Appointment terminated secretary curzon peier [View PDF]

    Category: Officers. Type: 288b. Barcode: XAIOD5HC. Transaction: MjAxOTU3NzkwM2FkaXF6a2N4.

  35. 15 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X10BEZQC. Transaction: MjAwNTQ4MTc5OGFkaXF6a2N4.

  36. 31 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LPIQDYE7. Transaction: MjAwMjMyNDQ2M2FkaXF6a2N4.

  37. 21 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMDI2OGFkaXF6a2N4.

  38. 31 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2MDA2M2FkaXF6a2N4.

  39. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MTc2OWFkaXF6a2N4.

  40. 12 April 2006 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1OTcxNDE1NWFkaXF6a2N4.

  41. 6 October 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ1NzcyNmFkaXF6a2N4.

  42. 27 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1NjQ0MWFkaXF6a2N4.

  43. 16 November 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMDY1N2FkaXF6a2N4.

  44. 31 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc5ODg4OGFkaXF6a2N4.

  45. 18 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExMjY3MWFkaXF6a2N4.

  46. 26 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTc4NzgwNmFkaXF6a2N4.

  47. 8 June 2003 Registered office changed on 08/06/03 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk3OTIwN2FkaXF6a2N4.

  48. 28 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQ5MzQ5OWFkaXF6a2N4.

  49. 15 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyMDUwMmFkaXF6a2N4.

  50. 15 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEyNzQ2MWFkaXF6a2N4.

  51. 15 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODUxNzM4MmFkaXF6a2N4.

  52. 15 April 2003 Registered office changed on 15/04/03 from: 18 blandford road chiswick london W4 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI2Nzc4M2FkaXF6a2N4.

  53. 15 April 2003 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ5OTk2OWFkaXF6a2N4.

  54. 15 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ3MzYwN2FkaXF6a2N4.

  55. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0OTQzMGFkaXF6a2N4.

  56. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA5NDQ1M2FkaXF6a2N4.

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