60 Maltby Street Limited

Company Registration Number: 04508800

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.
60 Maltby Street Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 249 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

04508800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£12£12£12£0£0£0£0£0£12£2
of which Cash £0£12£12£12£0£0£0£0£0£12£2
Total Assets £0£12£12£12£0£0£0£0£0£12£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£12£12£12£0£0£0£0£0£12£2
Total Net Worth £0£12£12£12£0£0£0£0£0£12£2

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • NILSSON, Emma Christina

    Director

    Appointed on 5 April 2005

     

    Nationality: Swedish

    Occupation: Project Manager

    Month of birth: September 1976

    Flat 6
    60 Maltby Street
    London
    Greater London
    SE1 3PA

  • NILSSON, Emma Christina

    Secretary

    Appointed on 5 April 2005

    Resigned on 25 January 2006

    Flat 6
    60 Maltby Street
    London
    Greater London
    SE1 3PA

  • SWIFT, Colin

    Secretary

    Appointed on 12 August 2002

    Resigned on 4 April 2005

    Nationality: British

    Coneyhurst Abinger Lane
    Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • J J HOMES PROPERTIES LTD

    Corporate Secretary

    Appointed on 15 December 2011

    Resigned on 11 April 2013

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 23 November 2011

    C/O RENDALL AND RITTNER LIMITED
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • COSTELLO, David De Lacy

    Director

    Appointed on 22 March 2005

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1952

    Flat 2
    60 Maltby Street
    London
    SE1 3PF

  • HILL, Duncan

    Director

    Appointed on 5 April 2005

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Valuations Manager

    Month of birth: March 1952

    14a Brunswick Road
    Kingston Upon Thames
    Surrey
    KT2 6SA

  • JEYARURBAN, Panchalingam

    Director

    Appointed on 1 May 2005

    Resigned on 1 October 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1961

    11 Coburg Gardens
    Ilford
    Essex
    IG5 0PP

  • LEWIS, William Austin

    Director

    Appointed on 12 August 2002

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1944

    Fernbank
    Harrisons Lane Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1AII. Transaction: MzE1Nzc2ODgzNGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D3ZN. Transaction: MzE1NzA1NTEyMGFkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of David De Lacy Costello as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C3JBMB. Transaction: MzE1Mzc5MjE1OWFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAHA0. Transaction: MzEzMTgyMTM0OWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAOBB. Transaction: MzEzMDU4MjQzNmFkaXF6a2N4.

  6. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX7VT. Transaction: MzEwNjM3NTQwM2FkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E7833M. Transaction: MzEwNTUzNTk4MmFkaXF6a2N4.

  8. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0696Z. Transaction: MzA4NjUwOTAwMGFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F6I3. Transaction: MzA4MzQ2NDU4M2FkaXF6a2N4.

  10. 18 July 2013 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CUCPO9. Transaction: MzA4MTcyMTE0OWFkaXF6a2N4.

  11. 11 July 2013 Registered office address changed from C/O Rendall & Rittner Ltd 155-157 Minories London EC3N 1LJ England on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUBIW. Transaction: MzA4MTM4MTE2OWFkaXF6a2N4.

  12. 11 April 2013 Registered office address changed from C/O J J Homes Properties Ltd 31 North Street North Street Carshalton Surrey SM5 2HW United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2635C3T. Transaction: MzA3NjA4MzM4NmFkaXF6a2N4.

  13. 11 April 2013 Termination of appointment of J J Homes Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2635B81. Transaction: MzA3NjA4MzEzMmFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AHI9. Transaction: MzA2NDYxMDY2MGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Duncan Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1UYI. Transaction: MzA2MzY4NDgyN2FkaXF6a2N4.

  16. 6 September 2012 Termination of appointment of Panchalingam Jeyarurban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1UWI. Transaction: MzA2MzY4NDgxM2FkaXF6a2N4.

  17. 5 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG2U2. Transaction: MzA2MzYwNzY3MmFkaXF6a2N4.

  18. 16 December 2011 Appointment of J J Homes Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0O81EJ5. Transaction: MzA0OTA3MDQ3N2FkaXF6a2N4.

  19. 15 December 2011 Registered office address changed from Jj Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O81ERV. Transaction: MzA0OTA3MDU3MWFkaXF6a2N4.

  20. 30 November 2011 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHJBJZOE. Transaction: MzA0ODEzNTk2NWFkaXF6a2N4.

  21. 30 November 2011 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJ9RZOK. Transaction: MzA0ODEzNTg5MWFkaXF6a2N4.

  22. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PBAXZU. Transaction: MzA0NDk1NzMyM2FkaXF6a2N4.

  23. 1 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XMQCUX6I. Transaction: MzA0MzA5ODI4NGFkaXF6a2N4.

  24. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBO1NUJ. Transaction: MzAyNDU5NjU1NWFkaXF6a2N4.

  25. 3 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X4WQDN2P. Transaction: MzAyMjU4MzkwMmFkaXF6a2N4.

  26. 2 September 2010 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4WQ7N2J. Transaction: MzAyMjU2NjYwNGFkaXF6a2N4.

  27. 2 September 2010 Secretary's details changed for Rendall and Rittner Limited on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: X4WQ8N2K. Transaction: MzAyMjU2NjYwNWFkaXF6a2N4.

  28. 2 September 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4U6GN26. Transaction: MzAyMjU2MDU0MWFkaXF6a2N4.

  29. 2 September 2010 Director's details changed for Panchalingam Jeyarurban on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X4WQBN2N. Transaction: MzAyMjU2NjYxM2FkaXF6a2N4.

  30. 2 September 2010 Director's details changed for Duncan Hill on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X4WQAN2M. Transaction: MzAyMjU2NjYxMWFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Ms Emma Christina Nilsson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X4WQCN2O. Transaction: MzAyMjU2NjYxNmFkaXF6a2N4.

  32. 2 September 2010 Director's details changed for David De Lacy Costello on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X4WQ9N2L. Transaction: MzAyMjU2NjYwOGFkaXF6a2N4.

  33. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5O3EGA. Transaction: MzAwMTcyMDU4MWFkaXF6a2N4.

  34. 4 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A51F0CZ6. Transaction: MjA0MDY2ODU4OWFkaXF6a2N4.

  35. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSI549W. Transaction: MjAxNjU2Mjg1OGFkaXF6a2N4.

  36. 2 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMGF2SW. Transaction: MjAxMjQwOTI4MWFkaXF6a2N4.

  37. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcwNzY2MmFkaXF6a2N4.

  38. 19 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwODQ2NmFkaXF6a2N4.

  39. 12 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NTExM2FkaXF6a2N4.

  40. 27 January 2007 Ad 03/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIyNzY3M2FkaXF6a2N4.

  41. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0NjI0MmFkaXF6a2N4.

  42. 4 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3ODk0NmFkaXF6a2N4.

  43. 5 July 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQxNDQ3NGFkaXF6a2N4.

  44. 16 February 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzNjU3OWFkaXF6a2N4.

  45. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA1MzkxNWFkaXF6a2N4.

  46. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MzQ2M2FkaXF6a2N4.

  47. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4ODQ5OGFkaXF6a2N4.

  48. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzMzQ1MWFkaXF6a2N4.

  49. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzNjAwNmFkaXF6a2N4.

  50. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3OTMzOGFkaXF6a2N4.

  51. 3 February 2006 Registered office changed on 03/02/06 from: 47 west street dorking surrey RH4 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA3MDg2N2FkaXF6a2N4.

  52. 12 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDg5OTg3N2FkaXF6a2N4.

  53. 18 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMwNTI5NWFkaXF6a2N4.

  54. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NTMzM2FkaXF6a2N4.

  55. 26 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMzkyM2FkaXF6a2N4.

  56. 15 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg0NDk5NGFkaXF6a2N4.

  57. 14 November 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwNjA2OGFkaXF6a2N4.

  58. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM5ODUwOWFkaXF6a2N4.

  59. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEwMTk4NmFkaXF6a2N4.

  60. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwNTk3M2FkaXF6a2N4.

  61. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2MjIyM2FkaXF6a2N4.

  62. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE4NDU0MGFkaXF6a2N4.

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