17 Dunraven Street Freehold Limited

Company Registration Number: 05433418

Company registered in England and Wales

Approximate Location Map
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17 Dunraven Street Freehold Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in London.

Registered Address

PIN INTERNATIONAL PROPERTIES LTD
52 BERKELEY SQUARE
LONDON
ENGLAND
W1J 5BT

There are 90 companies currently registered at this postcode, including this one.

All companies at W1J 5BT

Registration Data

Company Number

05433418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£100£100£100£100£100£100
of which Cash £0£100£100£100£100£100£100
Total Assets £0£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£100£100£100£100£100£100
Total Net Worth £0£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • YEOW, Cheryl

    Director

    Appointed on 22 April 2005

     

    Nationality: Malaysian

    Occupation: Property Consultant

    Month of birth: June 1960

    17 Dunraven Street
    London
    W1K 7EG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 22 April 2005

    Resigned on 20 August 2012

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • SCHIRALDI, Dario

    Director

    Appointed on 22 April 2005

    Resigned on 30 March 2007

    Nationality: Italian

    Occupation: Banking

    Month of birth: July 1975

    Flat 6
    55 Portland Place
    London
    W1B 1QL

  • TOMLINSON, Michael Ernest

    Director

    Appointed on 9 January 2006

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    17 Dunraven Street
    London
    W1K 7EG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5COPA0I. Transaction: MzE1NDQ5ODU3OWFkaXF6a2N4.

  2. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODAyOTA5MWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGWVV. Transaction: MzE0ODAyOTE2MGFkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from Pin International Properties Ltd 22 Grafton Street London W15 4EX to C/O Pin International Properties Ltd 52 Berkeley Square London W1J 5BT on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FGWNU. Transaction: MzE0ODAyOTE1NmFkaXF6a2N4.

  5. 6 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X56FGWBK. Transaction: MzE0ODAyOTA4MGFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MDQwNGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3TMCB. Transaction: MzEyNjYzMjQzMGFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GJ6PD. Transaction: MzExNjYxMjQ0OWFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3DRR6KO. Transaction: MzEwNTIyMDMwNWFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEGND. Transaction: MzA5MzU2ODQxM2FkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATWXF6. Transaction: MzA4MDA1MzQwMmFkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BX1L. Transaction: MzA3MjEzNzM3NmFkaXF6a2N4.

  13. 5 October 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IHWDC9. Transaction: MzA2NTM0NjY2NmFkaXF6a2N4.

  14. 21 August 2012 Registered office address changed from 50 Broadway London SW1H 0BL on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FKNA40. Transaction: MzA2MjczMzkwN2FkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTCX5V. Transaction: MzA2MDUxODgwOGFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSUBT. Transaction: MzA1MTI1MjEzMmFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XETQ8TGB. Transaction: MzAzNTk4NDM4N2FkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJQFBQZY. Transaction: MzAzMDg3NzUyNWFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XN34OLVV. Transaction: MzAxOTk0MjEzOWFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI9AVGUG. Transaction: MzAwNzgyNjY2OWFkaXF6a2N4.

  21. 28 August 2009 Appointment terminated director michael tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: P69YCCSI. Transaction: MjA0MDIwOTI1NmFkaXF6a2N4.

  22. 1 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLI3B58. Transaction: MjAzNjIxODQzM2FkaXF6a2N4.

  23. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUOE37M2. Transaction: MjAyNjcyMjMyNGFkaXF6a2N4.

  24. 30 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLKOZAW. Transaction: MjAwNDM2MDM0OWFkaXF6a2N4.

  25. 14 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A087QYS5. Transaction: MjAwMzI0NDQ1OGFkaXF6a2N4.

  26. 12 July 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzMzc0MGFkaXF6a2N4.

  27. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MTIwMmFkaXF6a2N4.

  28. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTc3MmFkaXF6a2N4.

  29. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU5MzM5M2FkaXF6a2N4.

  30. 25 October 2006 Registered office changed on 25/10/06 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEwNDI5OWFkaXF6a2N4.

  31. 20 October 2006 Registered office changed on 20/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE1NzAxOWFkaXF6a2N4.

  32. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MjUxNWFkaXF6a2N4.

  33. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIzNTI0MmFkaXF6a2N4.

  34. 16 December 2005 Ad 07/12/05--------- £ si 980@.1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY1MTU1MWFkaXF6a2N4.

  35. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg5ODM2N2FkaXF6a2N4.

  36. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4MTAzNWFkaXF6a2N4.

  37. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgxNDU4OWFkaXF6a2N4.

  38. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcyOTk2N2FkaXF6a2N4.

  39. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzNjY2MGFkaXF6a2N4.

  40. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1OTAyOWFkaXF6a2N4.

  41. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE1MzY4MWFkaXF6a2N4.

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