46 Tite Street Limited

Company Registration Number: 05512611

Company registered in England and Wales

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46 Tite Street Limited is a Private Company Limited by Shares first registered on 19 July 2005.

Registered Address

102 FULHAM PALACE ROAD
LONDON
W6 9PL

There are 132 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

05512611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,739£3,415£4,325£7,893£4,244£3,614
of which Cash £3,739£3,415£4,325£7,893£4,244£3,614
Total Assets £3,739£3,415£4,325£7,893£4,244£3,614
Current Liabilities £3,736£3,412£4,322£7,890£4,241£3,611
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

  • BORDERPOPPY PROPERTY MANAGEMENT LIMITED, active until 10 February 2006

Company Officers

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 6 November 2007

     

    102 Fulham Palace Road
    London
    W6 9PL

  • MAGGAR, Raymond

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    2 Tower House
    46 Tite Street
    London
    SW3 4JA

  • RASTEGAR, Ali Reza

    Director

    Appointed on 9 February 2006

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: August 1945

    3 Tower House 46 Tite Street
    London
    SW3 4JA

  • MAGGAR, Raymond

    Secretary

    Appointed on 9 February 2006

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Consultant

    2 Tower House
    46 Tite Street
    London
    SW3 4JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 9 February 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 9 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 9 February 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB17D. Transaction: MzE1NTIwNTI5MmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SLHVL. Transaction: MzE0NTA1ODIxOWFkaXF6a2N4.

  3. 3 August 2015 Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH04. Barcode: X4CZEPUH. Transaction: MzEyODI3ODIwN2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZELC2. Transaction: MzEyODI5MjU0MmFkaXF6a2N4.

  5. 3 August 2015 Secretary's details changed for Michaelides Warner & Co Limited on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH04. Barcode: X4CZEL9U. Transaction: MzEyODI3Njc3M2FkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Ali Reza Rastegar on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZELA2. Transaction: MzEyODI3Njc3NWFkaXF6a2N4.

  7. 3 August 2015 Director's details changed for Raymond Maggar on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZEL4X. Transaction: MzEyODI3Njc3NGFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D24HT. Transaction: MzEyMDk2MTc1OGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7A3C8. Transaction: MzEwNjI2OTc2M2FkaXF6a2N4.

  10. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36LCQK2. Transaction: MzA5OTI1NTQ3N2FkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTDJV. Transaction: MzA4MzM4MjQ5MGFkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21OWXRT. Transaction: MzA3MjY4NDEyNGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0TOB. Transaction: MzA2MjQ1NDU1NWFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFO69ZUL. Transaction: MzA0ODg0MDg1OWFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XARIRW58. Transaction: MzA0MTA5NjQxM2FkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1QFOPYR. Transaction: MzAyODg2MDMwMGFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XNTKGLXV. Transaction: MzAyMDA3NTA5OWFkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6WOTF3B. Transaction: MzAwMzUzMDk2NWFkaXF6a2N4.

  19. 22 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2GHBQT. Transaction: MjAzNzU0NjYxMmFkaXF6a2N4.

  20. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A224M78J. Transaction: MjAyNTY0NzY3MGFkaXF6a2N4.

  21. 29 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANYAI2OD. Transaction: MjAxMjE1NTYzNmFkaXF6a2N4.

  22. 21 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9RF1LD. Transaction: MjAwOTM4Njk3NGFkaXF6a2N4.

  23. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3ODI0MmFkaXF6a2N4.

  24. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3ODg1NWFkaXF6a2N4.

  25. 16 November 2007 Registered office changed on 16/11/07 from: c/o dawsons 2 new square lincolns inn london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE3ODI0MWFkaXF6a2N4.

  26. 15 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5ODUxMGFkaXF6a2N4.

  27. 11 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NTA2M2FkaXF6a2N4.

  28. 4 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTA4NzYzMmFkaXF6a2N4.

  29. 22 March 2007 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1ODI3NWFkaXF6a2N4.

  30. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4NjA5NWFkaXF6a2N4.

  31. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MTM1MGFkaXF6a2N4.

  32. 2 February 2007 Registered office changed on 02/02/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM5MzgwMmFkaXF6a2N4.

  33. 2 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2OTIwMWFkaXF6a2N4.

  34. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2MTgyOGFkaXF6a2N4.

  35. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTA4Mzc1NmFkaXF6a2N4.

  36. 10 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzczMzg0MmFkaXF6a2N4.

  37. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc4NjUxMmFkaXF6a2N4.

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