12 Calthorpe Street Limited

Company Registration Number: 06551119

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.
12 Calthorpe Street Limited is a Private Company Limited by Guarantee first registered on 1 April 2008. Its current registered address is in London.

Registered Address

12 CALTHORPE STREET
LONDON
WC1X 0JS

There are 7 companies currently registered at this postcode, including this one.

All companies at WC1X 0JS

Registration Data

Company Number

06551119

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALEXANDER, Lewis

    Director

    Appointed on 19 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1981

    12
    Calthorpe Street
    London
    WC1X 0JS

  • MIA, Irene

    Director

    Appointed on 27 May 2016

     

    Nationality: Italian

    Occupation: Editorial Director

    Month of birth: November 1969

    12c Calthorpe Street
    12c Calthorpe Street
    London
    WC1X 0JS
    England

  • MCCANN, Lucie Ann

    Secretary

    Appointed on 1 April 2008

    Resigned on 27 May 2016

    Nationality: British

    164
    Flood Street
    Leichhardt
    Sydney, 2040
    Australia

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    England

  • COLLIN, Arthur Atherton

    Director

    Appointed on 1 April 2008

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Architect

    Month of birth: February 1962

    164
    Flood Street
    Leichhardt
    Sydney, 2040
    Australia

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    England

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

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Latest Filings

  1. 1 July 2016 Appointment of Ms Irene Mia as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5AADLK0. Transaction: MzE1MjEyOTI0MGFkaXF6a2N4.

  2. 29 May 2016 Termination of appointment of Arthur Atherton Collin as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X580XMD4. Transaction: MzE0OTY0MzA1M2FkaXF6a2N4.

  3. 29 May 2016 Termination of appointment of Lucie Ann Mccann as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X580XMLF. Transaction: MzE0OTY0MzA1MWFkaXF6a2N4.

  4. 22 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57IKXW9. Transaction: MzE0OTA5MjIzMGFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540OG55. Transaction: MzE0NTM4MDY4MWFkaXF6a2N4.

  6. 3 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46M6ZM3. Transaction: MzEyMjQ2OTAzMmFkaXF6a2N4.

  7. 3 May 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46M6ZLF. Transaction: MzEyMjQ2OTAyN2FkaXF6a2N4.

  8. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSXUQH. Transaction: MzExNTMwOTI2M2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36C0XMY. Transaction: MzA5ODU0MDAxM2FkaXF6a2N4.

  10. 22 April 2014 Director's details changed for Arthur Atherton Collin on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X36C0XMI. Transaction: MzA5ODUzOTk3OGFkaXF6a2N4.

  11. 22 April 2014 Secretary's details changed for Lucie Ann Mccann on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH03. Barcode: X36C0XM2. Transaction: MzA5ODUzNzY4MWFkaXF6a2N4.

  12. 19 January 2014 Appointment of Mr Lewis Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWVUAZ. Transaction: MzA5MjkwNDk3MWFkaXF6a2N4.

  13. 12 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KPULZT. Transaction: MzA4ODYyNDQzNmFkaXF6a2N4.

  14. 13 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X268BJ5E. Transaction: MzA3NjE4OTg4NWFkaXF6a2N4.

  15. 9 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L4ZGYR. Transaction: MzA2NzI2NDUwN2FkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1688YMB. Transaction: MzA1NTQwODIyMGFkaXF6a2N4.

  17. 20 February 2012 Secretary's details changed for Lucie Ann Mccann on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X132F4FF. Transaction: MzA1MjY4NTMwN2FkaXF6a2N4.

  18. 20 February 2012 Director's details changed for Arthur Atherton Collin on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132F4F7. Transaction: MzA1MjY4NTMwNmFkaXF6a2N4.

  19. 20 February 2012 Secretary's details changed for Lucie Ann Mccann on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X132F4EJ. Transaction: MzA1MjY4NTMwM2FkaXF6a2N4.

  20. 22 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALCM3ZD8. Transaction: MzA0NzU2MjM2OWFkaXF6a2N4.

  21. 5 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9CJYT1T. Transaction: MzAzNTA5MDQ3N2FkaXF6a2N4.

  22. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQTN4QVM. Transaction: MzAzMDg2Mjg4MmFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Arthur Atherton Collin on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTHB7MAL. Transaction: MzAyMDgxMDgwM2FkaXF6a2N4.

  24. 5 August 2010 Secretary's details changed for Lucie Ann Mccann on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XTHB2MAG. Transaction: MzAyMDgxMDY0NWFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ19VJAE. Transaction: MzAxMzczODc0N2FkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Arthur Atherton Collin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ19UJAD. Transaction: MzAxMzczNzE2MmFkaXF6a2N4.

  27. 12 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER79L006. Transaction: MzAxMTM0OTE1NWFkaXF6a2N4.

  28. 22 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WTZ989. Transaction: MjAzMTE5MzY0N2FkaXF6a2N4.

  29. 16 April 2008 Director appointed arthur atherton collin [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJ5QYWH. Transaction: MjAwMzQ2MjY3N2FkaXF6a2N4.

  30. 16 April 2008 Secretary appointed lucie ann mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJ5PYWG. Transaction: MjAwMzQ2MjUxOWFkaXF6a2N4.

  31. 15 April 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU69CYWC. Transaction: MjAwMzM0OTI1MGFkaXF6a2N4.

  32. 15 April 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU69BYWB. Transaction: MjAwMzM0OTI0OWFkaXF6a2N4.

  33. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQS1XYHS. Transaction: MjAwMjM0NTUyMmFkaXF6a2N4.

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