46 Upper Grosvenor Street & 46 Reeves Mews Freehold Limited

Company Registration Number: 06757797

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Upper Grosvenor Street & 46 Reeves Mews Freehold Limited is a Private Company Limited by Guarantee first registered on 25 November 2008. Its current registered address is in London.

Registered Address

22 GILBERT STREET
LONDON
W1K 5HD

There are 10 companies currently registered at this postcode, including this one.

All companies at W1K 5HD

Registration Data

Company Number

06757797

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RJB SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 July 2009

     

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

  • BAARS, Adriaan Willem

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Terrick House
    Risborough Road
    Terrick
    Buckinghamshire
    HP22 5XP

  • BARRETT, Rachael Helen

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Terrick House
    Terrick
    Aylesbury
    Buckinghamshire
    HP22 5XP

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 25 November 2008

    Resigned on 8 July 2009

    Terrick House
    Risborough Road
    Terrick
    Buckinghamshire
    HP22 5XP

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjMwMjg4N2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDk2NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPBLIJ. Transaction: MzEzODAzNTA3MWFkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7WI9. Transaction: MzEyOTQ0Mzk2M2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36YM1. Transaction: MzExMzg5NTU2OGFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKLE1K. Transaction: MzEwNzU4MTMxNWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJX8SY. Transaction: MzA5MDEyOTM3OGFkaXF6a2N4.

  8. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7PPVE. Transaction: MzA4MzY0NTY1MmFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UTAH. Transaction: MzA2OTY3MDEwNWFkaXF6a2N4.

  10. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FULM7L. Transaction: MzA2Mjk1NjU5OWFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XI627ZPI. Transaction: MzA0ODIyOTg3NWFkaXF6a2N4.

  12. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH477WX2. Transaction: MzA0Mjc5NDYzM2FkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 25 November 2010 no member list [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XHT2SQVM. Transaction: MzAzMDU0MTU2NmFkaXF6a2N4.

  14. 5 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWHHHM4B. Transaction: MzAyMDg3NTI1OWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 25 November 2009 no member list [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XDN87FNE. Transaction: MzAwNDYzMTI2NWFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDN86FND. Transaction: MzAwNDYyOTk0OGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDN85FNC. Transaction: MzAwNDYyOTk0NmFkaXF6a2N4.

  18. 9 December 2009 Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH04. Barcode: XDN84FNB. Transaction: MzAwNDYyOTk0NWFkaXF6a2N4.

  19. 9 July 2009 Appointment terminated secretary adriaan baars [View PDF]

    Category: Officers. Type: 288b. Barcode: AW4RZBEP. Transaction: MjAzNjg1OTg1NmFkaXF6a2N4.

  20. 9 July 2009 Secretary appointed rjb secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4R6BEW. Transaction: MjAzNjg1ODA0NGFkaXF6a2N4.

  21. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY4MjU4M2FkaXF6a2N4.

  22. 1 December 2008 Director and secretary appointed adrian willem baars [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IO7578. Transaction: MjAxOTA5MDIwNmFkaXF6a2N4.

  23. 1 December 2008 Director appointed rachael helen barrett [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IN6576. Transaction: MjAxOTA4OTk5OWFkaXF6a2N4.

  24. 1 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9INR57R. Transaction: MjAxOTA4OTkzOWFkaXF6a2N4.

  25. 27 November 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAINO55N. Transaction: MjAxODg3ODU0OWFkaXF6a2N4.

  26. 27 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAINW55V. Transaction: MjAxODg3ODUwN2FkaXF6a2N4.

  27. 27 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AAINN55M. Transaction: MjAxODg3ODA4MWFkaXF6a2N4.

  28. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7JUG546. Transaction: MjAxODY5MDk0M2FkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:29:17 +0100