79 Great Titchfield Street Limited

Company Registration Number: 07613992

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.
79 Great Titchfield Street Limited is a Private Company Limited by Shares first registered on 26 April 2011. Its current registered address is in Hertford.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 293 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

07613992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £5£5£5£5£40,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£40,000
Current Liabilities £0£0£0£0£39,995
Net Current Assets £0£0£0£0£-39,995
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • GRIFFITHS, Guy Jan

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    Flat 5
    79 Great Titchfield Street
    London
    W1W 6RG
    United Kingdom

  • HOLDAWAY, Ann Rees

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    3
    Walkwood End
    Beaconsfield
    Buckinghamshire
    HP9 1PR
    United Kingdom

  • THORNTON, James Douglas

    Secretary

    Appointed on 22 July 2011

    Resigned on 23 September 2016

    Nationality: British

    Unit 3
    Castle Gate
    Castle Street
    Hertfotd
    SG14 1HD
    United Kingdom

  • GILL, Mark Stewart

    Director

    Appointed on 26 April 2011

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1980

    Flat 6
    79 Great Titchfield Street
    London
    W1W 6RG
    United Kingdom

  • STATMAN, Malcom Robert

    Director

    Appointed on 26 April 2011

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    11
    Lake View Court
    West Avenue
    Leeds
    LS8 2TX
    United Kingdom

  • KAWAU TRUST LIMITED AS TRUSTEE FOR CLARO TRUST

    Corporate Director

    Appointed on 26 April 2011

    Resigned on 31 March 2016

    Plaza Level 41
    Shortland Street
    PO BOX 1194
    Auckland
    1140
    New Zealand

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

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFRR41. Transaction: MzE2NTg0MzIyMWFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WKSY. Transaction: MzE1ODA1NTc1MmFkaXF6a2N4.

  3. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WKWQ. Transaction: MzE1ODA1NTc0N2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2F0R. Transaction: MzE0ODEwODcxOGFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Malcom Robert Statman as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X56N29P4. Transaction: MzE0ODEwNzAwN2FkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Kawau Trust Limited as Trustee for Claro Trust as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X559CF55. Transaction: MzE0NjY0MTE2MGFkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CM8WPL. Transaction: MzEyNzkwMzg3OWFkaXF6a2N4.

  8. 16 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47JZLSB. Transaction: MzEyMzI2OTY1NWFkaXF6a2N4.

  9. 21 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ERVJU2. Transaction: MzEwNjAwNjk2OWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36U91WB. Transaction: MzA5OTAzNzQ2OWFkaXF6a2N4.

  11. 18 March 2014 Termination of appointment of Mark Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y97S0. Transaction: MzA5NjQ1NDI3N2FkaXF6a2N4.

  12. 19 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: X2ZWW6FK. Transaction: MzA5MjkwNzIxNmFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27J23S8. Transaction: MzA3NzM1MTQ1NWFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZFTC. Transaction: MzA3MTYwMzQ0MWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18INEKX. Transaction: MzA1NzExNDg4OGFkaXF6a2N4.

  16. 5 August 2011 Registered office address changed from 3 Walkwood End Beaconsfield Buckinghamshire HP9 1PR United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: RNFHXW7A. Transaction: MzA0MTYzMzY2MWFkaXF6a2N4.

  17. 2 August 2011 Appointment of James Douglas Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOUG1W8D. Transaction: MzA0MTQ2NDk1NmFkaXF6a2N4.

  18. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFO17TMN. Transaction: MzAzNjExMTg4N2FkaXF6a2N4.

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