55 Gee Street Limited

Company Registration Number: 08061081

Company registered in England and Wales

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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.
55 Gee Street Limited is a Private Company Limited by Guarantee first registered on 8 May 2012. Its current registered address is in Hertford.

Registered Address

HURFORD SALVI CARR
3 CASTLE GATE STREET
CASTLE STREET
HERTFORD
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

08061081

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 March 2015

     

    3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    England

  • DOERR, Thorsten Frank

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Partner

    Month of birth: May 1981

    HURFORD SALVI CARR
    3
    Castle Gate Street
    Castle Street
    Hertford
    SG14 1HD

  • JORDAN, Thomas Damian

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    Acknowledgement Ltd
    11-29 Fashion Street
    London
    E1 6PX
    Uk

  • MORRISON, Morag Jean

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    Hall Farm Barn The Arms
    Little Cressingham
    Thetford
    Norfolk
    IP25 6LB
    Uk

  • MURPHY, Anthony

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    Flat 1
    55 Gee Street
    City Of London
    EC1V 3RS
    England

  • TAN, Yan Wen

    Director

    Appointed on 13 July 2015

     

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: January 1983

    HURFORD SALVI CARR
    3
    Castle Gate Street
    Castle Street
    Hertford
    SG14 1HD

  • THIND, Jaswinder

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Hollanderstrasse 54
    Uetikon Amsee
    Zurich
    8707
    Switzerland

  • SHINE, Michael Vivian

    Secretary

    Appointed on 8 May 2012

    Resigned on 5 July 2013

    66
    Chiltern Street
    C/O Rms Tenon
    London
    W1U 4JT
    England

  • GBR PHOENIX BEARD GROUP LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

    Resigned on 12 December 2014

    The Exchange 19
    Newhall Street
    Birmingham
    B3 3PJ
    Uk

  • MELLOR, David Craig

    Director

    Appointed on 5 July 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    St Brides House
    10 Salisbury Square
    London
    EC4Y 8EH
    Uk

  • SHINE, Michael Vivian

    Director

    Appointed on 8 May 2012

    Resigned on 5 July 2013

    Nationality: Uk

    Occupation: Advocate

    Month of birth: May 1946

    66
    Chiltern Street
    C/O Rms Tenon
    London
    W1U 4JT
    England

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PT9ZE. Transaction: MzE0ODIyNTc0OWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YN9XHF. Transaction: MzEzOTg4OTc5MmFkaXF6a2N4.

  3. 13 July 2015 Appointment of Yan Wen Tan as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8FER. Transaction: MzEyNjk0NzY4OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 8 May 2015 no member list [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y0XK. Transaction: MzEyMzk3Mzg5MWFkaXF6a2N4.

  5. 12 March 2015 Termination of appointment of David Craig Mellor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X42ZQZT4. Transaction: MzExOTAzODE3NWFkaXF6a2N4.

  6. 10 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4231V68. Transaction: MzExODU0MTIwNGFkaXF6a2N4.

  7. 9 March 2015 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP04. Barcode: X42UENGR. Transaction: MzExODgyMzgwMmFkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to C/O Hurford Salvi Carr 3 Castle Gate Street Castle Street Hertford SG14 1HD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41NPEBF. Transaction: MzExODA0NjA5MGFkaXF6a2N4.

  9. 3 March 2015 Termination of appointment of Gbr Phoenix Beard Group Limited as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: A41NPEB7. Transaction: MzExODA0NjA4OWFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 8 May 2014 no member list [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE4D7U. Transaction: MzEwMzIwMzgyNGFkaXF6a2N4.

  11. 19 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDJ8Y. Transaction: MzA5NDc3ODQyNWFkaXF6a2N4.

  12. 19 February 2014 Appointment of Gbr Phoenix Beard Group Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A31RDJ7E. Transaction: MzA5NDc2OTk1OGFkaXF6a2N4.

  13. 19 February 2014 Registered office address changed from 66 Chiltern Street C/O Rms Tenon London W1U 4JT England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: A31RDJ6Q. Transaction: MzA5NDc2OTkyOWFkaXF6a2N4.

  14. 7 November 2013 Appointment of David Craig Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KKPQOI. Transaction: MzA4ODM4MjU2M2FkaXF6a2N4.

  15. 22 October 2013 Termination of appointment of Michael Shine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JAK08Y. Transaction: MzA4NzM5NjE4OWFkaXF6a2N4.

  16. 22 October 2013 Termination of appointment of Michael Shine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JAK0AQ. Transaction: MzA4NzM5NjA4M2FkaXF6a2N4.

  17. 22 October 2013 Appointment of Jaswinder Thind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAK096. Transaction: MzA4NzM5NTU1MGFkaXF6a2N4.

  18. 22 October 2013 Appointment of Thorsten Frank Doerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAK09E. Transaction: MzA4NzM5NTEwOGFkaXF6a2N4.

  19. 22 October 2013 Appointment of Morag Jean Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAK0AY. Transaction: MzA4NzM5Mzc2NmFkaXF6a2N4.

  20. 22 October 2013 Appointment of Thomas Damian Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAK0B6. Transaction: MzA4NzM5MDYxOWFkaXF6a2N4.

  21. 22 October 2013 Appointment of Anthony Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAK09M. Transaction: MzA4NzM4ODk1MGFkaXF6a2N4.

  22. 22 October 2013 Annual return made up to 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: A2JAJZBD. Transaction: MzA4NzM4MzcxN2FkaXF6a2N4.

  23. 25 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTY1MDY4NWFkaXF6a2N4.

  24. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkzMTA5N2FkaXF6a2N4.

  25. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A180LMXU. Transaction: MzA1NzEyMzk1NWFkaXF6a2N4.

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