61 Chalton Street, London Management Company Limited

Company Registration Number: 08335414

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.
61 Chalton Street, London Management Company Limited is a Private Company Limited by Guarantee first registered on 18 December 2012. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
ESSEX
SS2 6UN

There are 469 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

08335414

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 December 2012

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 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

  • ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 June 2015

     

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • VALENTE, Allessandro Galvao

    Director

    Appointed on 29 August 2014

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: May 1979

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    Essex
    SS2 6UN
    England

  • ISEC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2014

    Resigned on 2 June 2015

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • FEAST, Steven Geoffrey

    Director

    Appointed on 18 December 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Builder

    Month of birth: March 1957

    4
    Beverley Gardens
    Welwyn Garden City
    Hertfordshire
    AL7 2NG
    United Kingdom

  • TAYLOR, David Kenneth Glen

    Director

    Appointed on 18 December 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Builder

    Month of birth: May 1959

    21
    Elmwood
    Welwyn Garden City
    Hertfordshire
    AL8 6LD
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4WN5. Transaction: MzE2NTU1NTIxOWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8H74. Transaction: MzE1ODU2Mzc4NGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 18 December 2015 no member list [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR1VU. Transaction: MzEzOTYzMzM4M2FkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLE6G3. Transaction: MzEzMTYzNzU2N2FkaXF6a2N4.

  5. 2 June 2015 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP04. Barcode: X48POFKQ. Transaction: MzEyNDM2MzQzMGFkaXF6a2N4.

  6. 2 June 2015 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48POF2O. Transaction: MzEyNDM2MzMxMmFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 18 December 2014 no member list [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X403EUP7. Transaction: MzExNjI4MDk1NWFkaXF6a2N4.

  8. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS7SNK. Transaction: MzEwNzAwMzI2NGFkaXF6a2N4.

  9. 4 September 2014 Appointment of Isec Secretarial Services Limited as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP04. Barcode: X3FPK2DD. Transaction: MzEwNjg4Nzk3OGFkaXF6a2N4.

  10. 3 September 2014 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to Lancaster House Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZKMW. Transaction: MzEwNjgwOTg0OWFkaXF6a2N4.

  11. 3 September 2014 Termination of appointment of David Kenneth Glen Taylor as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FMZKD6. Transaction: MzEwNjgwOTc3OWFkaXF6a2N4.

  12. 3 September 2014 Termination of appointment of Steven Geoffrey Feast as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FMZKAY. Transaction: MzEwNjgwOTc2N2FkaXF6a2N4.

  13. 3 September 2014 Appointment of Mr Allessandro Galvao Valente as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FMZK0B. Transaction: MzEwNjgwOTcxOWFkaXF6a2N4.

  14. 27 January 2014 Annual return made up to 18 December 2013 no member list [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJVUG. Transaction: MzA5MzM2NTI1N2FkaXF6a2N4.

  15. 18 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O284O0. Transaction: MzA2OTU5NjIxNWFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:39:56 +0000