117 Ebury Street Tenants Limited

Company Registration Number: 09072198

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.
117 Ebury Street Tenants Limited is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in London.

Registered Address

C/O CHILD & CHILD NOVA NORTH
11 BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5BY

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1E 5BY

Registration Data

Company Number

09072198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHILD & CHILD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2017

     

    SHINEAD WILSON
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • ELLIOTT, Mary Theresa

    Director

    Appointed on 7 July 2014

     

    Nationality: Irish

    Occupation: Home Maker

    Month of birth: August 1956

    C/O Child & Child
    Nova North
    11 Bressenden Place
    London
    SW1E 5BY
    England

  • IRISH, Victoria Frances

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1982

    C/O Child & Child
    Nova North
    11 Bressenden Place
    London
    SW1E 5BY
    England

  • WILSON, Shinead Claire

    Director

    Appointed on 5 June 2014

    Resigned on 1 August 2014

    Nationality: Great British

    Occupation: Solicitor

    Month of birth: August 1979

    CHILD & CHILD
    4
    Grosvenor Place
    London
    SW1X 7HJ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63NC2O3. Transaction: MzE3MjgwMDUwOWFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63N8CJD. Transaction: MzE3Mjc2MjI1MGFkaXF6a2N4.

  3. 21 February 2017 Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP04. Barcode: X60PR1M1. Transaction: MzE2OTM5MDkwOGFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABYZE. Transaction: MzE1MjEwOTE5NmFkaXF6a2N4.

  5. 7 April 2016 Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Document replacement. Type: RP04. Barcode: A53DDI15. Transaction: MzE0NTg2NTY1NGFkaXF6a2N4.

  6. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WTT7V. Transaction: MzE0MzE4NjMzNmFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OV8O. Transaction: MzEyNTY2Mzk1N2FkaXF6a2N4.

  8. 15 September 2014 Termination of appointment of Shinead Claire Wilson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GHZNIB. Transaction: MzEwNzUxNDk3NmFkaXF6a2N4.

  9. 9 July 2014 Appointment of Mrs Mary Theresa Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZ4YY. Transaction: MzEwMzQ2MjE2MWFkaXF6a2N4.

  10. 9 July 2014 Appointment of Mrs Victoria Frances Irish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZ3MG. Transaction: MzEwMzQ2MTg5NGFkaXF6a2N4.

  11. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AQH74. Transaction: MzEwMTMyODUyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.