Active - Proposal to Strike off
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Home > England & Wales Companies > ST ANDREWS COURT THAME LIMITED
Company Information for ST ANDREWS COURT THAME LIMITED
HENRY WOOD HOUSE, RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA,
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Company Registration Number
 02475895 Private Limited Company
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Company Overview
About St Andrews Court Thame Ltd
ST ANDREWS COURT THAME LIMITED was founded on 1990-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St Andrews Court Thame Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ST ANDREWS COURT THAME LIMITED | |
| Legal Registered Office | |
| HENRY WOOD HOUSE RIDING HOUSE STREET LONDON ENGLAND W1W 7FA Other companies in B5 | |
Filing Information
| Company Number | 02475895 | |
|---|---|---|
| Company ID Number | 02475895 | |
| Date formed | 1990-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-02-28 | |
| Return next due | 2018-03-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-09 06:33:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANDREWS COURT THAME LIMITED
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Company Officers of ST ANDREWS COURT THAME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOLYON CHARLES EDWARD FROUD |
||
JACK STRUAN PITMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CHARLES HIEBER |
Company Secretary | ||
BRIAN JOHN HIEBER |
Director | ||
JOHN RUDOLF HIEBER |
Company Secretary | ||
SUSAN KIRSTEN MARY HAMILTON |
Company Secretary | ||
KEITH HENRY CLAPP |
Director | ||
MALCOLM DONALD DALGLEISH |
Director | ||
GLYNN EDWARD DAVIES |
Company Secretary | ||
JANETTE SANDRA GILES |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director | ||
BRIAN COLLETT |
Director | ||
ELISABETH JEAN AGULNIK |
Director | ||
KATHLEEN ANNE CROOK |
Company Secretary | ||
KATHLEEN ANNE CROOK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.V.B. INVESTMENTS UK LIMITED | Director | 2017-11-24 | CURRENT | 1990-02-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC07 | CESSATION OF VESNA HIEBER AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Joylon Charles Edward Froud on 2017-11-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HIEBER | |
| TM02 | Termination of appointment of Richard Charles Hieber on 2017-11-24 | |
| AP01 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN | |
| AP01 | DIRECTOR APPOINTED MR JOYLON CHARLES EDWARD FROUD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM C/O Rvb Investments Ltd Albany House Hurst Street Birmingham B5 4BD | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian John Hieber on 2009-10-01 | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHSRD CHARLES HIEBER / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HIEBER / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HIEBER / 01/09/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN HIEBER | |
| 288a | SECRETARY APPOINTED RICHARD HIEBER | |
| 363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 80 NEW BOND STREET LONDON W1S 1DD | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 18-20 GRAFTON STREET LONDON W1S 4DG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: DALGLEISH & CO 18/20 GRAFTON STREET LONDON W1X 4PT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 01/07/00 TO 29/02/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 8 BAKER STREET LONDON W1M 1DA | |
| 363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/97 | |
| 363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/96 | |
| 363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ST ANDREWS COURT THAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST ANDREWS COURT THAME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ST ANDREWS COURT THAME LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of ST ANDREWS COURT THAME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST ANDREWS COURT THAME LIMITED
Income
Government Income
We have not found government income sources for ST ANDREWS COURT THAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST ANDREWS COURT THAME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST ANDREWS COURT THAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST ANDREWS COURT THAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST ANDREWS COURT THAME LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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