Active
Company Information for ROBOURNE LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
02658072
Private Limited Company
Active |
Company Name | |
---|---|
ROBOURNE LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in NW11 | |
Company Number | 02658072 | |
---|---|---|
Company ID Number | 02658072 | |
Date formed | 1991-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:25:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBOURNE CONSULTANCY LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | Active - Proposal to Strike off | Company formed on the 2019-04-02 | |
ROBOURNE DEVELOPMENTS | 192 COLLINS AVENUE EAST DONNYCARNEY DUBLIN 5 | Dissolved | Company formed on the 1999-02-15 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA DAVIES |
||
BENJAMIN JAMES BOURNE |
||
SALLY ANNE GREENE |
||
LESLIE ROBERT HARDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOSEPH FLANAGAN |
Director | ||
ROBERT ANTHONY BOURNE |
Company Secretary | ||
ROBERT ANTHONY BOURNE |
Director | ||
TSD NOMINEES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILY LONDON LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
THE WATERLOO BRASSERIE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2014-04-08 | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-11-19 | Active | |
PALMGLEN LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1981-10-12 | Active | |
CONNECT PROPERTIES (UK) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-11 | Active | |
HARMONY PROPERTIES (UK) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-11 | Active | |
HAPPYBADGE LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
CAPITAL MARKETS LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
TUNPLAN LIMITED | Company Secretary | 2003-03-14 | CURRENT | 1989-03-21 | Active | |
BORISSA LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2001-11-28 | Dissolved 2014-04-08 | |
CHEYNE WALK BRASSERIE LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2001-10-18 | Active | |
WATERLOO CENTRAL LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
WATERLOO SUNSET LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
CAPITAL VACATION CLUB LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-11 | Active | |
LEGACY PROPERTIES (LONDON) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
LEGACY PROPERTIES (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
BOURNE CAPITAL LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active | |
BOURNE CAPITAL PROPERTIES LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
THE PHENE ARMS LIMITED | Director | 2013-12-16 | CURRENT | 2008-10-01 | Dissolved 2016-01-05 | |
CHINATOWN FOOD COURT LTD | Director | 2013-12-16 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
BARONPORT LIMITED | Director | 2013-12-16 | CURRENT | 1999-06-10 | Active | |
CONNECT PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
BOURNE COLLECTION LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
LONDON REIT LIMITED | Director | 2013-12-16 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2013-12-16 | CURRENT | 2003-11-19 | Active | |
HAPPYBADGE PROJECTS LIMITED | Director | 2013-12-16 | CURRENT | 1993-05-20 | Active | |
GREENFOUR LIMITED | Director | 2013-12-16 | CURRENT | 2000-02-15 | Active | |
HAPPYBADGE LIMITED | Director | 2013-12-16 | CURRENT | 2005-01-11 | Active | |
B C LEISURE MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-15 | Active | |
LEISURE BOX LIMITED | Director | 2013-12-16 | CURRENT | 1958-08-14 | Active | |
OPTICBLEND LIMITED | Director | 2013-12-16 | CURRENT | 1998-08-06 | Active | |
GRANDSEAL LIMITED | Director | 2013-12-16 | CURRENT | 2000-07-26 | Active | |
CHEYNE WALK BRASSERIE LIMITED | Director | 2013-12-16 | CURRENT | 2001-10-18 | Active | |
RAPPORT PROPERTIES LIMITED | Director | 2013-12-16 | CURRENT | 2005-07-26 | Active | |
HARMONY PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
CORE CAPITAL FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LEGACY (LONDON) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
BOURNE BUSINESS CENTRES LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
POTTERGER PLC | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2017-05-02 | |
ROCKET STAGE LIMITED | Director | 2015-01-21 | CURRENT | 2014-01-16 | Active | |
CRITERION PRODUCTIONS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
GLS (VENTURES) LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
THE CRITERION THEATRE TRUST | Director | 2010-04-30 | CURRENT | 1992-10-21 | Active | |
GREENE LIGHT FILMS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
OLD VIC PRODUCTIONS US SECOND TOUR LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
OVP US SECOND TOUR INVESTMENTS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
OVP TOUR INVESTMENTS LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
OLD VIC PRODUCTIONS TOUR LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (NY) LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
GLS US INVESTMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREENE LIGHT STAGE (USA) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREGBAY LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
PALMGLEN LIMITED | Director | 2005-06-28 | CURRENT | 1981-10-12 | Active | |
RONNIE SCOTT'S LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
BILLY ELLIOT ACADEMY LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-19 | Active | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-07 | Active | |
MONOLOGUES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
THE COLLINS THEATRE TRUST | Director | 2000-10-20 | CURRENT | 2000-10-20 | Dissolved 2015-10-06 | |
THEATRE ANGEL.COM LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THEATRE ANGEL LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE TRUST 2000 | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
THE OLD VIC THEATRE LIMITED | Director | 1998-06-23 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
THE COLLINS MUSIC HALL | Director | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
GREENE LIGHT STAGE PLC | Director | 1993-11-15 | CURRENT | 1993-10-19 | Active | |
CRITERION THEATRE PICCADILLY LIMITED | Director | 1991-05-20 | CURRENT | 1991-05-15 | Active | |
LH PROPERTY SOLUTIONS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-19 | |
CHINATOWN FOOD COURT LTD | Director | 2008-03-27 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
ROSEWHEEL LIMITED | Director | 2008-03-27 | CURRENT | 2003-03-07 | Active | |
HAPPYBADGE LIMITED | Director | 2008-03-27 | CURRENT | 2005-01-11 | Active | |
SELABAR LIMITED | Director | 2007-09-14 | CURRENT | 2002-10-09 | Dissolved 2014-04-08 | |
GREENFOUR LIMITED | Director | 2007-09-14 | CURRENT | 2000-02-15 | Active | |
OPTICBLEND LIMITED | Director | 2007-09-14 | CURRENT | 1998-08-06 | Active | |
RAPPORT PROPERTIES LIMITED | Director | 2007-09-14 | CURRENT | 2005-07-26 | Active | |
HAPPYBADGE PROJECTS LIMITED | Director | 2005-12-01 | CURRENT | 1993-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF SALLY ANN BOURNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY LOUISA BOURNE | ||
CESSATION OF ROBERT ANTHONY BOURNE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES BOURNE | ||
SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 | |
CH01 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leslie Robert Hardie on 2020-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026580720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580720003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Robert Anthony Bourne as a person with significant control on 2018-05-08 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | Director's details changed for Sally Anne Greene on 2017-01-24 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026580720003 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LESLIE ROBERT HARDIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH FLANAGAN | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 2 SARJEANT'S INN LONDON EC4Y 1LT | |
CERTNM | COMPANY NAME CHANGED ADVISER (210) LIMITED CERTIFICATE ISSUED ON 02/04/92 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBOURNE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROBOURNE LIMITED are:
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. |