Dissolved
Dissolved 2016-09-06
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Home > England & Wales Companies > 27 TITE STREET MANAGEMENT COMPANY LIMITED
Company Information for 27 TITE STREET MANAGEMENT COMPANY LIMITED
LONDON, SW3,
|
Company Registration Number
 03440011 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2016-09-06 |
Company Overview
About 27 Tite Street Management Company Ltd
27 TITE STREET MANAGEMENT COMPANY LIMITED was founded on 1997-09-26 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 27 TITE STREET MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03440011 | |
|---|---|---|
| Date formed | 1997-09-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 27 TITE STREET MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
||
MICHAEL LAURENCE CHAMBERS |
||
SARAH LOUISE STANTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANNAH MARGARET ROOKER ROBERTS |
Company Secretary | ||
SARAH LOUISA STANTON |
Company Secretary | ||
NICOLA ROBYN TALBOTT |
Director | ||
JOANNA TROLLOPE |
Director | ||
JUSTIN HEINZ JOSEPH MALONEY |
Director | ||
ANDREW DAVID HEDDERWICK TROLLOPE |
Director | ||
JOHN WILLOGHBY GILES ANTHONY CATCHPOLE |
Director | ||
LAURA CLAIRE JAVID |
Company Secretary | ||
ROBERT ARTHUR ADAMS |
Company Secretary | ||
ROBERT ARTHUR ADAMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 15 REDCLIFFE SQUARE CO LIMITED | Company Secretary | 2015-12-25 | CURRENT | 1997-09-04 | Active | |
| 21 COLLINGHAM ROAD LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2004-10-22 | Active | |
| 68 HOLLAND PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2010-08-27 | Active | |
| LENNOX GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1980-09-15 | Active | |
| 47 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-03-06 | Active | |
| 3 QPL LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2000-01-24 | Active | |
| 13 WILTON CRESCENT (RTM) LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-11-10 | Active | |
| 34 FINBOROUGH ROAD LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2003-08-08 | Active | |
| 1-8 CARLYLE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2007-12-20 | Active | |
| 5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2010-02-09 | Active | |
| 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1993-03-19 | Active | |
| 10 EVELYN GARDENS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1996-01-03 | Active | |
| 24 REDCLIFFE SQUARE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-11-19 | Active | |
| 55 SUTHERLAND STREET LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-10-18 | Active | |
| 7 COLEHERNE ROAD LIMITED | Company Secretary | 2012-09-02 | CURRENT | 1993-01-08 | Active | |
| 20 ACFOLD ROAD LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2000-01-04 | Active | |
| 35-37 CRANLEY GARDENS LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2004-05-26 | Active | |
| 12-19 CHEYNE GARDENS LONDON LIMITED | Company Secretary | 2012-04-15 | CURRENT | 2010-04-16 | Active | |
| CAXTON HALL LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-05-28 | Active | |
| 6 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-12-14 | Dissolved 2017-05-30 | |
| 27 TITE STREET FREEHOLD COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 26/09/15 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 | |
| AR01 | 26/09/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 26/09/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 26/09/12 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HMR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED SARAH LOUISE STANTON | |
| AR01 | 26/09/11 NO MEMBER LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 27 TITE STREET CHELSEA LONDON SW3 4JR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE CHAMBERS / 25/09/2010 | |
| AP03 | SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH STANTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TALBOTT | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/09 NO MEMBER LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 26/09/08 | |
| 288a | DIRECTOR APPOINTED MICHAEL LAURENCE CHAMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNA TROLLOPE | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 26/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 27 TITE STREET MANAGEMENT COMPANY 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 27 TITE STREET MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
27 TITE STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 27 TITE STREET MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 27 TITE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 TITE STREET MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 27 TITE STREET MANAGEMENT COMPANY 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 (98000 - Residents property management) as 27 TITE STREET MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 27 TITE STREET MANAGEMENT COMPANY 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 27 TITE STREET MANAGEMENT COMPANY 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 27 TITE STREET MANAGEMENT COMPANY 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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