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Home > England & Wales Companies > 46 TITE STREET LIMITED
Company Information for

46 TITE STREET LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
05512611
Private Limited Company
Active

Company Overview

About 46 Tite Street Ltd
46 TITE STREET LIMITED was founded on 2005-07-19 and has its registered office in . The organisation's status is listed as "Active". 46 Tite Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 TITE STREET LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Previous Names
BORDERPOPPY PROPERTY MANAGEMENT LIMITED10/02/2006
Filing Information
Company Number 05512611
Company ID Number 05512611
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-08 06:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 TITE STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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Company Officers of 46 TITE STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
Company Secretary 2007-11-06
ALESSANDRO DENEGRI
Director 2016-12-20
RAYMOND MAGGAR
Director 2006-02-09
ALI REZA RASTEGAR
Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MAGGAR
Company Secretary 2006-02-09 2007-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-19 2006-02-09
INSTANT COMPANIES LIMITED
Nominated Director 2005-07-19 2006-02-09
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-07-19 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Active
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active
ALESSANDRO DENEGRI TOWER HOUSE CAPITAL LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ALESSANDRO DENEGRI FINDE CAPITAL LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ALESSANDRO DENEGRI BANOR CAPITAL LIMITED Director 2010-04-22 CURRENT 2010-03-15 Active

More director information

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.

DateDocument TypeDocument Description
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGGAR
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGGAR
2019-04-23PSC07CESSATION OF RAYMOND MAGGAR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23PSC07CESSATION OF RAYMOND MAGGAR AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA RASTEGAR
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25SH0120/12/16 STATEMENT OF CAPITAL GBP 4
2017-01-10SH0120/12/16 STATEMENT OF CAPITAL GBP 4
2017-01-10AP01DIRECTOR APPOINTED MR ALESSANDRO DENEGRI
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 03/08/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-03AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 03/08/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA RASTEGAR / 03/08/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MAGGAR / 03/08/2015
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0119/07/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-23AR0119/07/10 FULL LIST
2009-11-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-07-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O DAWSONS 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2007-08-15363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-03-22363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2007-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-01-23GAZ1FIRST GAZETTE
2006-02-10CERTNMCOMPANY NAME CHANGED BORDERPOPPY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/02/06
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 46 TITE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against 46 TITE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 TITE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 46 TITE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 46 TITE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 TITE STREET LIMITED
Trademarks
We have not found any records of 46 TITE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 TITE STREET 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 46 TITE STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 46 TITE STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party46 TITE STREET LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 TITE STREET 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 46 TITE STREET 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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