Active - Proposal to Strike off
Company Information for 141 CHURCH ROAD LIMITED
14 GREAT JAMES STREET, BLOOMSBURY, LONDON, WC1N 3DP,
|
Company Registration Number
07600042 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| 141 CHURCH ROAD LIMITED | |
| Legal Registered Office | |
| 14 GREAT JAMES STREET BLOOMSBURY LONDON WC1N 3DP Other companies in WC2B | |
| Company Number | 07600042 | |
|---|---|---|
| Company ID Number | 07600042 | |
| Date formed | 2011-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/10/2019 | |
| Account next due | 30/07/2021 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-09-05 19:52:57 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LUCK |
||
ROBIN WARWICK EDWARDS |
||
ROBERT JAMES LUCK |
||
KRISHAN KIRITKANT PATTNI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATE MILNE |
Company Secretary | ||
KRISHAN KIRITKANT PATTNI |
Director | ||
ROBERT JAMES LUCK |
Company Secretary | ||
ROBERT JAMES LUCK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSTITUTE OF ECONOMIC AFFAIRS (THE) | Director | 2017-03-07 | CURRENT | 1963-03-29 | Active | |
| WORLD TRAVEL PARTNERS LIMITED | Director | 2017-01-11 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
| QC TRUSTEES LIMITED | Director | 2015-03-26 | CURRENT | 2005-12-19 | Active | |
| GREAT JAMES ESTATES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| GOODWIN PALMES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-08-30 | |
| KITCHENER PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| LATIS HOMES LIMITED | Director | 2011-10-14 | CURRENT | 2011-05-03 | Active | |
| 10 WEST BOROUGH LIMITED | Director | 2010-06-22 | CURRENT | 2009-10-16 | Active | |
| ENNISMORE GARDENS LIMITED | Director | 2008-10-20 | CURRENT | 2005-08-26 | Dissolved 2015-12-15 | |
| CRESTA HOMES (HODDESDON) LIMITED | Director | 2005-07-03 | CURRENT | 2004-08-10 | Dissolved 2018-01-16 | |
| SABRE FUND MANAGEMENT GROUP LIMITED | Director | 2004-05-19 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
| SABRE FUND MANAGEMENT LIMITED | Director | 2004-05-19 | CURRENT | 1982-11-04 | Liquidation | |
| EIGER CAPITAL LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-11 | Dissolved 2014-01-02 | |
| SOLD OUT MUSICAL ENTERTAINMENTS LIMITED | Director | 2002-01-17 | CURRENT | 2000-04-04 | Dissolved 2014-11-18 | |
| MAXIM FUND MANAGEMENT LIMITED | Director | 2001-05-10 | CURRENT | 2000-05-09 | Active | |
| LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED | Director | 2000-09-18 | CURRENT | 1998-03-30 | Dissolved 2014-11-18 | |
| BGYJMKO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
| TOPHAT CORPORATE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| GRESHAM PARK LIMITED | Director | 2017-01-05 | CURRENT | 2016-09-14 | Active | |
| TOPHAT LABS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| TOPHAT COMMUNITIES LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| TOPHAT TECHNOLOGIES LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| CHATHAM HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| TOPHAT INDUSTRIES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| KITCHENER ESTATES LTD | Director | 2016-01-20 | CURRENT | 2015-08-28 | Dissolved 2017-02-28 | |
| 15 GREAT JAMES STREET LIMITED | Director | 2015-08-13 | CURRENT | 2015-05-12 | Active | |
| GREAT JAMES ESTATES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| J G CHATHAM LIMITED | Director | 2014-07-24 | CURRENT | 2014-05-13 | In Administration/Administrative Receiver | |
| HARDWICK & HEPBURN LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| TOYE GROUP HOLDINGS LIMITED | Director | 2013-01-28 | CURRENT | 1924-06-14 | Active | |
| STANBOROUGH COURT DEVELOPMENTS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LATIS HOMES LIMITED | Director | 2011-11-02 | CURRENT | 2011-05-03 | Active | |
| GRESHAM PARK LIMITED | Director | 2017-01-05 | CURRENT | 2016-09-14 | Active | |
| J G CHATHAM LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-13 | In Administration/Administrative Receiver | |
| GREAT JAMES ESTATES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| KITCHENER PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| STANBOROUGH COURT RETAIL LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| HARDWICK & HEPBURN LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| STANBOROUGH COURT DEVELOPMENTS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LATIS HOMES LIMITED | Director | 2011-11-02 | CURRENT | 2011-05-03 | Active | |
| LATIS LAND LTD | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| LATIS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076000420003 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WARWICK EDWARDS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Krishan Kiritkant Pattni on 2018-03-23 | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| CH03 | Secretary's details changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 02/05/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 35 Ballards Lane London N3 1XW | |
| PSC05 | Change of details for Latis Homes Limited as a person with significant control on 2018-05-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 02/05/2018 | |
| AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 19-21 Great Queen Street London WC2B 5BE | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Robert Luck as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATE MILNE | |
| CH01 | Director's details changed for Robin Warwick Edwards on 2014-05-01 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076000420003 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 65 NEW BOND STREET LONDON W1S 1RN UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/10/2012 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 10 KENSINGTON GATE KENSINGTON LONDON W8 5NA UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| AR01 | 11/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LUCK | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN PATTNI | |
| AP01 | DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCK | |
| AP03 | SECRETARY APPOINTED MR ROBERT JAMES LUCK | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LUCK | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | B3 LIVING LIMITED | ||
| LEGAL CHARGE | Outstanding | FIREFIRST FUND LIMITED AND SPADEA HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | FIREFIRST FUND LIMITED AND SPADEA HOLDINGS LIMITED |
| Creditors Due After One Year | 2012-05-01 | £ 1,327,151 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 529,805 |
Creditors and other liabilities
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 141 CHURCH ROAD LIMITED
| Called Up Share Capital | 2012-05-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 4 |
| Current Assets | 2012-05-01 | £ 529,145 |
| Fixed Assets | 2012-05-01 | £ 1,200,000 |
| Shareholder Funds | 2012-05-01 | £ 127,811 |
| Stocks Inventory | 2012-05-01 | £ 529,141 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 141 CHURCH ROAD LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| 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. |