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Company Information for FASHION STREET REGENERATION LIMITED
UNIT 2.6 SECOND FLOOR, 11-29 FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FASHION STREET REGENERATION LIMITED | |
Legal Registered Office | |
UNIT 2.6 SECOND FLOOR 11-29 FASHION STREET LONDON E1 6PX Other companies in E1 | |
Company Number | 03675760 | |
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Company ID Number | 03675760 | |
Date formed | 1998-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB731270759 |
Last Datalog update: | 2024-12-05 10:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JAMES BECKETT |
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MALCOLM JAMES BECKETT |
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KEITH WHITTEN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL CASSIDY |
Company Secretary | ||
MALCOLM JAMES BECKETT |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED | Company Secretary | 1993-03-15 | CURRENT | 1993-03-15 | Active | |
TRANSFORMER MANAGEMENT LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-20 | Active | |
TRANSFORMER PROPERTIES LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
MBE DEVELOPMENT MANAGEMENT LIMITED | Director | 1997-02-05 | CURRENT | 1997-02-05 | Active | |
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Active | |
KROW CAPITAL LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
ASHVILLE SECURITIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
ZESTHART LIMITED | Director | 2001-02-22 | CURRENT | 1984-07-02 | Active | |
DANDIA CHARITABLE TRUST | Director | 1991-12-18 | CURRENT | 1986-01-01 | Active |
Date | Document Type | Document Description |
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Notification of Accuro Trustees (Jersey) Limited as Trustee of the Kw Settlement as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
Notification of Malcolm Beckett Enterprises (Homes) Limited as a person with significant control on 2016-04-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Mr Keith Whitten as a person with significant control on 2021-03-26 | ||
Change of details for Mr Keith Whitten as a person with significant control on 2021-03-26 | ||
Director's details changed for Mr Keith Whitten on 2021-03-26 | ||
Director's details changed for Mr Malcolm James Beckett on 2024-01-20 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: issue of bonus share 16/12/2023</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 101000 | |
RES01 | ADOPT ARTICLES 21/01/11 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHITTEN / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BECKETT / 29/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BECKETT / 29/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | SECRETARY APPOINTED MR MALCOLM JAMES BECKETT | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4TH FLOOR 2-6 NORTHBURGH STREET LONDON EC1V 0AY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN CASSIDY | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GREYEND LIMITED CERTIFICATE ISSUED ON 13/01/99 | |
SRES13 | REDESIGNATE SHARES 23/12/98 | |
SRES01 | ADOPT MEM AND ARTS 23/12/98 | |
123 | £ NC 1000/100000 23/12/98 | |
88(2)R | AD 23/12/98--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE 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 FASHION STREET REGENERATION LIMITED
Type of Charge Owed | Quantity |
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DEED OF RENT DEPOSIT | 7 |
RENT DEPOSIT DEED | 6 |
We have found 13 mortgage charges which are owed to FASHION STREET REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FASHION STREET REGENERATION 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. |