Active - Proposal to Strike off
Company Information for MARSTON PROPERTIES PUTNEY LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,
|
Company Registration Number
04468807
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARSTON PROPERTIES PUTNEY LIMITED | |
Legal Registered Office | |
1 MILLS YARD FULHAM LONDON SW6 3AQ Other companies in SW6 | |
Company Number | 04468807 | |
---|---|---|
Company ID Number | 04468807 | |
Date formed | 2002-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-06 00:03:31 |
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Officer | Role | Date Appointed |
---|---|---|
NOREEN SAMYA TAPP |
||
CAROLINE LOUISE MARSTON |
||
JOHN JAMES SHEPHERD MARSTON |
||
NOREEN SAMYA TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN BULL |
Director | ||
MARK ANDREW KINGSTON |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
SQUARE YARD LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
23/24 HEATHFIELD SQUARE LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2004-12-06 | Active | |
CANNONGATE ESTATES LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1961-10-20 | Liquidation | |
MARSTON PROPERTIES HOLDINGS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2000-03-15 | Active | |
W.J. MARSTON & SON LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1938-03-02 | Active | |
SQUARE YARD LIMITED | Director | 2008-10-21 | CURRENT | 2005-11-04 | Active | |
TIDEWAY DEVELOPMENTS LIMITED | Director | 2008-04-30 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
23/24 HEATHFIELD SQUARE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
W.J. MARSTON & SON LIMITED | Director | 2004-10-20 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
MARSTON PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1938-03-02 | Active | |
CURRENT 2 CURRENT LIMITED | Director | 2018-01-15 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
CARLTON SQUARE LIMITED | Director | 2006-11-10 | CURRENT | 2005-12-15 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
MARSTON PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1938-03-02 | Active | |
W.J. MARSTON & SON LIMITED | Director | 1991-12-21 | CURRENT | 1941-04-07 | Active | |
TIDEWAY DEVELOPMENTS LIMITED | Director | 2008-10-21 | CURRENT | 1983-06-01 | Dissolved 2017-11-14 | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2000-03-15 | Active | |
W.J. MARSTON & SON LIMITED | Director | 2005-12-01 | CURRENT | 1941-04-07 | Active | |
MARSTON PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 1938-03-02 | Active | |
SQUARE YARD LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Marston Properties Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULL | |
AP01 | DIRECTOR APPOINTED MRS NOREEN SAMYA TAPP | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BULL / 25/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOREEN SAMYA TAPP on 2010-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JONATHAN BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSTON PROPERTIES PUTNEY 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. |