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Company Information for

1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD

LONDON, UNITED KINGDOM, NW9 5HD,
Company Registration Number
04589337
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About 1 - 3 Athelstan House Management Ltd
1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD was founded on 2002-11-13 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
NW9 5HD
Other companies in NW9
 
Filing Information
Company Number 04589337
Date formed 2002-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 20:18:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD

Company Officers of 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SHANE WARNER
Director 2010-10-29
TRUST PROPERTY MANAGEMENT LIMITED
Company Secretary 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
TRUST PROPERTY MANAGEMENT LIMITED
Director 2008-10-13 2010-10-29
PAUL LETCHFORD
Director 2002-11-13 2008-10-13
WILLIAM JOSEPH LINES
Company Secretary 2002-11-13 2008-10-13

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
2014-06-24GAZ2STRUCK OFF AND DISSOLVED
2014-03-11GAZ1FIRST GAZETTE
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 14
2012-12-18AR0113/11/12 FULL LIST
2012-06-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0113/11/11 FULL LIST
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM C/O TRUST PROPERTY MANAGEMENT LIMITED TRUST HOUSE 126 COLINDALE ROAD LONDON NW9 5HD
2011-09-01AP01DIRECTOR APPOINTED MR SHANE WARNER
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TRUST PROPERTY MANAGEMENT LIMITED
2010-12-09AR0113/11/10 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0113/11/09 FULL LIST
2009-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 13/11/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 13/11/2009
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AP04CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED
2009-10-22AP02CORPORATE DIRECTOR APPOINTED TRUST PROPERTY MANAGEMENT LIMITED
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM SUITE 2 02 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL LETCHFORD
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY WILLIAM LINES
2009-05-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-14225PREVSHO FROM 25/06/2008 TO 31/03/2008
2008-06-19AA25/06/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 25/06/05
2005-12-13363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-17363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 47 QUEENS GROVE ROAD CHINGFORD LONDON E4 7BT
2002-11-13NEWINCINCORPORATION DOCUMENTS
2002-11-13NEWINCINCORPORATION 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 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD
Trademarks
We have not found any records of 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD. 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 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD 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 party1 - 3 ATHELSTAN HOUSE MANAGEMENT LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD 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 1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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