Active - Proposal to Strike off
Company Information for WELLPLACED ESTATES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER,
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Company Registration Number
04709154
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELLPLACED ESTATES LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Other companies in NW7 | |
Company Number | 04709154 | |
---|---|---|
Company ID Number | 04709154 | |
Date formed | 2003-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-05 | |
Account next due | 2018-01-04 | |
Latest return | 2016-03-24 | |
Return next due | 2017-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-08 20:39:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JEREMY SIMMONS |
||
BHIKHU KANTI BHUPTANI |
||
PAUL JEREMY SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEXHILL REGISTRARS LIMITED |
Company Secretary | ||
BEXHILL DIRECTORS LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENRIDGE ASSET MANAGEMENT LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
ASSETPOWER LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
BLAIRGRADE LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-18 | Dissolved 2017-07-25 | |
GREENRIDGE NOMINAL INVESTOR LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
GREENRIDGE OPPORTUNITIES GP LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BROADOAK REAL ESTATE FINANCE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GURP B GP LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
GURP 2 GP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BSN NOMINEE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
GREENRIDGE LUTON GENERAL PARTNER LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON TWO LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON ONE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
GREENRIDGE FOCUS GENERAL PARTNER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-18 | |
GREENRIDGE ECHO GENERAL PARTNER LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
GREENRIDGE NOMINEE LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
DAFFODIL TWO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DAFFODIL GENERAL PARTNER LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DAFFODIL NOMINEE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
GREENRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
GREENRIDGE ASSET MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
ASSETPOWER LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
SPEEDBAND LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-19 | Dissolved 2017-02-21 | |
HURNSITE LIMITED | Director | 2002-12-18 | CURRENT | 2002-01-29 | Active | |
JESTCOURT LIMITED | Director | 2002-12-06 | CURRENT | 2002-11-25 | Dissolved 2017-07-25 | |
TWEEDBASE DEVELOPMENTS LIMITED | Director | 2002-09-17 | CURRENT | 2002-06-06 | Dissolved 2016-12-27 | |
GREENRIDGE (WARRINGTON) LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-03 | Dissolved 2017-07-25 | |
GREENRIDGE CORPORATION LIMITED | Director | 2001-02-01 | CURRENT | 1996-02-23 | Dissolved 2018-07-24 | |
BLAIRGRADE LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-18 | Dissolved 2017-07-25 | |
LORD INVESTMENTS LIMITED | Director | 1998-06-11 | CURRENT | 1997-03-21 | Active | |
GREENRIDGE NOMINAL INVESTOR LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
KASHANA LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
BROADOAK REAL ESTATE FINANCE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GREENRIDGE ASSET MANAGEMENT LIMITED | Director | 2015-12-23 | CURRENT | 2009-03-30 | Active | |
GURP B GP LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
GREENRIDGE UK REGIONAL PROPERTY NO.2 GP LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
GURP 2 GP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BSN NOMINEE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
GREENRIDGE NOMINEE LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
GREENRIDGE ECHO GENERAL PARTNER LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
DAFFODIL TWO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DAFFODIL GENERAL PARTNER LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DAFFODIL NOMINEE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
GREENRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
HURNSITE LIMITED | Director | 2002-12-18 | CURRENT | 2002-01-29 | Active | |
JESTCOURT LIMITED | Director | 2002-12-06 | CURRENT | 2002-11-25 | Dissolved 2017-07-25 | |
GREENRIDGE CORPORATION LIMITED | Director | 2002-10-31 | CURRENT | 1996-02-23 | Dissolved 2018-07-24 | |
GREENRIDGE (WARRINGTON) LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-03 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2018 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 FULL LIST | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 24/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4SE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 24/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 24/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/06/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BEXHILL DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BEXHILL REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
288a | SECRETARY APPOINTED PAUL JEREMY SIMMONS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 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 | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELLPLACED ESTATES 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. |