Active - Proposal to Strike off
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Home > England & Wales Companies > SERVICED LAND NO. 1 GP LIMITED
Company Information for SERVICED LAND NO. 1 GP LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
 05460693 Private Limited Company
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Company Overview
About Serviced Land No. 1 Gp Ltd
SERVICED LAND NO. 1 GP LIMITED was founded on 2005-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Serviced Land No. 1 Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SERVICED LAND NO. 1 GP LIMITED | ||
| Legal Registered Office | ||
| 33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05460693 | |
|---|---|---|
| Company ID Number | 05460693 | |
| Date formed | 2005-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-05-05 07:13:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED LAND NO. 1 GP LIMITED
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Company Officers of SERVICED LAND NO. 1 GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE LYNN COX |
||
RICHARD MARTIN LAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN CHARMLEY |
Company Secretary | ||
DAVID CHARLES CUNNINGTON |
Director | ||
JOANNE FRANCES CARPENTER |
Company Secretary | ||
STEVEN ROBERT CALLUM TAYLOR |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
DAVID CHARLES CUNNINGTON |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVILLS IM UK ONE LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
| SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
| SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1998-12-09 | Active | |
| SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active | |
| LMP STEEL NOMINEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| SERVICED LAND NO. 2 JV GP LIMITED | Director | 2010-02-26 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
| LMP STEEL NOMINEES 2 LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| STRATLAND MANAGEMENT LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
| SERVICED LAND NO. 2 GP LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | Appointment of Christine Lynn Cox as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CHARMLEY | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGTON | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN CHARMLEY on 2013-11-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100233,PR002634 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100233,PR002634 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER | |
| Annotation | ||
| AP03 | SECRETARY APPOINTED KATHRYN CHARMLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | SECT 550 CA 2006 10/08/2010 | |
| RES01 | ADOPT ARTICLES 10/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGTON / 14/07/2007 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 20 GROSVENOR HILL LONDON W1K 3HQ | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/12/05 | |
| 88(2)R | AD 24/05/05--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 8 BOURDON STREET LONDON W1K 3PD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
| CERTNM | COMPANY NAME CHANGED OVAL (2049) LIMITED CERTIFICATE ISSUED ON 16/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SERVICED LAND NO. 1 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SERVICED LAND NO. 1 GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SERVICED LAND NO. 1 GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERVICED LAND NO. 1 GP LIMITED
Income
Government Income
We have not found government income sources for SERVICED LAND NO. 1 GP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SERVICED LAND NO. 1 GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERVICED LAND NO. 1 GP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICED LAND NO. 1 GP LIMITED 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 SERVICED LAND NO. 1 GP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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