Company Information for WHITTON HIGH STREET DEVELOPMENTS LIMITED
141 LYNDHURST AVENUE, TWICKENHAM, MIDDLESEX, TW2 6BH,
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Company Registration Number
05472824
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WHITTON HIGH STREET DEVELOPMENTS LIMITED | |
Legal Registered Office | |
141 LYNDHURST AVENUE TWICKENHAM MIDDLESEX TW2 6BH Other companies in TW2 | |
Company Number | 05472824 | |
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Company ID Number | 05472824 | |
Date formed | 2005-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:36:57 |
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Officer | Role | Date Appointed |
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CLEMENT JOHN HEIGHAM |
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ROSS ALAN JAMES DICKEY |
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CLEMENT JOHN HEIGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RONALD LEONARD RAYNER |
Director | ||
PRIMESH KALIA |
Director | ||
FREDERICK CUMBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1988-11-30 | Active | |
ICM MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
PACIFIC INFORMATION SYSTEMS LIMITED | Company Secretary | 1991-10-09 | CURRENT | 1991-10-07 | Dissolved 2016-02-02 | |
SKYCAIR LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
PITCH AIRCRAFT SEATING SYSTEMS LIMITED | Director | 2016-01-05 | CURRENT | 2010-12-15 | Active | |
TIGER AEROSPACE LTD | Director | 2010-09-13 | CURRENT | 2010-06-07 | Dissolved 2016-11-22 | |
CJH MANAGEMENT SERVICES LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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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 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT JOHN HEIGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD LEONARD RAYNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALAN JAMES DICKEY / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD LEONARD RAYNER / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT JOHN HEIGHAM / 06/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMESH KALIA | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK CUMBER | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-07-01 | £ 5,156 |
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Creditors Due Within One Year | 2011-07-01 | £ 5,156 |
Creditors and other liabilities
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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 WHITTON HIGH STREET DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 631 |
Cash Bank In Hand | 2011-07-01 | £ 631 |
Current Assets | 2012-07-01 | £ 633 |
Current Assets | 2011-07-01 | £ 633 |
Debtors | 2012-07-01 | £ 2 |
Debtors | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 4,523 |
Shareholder Funds | 2011-07-01 | £ 4,523 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITTON HIGH STREET DEVELOPMENTS 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. |