Active - Proposal to Strike off
Company Information for HAWTHORNE ROAD DEVELOPMENT LIMITED
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
06235418
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAWTHORNE ROAD DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ Other companies in W1U | ||
Previous Names | ||
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Company Number | 06235418 | |
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Company ID Number | 06235418 | |
Date formed | 2007-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 20/09/2021 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 16:30:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WAIN BROWN |
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KEVIN LEE RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN CHARLES SELLICK |
Company Secretary | ||
MARTYN CHARLES SELLICK |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KM FACILITIES MANAGEMENT GROUP PLC | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KM FACILITIES MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2007-01-03 | Active | |
CANAL MANAGEMENT SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2010-09-29 | Active | |
K M SECURITY SOLUTIONS PLC | Director | 2012-03-06 | CURRENT | 2007-03-05 | Active | |
K M CLEANING SERVICES PLC | Director | 2012-01-01 | CURRENT | 2007-01-18 | Active | |
MAVELSTONE CLOSE DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
THE CHEQUERS DEVELOPMENT LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-05 | Active | |
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED | Director | 2004-09-06 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
RED ADMIRAL HOMES LIMITED | Director | 2004-09-06 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
EKKO3 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CORE JOINT EMPLOYMENT LTD | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE INVOICING SOLUTIONS LTD | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE ACS LIMITED | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE FINANCE MANAGEMENT LIMITED | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
GEORGE FERGUSON MANAGEMENT SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KMFM TECHNOLOGIES LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUBE CONSTRUCTION MANAGEMENT PLC | Director | 2016-04-04 | CURRENT | 2005-08-24 | Dissolved 2018-05-22 | |
K M CLEANING SERVICES PLC | Director | 2016-03-02 | CURRENT | 2007-01-18 | Active | |
K M SECURITY SOLUTIONS PLC | Director | 2016-03-02 | CURRENT | 2007-03-05 | Active | |
KM FACILITIES MANAGEMENT GROUP PLC | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
LETTINGSEARCH LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2017-07-11 | |
KM FACILITIES MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2007-01-03 | Active | |
CANAL MANAGEMENT SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2010-09-29 | Active | |
QUBE RECRUITMENT LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
RED ADMIRAL LETTINGSEARCH LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2017-08-01 | |
MAVELSTONE CLOSE DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
BICKLEY PARK DEVELOPMENT LIMITED | Director | 2007-09-19 | CURRENT | 2007-06-19 | Dissolved 2016-04-26 | |
THE CHEQUERS DEVELOPMENT LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-05 | Active | |
ROBIN HOOD LANE DEVELOPMENT LIMITED | Director | 2006-10-01 | CURRENT | 2006-09-18 | Dissolved 2016-05-17 | |
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
RED ADMIRAL HOMES LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Lee Rice on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Martyn Charles Sellick on 2018-01-10 | |
PSC07 | CESSATION OF MARTYN CHARLES SELLICK AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEE RICE | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CHARLES SELLICK | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES SELLICK | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN CHARLES SELLICK on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 01/03/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/05/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PARKGLADE LIMITED CERTIFICATE ISSUED ON 16/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HAWTHORNE ROAD DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWTHORNE ROAD DEVELOPMENT 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. |