Active - Proposal to Strike off
Company Information for RCP CHILTERN STREET NOMINEE 1 LIMITED
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA,
|
Company Registration Number
07598833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RCP CHILTERN STREET NOMINEE 1 LIMITED | ||
Legal Registered Office | ||
2nd Floor 24 Brook's Mews Mayfair London W1K 4EA Other companies in W1U | ||
Previous Names | ||
|
Company Number | 07598833 | |
---|---|---|
Company ID Number | 07598833 | |
Date formed | 2011-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:53:35 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON GOLDSTEIN |
||
GERALD MAURICE RONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CAIN INTERNATIONAL ADVISERS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-06-11 | Active | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
SHAL (RESIDENTIAL) LIMITED | Director | 2016-05-14 | CURRENT | 2015-06-23 | Active | |
SHAL (NOMINEE) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SHAL (FREEHOLD) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
TG ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-29 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHIEF RABBINATE TRUST | Director | 2016-01-07 | CURRENT | 2002-12-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SAGER HOUSE (ALMEIDA) LIMITED | Director | 2015-08-17 | CURRENT | 2001-03-12 | Active | |
DAVIES STREET GP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-12-20 | |
DAVIES STREET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
CAIN HOY FINANCE LIMITED | Director | 2015-07-27 | CURRENT | 2014-03-05 | Active | |
CAIN HOY ENTERPRISES (U.K.) LIMITED | Director | 2015-07-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS II LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-12-20 | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SARENA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-11 | Active | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-01 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
ACRE 1167 LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2014-07-01 | |
JSG INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
M&C SAATCHI PLC | Director | 2010-05-04 | CURRENT | 2004-04-28 | Active | |
RONSON CAPITAL PARTNERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON CITY MANAGEMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
FIRST COMPUTER LIMITED | Director | 2008-02-11 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
AMAFORD PROPERTIES LIMITED | Director | 2008-02-11 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
HERON INTERNATIONAL LIMITED | Director | 2007-02-02 | CURRENT | 2006-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Gerald Maurice Ronson | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2020-11-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 25 Grosvenor Street London W1K 4QN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075988330002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED GERALD MAURICE RONSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1098 LIMITED CERTIFICATE ISSUED ON 06/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | INVESTEC BANK PLC |
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 RCP CHILTERN STREET NOMINEE 1 LIMITED
Cash Bank In Hand | 2013-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 1 |
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
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 RCP CHILTERN STREET NOMINEE 1 LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |