Active
Company Information for SCF EASTSIDE LOCKS GP LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
|
Company Registration Number
10253338
Private Limited Company
Active |
Company Name | |
---|---|
SCF EASTSIDE LOCKS GP LIMITED | |
Legal Registered Office | |
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
Company Number | 10253338 | |
---|---|---|
Company ID Number | 10253338 | |
Date formed | 2016-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 15:29:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTONY PHILLIP BARKER |
||
TIMOTHY FROST |
||
FIONA ANNE SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED | Director | 2016-04-21 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
CRESTON RESIDENTIAL (NOMINEE) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
CMH NO. 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CMH NO. 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NCB NO. 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NCB NO. 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SAP NO. 1 LIMITED | Director | 2014-03-28 | CURRENT | 2010-02-12 | Active | |
SAP NO. 2 LIMITED | Director | 2014-03-28 | CURRENT | 2010-02-12 | Active | |
PSHF NO. 1 LIMITED | Director | 2014-03-28 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
PSHF NO. 2 LIMITED | Director | 2014-03-28 | CURRENT | 2010-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/12/23 FROM 2 Triton Square London NW1 3AN England | ||
Amended small company accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Santander House 201 Grafton Gate East Milton Keynes MK9 1AN | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 2 2 Triton Square Regent's Place London NW1 3AN England | ||
Director's details changed for Amaya Mazaira Fuente on 2023-11-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Timothy James Sedgwick Frost on 2023-07-31 | ||
Director's details changed for Mr Steve Xuereb on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVE XUEREB | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE SHARMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AMAYA MAZAIRA FUENTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES GUNN CARVER | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PHILLIP BARKER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES GUNN CARVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/17 FROM 4th Floor (Ahm 409) Santander House 201 Grafton Gate East Milton Keynes MK9 1AN United Kingdom | |
TM02 | Termination of appointment of Santander Secretariat Services Limited on 2017-09-20 | |
PSC02 | Notification of Santander (Cf Trustee) Limited as a person with significant control on 2016-06-27 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/07/16 | |
AP01 | DIRECTOR APPOINTED MISS FIONA ANNE SHARMAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY FROST | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SCF EASTSIDE LOCKS GP 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. |