CASE FILE: 04270797 LIMITED - TAVISTOCK SQUARE


Company Profile Company Filings

Overview

CASE FILE: 04270797 LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Liquidation.
CASE FILE: 04270797 LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270797. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2015.

CASE FILE: 04270797 LIMITED - TAVISTOCK SQUARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014 31/12/2015

Registered Office

GRIFFINS
TAVISTOCK SQUARE
LONDON
WC1H 9HR

This Company Originates in : United Kingdom
Previous trading names include:
PICKWICK (DULWICH) LIMITED (until 09/07/2015)

Confirmation Statements

Last Statement Next Statement Due
N/A 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SBC ACCOUNTANTS LTD Corporate Secretary 2007-10-15 CURRENT
MR PAOLO ULIVI Feb 1980 British Director 2013-07-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-15 UNTIL 2001-08-21 RESIGNED
MR PAOLO ULIVI Feb 1980 British Director 2007-10-15 UNTIL 2013-07-01 RESIGNED
MR PAOLO ULIVI Feb 1980 British Director 2009-10-15 UNTIL 2013-07-01 RESIGNED
MS JULIA CHRISTI Jan 1954 British Director 2001-08-21 UNTIL 2007-10-15 RESIGNED
MR JOHN BARCLAY May 1932 British Director 2003-12-01 UNTIL 2004-01-01 RESIGNED
MR JOHN BARCLAY May 1932 British Secretary 2001-08-21 UNTIL 2007-10-15 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-08-15 UNTIL 2001-08-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA CATERING SERVICES LIMITED ... FULL 5552 - Catering
ULIVI SHEA LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
JUTE DEVELOPMENT LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PICKWICK (HONOR OAK) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
5 CRYSTAL PALACE PARK ROAD LTD BROMLEY ENGLAND Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
PICKWICK (EAST DULWICH) LTD LONDON ENGLAND Active TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PICKWICK (WEST DULWICH) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
AZURA PROPERTIES LTD FOREST HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALPS ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PICKWICK (DULWICH) LIMITED 2014-11-20 31-03-2014 £4,183 Cash £-73,681 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAK REALTY UK LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONE FLEET REALTY LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PAH WOODLANDS LTD LONDON Active MICRO ENTITY 87100 - Residential nursing care facilities