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ST. MARGARETS ROAD PROPERTIES LIMITED

Learn more about ST. MARGARETS ROAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129-135 ST. MARGARETS ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 1RG

ST. MARGARETS ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00179826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.20
dissolution date: 2014.05.21
last member list: 2011.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.23
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2005.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2013.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 129/135, ST.MARGARETS ROAD, EAST TWICKENHAM,, MIDDX, TW1 1RG
Form type: AD01
Date: 2011.11.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.27
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / WINTOUR JOHN PHELPS / 01/05/2011
Form type: CH01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / WINTOUR JOHN PHELPS / 23/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK PHELPS / 23/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PHELPS / 23/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WINTOUR PHELPS / 23/06/2010
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 23/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 23/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.01.07

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Company directors and board members:

BARBARA PHELPS (dissolve)
Secretary, 2004.03.01 - 2014.05.21
203 STANLEY ROAD , TWICKENHAM
TW2 5NW, MIDDLESEX
JASON WINTOUR PHELPS (dissolve)
Director, SALES MANAGER, 2004.02.01 - 2014.05.21
26 POULETT GARDENS , TWICKENHAM
TW1 4QR, MIDDLESEX
ROBERT CHARLES PHELPS (dissolve)
Director, 1991.07.01 - 2014.05.21
203 STANLEY ROAD , TWICKENHAM
TW2 5NW, MIDDLESEX
TIMOTHY MARK PHELPS (dissolve)
Director, PROJECT DIRECTOR, 2003.11.21 - 2014.05.21
OAKFIELD THE DRIVE , IFOLD
RH14 0TA, WEST SUSSEX
WINTOUR JOHN PHELPS (dissolve)
Director, RETIRED, 1991.07.01 - 2014.05.21
15 ROYAL COURT FIDDLERS GREEN LANE , CHELTENHAM
GL51 0SF, GLOUCESTERSHIRE
ROBERT CHARLES PHELPS (dissolve)
Secretary, 1991.07.01 - 2004.02.29
203 STANLEY ROAD , TWICKENHAM
TW2 5NW, MIDDLESEX
DAVID HOWARD PHELPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1991.10.01
32 WALTON PARK , WALTON ON THAMES
KT12 3EX, SURREY
DAVID HOWARD PHELPS (dissolve)
Director, ACCOUNTANT, 1993.11.01 - 2003.12.19
32 WALTON PARK , WALTON ON THAMES
KT12 3EX, SURREY
EILEEN MAY PHELPS (dissolve)
Director, RETIRED, 2002.12.19 - 2003.02.04
32 WALTON PARK , WALTON ON THAMES
KT12 3EX, SURREY

Companies near to ST. MARGARETS ROAD PROPERTIES ltd.

Information about the Private Limited Company ST. MARGARETS ROAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data