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COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED

Learn more about COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1G 9BR

COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00722527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.27
dissolution date: 2014.04.28
last member list: 2011.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2011.12.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.12.11
BANQUE PARIENTE CASE POSTAL.
MORTGAGE DEBENTURE - Outstanding on 1976.12.16
RUSHCLOSE LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1979.01.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2013.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
Form type: CH01
Date: 2012.10.11
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.30
Form type: LATEST SOC
Document description: 30/01/12 STATEMENT OF CAPITAL;GBP 100
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY DAVID PINTO
Form type: TM02
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO
Form type: TM01
Date: 2010.09.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED EVELYN ALISON DOHERTY
Form type: 288a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 15 DOVER ST., LONDON W1X 3PH
Form type: 287
Date: 1996.02.17
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/91
Form type: SRES03
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.04

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Company directors and board members:

EVELYN ALISON DOHERTY (dissolve)
Director, COMPANY DIRECTOR, 2009.02.27 - 2014.04.28
2 TREVOR STREET , LONDON
SW7 1DU
SARA GERTRUDE PINTO (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 2014.04.28
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
GABRIELLE JOANNE POLLECOFF (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 2014.04.28
REEDS FARM CHURCH LANE , EMPSHOTT NR LISS
GU33 6HT, HAMPSHIRE
DAVID PINTO (dissolve)
Secretary, 1992.12.22 - 2010.06.13
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
DAVID PINTO (dissolve)
Director, ESTATE AGENT, 1992.12.22 - 2010.06.13
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF

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Information about the Private Limited Company COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY 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: 2016.05.30. Reload the data