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BILTON TOWERS RESIDENTS COMPANY LIMITED

Learn more about BILTON TOWERS RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

BILTON TOWERS RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00750060
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.22
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 3600
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET GRIDLEY / 01/03/2015
Form type: CH01
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.18
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.11
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR MOFEHINTOLA SOETAN
Form type: TM01
Date: 2012.02.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR ABISODUN SOETAN
Form type: TM01
Date: 2011.06.14
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED
Form type: AP04
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASTON ROSE (WEST END) LTD
Form type: TM02
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 35C NORTH ROW, LONDON, W1K 6DH
Form type: AD01
Date: 2010.05.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
Form type: 288b
Date: 2009.05.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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DIRECTOR APPOINTED MOFEHINTOLA SOETAN
Form type: 288a
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR FARHAD REYAZAT
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERESHTA AL - CHALABI
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED PAUL JAMES SIEGENTHALER
Form type: 288a
Date: 2009.02.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY RUHUL KHAN
Form type: 288b
Date: 2008.11.12
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SECRETARY APPOINTED ASTON ROSE (WEST END) LTD
Form type: 288a
Date: 2008.11.12
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 6 BRAID COURT, LAWFORD ROAD, CHISWICK, LONDON W4 3HS
Form type: 287
Date: 2007.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17

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Company directors and board members:

H S (NOMINEES) LIMITED (current)
Secretary, 2010.02.12
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
AHMED GHANIM (current)
Director, DIRECTOR OF AHMED DIAB GHANIM, 2006.10.31
FLAT 16 BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LB
PAMELA MARGARET GRIDLEY (current)
Director, ADMINISTRATOR, 2006.07.18
FLAT 17, BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LB
PAUL JAMES SIEGENTHALER (current)
Director, CONSULTANT, 2009.02.03
43A BILTON TOWERS , LONDON
W1H 7LD
ASTON ROSE (WEST END) LTD (resigned)
Secretary, 2008.11.01 - 2010.02.12
35C NORTH ROW , LONDON
W1K 6DH
PETER DOUGLAS FAULTLEY (resigned)
Secretary, 1991.05.28 - 1997.06.20
24A HORNDON ROAD COLLIER ROAD , ROMFORD
RM5 3EP, ESSEX
RUHUL AMIN KHAN (resigned)
Secretary, 2007.04.14 - 2008.10.31
32 BRITANNIA ROAD , ILFORD
IG1 2EQ, ESSEX
ROSE MARIE SEXTON (resigned)
Secretary, CHARTERED SECRETARY, 2005.02.21 - 2007.04.13
6 BRAID COURT LAWFORD ROAD CHISWICK , LONDON
W4 3HS
IVAN JOHN WHITTINGHAM (resigned)
Secretary, 2003.01.01 - 2005.02.21
170 DORSET ROAD , LONDON
SW19 3EF
WOOD MANAGEMENTS LIMITED (resigned)
Secretary, 1997.06.20 - 2004.03.31
SAFFRON HOUSE SAFFRON HILL , LONDON
EC1N 8YB
DEBORAH ISABEL AINGER (resigned)
Director, ADMINISTRATION, 2000.07.26 - 2004.08.12
FLAT 8 93 LADBROKE GROVE , LONDON
W11 2HD
FERESHTA AL - CHALABI (resigned)
Director, INVESTMENT ANALYST, 2006.10.23 - 2009.02.03
FLAT 24 BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LB
DAVID RICHARD COHEN (resigned)
Director, ESTATE AGENT, 2005.08.08 - 2006.10.16
43A BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LD
MANFRED DURST (resigned)
Director, 1991.05.28 - 1998.06.02
44A BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LD
KURT EICHNER (resigned)
Director, COMPANY DIRECTOR, 1998.06.02 - 2006.09.28
37 BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LD
TONY FACTOR (resigned)
Director, RETIRED, 1994.06.09 - 2005.08.08
35 BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1 7HL
JOHN CECIL GRIDLEY (resigned)
Director, RETIRED, 1991.05.28 - 1997.03.26
23 BILTON TOWERS , LONDON
NEIL ANDREW KUNST (resigned)
Director, ARCHITECT, 2005.10.13 - 2007.08.31
FLAT 62A BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
WH1 7LD
ERIC GRAHAM PERKINS (resigned)
Director, RETIRED, 1991.05.28 - 2006.10.13
44 BILTON TOWERS , LONDON
W1H 7LD
FARHAD REYAZAT (resigned)
Director, 2006.07.18 - 2009.02.04
12 ELSTOW GRANGE 40 BRONDESBURY PARK , LONDON
NW6 7DW
SAMUEL SIMON (resigned)
Director, 1991.05.28 - 1998.06.02
3 BILTON TOWERS , LONDON
ABISODUN EMMANUEL SOETAN (resigned)
Director, FINANCIAL ANALYST, 2006.11.20 - 2009.01.01
FLAT 741 HOBART HOUSE 18 WANDSWORTH ROAD , LONDON
SW8 2JB
MOFEHINTOLA SOETAN (resigned)
Director, PHARMACIST, 2009.02.04 - 2011.12.24
8 COUNTY GATE NEW BARNET , BARNET
EN5 1EH, HERTFORDSHIRE
JEFFREY TURNER (resigned)
Director, RETIRED, 2005.08.08 - 2006.07.01
38 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
ANDREW NORMAN EDMUND WILSON (resigned)
Director, PROGRAMMER, 2006.09.05 - 2009.05.12
4 BILTON TOWERS GREAT CUMBERLAND PLACE , LONDON
W1H 7LB

Companies near to BILTON TOWERS RESIDENTS COMPANY ltd.

Information about the Private Limited Company BILTON TOWERS RESIDENTS 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: 2016.06.02. Reload the data