ST ALBANS (MALTINGS 4) LIMITED
Active - Accounts Filed
General Information
NAME
ST ALBANS (MALTINGS 4) LIMITED
COMPANY NUMBER
05433467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/2005
(19 years and 6 months old)
WEBSITE
www.georgestreet117.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/2005
06/07/2005
HILLDUNE LIMITED
LONDON
W1H 7HF
Telephone: 04203675099
TPS: No
117 George Street
London
W1H 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE LDN INVESTMENT LTD | Active - Accounts Filed | View Report |
| ST ALBANS (MALTINGS 4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST ALBANS (MALTINGS 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST ALBANS (MALTINGS 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST ALBANS (MALTINGS 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2005 - Present (19 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 12 Past: 125 |
View Report |
|
25/03/2015 - Present (9 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
22/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
22/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
29/06/2005 - Present (19 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 18 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S B SQUARED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN INVESTMENT LTD | Active - Accounts Filed | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN LONG LANE LTD | Non-Trading | View Report |
| ST ALBANS (MALTINGS 4) LIMITED | Active - Accounts Filed | View Report |
| S B SQUARED HLI LIMITED | Active - Accounts Filed | View Report |
| WICK BRIDGE FARM LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/05/2017 | Steven Boultbee Brooks (916169306) has left the board |
| 03/05/2017 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 18/10/2016 | New Accounts filed |
| 30/05/2016 | Steven Brooks (906745834) has left the board |
| 30/05/2016 | New Board Member Steven Boultbee Brooks (916169306) Appointed |
| 25/05/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Simon Hosking (919381977) Appointed |
| 14/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 20/02/2014 | Adam Pinnell (916862720) has left the board |
| 20/02/2014 | Clive Ensor Boultbee Brooks (908299364) has left the board |
| 20/02/2014 | Lee Roberts (906113867) has left the board |
| 14/10/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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