About

Registered Number: 04260978
Date of Incorporation: 30/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR,

 

33 Whitcomb Street Ltd was setup in 2001, it's status is listed as "Active". The current directors of the business are Corby, Iain Matthew, Barron, Miguel, Mckay, Stuart John, Peier, Curzon Jean-claude. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Miguel 30 July 2001 29 July 2009 1
MCKAY, Stuart John 30 July 2001 24 March 2003 1
PEIER, Curzon Jean-Claude 24 March 2003 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
CORBY, Iain Matthew 31 August 2007 29 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 11 May 2020
PSC04 - N/A 17 April 2020
PSC09 - N/A 17 April 2020
PSC01 - N/A 17 April 2020
PSC01 - N/A 17 April 2020
PSC01 - N/A 17 April 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 16 May 2018
PSC01 - N/A 29 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 06 July 2016
AD01 - Change of registered office address 25 January 2016
AD01 - Change of registered office address 22 January 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 13 January 2016
DISS40 - Notice of striking-off action discontinued 02 December 2015
AA - Annual Accounts 01 December 2015
GAZ1 - First notification of strike-off action in London Gazette 24 November 2015
AA - Annual Accounts 10 October 2014
AP01 - Appointment of director 08 October 2014
AR01 - Annual Return 07 August 2014
AR01 - Annual Return 11 April 2014
AD01 - Change of registered office address 28 March 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AA - Annual Accounts 10 September 2010
AA - Annual Accounts 20 November 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
363a - Annual Return 11 August 2009
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AA - Annual Accounts 15 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 21 August 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 21 August 2006
AA - Annual Accounts 12 April 2006
225 - Change of Accounting Reference Date 06 October 2005
363s - Annual Return 27 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 26 June 2003
287 - Change in situation or address of Registered Office 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
353 - Register of members 15 April 2003
287 - Change in situation or address of Registered Office 15 April 2003
363a - Annual Return 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
288b - Notice of resignation of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.