46 Tite Street Limited

General information

Name:

46 Tite Street Ltd

Office Address:

102 Fulham Palace Road London W6 9PL

Number: 05512611

Incorporation date: 2005-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Tite Street started conducting its business in 2005 as a Private Limited Company under the ID 05512611. This particular business has been active for fourteen years and it's currently active. The company's office is registered in Hammersmith at 102 Fulham Palace Road. Anyone could also locate this business using the area code, W6 9PL. The company's official name transformation from Borderpoppy Property Management to 46 Tite Street Limited took place on 2006-02-10. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents cover the period up to July 31, 2018 and the most current annual confirmation statement was released on July 10, 2019.

As stated, the firm was created in July 2005 and has been managed by three directors, and out this collection of individuals two (Alessandro D. and Ali R.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Michaelides Warner & Co Limited.

  • Previous company's names
  • 46 Tite Street Limited 2006-02-10
  • Borderpoppy Property Management Limited 2005-07-19

Financial data based on annual reports

Company staff

Alessandro D.

Role: Director

Appointed: 20 December 2016

Latest update: 29 August 2019

Role: Corporate Secretary

Appointed: 06 November 2007

Address: Fulham Palace Road, London, W6 9PL

Latest update: 29 August 2019

Ali R.

Role: Director

Appointed: 09 February 2006

Latest update: 29 August 2019

People with significant control

Ali R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ali R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2019
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 March 2016
Annual Accounts 18 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 March 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-07-10 (CS01)
filed on: 25th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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