CLOSERSTILL HOLDINGS LIMITED

Address

CLOSERSTILL HOLDINGS LIMITED
SUITE 17, EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
ENGLAND
W14 8XP
(307 companies also use this postcode)

 Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 8 Dec 2018)
Annual Return Overdue (checked on 8 Dec 2018)
Company Registration No.:
06667003
Incorporation Date:
7 Aug 2008 (10 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 20 Oct 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
15 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
9 Oct 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map

Notices published in the Gazette

14 Nov 2017

Company Number: 06667003 Interest: leasehold Lease: Lease dated 1 August 2015 and made between Addison Bridge Property Limited(1) and Closerstill Holdings Limited(2) Property: The Property situated at Suites 12, 14, 15, 17, 21 and 22 Exhibition House, Addison Bridge Place, London W14 8XP being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 6 October 2017. Assistant Treasury Solicitor 8 November 2017 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21718741/1/MO 1 In this notice the following shall apply: Company Name: WATER MARGIN (MIDLANDS) LIMITED

14 Nov 2017

Company Number: 06667003 Interest: leasehold Lease: Lease dated 1 August 2015 and made between Addison Bridge Property Limited(1) and Closerstill Holdings Limited(2) Property: The Property situated at Suites 12, 14, 15, 17, 21 and 22 Exhibition House, Addison Bridge Place, London W14 8XP being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 6 October 2017. Assistant Treasury Solicitor 8 November 2017 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21716664/1/MO 1 In this notice the following shall apply: Company Name: PARK TAVERN INNDIVIDUAL LIMITED

Recently Filed Documents - 68 available

Directors and Secretaries

Andrew Center
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Suzanne King
19 Sep 2017 ⇒ Present ( 1 Year ) Director
Philip Nelson
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Philip Nelson
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Phil Soar
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Michael Westcott
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Michael Westcott
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Jonathan Wood
1 Mar 2009 ⇒ Present ( 9 Years ) Director
9 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

ARES MANAGEMENT LIMITED
- OUTSTANDING on 17 Jul 2015
BARCLAYS BANK PLC
- Satisfied on 15 Jun 2013
NVM PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 8 Oct 2008

Previous Addresses

GEORGE HOUSE HERALD AVENUE
COVENTRY BUSINESS PARK
COVENTRY
CV5 6UB
Changed 9 Dec 2014

MAEN ROCK FARM JOBSWATER
PENRYN
CORNWALL
TR10 9BT
Changed 28 Jun 2012

GISTERED OFFICE CHANGED ON 20/03/2009 FROM
ST DENYS HOUSE 22 EAST HILL
ST. AUSTELL
CORNWALL
PL25 4TR
Changed 20 Mar 2009

GISTERED OFFICE CHANGED ON 29/10/2008 FROM
200 STRAND
LONDON
WC2R 1DJ
UNITED KINGDOM
Changed 29 Oct 2008

Domain Names

The following domain names are available.

www.closerstillholdings.co.uk
www.closerstillholdings.org
www.closerstillholdin.gs
View all 9 suggested domain names

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 8 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 15 Jun 2016 6
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 25 Jun 2014 6
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 13 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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