37 Patshull Road N.w.5. Limited

Company Registration Number: 01307033

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Patshull Road N.w.5. Limited is a Private Company Limited by Shares first registered on 5 April 1977. Its current registered address is in Lymington, Hampshire.

Registered Address

5 NORTH STREET
LYMINGTON
HAMPSHIRE
UNITED KINGDOM
SO41 8FY

There are 6 companies currently registered at this postcode, including this one.

All companies at SO41 8FY

Registration Data

Company Number

01307033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 June 2015

Accounts Next Due

1 March 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,454£7,058£5,413£3,847£2,247£9,252
of which Cash £8,110£7,058£5,413£3,347£2,247£9,252
Total Assets £8,454£7,058£5,413£3,847£2,247£9,252
Current Liabilities £400£400£395£390£385£460
Net Current Assets £8,054£6,658£5,018£3,457£1,862£8,792
Total Net Worth £8,054£6,658£5,018£3,457£1,862£8,792

Previous Names

No previous names

Company Officers

  • COLE, Charlotte Louise

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: February 1973

    37b
    Patshull Road
    London
    NW5 2JX
    England

  • PICKFORD, John Malcolm

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1949

    37d Patshull Road
    London
    NW5 2JX

  • SAMUELS, Lena

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1962

    37a Patshull Road
    London
    NW5 2JX

  • JACKSON, Deborah Claire

    Secretary

    Appointed on 13 February 2010

    Resigned on 2 December 2014

    68
    Patshull Road
    London
    NW5 2LD
    England

  • PICKFORD, John Malcolm

    Secretary

    Resigned on 13 February 2010

    37d Patshull Road
    London
    NW5 2JX

  • BEUKES, Regina Annette

    Director

    Appointed on 31 October 2000

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Violinist

    Month of birth: October 1961

    37b Patshull Road
    Kentish Town
    London
    NW5 2JX

  • HEWLETT, Toby

    Director

    Appointed on 16 January 1996

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: June 1970

    37b Patshull Road
    Kentish Town
    London
    NW5 2JX

  • JACKSON, Deborah Claire

    Director

    Appointed on 7 June 2001

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1952

    68 Patshull Road
    London
    NW5 2LD

  • LEWIS, Richard Edward Shaw

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: July 1956

    37 Patshull Road
    London
    NW5 2JX

  • PARKER, Mark Edwin

    Director

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Geo Physicist

    Month of birth: April 1952

    37c Patshull Road
    London
    NW5 2JX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 April 2016 Total exemption small company accounts made up to 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Accounts. Type: AA. Barcode: A540BJV6. Transaction: MzE0NTg0NzE4MmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54BETB6. Transaction: MzE0NTc3NzczM2FkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 37 Patshull Rd London NW5 2JX to 5 North Street Lymington Hampshire SO41 8FY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BEMOH. Transaction: MzE0NTc3NjQzMmFkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X455VZ2B. Transaction: MzEyMTAxNzY1MWFkaXF6a2N4.

  5. 12 April 2015 Register inspection address has been changed from C/O Deborah Jackson 68 Patshull Road London NW5 2LD United Kingdom to 5 North Street Pennington Lymington Hampshire SO41 8FY [View PDF]

    Category: Address. Type: AD02. Barcode: X455VZ23. Transaction: MzEyMTAxNzYyN2FkaXF6a2N4.

  6. 1 February 2015 Appointment of Ms Charlotte Louise Cole as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40B8XMH. Transaction: MzExNjQ3Nzg3MWFkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Deborah Claire Jackson as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LXDF9D. Transaction: MzExMjcwNTUwNWFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Deborah Claire Jackson as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3LXDEQY. Transaction: MzExMjcwNTM2MWFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AA. Barcode: A3DJWFEA. Transaction: MzEwNTI1NjM4OGFkaXF6a2N4.

  10. 29 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG829. Transaction: MzA5NzI0MDM3MmFkaXF6a2N4.

  11. 6 August 2013 Total exemption small company accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2DV4BWA. Transaction: MzA4MjgxOTI2NmFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247T5X9. Transaction: MzA3NDUyNDYwMmFkaXF6a2N4.

  13. 15 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X247T5WX. Transaction: MzA3NDUyNDUyM2FkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Accounts. Type: AA. Barcode: A1ICMLV5. Transaction: MzA2NTExMTQ0MWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17IMTF7. Transaction: MzA1NjQwMjE0OWFkaXF6a2N4.

  16. 3 August 2011 Total exemption full accounts made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Accounts. Type: AA. Barcode: AOZBJW8V. Transaction: MzA0MTUzMDkxN2FkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X8AVTSZU. Transaction: MzAzNDk0MTM5NWFkaXF6a2N4.

  18. 1 December 2010 Total exemption full accounts made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Accounts. Type: AA. Barcode: A8AHQPK8. Transaction: MzAyODAzNDU2OWFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X1O4PIA7. Transaction: MzAxMTQzMzg4NGFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for John Malcolm Pickford on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1O4LIA3. Transaction: MzAxMTQzMzA1MGFkaXF6a2N4.

  21. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1O4OIA6. Transaction: MzAxMTQzMzA1NGFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Deborah Claire Jackson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1O4KIA2. Transaction: MzAxMTQzMzA0OWFkaXF6a2N4.

  23. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1O4NIA5. Transaction: MzAxMTQzMzA1M2FkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Lena Samuels on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1O4MIA4. Transaction: MzAxMTQzMzA1MmFkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of John Pickford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFSF0HQQ. Transaction: MzAxMDAwNzA3N2FkaXF6a2N4.

  26. 23 February 2010 Appointment of Mrs Deborah Claire Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFS6ZHQG. Transaction: MzAxMDAwNjkwOWFkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of John Pickford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFS2THQ6. Transaction: MzAxMDAwNjg4MmFkaXF6a2N4.

  28. 18 February 2010 Total exemption full accounts made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Accounts. Type: AA. Barcode: PM2TTHK0. Transaction: MzAwOTcxMzA2OWFkaXF6a2N4.

  29. 24 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W858FT. Transaction: MjAyODg4ODA0OWFkaXF6a2N4.

  30. 6 February 2009 Total exemption full accounts made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Accounts. Type: AA. Barcode: A6QI4710. Transaction: MjAyNTE3MDE3NGFkaXF6a2N4.

  31. 7 April 2008 Return made up to 14/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6YORYJA. Transaction: MjAwMjc3NjY3NmFkaXF6a2N4.

  32. 20 November 2007 Total exemption full accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3MjQ4N2FkaXF6a2N4.

  33. 18 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2ODUyOGFkaXF6a2N4.

  34. 27 November 2006 Total exemption full accounts made up to 1 June 2006 [View PDF]

    Action Date: 1 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NzU1N2FkaXF6a2N4.

  35. 5 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3ODM4N2FkaXF6a2N4.

  36. 17 March 2006 Total exemption full accounts made up to 1 June 2005 [View PDF]

    Action Date: 1 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxOTE3MWFkaXF6a2N4.

  37. 9 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0Njk1NGFkaXF6a2N4.

  38. 9 February 2005 Total exemption full accounts made up to 1 June 2004 [View PDF]

    Action Date: 1 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE1NTI2NmFkaXF6a2N4.

  39. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg0ODQzMWFkaXF6a2N4.

  40. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2ODM1OWFkaXF6a2N4.

  41. 28 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDkyN2FkaXF6a2N4.

  42. 2 December 2003 Total exemption full accounts made up to 1 June 2003 [View PDF]

    Action Date: 1 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc3NDAyMGFkaXF6a2N4.

  43. 3 April 2003 Total exemption full accounts made up to 1 June 2002 [View PDF]

    Action Date: 1 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE5OTE3OGFkaXF6a2N4.

  44. 26 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0NzIwOGFkaXF6a2N4.

  45. 9 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNTEyMGFkaXF6a2N4.

  46. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5MzM0M2FkaXF6a2N4.

  47. 21 March 2002 Total exemption full accounts made up to 1 June 2001 [View PDF]

    Action Date: 1 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc2MzYyOGFkaXF6a2N4.

  48. 14 May 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NjE0N2FkaXF6a2N4.

  49. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4Njc5OGFkaXF6a2N4.

  50. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwMzg2NGFkaXF6a2N4.

  51. 13 April 2001 Accounts made up to 1 June 2000 [View PDF]

    Action Date: 1 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzcwODcxNGFkaXF6a2N4.

  52. 22 March 2000 Accounts made up to 1 June 1999 [View PDF]

    Action Date: 1 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MjM3MjYyM2FkaXF6a2N4.

  53. 20 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMDYxN2FkaXF6a2N4.

  54. 17 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQzOTI1NmFkaXF6a2N4.

  55. 10 March 1999 Accounts made up to 1 June 1998 [View PDF]

    Action Date: 1 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUyODk3M2FkaXF6a2N4.

  56. 9 April 1998 Accounts made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzY1MTAwNmFkaXF6a2N4.

  57. 6 March 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxODU2M2FkaXF6a2N4.

  58. 14 April 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1OTU2MWFkaXF6a2N4.

  59. 21 March 1997 Accounts made up to 1 June 1996 [View PDF]

    Action Date: 1 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjg3NjE3N2FkaXF6a2N4.

  60. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODk2NjE0MmFkaXF6a2N4.

  61. 29 April 1996 Accounts made up to 1 June 1995 [View PDF]

    Action Date: 1 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc3NjA0NGFkaXF6a2N4.

  62. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzI2NzQ1M2FkaXF6a2N4.

  63. 20 March 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyOTA4M2FkaXF6a2N4.

  64. 15 May 1995 Return made up to 14/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMTI1NWFkaXF6a2N4.

  65. 8 September 1994 Accounts made up to 1 June 1994

    Action Date: 1 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM1NzQ2NWFkaXF6a2N4.

  66. 23 March 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE1MjgzMGFkaXF6a2N4.

  67. 19 November 1993 Accounts made up to 1 June 1993

    Action Date: 1 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTY2ODMwNGFkaXF6a2N4.

  68. 24 March 1993 Return made up to 14/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODUwMjQ0M2FkaXF6a2N4.

  69. 12 March 1993 Accounts made up to 1 June 1992

    Action Date: 1 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMDgzMjMyOWFkaXF6a2N4.

  70. 2 September 1992 Accounts made up to 1 June 1991

    Action Date: 1 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMjY1MDk4NmFkaXF6a2N4.

  71. 18 May 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzMTcxNWFkaXF6a2N4.

  72. 3 July 1991 Accounts made up to 1 June 1990

    Action Date: 1 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NjQ5MTkwN2FkaXF6a2N4.

  73. 15 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDA3MDMyMmFkaXF6a2N4.

  74. 20 April 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDM1MzA0M2FkaXF6a2N4.

  75. 8 March 1990 Accounts made up to 1 June 1989

    Action Date: 1 June 1989. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MTEzNmFkaXF6a2N4.

  76. 9 November 1989 Accounts made up to 1 June 1988

    Action Date: 1 June 1988. Category: Accounts. Type: AA. Transaction: MDA5ODU4OTYyNWFkaXF6a2N4.

  77. 18 September 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODc4ODQwMWFkaXF6a2N4.

  78. 13 June 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDcyOTYwNmFkaXF6a2N4.

  79. 21 March 1988 Accounts made up to 1 June 1987

    Action Date: 1 June 1987. Category: Accounts. Type: AA. Transaction: MDE1MjYxNjIxNGFkaXF6a2N4.

  80. 17 September 1987 Accounts made up to 1 June 1986

    Action Date: 1 June 1986. Category: Accounts. Type: AA. Transaction: MDExMzE4Mzg5MmFkaXF6a2N4.

  81. 27 July 1987 Return made up to 13/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUzNjc1NmFkaXF6a2N4.

  82. 13 August 1986 Accounts made up to 1 June 1985

    Action Date: 1 June 1985. Category: Accounts. Type: AA. Transaction: MDA1NDI4NDk3NGFkaXF6a2N4.

  83. 30 May 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDMxNzg4N2FkaXF6a2N4.

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