99 Frithville Gardens Limited

Company Registration Number: 02320037

Company registered in England and Wales

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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.
99 Frithville Gardens Limited is a Private Company Limited by Shares first registered on 21 November 1988. Its current registered address is in London.

Registered Address

99C FRITHVILLE GARDENS
SHEPHERDS BUSH
LONDON
W12 7JQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W12 7JQ

Registration Data

Company Number

02320037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 June

Accounts Category

DORMANT

Accounts Last Made Up

4 June 2015

Accounts Next Due

4 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £0£0£0£0£3
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

No previous names

Company Officers

  • BRINDLEY, Dermot John Barry

    Secretary

    Appointed on 3 October 2006

     

    99c Frithville Gardens
    London
    W12 7JQ

  • BRINDLEY, Dermot John Barry

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1972

    99c Frithville Gardens
    London
    W12 7JQ

  • NUTTING, Margarita

    Director

    Appointed on 1 May 2012

     

    Nationality: American

    Occupation: N/A

    Month of birth: April 1934

    99c Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • BARNARD, Emma Jane

    Secretary

    Appointed on 27 September 1998

    Resigned on 3 October 2006

    99 Frithville Gardens
    London
    W12 7JQ

  • KEMISH, Judi

    Secretary

    Resigned on 21 September 1996

    99 Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • AKESTER, Jonathan Thomas

    Director

    Resigned on 21 September 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1956

    99 Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • BARNARD, Emma Jane

    Director

    Appointed on 21 September 1996

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1966

    99 Frithville Gardens
    London
    W12 7JQ

  • CAREY, Lorna Ann

    Director

    Appointed on 26 June 1995

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Stewardess

    Month of birth: June 1969

    99 Frithville Gardens
    London
    W12 7JQ

  • GORHAM, Michael James

    Director

    Appointed on 3 October 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    B1704 Acrouista
    Seocho
    Seoul
    1685-3
    FOREIGN
    Korea

  • HILL, Fiona

    Director

    Appointed on 23 August 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Producer Tv

    Month of birth: July 1975

    99a Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • KEMISH, Judi

    Director

    Resigned on 21 September 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1960

    99 Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • SANDFORD, Jennifer Grace

    Director

    Resigned on 18 August 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    99 Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • SHERLOCK, Kieran

    Director

    Appointed on 8 March 2002

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1970

    99 Frithville Gardens
    London
    W12 7JQ

  • TAYLOR, Timothy Morecroft

    Director

    Resigned on 9 January 2002

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1961

    99 Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25RJF. Transaction: MzE1MTc0ODQ3NmFkaXF6a2N4.

  2. 7 February 2016 Accounts for a dormant company made up to 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Accounts. Type: AA. Barcode: X508H7EW. Transaction: MzE0MTQzMTc1NGFkaXF6a2N4.

  3. 27 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG75YA. Transaction: MzEyNjAwMDE1M2FkaXF6a2N4.

  4. 22 February 2015 Accounts for a dormant company made up to 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Accounts. Type: AA. Barcode: X41R7JG2. Transaction: MzExNzgzNjMwNWFkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVAH4. Transaction: MzEwNDA0MDc4N2FkaXF6a2N4.

  6. 21 February 2014 Accounts for a dormant company made up to 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Accounts. Type: AA. Barcode: X327W3PL. Transaction: MzA5NDkyODc5N2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOK7OP. Transaction: MzA3OTgzNjYyNWFkaXF6a2N4.

  8. 3 March 2013 Accounts for a dormant company made up to 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Accounts. Type: AA. Barcode: X23CQPK9. Transaction: MzA3MzgyOTUyN2FkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1FOZ. Transaction: MzA1ODkwNjA3N2FkaXF6a2N4.

  10. 11 June 2012 Appointment of Mrs Margarita Nutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT1FOR. Transaction: MzA1ODg2OTQ0NmFkaXF6a2N4.

  11. 10 June 2012 Termination of appointment of Michael Gorham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AT1FOJ. Transaction: MzA1ODg2OTQ0NWFkaXF6a2N4.

  12. 26 April 2012 Accounts for a dormant company made up to 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Accounts. Type: AA. Barcode: A17L5V57. Transaction: MzA1NjUzMTQwOGFkaXF6a2N4.

  13. 25 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0G7DVA2. Transaction: MzAzOTQzNDg3OGFkaXF6a2N4.

  14. 25 June 2011 Termination of appointment of Fiona Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G7CVA1. Transaction: MzAzOTQzNDg2OGFkaXF6a2N4.

  15. 4 March 2011 Accounts for a dormant company made up to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Accounts. Type: AA. Barcode: A1YZ7S4B. Transaction: MzAzMzI2OTkyNGFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XL7HMLS5. Transaction: MzAxOTc0NjU1NWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Michael James Gorham on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XL7HKLS3. Transaction: MzAxOTc0NjMzMmFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Fiona Hill on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XL7HLLS4. Transaction: MzAxOTc0NjMzM2FkaXF6a2N4.

  19. 3 March 2010 Accounts for a dormant company made up to 4 June 2009 [View PDF]

    Action Date: 4 June 2009. Category: Accounts. Type: AA. Barcode: PK7YCHZ6. Transaction: MzAxMDYzNjc4MmFkaXF6a2N4.

  20. 10 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC0MDBEP. Transaction: MjAzNjg5OTgxNmFkaXF6a2N4.

  21. 28 March 2009 Accounts for a dormant company made up to 4 June 2008 [View PDF]

    Action Date: 4 June 2008. Category: Accounts. Type: AA. Barcode: AD3648HP. Transaction: MjAyOTMyNTM1NGFkaXF6a2N4.

  22. 27 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2NC0X5. Transaction: MjAwODAyMjM4OWFkaXF6a2N4.

  23. 29 March 2008 Accounts for a dormant company made up to 4 June 2007 [View PDF]

    Action Date: 4 June 2007. Category: Accounts. Type: AA. Barcode: ACBTDYDE. Transaction: MjAwMjI3NzI2NGFkaXF6a2N4.

  24. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5NjUwNWFkaXF6a2N4.

  25. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzNDQ1MGFkaXF6a2N4.

  26. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYyODgxMGFkaXF6a2N4.

  27. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MzQ3NmFkaXF6a2N4.

  28. 29 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxMDM4NGFkaXF6a2N4.

  29. 5 April 2007 Accounts for a dormant company made up to 4 June 2006 [View PDF]

    Action Date: 4 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3ODUwN2FkaXF6a2N4.

  30. 10 October 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyNjg1MmFkaXF6a2N4.

  31. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyMDI5MWFkaXF6a2N4.

  32. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyMDI5MGFkaXF6a2N4.

  33. 23 March 2006 Accounts for a dormant company made up to 4 June 2005 [View PDF]

    Action Date: 4 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0ODAyMWFkaXF6a2N4.

  34. 20 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwODg3OWFkaXF6a2N4.

  35. 30 March 2005 Accounts for a dormant company made up to 4 June 2004 [View PDF]

    Action Date: 4 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU4OTAxNmFkaXF6a2N4.

  36. 18 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MzExMmFkaXF6a2N4.

  37. 15 March 2004 Accounts for a dormant company made up to 4 June 2003 [View PDF]

    Action Date: 4 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE1MjUxMmFkaXF6a2N4.

  38. 18 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNTQxMmFkaXF6a2N4.

  39. 10 March 2003 Accounts for a dormant company made up to 4 June 2002 [View PDF]

    Action Date: 4 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzU1MDI0OWFkaXF6a2N4.

  40. 18 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NTYzN2FkaXF6a2N4.

  41. 29 April 2002 Accounts for a dormant company made up to 4 June 2001 [View PDF]

    Action Date: 4 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgyMzM0MWFkaXF6a2N4.

  42. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3OTUyNGFkaXF6a2N4.

  43. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2MDg5N2FkaXF6a2N4.

  44. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMTUxMmFkaXF6a2N4.

  45. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYzMzU1MWFkaXF6a2N4.

  46. 20 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNzgzMmFkaXF6a2N4.

  47. 30 April 2001 Accounts for a dormant company made up to 4 June 2000 [View PDF]

    Action Date: 4 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODcyNzg4OWFkaXF6a2N4.

  48. 3 November 1999 Accounts for a dormant company made up to 4 June 1999 [View PDF]

    Action Date: 4 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjIyNjY0MmFkaXF6a2N4.

  49. 3 November 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNTE0MGFkaXF6a2N4.

  50. 2 October 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1ODgwNTkxMWFkaXF6a2N4.

  51. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2MjY2MmFkaXF6a2N4.

  52. 24 September 1998 Accounts for a dormant company made up to 4 June 1998 [View PDF]

    Action Date: 4 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNzg1MTk4M2FkaXF6a2N4.

  53. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1NjAxMWFkaXF6a2N4.

  54. 2 April 1998 Accounts for a dormant company made up to 4 June 1997 [View PDF]

    Action Date: 4 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMzgzODc1N2FkaXF6a2N4.

  55. 2 April 1998 Return made up to 01/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwNDE3OGFkaXF6a2N4.

  56. 1 April 1997 Accounts for a dormant company made up to 4 June 1996 [View PDF]

    Action Date: 4 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMjE1MjM4MWFkaXF6a2N4.

  57. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzkwNzg1OWFkaXF6a2N4.

  58. 2 July 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1NDI5M2FkaXF6a2N4.

  59. 4 April 1996 Accounts for a dormant company made up to 4 June 1995 [View PDF]

    Action Date: 4 June 1995. Category: Accounts. Type: AA. Transaction: MDExNjE3ODg5NmFkaXF6a2N4.

  60. 4 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTUzNzU3NWFkaXF6a2N4.

  61. 4 July 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2NDg1OWFkaXF6a2N4.

  62. 6 April 1995 Accounts for a dormant company made up to 4 June 1994 [View PDF]

    Action Date: 4 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MzM5MzUxOGFkaXF6a2N4.

  63. 16 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNzAxNWFkaXF6a2N4.

  64. 23 March 1994 Accounts for a dormant company made up to 4 June 1993

    Action Date: 4 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NjYyNTQ1MGFkaXF6a2N4.

  65. 14 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MzU0MGFkaXF6a2N4.

  66. 25 March 1993 Accounts for a dormant company made up to 4 June 1992

    Action Date: 4 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzE3OTE5OWFkaXF6a2N4.

  67. 30 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2NTYwM2FkaXF6a2N4.

  68. 19 June 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzkxMTUyOGFkaXF6a2N4.

  69. 19 June 1991 Accounts for a dormant company made up to 4 June 1991

    Action Date: 4 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NzUzNTAwNWFkaXF6a2N4.

  70. 6 April 1991 Accounts for a dormant company made up to 4 June 1990

    Action Date: 4 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNTEwODYyOWFkaXF6a2N4.

  71. 31 October 1990 Accounts for a dormant company made up to 30 March 1990

    Action Date: 30 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTgwNDQxNWFkaXF6a2N4.

  72. 25 July 1990 Accounting reference date shortened from 31/03 to 04/06

    Category: Accounts. Type: 225(1). Transaction: MDEwMTg1MTE0OGFkaXF6a2N4.

  73. 27 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcyMjEyOGFkaXF6a2N4.

  74. 27 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI1NDQ1NGFkaXF6a2N4.

  75. 14 April 1989 Wd 06/04/89 ad 20/03/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDEzNDY1NTMzM2FkaXF6a2N4.

  76. 14 April 1989 Registered office changed on 14/04/89 from: 99 frithville gardens london W12

    Category: Address. Type: 287. Transaction: MDA0OTgxNDU3NmFkaXF6a2N4.

  77. 14 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTM2NjkzMWFkaXF6a2N4.

  78. 21 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQyMDcwNGFkaXF6a2N4.

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