4 Canford Road, Sw11 Limited

Company Registration Number: 02513486

Company registered in England and Wales

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4 Canford Road, Sw11 Limited is a Private Company Limited by Shares first registered on 19 June 1990. Its current registered address is in London.

Registered Address

CHARLES NELSON
4A CANFORD ROAD
LONDON
SW11 6NZ

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

All companies at SW11 6NZ

Registration Data

Company Number

02513486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,800£1,800£1,800£1,800£1,800£1,800£1,800
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,800£1,800£1,800£1,800£1,800£1,800£1,800
Current Liabilities £1,798£1,798£1,798£1,798£1,798£1,798£1,798
Net Current Assets £-1,798£-1,798£-1,798£-1,798£-1,798£-1,798£-1,798
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • NELSON, Charles Frederick

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1982

    4a
    Canford Road
    4a Canford Road
    London
    South West London
    SW11 6NZ
    United Kingdom

  • LEVITT, Kirstie Jane

    Secretary

    Resigned on 16 November 2009

    4 Canford Road
    Battersea
    London
    SW11 6NZ

  • HOWSON GREEN, Simon Michael

    Director

    Appointed on 14 July 1998

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Tv Executive

    Month of birth: October 1960

    74 Kelmscott Road
    London
    SW11 6PT

  • LEACH, Christina Ann

    Director

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    4 Canford Road
    Battersea
    London
    SW11 6NZ

  • LEVITT, Charlotte Alexandra, Dr

    Director

    Appointed on 2 August 1999

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1972

    4a Canford Road
    London
    SW11 6NZ

  • LEVITT, Suzanna Clare

    Director

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    4 Canford Road
    Battersea
    London
    SW11 6NZ

  • OSBOURNE, David Francis

    Director

    Appointed on 17 July 2000

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    Mayflower Cottage
    Lower Assendon
    Henley On Thames
    Oxfordshire
    RG9 6AH

This information was most recently updated 17/11/2016.

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. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDWAZ. Transaction: MzE1NzY1Mzk3MGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVKB6. Transaction: MzE1MzAzNjQ5OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83VQY. Transaction: MzEzMTYzNjk4OGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92CZF. Transaction: MzEyNjgwMzc0N2FkaXF6a2N4.

  5. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR554Z. Transaction: MzEwNzE2ODUzN2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42CO2. Transaction: MzEwNDUyMjA2MWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2M49RVM. Transaction: MzA4OTY3NzA0N2FkaXF6a2N4.

  8. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV15B4. Transaction: MzA4NjI5MzA5MWFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7SR6. Transaction: MzA2MjU2NzA4NmFkaXF6a2N4.

  10. 30 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07KGA. Transaction: MzA2MTU4ODQ4N2FkaXF6a2N4.

  11. 28 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQKDVW5T. Transaction: MzA0MTIyMjkyNWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5S7SVQE. Transaction: MzA0MDIzNzI0N2FkaXF6a2N4.

  13. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIEHSNV8. Transaction: MzAyNDYyMDE1NmFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR9V3LGW. Transaction: MzAxOTA4MTQwN2FkaXF6a2N4.

  15. 7 July 2010 Registered office address changed from 4 Canford Road Battersea London SW11 6NZ on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XR9V1LGU. Transaction: MzAxOTAxMTgwM2FkaXF6a2N4.

  16. 6 July 2010 Termination of appointment of David Osbourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9V2LGV. Transaction: MzAxOTAxMTgwNGFkaXF6a2N4.

  17. 10 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1N5IFHH. Transaction: MzAwNDcxODU0OGFkaXF6a2N4.

  18. 17 November 2009 Appointment of Mr Charles Frederick Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1YXFF0N. Transaction: MzAwMjk1Mjc2NmFkaXF6a2N4.

  19. 16 November 2009 Termination of appointment of Charlotte Levitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z2RF05. Transaction: MzAwMjk1Mjg0MGFkaXF6a2N4.

  20. 16 November 2009 Termination of appointment of Kirstie Levitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z1FF0S. Transaction: MzAwMjk1MjgwOWFkaXF6a2N4.

  21. 24 September 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERN6DJR. Transaction: MjA0MjA0MzU4NGFkaXF6a2N4.

  22. 14 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUI2N29M. Transaction: MjAxMTA3NTk2OWFkaXF6a2N4.

  23. 7 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUUC14D. Transaction: MjAwODUzMzcxNmFkaXF6a2N4.

  24. 17 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5Nzg2NGFkaXF6a2N4.

  25. 5 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxODM3NGFkaXF6a2N4.

  26. 9 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyMTg3MWFkaXF6a2N4.

  27. 3 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2MTQ4NGFkaXF6a2N4.

  28. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgxODc5NmFkaXF6a2N4.

  29. 6 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MDA3M2FkaXF6a2N4.

  30. 7 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM2Mzk0NGFkaXF6a2N4.

  31. 23 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMzgwNGFkaXF6a2N4.

  32. 14 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5MzQzOGFkaXF6a2N4.

  33. 5 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NDI0NmFkaXF6a2N4.

  34. 21 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQxOTMzOGFkaXF6a2N4.

  35. 12 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMDExNmFkaXF6a2N4.

  36. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI1NTk2N2FkaXF6a2N4.

  37. 29 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MjY5MGFkaXF6a2N4.

  38. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDY4MDQzMmFkaXF6a2N4.

  39. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5MTE2MGFkaXF6a2N4.

  40. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYwMjIyN2FkaXF6a2N4.

  41. 7 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyMDY3N2FkaXF6a2N4.

  42. 22 October 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNDM5MWFkaXF6a2N4.

  43. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODA0OTAxOGFkaXF6a2N4.

  44. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2MDkyMWFkaXF6a2N4.

  45. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwNzQyOWFkaXF6a2N4.

  46. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQ2NTQ5NWFkaXF6a2N4.

  47. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4NTM1OGFkaXF6a2N4.

  48. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxOTQyNmFkaXF6a2N4.

  49. 18 September 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyOTUwNGFkaXF6a2N4.

  50. 29 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQxNDgwMGFkaXF6a2N4.

  51. 29 September 1997 Return made up to 19/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNDk5MGFkaXF6a2N4.

  52. 11 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDMzOTgxMWFkaXF6a2N4.

  53. 11 December 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNDE2MmFkaXF6a2N4.

  54. 16 November 1995 Return made up to 19/06/94; no change of members

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

  55. 16 November 1995 Return made up to 19/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NTU0MmFkaXF6a2N4.

  56. 16 November 1995 Return made up to 19/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MTAwNDc1NTQyYWRpcXprY3g.

  57. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjgyMjUzOWFkaXF6a2N4.

  58. 12 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTYwMzc5NGFkaXF6a2N4.

  59. 12 January 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MjMzODQ5OGFkaXF6a2N4.

  60. 12 September 1993 Return made up to 19/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzODM0NmFkaXF6a2N4.

  61. 28 August 1992 Return made up to 19/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNDM0MGFkaXF6a2N4.

  62. 2 September 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzNTg0MjE3OGFkaXF6a2N4.

  63. 2 September 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTI3ODg4MWFkaXF6a2N4.

  64. 7 December 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MDIxNDI5OGFkaXF6a2N4.

  65. 19 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc2OTQwNmFkaXF6a2N4.

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