52 Morden Road Limited

Company Registration Number: 02578019

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.
52 Morden Road Limited is a Private Company Limited by Shares first registered on 29 January 1991. Its current registered address is in Brecon, Powys.

Registered Address

TREVANION
BWLCH
BRECON
POWYS
LD3 7HZ

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

All companies at LD3 7HZ

Registration Data

Company Number

02578019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £861£483£791£466£590£783£0£0£0£0£2£2
of which Cash £858£480£590£265£389£600£0£0£0£0£0£0
Total Assets £861£483£791£466£590£783£0£0£0£0£2£2
Current Liabilities £2,738£2,612£3,426£3,565£4,177£5,430£0£0£0£0£0£0
Net Current Assets £-1,877£-2,129£-2,635£-3,099£-3,587£-4,647£0£0£0£0£2£2
Total Net Worth £-77£121£65£51£13£-597£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • ISAAC, Linda Joyce

    Secretary

    Appointed on 3 September 1998

     

    Nationality: British

    Trevanion
    Bwlch
    Brecon
    Powys
    LD3 7HZ

  • ISAAC, Linda Joyce

    Director

    Appointed on 31 January 1991

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1957

    Trevanion
    Bwlch
    Brecon
    Powys
    LD3 7HZ

  • ISAAC, Samuel Malcolm

    Director

    Appointed on 31 January 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Trevanion
    Bwlch
    Brecon
    Powys
    LD3 7HZ

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 29 January 1991

    Resigned on 3 September 1998

    14 & 15 Craven Street
    London
    WC2N 5AD

  • TAYLOR, Paul Daniel

    Director

    Appointed on 29 January 1991

    Resigned on 31 January 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    21 Albany Close
    Bushey
    Watford
    WD2 3SG

  • WILD, Philip Richard

    Director

    Appointed on 29 January 1991

    Resigned on 31 January 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    26 Glenelg Road
    London
    SW2 5JT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEWOO9. Transaction: MzE1OTg4NDY4MGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51U6YIW. Transaction: MzE0MzEyNzQyNmFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVMM82. Transaction: MzEzNDM3NDkxNWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42C7F3N. Transaction: MzExODM3NTc5OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H912PF. Transaction: MzEwODUxMzY4MGFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3155VO8. Transaction: MzA5NDAyODc2MmFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5BPD. Transaction: MzA4NzQ3OTIxNmFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X24FITTU. Transaction: MzA3NDY0NTUzOWFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS5A9C. Transaction: MzA2NjEyOTEzOGFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14NFKCZ. Transaction: MzA1NDEyNzY3N2FkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A28RVY59. Transaction: MzA0NTIyNzc4M2FkaXF6a2N4.

  12. 14 April 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: ANKLKTAP. Transaction: MzAzNTYzNzU5NWFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X6KTXSV0. Transaction: MzAzNDcyNTA5MWFkaXF6a2N4.

  14. 26 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKO6LMPK. Transaction: MzAyMjE1MzM0MGFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X46N2IES. Transaction: MzAxMTgxNDY0NGFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Mr Samuel Malcolm Isaac on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X46N1IER. Transaction: MzAxMTc1OTM2NGFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Linda Joyce Isaac on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X46N0IEQ. Transaction: MzAxMTc1OTM2M2FkaXF6a2N4.

  18. 28 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT4OCDL5. Transaction: MjA0MjI5MTUyMGFkaXF6a2N4.

  19. 15 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZGS90I. Transaction: MjAzMDYxNzI2NmFkaXF6a2N4.

  20. 14 April 2009 Director's change of particulars / samuel isaac / 16/12/1995 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZGR90H. Transaction: MjAzMDU3MDk3MWFkaXF6a2N4.

  21. 3 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGY5F12B. Transaction: MjAwODM1OTQ0OWFkaXF6a2N4.

  22. 29 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDP8ZAD. Transaction: MjAwNDMxNzAzN2FkaXF6a2N4.

  23. 12 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NDQ2NWFkaXF6a2N4.

  24. 21 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwMTg1OGFkaXF6a2N4.

  25. 20 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNDE2NmFkaXF6a2N4.

  26. 25 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwMDgwOWFkaXF6a2N4.

  27. 2 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI4NzcwN2FkaXF6a2N4.

  28. 7 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMjAyNmFkaXF6a2N4.

  29. 31 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA4OTg4MWFkaXF6a2N4.

  30. 6 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5ODkwOGFkaXF6a2N4.

  31. 22 May 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyODAwMjE5NmFkaXF6a2N4.

  32. 7 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NjYzM2FkaXF6a2N4.

  33. 26 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY3ODAzMGFkaXF6a2N4.

  34. 15 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1NTgwMGFkaXF6a2N4.

  35. 13 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc3MDk0OWFkaXF6a2N4.

  36. 26 April 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4NjE1MmFkaXF6a2N4.

  37. 29 March 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NDk3MzEyMmFkaXF6a2N4.

  38. 3 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0NTUzMWFkaXF6a2N4.

  39. 19 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NTc3OGFkaXF6a2N4.

  40. 16 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzNDQyNGFkaXF6a2N4.

  41. 11 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxODkzNjE0OWFkaXF6a2N4.

  42. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTE4MzE0MWFkaXF6a2N4.

  43. 25 September 1998 Registered office changed on 25/09/98 from: 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzExOTIxMWFkaXF6a2N4.

  44. 25 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3MTQ2MmFkaXF6a2N4.

  45. 4 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5OTc0MmFkaXF6a2N4.

  46. 21 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDY1ODk2MmFkaXF6a2N4.

  47. 21 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk3MDczNGFkaXF6a2N4.

  48. 21 March 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0OTgyODM4M2FkaXF6a2N4.

  49. 1 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NzkxMGFkaXF6a2N4.

  50. 15 February 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyNzcwOTMyMmFkaXF6a2N4.

  51. 6 February 1996 Return made up to 29/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMTc5NmFkaXF6a2N4.

  52. 26 April 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyOTQyMjgxNGFkaXF6a2N4.

  53. 6 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4MjUwN2FkaXF6a2N4.

  54. 8 May 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMDU1NjExM2FkaXF6a2N4.

  55. 19 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyNDE0M2FkaXF6a2N4.

  56. 30 August 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNTIyNTExNWFkaXF6a2N4.

  57. 14 February 1993 Return made up to 29/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3ODMwMWFkaXF6a2N4.

  58. 12 August 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyMjgyNDM1NmFkaXF6a2N4.

  59. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgxOTY3MWFkaXF6a2N4.

  60. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwMjQ1OGFkaXF6a2N4.

  61. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3MDE4OWFkaXF6a2N4.

  62. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTMzOTgxOWFkaXF6a2N4.

  63. 12 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzQ5NjEyMmFkaXF6a2N4.

  64. 4 February 1992 Return made up to 29/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyMTM1OWFkaXF6a2N4.

  65. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE1NjA5NGFkaXF6a2N4.

  66. 19 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjc5NzUxMmFkaXF6a2N4.

  67. 29 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE5MjA1NGFkaXF6a2N4.

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