21 Earlsfield Road Limited

Company Registration Number: 02581559

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.
21 Earlsfield Road Limited is a Private Company Limited by Shares first registered on 11 February 1991. Its current registered address is in London.

Registered Address

21 EARLSFIELD ROAD
LONDON
SW18 3DB

There are 16 companies currently registered at this postcode, including this one.

All companies at SW18 3DB

Registration Data

Company Number

02581559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £559£552£562£5£1,805£1,145£1,109£1,264£770£480£280£137
of which Cash £0£0£0£0£16£1,145£1,109£1,264£690£0£0£137
Total Assets £559£552£562£5£1,805£1,145£1,109£1,264£770£480£280£137
Current Liabilities £554£547£557£0£18£280£280£150£668£924£663£475
Net Current Assets £5£5£5£5£1,787£865£829£1,114£102£-444£-383£-338
Total Net Worth £5£5£5£5£5£865£829£1,114£102£-444£-383£-338

Previous Names

No previous names

Company Officers

  • ROUNCE, Katherine

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Grant Officer

    Month of birth: October 1973

    21
    Earlsfield Road
    London
    SW18 3DB

  • BROWNE, Renate

    Secretary

    Resigned on 19 February 2013

    Flat 2
    21 Earlsfield Road
    Wandsworth
    London
    SW18 3DB
    England

  • GORDON, Julia Mary

    Director

    Appointed on 14 December 1998

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Art Editor

    Month of birth: February 1972

    Flat 2 21 Earlsfield Road
    London
    SW18 3DB

  • SMITH, Ben

    Director

    Appointed on 15 June 2002

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1976

    Flat 2 21 Earlsfield Road
    Wandsworth
    London
    SW18 3DB

  • STAPLETON, Simon Robert, Dr

    Director

    Resigned on 28 August 1998

    Nationality: Australian

    Occupation: Doctor

    Month of birth: January 1961

    Flat 2
    21 Earlsfield Road Wandsworth
    London
    SW18 3DB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A82RD. Transaction: MzE2OTAzMzYxMmFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRR6M2. Transaction: MzE2NDUwMTc2M2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500TTR5. Transaction: MzE0MTMxMjc0M2FkaXF6a2N4.

  4. 30 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVIUUJ. Transaction: MzEzNjE5MTEwM2FkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEWKG. Transaction: MzExNjkwMzUyMWFkaXF6a2N4.

  6. 12 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K3N6E8. Transaction: MzExMTEyNDUwM2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31CU2EW. Transaction: MzA5NDE0MzQwNGFkaXF6a2N4.

  8. 13 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HX7D. Transaction: MzA5MDY4MTg1M2FkaXF6a2N4.

  9. 2 March 2013 Termination of appointment of Renate Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23A8IY9. Transaction: MzA3MzgyMjUxMGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22X774X. Transaction: MzA3MzQ2NjQwM2FkaXF6a2N4.

  11. 20 February 2013 Secretary's details changed for Renate Browne on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH03. Barcode: X22K8Z6B. Transaction: MzA3MzEwMzYxOWFkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9V32Z. Transaction: MzA2OTAzNTU0M2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKS1V. Transaction: MzA1MzE3MDkzN2FkaXF6a2N4.

  14. 14 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV95AVQE. Transaction: MzA0MDQzNTU2MmFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XS61ORP0. Transaction: MzAzMjM1MzQ1NmFkaXF6a2N4.

  16. 12 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGGF1P1C. Transaction: MzAyNjkxMTA3NGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XLX73HHN. Transaction: MzAwOTQxODgwNGFkaXF6a2N4.

  18. 15 February 2010 Appointment of Ms Katherine Rounce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLX71HHL. Transaction: MzAwOTQwNDc2NWFkaXF6a2N4.

  19. 15 February 2010 Termination of appointment of Ben Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLX70HHK. Transaction: MzAwOTQwNDc2NGFkaXF6a2N4.

  20. 15 February 2010 Appointment of Ms Katherine Rounce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLX53HHL. Transaction: MzAwOTQwMjQzM2FkaXF6a2N4.

  21. 14 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLX72HHM. Transaction: MzAwOTQwNDc2NmFkaXF6a2N4.

  22. 14 February 2010 Termination of appointment of Ben Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLX3VHHB. Transaction: MzAwOTQwMjQyMmFkaXF6a2N4.

  23. 22 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZ2DA0G. Transaction: MjAzMzU0OTU2MWFkaXF6a2N4.

  24. 16 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY32849. Transaction: MjAyODExNDc0NWFkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHUKE11L. Transaction: MjAwODMxODYzMmFkaXF6a2N4.

  26. 25 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ29BXED. Transaction: MjAwMDE3NTkyOGFkaXF6a2N4.

  27. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjMwMWFkaXF6a2N4.

  28. 23 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyMDQwOWFkaXF6a2N4.

  29. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc3OTIzN2FkaXF6a2N4.

  30. 28 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3NjA4MmFkaXF6a2N4.

  31. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTEwNTIyNGFkaXF6a2N4.

  32. 18 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1MTY2NmFkaXF6a2N4.

  33. 15 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ1ODgxN2FkaXF6a2N4.

  34. 13 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIzMDg3MWFkaXF6a2N4.

  35. 29 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY1ODMyNGFkaXF6a2N4.

  36. 19 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3MTc3MGFkaXF6a2N4.

  37. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMDQwN2FkaXF6a2N4.

  38. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYyODA2NGFkaXF6a2N4.

  39. 5 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3MTAzMGFkaXF6a2N4.

  40. 22 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzg0MDU2NmFkaXF6a2N4.

  41. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyOTM3N2FkaXF6a2N4.

  42. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM1NTM4MGFkaXF6a2N4.

  43. 9 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyODE0OGFkaXF6a2N4.

  44. 28 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTUxMzU4N2FkaXF6a2N4.

  45. 23 March 1999 Return made up to 11/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMjk3MmFkaXF6a2N4.

  46. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI2NjUxNGFkaXF6a2N4.

  47. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyNDU2NGFkaXF6a2N4.

  48. 11 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDM4NjcxN2FkaXF6a2N4.

  49. 2 March 1998 Return made up to 11/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4NTkwNmFkaXF6a2N4.

  50. 22 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjc1ODYyM2FkaXF6a2N4.

  51. 28 February 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MTM0OWFkaXF6a2N4.

  52. 17 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg2MzM3MGFkaXF6a2N4.

  53. 5 February 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1Mzk4NmFkaXF6a2N4.

  54. 13 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMjA4OTMwNmFkaXF6a2N4.

  55. 20 February 1995 Return made up to 11/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4NzMzN2FkaXF6a2N4.

  56. 29 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzM1OTIwNWFkaXF6a2N4.

  57. 16 February 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzNDUyOGFkaXF6a2N4.

  58. 11 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTcyNTA5MmFkaXF6a2N4.

  59. 12 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0ODQ0NTMxM2FkaXF6a2N4.

  60. 17 February 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzMyOTYyM2FkaXF6a2N4.

  61. 24 February 1992 Return made up to 11/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njk4NDI5MmFkaXF6a2N4.

  62. 11 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MTk3MzExM2FkaXF6a2N4.

  63. 27 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg4NDEwNWFkaXF6a2N4.

  64. 27 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzYwNDIxNGFkaXF6a2N4.

  65. 27 March 1991 Registered office changed on 27/03/91 from: 110 whitchurch road cardiff south glam CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyODYzNzUzN2FkaXF6a2N4.

  66. 11 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI1MDkxNGFkaXF6a2N4.

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