49 Dryburgh Road Limited

Company Registration Number: 02584944

Company registered in England and Wales

Approximate Location Map
Streetview
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.
49 Dryburgh Road Limited is a Private Company Limited by Shares first registered on 22 February 1991.

Registered Address

49 DRYBURGH ROAD
LONDON
SW15 1BN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW15 1BN

Registration Data

Company Number

02584944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,708£2,293£5,376£0£11,608£9,696£13,291£12,288£7,663£9,337£7,617£5,370
of which Cash £4,708£2,255£5,338£0£11,608£9,696£13,291£12,288£7,663£9,337£7,617£5,370
Total Assets £4,708£2,293£5,376£0£11,608£9,696£13,291£12,288£7,663£9,337£7,617£5,370
Current Liabilities £3,568£1,153£4,236£0£10,468£8,556£12,151£11,148£658£365£335£318
Net Current Assets £1,140£1,140£1,140£0£1,140£1,140£1,140£1,140£7,005£8,972£7,282£5,052
Total Net Worth £5£5£5£0£5£5£5£5£5,870£7,837£6,147£3,917

Previous Names

No previous names

Company Officers

  • TITE, William

    Secretary

    Appointed on 20 September 2016

     

    49 Dryburgh Road
    London
    SW15 1BN

  • ANDREWS, Julian Richard

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1968

    Garden Flat
    49 Dryburgh Road
    London
    SW15 1BN

  • DALE JONES, Anna Cerys

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    49
    Dryburgh Road
    London
    SW15 1BN

  • LOVELL, Francis

    Director

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: September 1958

    28 Rue Cuvier
    93100 Montreuil
    France

  • TITE, William Christopher James

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: January 1990

    49
    Flat 5, 49 Dryburgh Road
    London
    SW15 1BN
    England

  • ARKELL, Karen Patricia

    Secretary

    Appointed on 11 July 2008

    Resigned on 20 September 2016

    Nationality: British/Australian

    Occupation: Account Director

    Garden Flat
    49 Dryburgh Road
    London
    SW15 1BN

  • GOH, Nicholas

    Secretary

    Appointed on 5 June 2007

    Resigned on 20 February 2008

    Flat 2
    49 Dryburgh Road
    London
    SW15 1BN

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 22 February 1991

    Resigned on 25 February 1991

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • NICHOLSON, Judith Angela

    Secretary

    Resigned on 5 June 2007

    Flat 5 49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 22 February 1991

    Resigned on 25 February 1991

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • CAREY, Frederick John

    Director

    Resigned on 5 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1915

    49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • CAREY, Ruby May

    Director

    Appointed on 6 April 1996

    Resigned on 21 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1913

    Flat 1 49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • GOH, Nicholas

    Director

    Appointed on 18 April 2007

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    Flat 2
    49 Dryburgh Road
    London
    SW15 1BN

  • HAGAN, Patrick

    Director

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1966

    49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • KEYTE, Emily Fleur

    Director

    Appointed on 7 February 1998

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1970

    13 College Street
    Winchester
    Hampshire
    SO23 9LX

  • NICHOLSON, Judith Angela

    Director

    Resigned on 20 May 2007

    Nationality: British

    Occupation: Tourism Administrator

    Month of birth: October 1951

    Flat 5 49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • PARRY, Pamela

    Director

    Appointed on 12 June 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Admin Oficer

    Month of birth: December 1943

    26 Fairlawn Close
    Hanworth
    Middlesex
    TW13 6LJ

  • REVETT, Amanda Vivienne

    Director

    Resigned on 16 October 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1963

    49 Dryburgh Road
    Putney
    London
    SW15 1BN

  • RICHARDS, Vanessa Honor

    Director

    Appointed on 16 October 1993

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1971

    Flat 2 49 Dryburgh Road
    London
    SW15 1BN

  • SHARP, Matthew Lawrence

    Director

    Appointed on 28 September 2005

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1968

    Flat 2
    19 Dryburgh Road
    London
    SW15 1BN

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASKN4. Transaction: MzE2NTAyOTgxNmFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Karen Patricia Arkell as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5FY339T. Transaction: MzE1Nzc4NTM4MGFkaXF6a2N4.

  3. 20 September 2016 Appointment of Mr William Tite as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5FY32H5. Transaction: MzE1Nzc4NTIwOWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52S58O2. Transaction: MzE0NDA2OTI0OWFkaXF6a2N4.

  5. 21 February 2016 Appointment of Mr William Christopher James Tite as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X518WKLL. Transaction: MzE0MjM2OTk3MGFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHLWQ. Transaction: MzEzNzg4NzM0NGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X47UI5LN. Transaction: MzEyMzY0NTA5M2FkaXF6a2N4.

  8. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDQ5E. Transaction: MzExNDMyMTY0NGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X37PGT7S. Transaction: MzA5OTg0MDQ0MWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2P1L. Transaction: MzA5MTI4NjkzOWFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23529UR. Transaction: MzA3MzcyNTA2NGFkaXF6a2N4.

  12. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23QLN. Transaction: MzA2OTg1MjMwNGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6RW2. Transaction: MzA1MzI3NzY4NmFkaXF6a2N4.

  14. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDQPF. Transaction: MzA0OTQyNTAzNWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2VTESJC. Transaction: MzAzNDA1OTQwNmFkaXF6a2N4.

  16. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQYIQ78. Transaction: MzAyOTgwMTc2OGFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVRCNL25. Transaction: MzAxODA4MzU0NWFkaXF6a2N4.

  18. 24 April 2010 Director's details changed for Anna Cerys Dale Jones on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XMDCUJF0. Transaction: MzAxNDIyOTQ5OGFkaXF6a2N4.

  19. 24 April 2010 Director's details changed for Julian Richard Andrews on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XMDCTJFZ. Transaction: MzAxNDIyOTQ5N2FkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPTYIGOR. Transaction: MzAwNzI2OTkxN2FkaXF6a2N4.

  21. 7 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIJ49M8. Transaction: MjAzMjM4ODk4M2FkaXF6a2N4.

  22. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6Q96AK. Transaction: MjAyMjU5NzIwMGFkaXF6a2N4.

  23. 21 July 2008 Secretary appointed karen patricia arkell [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CSG1IL. Transaction: MjAwOTM0ODkyNGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0ORY31. Transaction: MjAwMTcyMDM4MGFkaXF6a2N4.

  25. 19 March 2008 Appointment terminated director judith nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: XO0OQY30. Transaction: MjAwMTY5Nzk5MmFkaXF6a2N4.

  26. 6 March 2008 Director appointed julian richard andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLYNXRV. Transaction: MjAwMDkxMzc4NmFkaXF6a2N4.

  27. 6 March 2008 Director appointed anna cerys dale jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLYMXRU. Transaction: MjAwMDkxMzYwOGFkaXF6a2N4.

  28. 6 March 2008 Appointment terminated director pamela parry [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLYLXRT. Transaction: MjAwMDkxMzU0M2FkaXF6a2N4.

  29. 6 March 2008 Appointment terminated director and secretary nicholas goh [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLYKXRS. Transaction: MjAwMDkxMzUwNmFkaXF6a2N4.

  30. 15 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNjM5NGFkaXF6a2N4.

  31. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MjI1MWFkaXF6a2N4.

  32. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExODYxMGFkaXF6a2N4.

  33. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3NzY5NWFkaXF6a2N4.

  34. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1OTgyMmFkaXF6a2N4.

  35. 26 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2ODUwMWFkaXF6a2N4.

  36. 20 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5OTU2OWFkaXF6a2N4.

  37. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NzU3MmFkaXF6a2N4.

  38. 17 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2NDY5NmFkaXF6a2N4.

  39. 9 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjE4NjA3M2FkaXF6a2N4.

  40. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMTg2MGFkaXF6a2N4.

  41. 11 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyOTMxM2FkaXF6a2N4.

  42. 12 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgyNDcxMmFkaXF6a2N4.

  43. 28 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyMzIwOWFkaXF6a2N4.

  44. 21 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTEzNjgxOWFkaXF6a2N4.

  45. 24 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NzQyOWFkaXF6a2N4.

  46. 11 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM2NTQ5MWFkaXF6a2N4.

  47. 8 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNzMxNGFkaXF6a2N4.

  48. 6 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTgzMDQzOWFkaXF6a2N4.

  49. 22 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1Nzg1NmFkaXF6a2N4.

  50. 4 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODg1MTMxMGFkaXF6a2N4.

  51. 10 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2NDgwMmFkaXF6a2N4.

  52. 1 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODk5MjQ3OWFkaXF6a2N4.

  53. 10 March 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2OTYzN2FkaXF6a2N4.

  54. 10 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDI0NDk4NGFkaXF6a2N4.

  55. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwNjI1NWFkaXF6a2N4.

  56. 16 March 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5OTIwOWFkaXF6a2N4.

  57. 19 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg1MTQ3NWFkaXF6a2N4.

  58. 12 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwOTc0NmFkaXF6a2N4.

  59. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5NTk3MWFkaXF6a2N4.

  60. 28 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzcxMzMxMGFkaXF6a2N4.

  61. 28 February 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NzU5NWFkaXF6a2N4.

  62. 30 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzcxMjk1M2FkaXF6a2N4.

  63. 21 February 1995 Return made up to 22/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzOTkwMmFkaXF6a2N4.

  64. 27 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTM4NzM1N2FkaXF6a2N4.

  65. 9 March 1994 Return made up to 22/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNDk1MmFkaXF6a2N4.

  66. 24 February 1994 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjMxMjk0NmFkaXF6a2N4.

  67. 29 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTc0OTk5MGFkaXF6a2N4.

  68. 9 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDk3MDU3OGFkaXF6a2N4.

  69. 24 February 1993 Return made up to 22/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5Mzg3N2FkaXF6a2N4.

  70. 25 February 1992 Return made up to 22/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzI0ODU1NmFkaXF6a2N4.

  71. 2 October 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMDE4NDI4NGFkaXF6a2N4.

  72. 5 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDcyMzI2M2FkaXF6a2N4.

  73. 5 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ5MDI5N2FkaXF6a2N4.

  74. 5 March 1991 Ad 25/02/91--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA0NTE1OGFkaXF6a2N4.

  75. 22 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4MzAwOWFkaXF6a2N4.

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