89 Shooters Hill Road Limited

Company Registration Number: 02642622

Company registered in England and Wales

89 Shooters Hill Road Limited is a Private Company Limited by Shares first registered on 3 September 1991. Its current registered address is in London, Se3.

Registered Address

89 SHOOTERS HILL ROAD
BLACKHEATH
LONDON
SE3

Registration Data

Company Number

02642622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220072006
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£0£0
of which Cash £0£8£8£8£0£0
Total Assets £8£8£8£8£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£8£0£0
Total Net Worth £8£8£8£8£0£0

Previous Names

No previous names

Company Officers

  • HINCHEY, James Peter

    Secretary

    Appointed on 4 May 2013

     

    89 Shooters Hill Road
    Blackheath
    London
    Se3

  • HINCHEY, Kathryn Elizabeth

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1982

    89
    Shooters Hill Road
    Flat 1
    London
    SE3 7HU
    England

  • MASON, Jonathan Colin

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    40 Priory Avenue
    Walthamstow
    London
    E17 7QP

  • OWEN, Rhys Tudur

    Director

    Appointed on 17 February 2014

     

    Nationality: Welsh

    Occupation: Dentist

    Month of birth: July 1985

    89
    Flat 5
    Shooters Hill Road
    London
    SE3 7HU
    England

  • THORNE, Edward Roy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • BROWN, Louise Elizabeth

    Secretary

    Appointed on 19 July 2005

    Resigned on 3 May 2013

    Flat 1
    89 Shooters Hill Road
    London
    SE3 7HU

  • KELLY, James Patrick

    Secretary

    Resigned on 2 September 1997

    21 Guildford Grove
    Greenwich
    London
    SE10 8JY

  • WAKE, Ian Robert

    Secretary

    Appointed on 14 October 1996

    Resigned on 19 July 2005

    Flat 1 89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • FINCHER, Lachlan Alan

    Director

    Appointed on 1 September 2002

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1973

    11 Chart Lane
    Reigate
    Surrey
    RH2 7BW

  • FINCHER, Lisa Jane

    Director

    Appointed on 7 November 2002

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1970

    11 Chart Lane
    Reigate
    Surrey
    RH2 7BW

  • GALLAGHER, Helen

    Director

    Appointed on 1 July 1993

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Teacher Proposed Director

    Month of birth: September 1993

    21 Guildford Grove
    Greenwich
    London
    SE10 8JY

  • KELLY, James Patrick

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • LARSSON, Karl David

    Director

    Appointed on 30 August 1996

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Internet Coordinator

    Month of birth: December 1971

    Flat 5 89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • LARSSON, Sarita Lynne

    Director

    Appointed on 30 August 1996

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Finance Services Officer

    Month of birth: December 1970

    Flat 5 89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • NOTTAGE, Michael Peter

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • WAKE, Ian Robert

    Director

    Appointed on 14 October 1996

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Health Promotion Manager

    Month of birth: March 1972

    Flat 1 89 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

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.

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. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBOI0. Transaction: MzE1NzM0NTkyMWFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QJTIY. Transaction: MzE0OTM4MjM1OGFkaXF6a2N4.

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

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5DVPC. Transaction: MzEzMDMyODk3MWFkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XJ48G. Transaction: MzEyNDU5MjEzMGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYDYQ. Transaction: MzEwNzUwNjg5NWFkaXF6a2N4.

  6. 28 May 2014 Director's details changed for Mr Rhys Tudur Owen on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X38UWV55. Transaction: MzEwMDgzNTE1NGFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SD6JU. Transaction: MzEwMDc3NDU5MWFkaXF6a2N4.

  8. 27 May 2014 Appointment of Mr Rhys Tudur Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SD2UB. Transaction: MzEwMDc3MzYyMGFkaXF6a2N4.

  9. 27 May 2014 Termination of appointment of Lisa Fincher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SD0YY. Transaction: MzEwMDc3MzM2NWFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Lachlan Fincher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SD0V5. Transaction: MzEwMDc3MzM0N2FkaXF6a2N4.

  11. 23 May 2014 Director's details changed for Mrs Kathryn Elizabeth Hammell on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X38I57AZ. Transaction: MzEwMDYwMzM5OGFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53XYW. Transaction: MzA4NDMxNTA0MWFkaXF6a2N4.

  13. 5 August 2013 Appointment of Mr James Peter Hinchey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E4V86J. Transaction: MzA4MjczMTQ1NmFkaXF6a2N4.

  14. 5 August 2013 Appointment of Mrs Kathryn Elizabeth Hammell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4V6Z5. Transaction: MzA4MjczMDg1MmFkaXF6a2N4.

  15. 5 August 2013 Termination of appointment of Louise Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4V5XN. Transaction: MzA4MjczMDUwNmFkaXF6a2N4.

  16. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45JDE. Transaction: MzA4MDI3ODM4N2FkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOCECP. Transaction: MzA2NDI0MzQ3NmFkaXF6a2N4.

  18. 17 September 2012 Secretary's details changed for Louise Elizabeth Brown on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1HOCECH. Transaction: MzA2NDI0MzQ3MGFkaXF6a2N4.

  19. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKUOQG. Transaction: MzA1OTAwNTUxOGFkaXF6a2N4.

  20. 4 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNG9OX82. Transaction: MzA0MzIxNTkwMmFkaXF6a2N4.

  21. 25 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH3EIWXJ. Transaction: MzA0MjY5NDM1OGFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XAS9CNFM. Transaction: MzAyMzM3NDgwOGFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Mr Edward Roy Thorne on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAS9BNFL. Transaction: MzAyMzM3NDQyNWFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Lisa Jane Fincher on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAS9ANFK. Transaction: MzAyMzM3NDQyMWFkaXF6a2N4.

  25. 8 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AELFWN3A. Transaction: MzAyMjk1NDE3MWFkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKRG2GO7. Transaction: MzAwNzMxNDE0MGFkaXF6a2N4.

  27. 18 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5CIDDZ. Transaction: MjA0MTU5MjEzM2FkaXF6a2N4.

  28. 20 November 2008 Director's change of particulars / john mason / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NHF4ZP. Transaction: MjAxODQwNTY1MGFkaXF6a2N4.

  29. 19 November 2008 Director appointed mr john colin mason [View PDF]

    Category: Officers. Type: 288a. Barcode: X6AG84Y3. Transaction: MjAxODMwODI5N2FkaXF6a2N4.

  30. 19 November 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AG54Y0. Transaction: MjAxODMwODUxOWFkaXF6a2N4.

  31. 17 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NTA1MmFkaXF6a2N4.

  32. 17 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MTU0NWFkaXF6a2N4.

  33. 29 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MTU4NmFkaXF6a2N4.

  34. 8 November 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1MzA0NmFkaXF6a2N4.

  35. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcyMDg0NWFkaXF6a2N4.

  36. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc3OTAxNmFkaXF6a2N4.

  37. 3 March 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzNjM0MGFkaXF6a2N4.

  38. 12 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MTEzMTQyNmFkaXF6a2N4.

  39. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2Mjg3N2FkaXF6a2N4.

  40. 11 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1Nzg3MWFkaXF6a2N4.

  41. 8 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMDE0N2FkaXF6a2N4.

  42. 8 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUzNDcwM2FkaXF6a2N4.

  43. 8 November 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzAxODA0MWFkaXF6a2N4.

  44. 28 April 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MTE5MmFkaXF6a2N4.

  45. 14 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc5NDYyM2FkaXF6a2N4.

  46. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTczNTgyMWFkaXF6a2N4.

  47. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0NTg4N2FkaXF6a2N4.

  48. 4 March 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEwODc2OTY1MWFkaXF6a2N4.

  49. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzQ5MjI5MWFkaXF6a2N4.

  50. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5ODMwOWFkaXF6a2N4.

  51. 30 October 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2MDU1MWFkaXF6a2N4.

  52. 28 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NjUyNjQxOWFkaXF6a2N4.

  53. 17 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwMjI5MWFkaXF6a2N4.

  54. 18 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg2NDUzNGFkaXF6a2N4.

  55. 18 January 2000 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4MzA5OGFkaXF6a2N4.

  56. 1 October 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2NzAxN2FkaXF6a2N4.

  57. 31 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NjgyMWFkaXF6a2N4.

  58. 31 October 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyMDUzOWFkaXF6a2N4.

  59. 23 January 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDc4MTA2N2FkaXF6a2N4.

  60. 23 January 1998 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY4NzgzOWFkaXF6a2N4.

  61. 27 November 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzNDM3N2FkaXF6a2N4.

  62. 27 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2NDUxNGFkaXF6a2N4.

  63. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzNjg2MWFkaXF6a2N4.

  64. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyMDQ4NmFkaXF6a2N4.

  65. 3 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5Njg0MWFkaXF6a2N4.

  66. 29 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODI1OGFkaXF6a2N4.

  67. 18 December 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MDA3ODIyNmFkaXF6a2N4.

  68. 12 September 1995 Return made up to 03/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyOTI1MmFkaXF6a2N4.

  69. 13 October 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDMzMDM2MmFkaXF6a2N4.

  70. 4 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MTc4NDQwM2FkaXF6a2N4.

  71. 13 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDgwMTA4N2FkaXF6a2N4.

  72. 14 September 1993 Return made up to 03/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNDI4MWFkaXF6a2N4.

  73. 15 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3OTIzMDM2NWFkaXF6a2N4.

  74. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ0MTA4N2FkaXF6a2N4.

  75. 10 January 1993 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTc5MDQ1N2FkaXF6a2N4.

  76. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ0ODI5NWFkaXF6a2N4.

  77. 9 November 1992 Ad 14/08/92--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ4OTk3MmFkaXF6a2N4.

  78. 9 November 1992 £ nc 5/10 14/08/92

    Category: Capital. Type: 123. Transaction: MDA2Mjg0NjYxMGFkaXF6a2N4.

  79. 9 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTUzNDMzNmFkaXF6a2N4.

  80. 9 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIzODA5NGFkaXF6a2N4.

  81. 10 September 1991 Ad 03/09/91--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc1ODIwNWFkaXF6a2N4.

  82. 10 September 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTYzOTg1MWFkaXF6a2N4.

  83. 3 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4NTg3MWFkaXF6a2N4.

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