95 Judd Street (Freehold) Limited

Company Registration Number: 02721370

Company registered in England and Wales

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95 Judd Street (Freehold) Limited is a Private Company Limited by Shares first registered on 3 June 1992. Its current registered address is in London.

Registered Address

FLAT C 95
JUDD STREET
LONDON
WC1H 9NE

There are 22 companies currently registered at this postcode, including this one.

All companies at WC1H 9NE

Registration Data

Company Number

02721370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,800£1,800£1,800£1,800£1,800£1,800£1,800

Previous Names

No previous names

Company Officers

  • WESTON, Charlotte Helen

    Secretary

    Appointed on 1 July 2011

     

    Flat C 95
    Judd Street
    London
    WC1H 9NE
    United Kingdom

  • CASSIDY BURGIN, Susan

    Director

    Appointed on 5 May 1999

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1959

    South House
    Victoria Road
    Yarmouth
    Isle Of Wight
    PO41 0QW
    England

  • GAYLER, Andrew Martin

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    60 Hartley Down
    Purley
    Surrey
    CR8 4EA

  • KOBAYASHI, Akiko

    Director

    Appointed on 5 May 1999

     

    Nationality: Japanese

    Occupation: Student

    Month of birth: February 1961

    95d Judd Street
    London
    WC1H 9NE

  • WESTON, Charlotte Helen

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Actress

    Month of birth: June 1965

    Flat C 95 Judd Street
    London
    WC1H 9NE

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BURGIN, John Anthony

    Secretary

    Appointed on 3 June 1992

    Resigned on 11 December 1992

    Flat A 95 Judd Street
    London
    WC1H 9NE

  • GAYLER, Andrew Martin

    Secretary

    Appointed on 12 December 1992

    Resigned on 1 July 2011

    Nationality: British

    60 Hartley Down
    Purley
    Surrey
    CR8 4EA

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BURGIN, John Anthony

    Director

    Appointed on 3 June 1992

    Resigned on 11 December 1992

    Nationality: British

    Occupation: Senior Projects Surveyor

    Month of birth: November 1930

    Flat A 95 Judd Street
    London
    WC1H 9NE

  • DAUM, Minna

    Director

    Appointed on 3 June 1992

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Student

    Month of birth: September 1959

    Flat D 95 Judd Street
    London
    WC1H 9NE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z7KAX. Transaction: MzE3ODQxMDcwNGFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U6WK2. Transaction: MzE3MjAyMzY2MGFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGW9K. Transaction: MzE1MTY2NDQzNmFkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Mrs Susan Cassidy Burgin on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X4YUOO5C. Transaction: MzEzOTg4NTg3M2FkaXF6a2N4.

  5. 5 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT15CZ. Transaction: MzEzODQ0MTAxMWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMOBC. Transaction: MzEyNTk0NjgyOGFkaXF6a2N4.

  7. 10 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMNI8. Transaction: MzEyMDE4NTA0NWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXK9E. Transaction: MzEwMjEyMzU5MWFkaXF6a2N4.

  9. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEOXK. Transaction: MzA5NzY1ODEzNmFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWPW0. Transaction: MzA4MDA1MTkxN2FkaXF6a2N4.

  11. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W8FMZ. Transaction: MzA3NTU3OTA3OGFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSG16. Transaction: MzA1OTM5MzQ3N2FkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBUTE. Transaction: MzA1NDkzNDEyMGFkaXF6a2N4.

  14. 26 July 2011 Appointment of Ms Charlotte Helen Weston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAK1XW5Q. Transaction: MzA0MTA3NzEyOWFkaXF6a2N4.

  15. 26 July 2011 Termination of appointment of Andrew Gayler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJW0W5N. Transaction: MzA0MTA3NjY5N2FkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X2LNPVF6. Transaction: MzAzOTc0MzM4OGFkaXF6a2N4.

  17. 26 June 2011 Registered office address changed from 60 Hartley Down Purley Surrey CR8 4EA on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Address. Type: AD01. Barcode: X0IT3VBH. Transaction: MzAzOTQ0MjQ4NWFkaXF6a2N4.

  18. 26 June 2011 Director's details changed for Miss Sarah Helen Weston on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X0ISNVB0. Transaction: MzAzOTQ0MjQ2OWFkaXF6a2N4.

  19. 26 June 2011 Director's details changed for Susan Devine on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X0ISHVBU. Transaction: MzAzOTQ0MjQ2M2FkaXF6a2N4.

  20. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WFASW1. Transaction: MzAzNTA0NDc2MWFkaXF6a2N4.

  21. 24 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XO8FSLYJ. Transaction: MzAyMDEzMzk4NmFkaXF6a2N4.

  22. 24 July 2010 Director's details changed for Miss Sarah Helen Weston on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XO8FRLYI. Transaction: MzAyMDEzMzc5NGFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Akiko Kobayashi on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XO8FQLYH. Transaction: MzAyMDEzMzc5M2FkaXF6a2N4.

  24. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APXB8INK. Transaction: MzAxMjU0MzU5M2FkaXF6a2N4.

  25. 24 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8DMBT5. Transaction: MjAzNzg0MTUzMWFkaXF6a2N4.

  26. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WH79G0. Transaction: MjAzMjMxMjU3OGFkaXF6a2N4.

  27. 30 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABBN0YE. Transaction: MjAwODA5MTg4M2FkaXF6a2N4.

  28. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNB6DZBC. Transaction: MjAwNDU3Nzc0MmFkaXF6a2N4.

  29. 10 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MjU1OWFkaXF6a2N4.

  30. 1 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NTg3NWFkaXF6a2N4.

  31. 1 August 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5ODcxNGFkaXF6a2N4.

  32. 27 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NTY3OGFkaXF6a2N4.

  33. 2 August 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ5NjU1OWFkaXF6a2N4.

  34. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzI0NTQ3N2FkaXF6a2N4.

  35. 11 October 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxOTU0NWFkaXF6a2N4.

  36. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgzOTMzMmFkaXF6a2N4.

  37. 7 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYxODMzMmFkaXF6a2N4.

  38. 29 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQwODEwMmFkaXF6a2N4.

  39. 11 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk5MDk0OGFkaXF6a2N4.

  40. 21 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQzODUxMGFkaXF6a2N4.

  41. 8 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxMjg2NWFkaXF6a2N4.

  42. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMzNTM1NGFkaXF6a2N4.

  43. 6 September 2000 Return made up to 03/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzODg4MGFkaXF6a2N4.

  44. 4 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3OTE0N2FkaXF6a2N4.

  45. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDEwNjEyNmFkaXF6a2N4.

  46. 8 December 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4MjgzM2FkaXF6a2N4.

  47. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxODYyNGFkaXF6a2N4.

  48. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1NzQ4NWFkaXF6a2N4.

  49. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE5MDQ1MmFkaXF6a2N4.

  50. 4 January 1999 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyODc1MGFkaXF6a2N4.

  51. 19 August 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU2NDU1OWFkaXF6a2N4.

  52. 4 August 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NDg3MzczOWFkaXF6a2N4.

  53. 13 March 1998 Registered office changed on 13/03/98 from: 95, judd street, london. WC1H 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc1Mzg2OWFkaXF6a2N4.

  54. 15 August 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0MjAzNGFkaXF6a2N4.

  55. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MTMzMzI1M2FkaXF6a2N4.

  56. 23 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk0NzQzMWFkaXF6a2N4.

  57. 23 July 1996 Return made up to 31/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMxOTQ3NDMxYWRpcXprY3g.

  58. 23 July 1996 Return made up to 31/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MzE0ODEwNTlhZGlxemtjeA.

  59. 24 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0ODk2NjM1NmFkaXF6a2N4.

  60. 3 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk2NzE5OWFkaXF6a2N4.

  61. 5 August 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2MDUyNmFkaXF6a2N4.

  62. 7 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MjAyN2FkaXF6a2N4.

  63. 31 August 1993 Ad 22/07/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg5NTExNGFkaXF6a2N4.

  64. 31 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTcwMDg4NWFkaXF6a2N4.

  65. 31 August 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyMjk2OWFkaXF6a2N4.

  66. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTMwMTkyM2FkaXF6a2N4.

  67. 17 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQwODEwMGFkaXF6a2N4.

  68. 17 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUzOTE3NGFkaXF6a2N4.

  69. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTYwMzM0NmFkaXF6a2N4.

  70. 17 June 1992 Registered office changed on 17/06/92 from: 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDEzMjg0NTgyMmFkaXF6a2N4.

  71. 3 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQyNDQ1NWFkaXF6a2N4.

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