9 Keildon Road Limited

Company Registration Number: 02814886

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.
9 Keildon Road Limited is a Private Company Limited by Shares first registered on 4 May 1993. Its current registered address is in London.

Registered Address

9 KEILDON ROAD
BATTERSEA
LONDON
SW11 1XH

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

All companies at SW11 1XH

Registration Data

Company Number

02814886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1£0£0£0
Current Assets £2£2£2£0£2£2£2
of which Cash £0£0£0£0£2£2£2
Total Assets £2£2£2£1£2£2£2
Current Liabilities £0£0£0£0£0£3,000£0
Net Current Assets £2£2£2£0£2£-2,998£2
Total Net Worth £2£2£2£1£2£2£2

Previous Names

No previous names

Company Officers

  • WOOD, Edward Jonathan Tyson

    Secretary

    Appointed on 23 September 2011

     

    9 Keildon Road
    Battersea
    London
    SW11 1XH

  • FOO, Adrian

    Director

    Appointed on 7 January 2010

     

    Nationality: Australian

    Occupation: It

    Month of birth: March 1979

    9 Keildon Road
    Battersea
    London
    SW11 1XH

  • WOOD, Edward Jonathan Tyson

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1985

    9 Keildon Road
    Battersea
    London
    SW11 1XH

  • ANNING, Paul James

    Secretary

    Appointed on 4 May 1993

    Resigned on 11 April 1995

    9 Keildon Road
    London
    SW11 1XH

  • LERNER, Michel Nicholas

    Secretary

    Appointed on 4 July 2007

    Resigned on 8 July 2009

    9 B Keildon Road
    London
    SW11 1XH

  • LERNER, Michel

    Secretary

    Appointed on 1 March 2007

    Resigned on 23 September 2011

    9 Keildon Road
    London
    SW11 1XH

  • PLUMBE, Joanna Mary

    Secretary

    Appointed on 11 April 1995

    Resigned on 25 October 1995

    9a Keildon Road
    Battersea
    London
    SW11 1XH

  • SPRAY, Michael Neil

    Secretary

    Appointed on 25 October 1995

    Resigned on 8 September 2006

    9b Keildon Road
    London
    SW11 1XH

  • ANNING, Paul James

    Director

    Appointed on 4 May 1993

    Resigned on 11 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    9 Keildon Road
    London
    SW11 1XH

  • LERNER, Michel Nicholas

    Director

    Appointed on 4 July 2007

    Resigned on 23 September 2011

    Nationality: French/Us

    Occupation: Banker

    Month of birth: June 1974

    9 B Keildon Road
    London
    SW11 1XH

  • MCDONELL, Sarah Darcy

    Director

    Appointed on 7 July 2000

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Internal Communications Mngr

    Month of birth: October 1969

    9a Keildon Road
    London
    SW11 1XH

  • MITCHELL, Jennifer Anne

    Director

    Appointed on 25 October 1995

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: December 1964

    9a Keildon Road
    London
    SW11 1XH

  • PLUMBE, Joanna Mary

    Director

    Appointed on 4 May 1993

    Resigned on 25 October 1995

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1967

    9a Keildon Road
    Battersea
    London
    SW11 1XH

  • SPRAY, Michael Neil

    Director

    Appointed on 11 April 1995

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1961

    9b Keildon Road
    London
    SW11 1XH

This information was most recently updated 19/12/2016.

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. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UKAVU. Transaction: MzE0NzQ3MzA3MGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X55UKE0P. Transaction: MzE0NzQ2MDU0OGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4YCKOVI. Transaction: MzEzOTQ2ODg1MmFkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X474BMCA. Transaction: MzEyMjg3MzcxMWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3YV6HWX. Transaction: MzExNTE3NTU2OGFkaXF6a2N4.

  6. 11 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX6HV. Transaction: MzA5OTc5MDUxNGFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2ZUDLX6. Transaction: MzA5Mjg5NTAxMWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ497. Transaction: MzA3OTYwMTYzMmFkaXF6a2N4.

  9. 11 June 2013 Director's details changed for Mr Edward Jonathan Tyson Wood on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X2ABQ48Z. Transaction: MzA3OTYwMTUyOWFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1O538K3. Transaction: MzA2OTc3NjQ3MGFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19O28UY. Transaction: MzA1ODEyODY2MmFkaXF6a2N4.

  12. 13 April 2012 Termination of appointment of Michel Lerner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA1JM. Transaction: MzA1NTc4OTkxOGFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Michel Lerner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QA19K. Transaction: MzA1NTc4OTc4NWFkaXF6a2N4.

  14. 13 April 2012 Appointment of Mr Edward Jonathan Tyson Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16QA14W. Transaction: MzA1NTc4OTY2NWFkaXF6a2N4.

  15. 13 April 2012 Appointment of Mr Edward Jonathan Tyson Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QA0UQ. Transaction: MzA1NTc4OTU3OWFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBRLF. Transaction: MzA0OTIzODUxNGFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJI8KTXG. Transaction: MzAzNjc1MTczM2FkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XBE7NQ6C. Transaction: MzAyOTI4MTc1NmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XK8SKK8T. Transaction: MzAxNjEyNzQxNGFkaXF6a2N4.

  20. 24 May 2010 Termination of appointment of Sarah Mcdonell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8SIK8R. Transaction: MzAxNjEyNjgzNmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Michel Nicholas Lerner on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XK8SHK8Q. Transaction: MzAxNjEyNjgzNWFkaXF6a2N4.

  22. 24 May 2010 Appointment of Mr Adrian Foo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK8SJK8S. Transaction: MzAxNjEyNjgzN2FkaXF6a2N4.

  23. 4 May 2010 Termination of appointment of Sarah Mcdonell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ87UJN2. Transaction: MzAxNDczNTM2MGFkaXF6a2N4.

  24. 2 May 2010 Termination of appointment of Sarah Mcdonell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ87HJNP. Transaction: MzAxNDczNTM0OGFkaXF6a2N4.

  25. 10 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XABQLGJS. Transaction: MzAwNjc1MjA2MGFkaXF6a2N4.

  26. 10 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO7GBEP. Transaction: MjAzNjg3OTA1OGFkaXF6a2N4.

  27. 10 July 2009 Appointment terminated secretary michel lerner [View PDF]

    Category: Officers. Type: 288b. Barcode: XSO7HBEQ. Transaction: MjAzNjg3Nzg0NWFkaXF6a2N4.

  28. 11 February 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XPVXZ79T. Transaction: MjAyNTUzMjY4MmFkaXF6a2N4.

  29. 30 December 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7C5639. Transaction: MjAyMTcyMzg5NGFkaXF6a2N4.

  30. 3 April 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Barcode: XRIFTYJV. Transaction: MjAwMjU2NzAwOGFkaXF6a2N4.

  31. 21 July 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MDg2MGFkaXF6a2N4.

  32. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NzU2MmFkaXF6a2N4.

  33. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2ODUzMmFkaXF6a2N4.

  34. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyODg5M2FkaXF6a2N4.

  35. 5 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5Mjg4NGFkaXF6a2N4.

  36. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2Mzg4OWFkaXF6a2N4.

  37. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1MDA1OWFkaXF6a2N4.

  38. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2OTY4N2FkaXF6a2N4.

  39. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxNDU3MGFkaXF6a2N4.

  40. 5 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDczOTM4NmFkaXF6a2N4.

  41. 11 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMTIxMWFkaXF6a2N4.

  42. 5 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkyNjU4MGFkaXF6a2N4.

  43. 15 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5MTkzN2FkaXF6a2N4.

  44. 14 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU4MzIxNGFkaXF6a2N4.

  45. 11 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwOTQyN2FkaXF6a2N4.

  46. 25 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY5MDM2MWFkaXF6a2N4.

  47. 10 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2ODY1OWFkaXF6a2N4.

  48. 17 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU1NDE4OGFkaXF6a2N4.

  49. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwNDEwMmFkaXF6a2N4.

  50. 16 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4OTUzNGFkaXF6a2N4.

  51. 24 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc3ODY1OWFkaXF6a2N4.

  52. 15 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MDQ2MGFkaXF6a2N4.

  53. 5 March 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NTY1NWFkaXF6a2N4.

  54. 30 April 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyOTQ2MGFkaXF6a2N4.

  55. 24 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDExODk4MDA5NmFkaXF6a2N4.

  56. 8 May 1998 Return made up to 04/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDg4NmFkaXF6a2N4.

  57. 29 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTkwNDMwNWFkaXF6a2N4.

  58. 1 May 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2NTk4M2FkaXF6a2N4.

  59. 26 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzc4MzgyMGFkaXF6a2N4.

  60. 26 June 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMTMyMWFkaXF6a2N4.

  61. 31 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE5NTU3MGFkaXF6a2N4.

  62. 31 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDQxMTk3M2FkaXF6a2N4.

  63. 31 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzM1ODAxNGFkaXF6a2N4.

  64. 9 May 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2NDMwOWFkaXF6a2N4.

  65. 3 May 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDM4NzU5OGFkaXF6a2N4.

  66. 3 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ3NzUxNGFkaXF6a2N4.

  67. 3 May 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDM0NjU3MmFkaXF6a2N4.

  68. 27 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTAxODQyOGFkaXF6a2N4.

  69. 24 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTU4MzM5NGFkaXF6a2N4.

  70. 17 May 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNTY1NmFkaXF6a2N4.

  71. 20 May 1993 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA1NzE3MDU0N2FkaXF6a2N4.

  72. 4 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM2MjczNWFkaXF6a2N4.

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