2 WILTON ROAD
COLLIERS WOOD
LONDON
SW19 2HB
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
26 October 2015
Returns Next Due
23 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £187 | £43 | £54 | £15 | £0 | £0 | £4 |
of which Cash | £187 | £43 | £54 | £0 | £0 | £0 | £0 |
Total Assets | £187 | £43 | £54 | £15 | £0 | £0 | £4 |
Current Liabilities | £0 | £0 | £0 | £0 | £20 | £2 | £0 |
Net Current Assets | £187 | £43 | £54 | £15 | £-20 | £-2 | £4 |
Total Net Worth | £187 | £43 | £54 | £0 | £-20 | £-2 | £4 |
No previous names
Secretary
Appointed on 4 October 2004
Flat 2
2 Wilton Road
London
SW19 2HB
Director
Appointed on 1 June 2015
Nationality: British
Occupation: Lawyer
Month of birth: August 1985
2 Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 30 August 2013
Nationality: British
Occupation: Manager
Month of birth: November 1992
4
Kiln Avenue
Haslemere
Surrey
GU27 1BE
England
Director
Appointed on 2 January 2005
Nationality: British
Occupation: Manager
Month of birth: September 1956
2 Newton Morrell
15 Munster Road
Poole
BH14 9PT
England
Director
Appointed on 26 October 1993
Nationality: British
Occupation: Manager
Month of birth: April 1960
Flat 2
2 Wilton Road
London
SW19 2HB
Secretary
Appointed on 26 October 1993
Resigned on 23 February 1999
Flat 1
2 Wilton Road Colliers Wood
London
SW19 2HB
Secretary
Appointed on 25 October 2001
Resigned on 4 October 2004
Flat 1
2 Wilton Road Colliers Wood
London
SW19 2HB
Secretary
Appointed on 23 February 1999
Resigned on 25 October 2001
Flat 3 2 Wilton Road
Colliers Wood
London
SW19 2HB
Nominee Secretary
Appointed on 26 October 1993
Resigned on 26 October 1993
100 White Lion Street
London
Director
Appointed on 26 October 1993
Resigned on 23 February 1999
Nationality: British
Occupation: Systems Support Administrator
Month of birth: December 1965
Flat 1
2 Wilton Road Colliers Wood
London
SW19 2HB
Director
Appointed on 25 October 2001
Resigned on 2 January 2005
Nationality: British
Occupation: It Programme Manager
Month of birth: August 1974
Flat 3
2 Wilton Road
London
SW19 2HB
Director
Appointed on 23 February 1999
Resigned on 4 October 2004
Nationality: British
Occupation: Project Analyst
Month of birth: October 1972
Flat 1
2 Wilton Road Colliers Wood
London
SW19 2HB
Director
Appointed on 3 May 1996
Resigned on 25 October 2001
Nationality: British
Occupation: Journalist
Month of birth: December 1963
Flat 3 2 Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 26 October 1993
Resigned on 3 May 1996
Nationality: British
Occupation: Administration Manager
Month of birth: February 1965
2 Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 26 October 1993
Resigned on 3 May 1996
Nationality: British
Occupation: Postal Worker
Month of birth: February 1966
2 Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 4 October 2004
Resigned on 1 August 2007
Nationality: British
Occupation: Artist
Month of birth: February 1977
Flat 1 2 Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 31 May 2002
Resigned on 29 August 2013
Nationality: British
Occupation: Marketing Executive
Month of birth: December 1973
45
St Marys Road
Weybridge
Surrey
KT13 9PX
Nominee Director
Appointed on 26 October 1993
Resigned on 26 October 1993
Month of birth: July 1989
100 White Lion Street
London
Director
Appointed on 1 September 2008
Resigned on 1 June 2015
Nationality: British
Occupation: Software
Month of birth: September 1978
Flat 1/2
Wilton Road
Colliers Wood
London
SW19 2HB
Director
Appointed on 26 October 1993
Resigned on 31 May 2002
Nationality: British
Occupation: School Teacher
Month of birth: October 1957
72 Rhoshendre
Waunfawr
Aberystwyth
Ceredigion
SY23 3PX
Director
Appointed on 26 October 1993
Resigned on 31 May 2002
Nationality: British
Occupation: Proposed Director
Month of birth: March 1962
72 Rhoshendre
Waunfawr
Aberystwyth
Ceredigiion
SY23 3PX
This information was most recently updated 15/11/2017.
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Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J333C9. Transaction: MzE5MDAyMzAwOWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6A8QUYJ. Transaction: MzE4MDc4NTM0NWFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5J0I4Z4. Transaction: MzE2MTIxMTMxMWFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5J0I40X. Transaction: MzE2MTIxMDkzMWFkaXF6a2N4.
Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IBMA. Transaction: MzE2MTIxMzQ1M2FkaXF6a2N4.
Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J0I37H. Transaction: MzE2MTIxMDYyMGFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BCE3AY. Transaction: MzE1MzIxOTMzMWFkaXF6a2N4.
Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5QMJ. Transaction: MzEzNTYyOTU5M2FkaXF6a2N4.
Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4KL5OQX. Transaction: MzEzNTYyODkzNGFkaXF6a2N4.
Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4KL5NDM. Transaction: MzEzNTYyODU4MmFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X2L6L0BQ. Transaction: MzA4ODgyNzE2MWFkaXF6a2N4.
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Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0FS76. Transaction: MzA4MTQ0ODkyMGFkaXF6a2N4.
Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGTVH. Transaction: MzA2NjgyMTIxNGFkaXF6a2N4.
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Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XALASZ3W. Transaction: MzA0NjkxMDA1NGFkaXF6a2N4.
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Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AJ6B1OVU. Transaction: MzAyNjY4NDU4OGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1UTNLRX. Transaction: MzAyMDA2ODYzOGFkaXF6a2N4.
Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AR6G0G8B. Transaction: MzAwNjc0Nzk3NGFkaXF6a2N4.
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Action Date: 26 October 2008. Category: Annual return. Type: AR01. Barcode: A62HHF50. Transaction: MzAwMzgxNDU3MGFkaXF6a2N4.
Action Date: 5 January 2008. Category: Officers. Type: CH01. Barcode: RWHO7F5J. Transaction: MzAwMzgxNDI4NmFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB5S0EOK. Transaction: MzAwMjQyNDQ4NWFkaXF6a2N4.
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Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL1WJ2U7. Transaction: MjAxMjY3MjI3OWFkaXF6a2N4.
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Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzQxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NzE0MmFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTEyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDMxMTAzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTUwOTc3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NjYzNzYxN2FkaXF6a2N4.
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Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE3NDcyOWFkaXF6a2N4.
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Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcyNzcyMmFkaXF6a2N4.
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Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM2NDUwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Njg1MjA5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTMyNTM3NmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0Njg1NjY2M2FkaXF6a2N4.
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Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY1NTkzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODg0MDUxNWFkaXF6a2N4.
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Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQ5NzgyOGFkaXF6a2N4.
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Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU5NzIxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTkzNDg4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjg4NjYzMmFkaXF6a2N4.
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Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI3NjM3NmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA0MTk0MTU1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMTU0MDQ4MWFkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMzkyMTk0OWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA2MTcwMjc0N2FkaXF6a2N4.
Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA1ODU4OWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzgwMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3Mjc2ODEzNGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDExNjYyNTk4NmFkaXF6a2N4.