22 at Limited

Company Registration Number: 02939688

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.
22 at Limited is a Private Company Limited by Shares first registered on 16 June 1994.

Registered Address

22 ALDEBERT TERRACE
LONDON
SW8 1BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 1BJ

Registration Data

Company Number

02939688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAH, Darshak Ashok

    Secretary

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Consultant

    22 Aldebert Terrace
    London
    SW8 1BJ

  • SHAH, Darshak Ashok

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1973

    22 Aldebert Terrace
    London
    SW8 1BJ

  • CAFFIN, Brenton Jonty

    Secretary

    Appointed on 24 September 2003

    Resigned on 29 September 2005

    Ground Floor Flat
    22 Aldebert Terrace
    London
    SW8 1BJ

  • CALLOW, Neal Alexander

    Secretary

    Appointed on 29 September 2005

    Resigned on 9 October 2006

    22b Aldebert Terrace
    London
    SW8 1BJ

  • LANGTON, Susannah Jane

    Secretary

    Appointed on 1 June 1998

    Resigned on 22 June 2000

    Ground Floor Flat
    22 Aldebert Terrace
    London
    SW8 1BJ

  • LUZAK, Leonie

    Secretary

    Appointed on 16 June 1994

    Resigned on 13 June 2000

    22b Aldebert Terrace
    London
    SW8 1BJ

  • MCMULLAN, Kerry Elizabeth

    Secretary

    Appointed on 22 June 2000

    Resigned on 24 September 2003

    22 Aldebert Terrace
    Ground Floor
    London
    SW8 1BJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1994

    Resigned on 16 June 1994

    72 New Bond Street
    London
    W1S 1RR

  • CAFFIN, Brenton Jonty

    Director

    Appointed on 24 September 2003

    Resigned on 5 April 2012

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1975

    Ground Floor Flat
    22 Aldebert Terrace
    London
    SW8 1BJ

  • CALLOW, Neal Alexander

    Director

    Appointed on 25 August 2003

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Set Design

    Month of birth: February 1975

    22b Aldebert Terrace
    London
    SW8 1BJ

  • LANGTON, Susannah Jane

    Director

    Appointed on 1 June 1998

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Pr

    Month of birth: July 1965

    Ground Floor Flat
    22 Aldebert Terrace
    London
    SW8 1BJ

  • LEWIS, Peter Selwyn

    Director

    Appointed on 27 June 1994

    Resigned on 4 October 1997

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1961

    12 Poplars Grove
    Maidenhead
    Berkshire
    SL6 8HD

  • LUZAK, Leonie

    Director

    Appointed on 13 June 2000

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: August 1959

    22b Aldebert Terrace
    London
    SW8 1BJ

  • MCMULLAN, Kerry Elizabeth

    Director

    Appointed on 22 June 2000

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    22 Aldebert Terrace
    Ground Floor
    London
    SW8 1BJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1994

    Resigned on 16 June 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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. 6 July 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4S7FE. Transaction: MzE3OTkxMzA2NWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VUJ4S. Transaction: MzE3OTU1NjIzNmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VUCRS. Transaction: MzE3OTU1NjE3MmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPZLE. Transaction: MzE1MTA3MjQxMGFkaXF6a2N4.

  5. 3 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567JJ2R. Transaction: MzE0NzcwNTgwMmFkaXF6a2N4.

  6. 3 May 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X567JIUG. Transaction: MzE0NzcwNTc0NGFkaXF6a2N4.

  7. 24 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55MCCX5. Transaction: MzE0NzA1ODU5N2FkaXF6a2N4.

  8. 12 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGP6PT. Transaction: MzEyNjkwNzUxM2FkaXF6a2N4.

  9. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPF3L. Transaction: MzExOTY3OTI5NWFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4BHT5. Transaction: MzEwNDY1NDU4OGFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUOKTF. Transaction: MzA4MjYwODc2OWFkaXF6a2N4.

  12. 2 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DUOLC2. Transaction: MzA4MjYwODc0N2FkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8WJZK. Transaction: MzA2MTYyOTE1OWFkaXF6a2N4.

  14. 30 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E8WK3K. Transaction: MzA2MTYyOTE2NmFkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Brenton Caffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8WJZC. Transaction: MzA2MTYyOTE0NGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XAZUZW50. Transaction: MzA0MTEwOTI3NmFkaXF6a2N4.

  17. 26 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XAZVJW5L. Transaction: MzA0MTEwOTI4OWFkaXF6a2N4.

  18. 12 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBXCYT8G. Transaction: MzAzNTUwMjg3NGFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XV3BCL14. Transaction: MzAxNzk4MTMyMGFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Brenton Jonty Caffin on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XV3BBL13. Transaction: MzAxNzk3OTExNGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Brenton Jonty Caffin on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XUWI5L1W. Transaction: MzAxNzk3MDk3MWFkaXF6a2N4.

  22. 17 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIQ6UJ8W. Transaction: MzAxMzcwNTI3NmFkaXF6a2N4.

  23. 11 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A99CBE. Transaction: MjAzODk5NjgyNmFkaXF6a2N4.

  24. 27 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XNC5M2MB. Transaction: MjAxMTkyNTAzOGFkaXF6a2N4.

  25. 20 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XM2QR2FJ. Transaction: MjAxMTQxODQ1M2FkaXF6a2N4.

  26. 18 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF5G2DX. Transaction: MjAxMTIxMzI3M2FkaXF6a2N4.

  27. 4 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4MzA4NGFkaXF6a2N4.

  28. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczNjc1OWFkaXF6a2N4.

  29. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NDE3N2FkaXF6a2N4.

  30. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1OTYxMGFkaXF6a2N4.

  31. 9 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1OTYwOWFkaXF6a2N4.

  32. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1MTI4MWFkaXF6a2N4.

  33. 21 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNDU2NWFkaXF6a2N4.

  34. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ3MDk2NWFkaXF6a2N4.

  35. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyMjc1MGFkaXF6a2N4.

  36. 28 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxNTc5MWFkaXF6a2N4.

  37. 26 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUwNjkxNWFkaXF6a2N4.

  38. 7 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MTgwOWFkaXF6a2N4.

  39. 27 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIyMjk1NmFkaXF6a2N4.

  40. 5 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE5ODc3NWFkaXF6a2N4.

  41. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0ODM3OWFkaXF6a2N4.

  42. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1NDA0N2FkaXF6a2N4.

  43. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyMjYwMWFkaXF6a2N4.

  44. 1 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4Mzg5MmFkaXF6a2N4.

  45. 13 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMxNjgxNGFkaXF6a2N4.

  46. 3 September 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4ODU3OGFkaXF6a2N4.

  47. 6 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIwNjU3NGFkaXF6a2N4.

  48. 28 November 2001 Ad 19/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE0Mjg4MGFkaXF6a2N4.

  49. 28 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU1NzQ3OWFkaXF6a2N4.

  50. 8 August 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU4MjA4M2FkaXF6a2N4.

  51. 17 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMjI3M2FkaXF6a2N4.

  52. 25 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMTY2N2FkaXF6a2N4.

  53. 25 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk3NzkyMWFkaXF6a2N4.

  54. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA0MzYwNGFkaXF6a2N4.

  55. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3ODU4OGFkaXF6a2N4.

  56. 21 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3ODg1OGFkaXF6a2N4.

  57. 31 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE2NzM2OGFkaXF6a2N4.

  58. 16 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExOTQyMWFkaXF6a2N4.

  59. 16 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMzE2MjQyMGFkaXF6a2N4.

  60. 15 July 1998 Return made up to 16/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgzOTQyN2FkaXF6a2N4.

  61. 21 June 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjY3NDIwNmFkaXF6a2N4.

  62. 5 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMzIyOGFkaXF6a2N4.

  63. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM5MDQ4OGFkaXF6a2N4.

  64. 14 August 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MDAyNmFkaXF6a2N4.

  65. 7 August 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMjI0MmFkaXF6a2N4.

  66. 4 October 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3Mjc1MWFkaXF6a2N4.

  67. 14 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NTk3OTY4NmFkaXF6a2N4.

  68. 14 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY1MzI0NGFkaXF6a2N4.

  69. 17 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzk3MjM4MGFkaXF6a2N4.

  70. 3 October 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MDk4MmFkaXF6a2N4.

  71. 4 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk4NjM1NmFkaXF6a2N4.

  72. 4 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTgxNjkxOGFkaXF6a2N4.

  73. 16 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjYyODkyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 02:16:43 +0100