50 Golborne Road Limited

Company Registration Number: 02940189

Company registered in England and Wales

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50 Golborne Road Limited is a Private Company Limited by Shares first registered on 17 June 1994. Its current registered address is in London.

Registered Address

121 CLARENDON ROAD
LONDON
ENGLAND
W11 4JG

There are 30 companies currently registered at this postcode, including this one.

All companies at W11 4JG

Registration Data

Company Number

02940189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £228,878£224,209£219,692£215,316£65,850£59,461£53,515
Current Assets £45,265£45,474£78,475£80,088£76,002£74,204£77,090
of which Cash £1,574£5,754£5,355£3,200£5,754£5,931£1,738
Total Assets £274,143£269,683£298,167£295,404£141,852£133,665£130,605
Current Liabilities £13,442£18,407£22,415£17,280£26,403£22,425£27,032
Net Current Assets £31,823£27,067£56,060£62,808£49,599£51,779£50,058
Total Net Worth £260,701£251,276£275,752£278,124£115,449£111,240£103,573

Previous Names

No previous names

Company Officers

  • JOLY, Charles Rupert Redvers

    Secretary

    Appointed on 17 June 1994

     

    27 Montpelier Street
    London
    SW7 1HF

  • ANDERSEN, Benedict Thomas

    Director

    Appointed on 17 June 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    121 Clarendon Road
    London
    W11 4JG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1994

    Resigned on 17 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1994

    Resigned on 17 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69V3362. Transaction: MzE3OTUyOTg2NWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V38WP. Transaction: MzE3OTUyOTkwNmFkaXF6a2N4.

  3. 7 June 2017 Registered office address changed from 66 Prescot Street London E1 8NN to 121 Clarendon Road London W11 4JG on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683MHRE. Transaction: MzE3NzU4NDMyMGFkaXF6a2N4.

  4. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10Q0G. Transaction: MzE2MjIxMTYxMGFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P186X. Transaction: MzE1MTI5NTExNmFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOJP5. Transaction: MzEzODg0MDY4NGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8PQB. Transaction: MzEyNjk1MDQzNGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO36A9. Transaction: MzExMzc3NDQxM2FkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F1YO. Transaction: MzEwMzc1MjEzOGFkaXF6a2N4.

  10. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZFOP. Transaction: MzA5ODgxNzc1OGFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PMBU. Transaction: MzA5MDkxMTMyOGFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C726TE. Transaction: MzA4MTE3MTg4MmFkaXF6a2N4.

  13. 14 May 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28DXCHU. Transaction: MzA3Nzk3MjU4OWFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUQ16R. Transaction: MzA2Nzg4NjY2MWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6Y20. Transaction: MzA1OTMyMzE2NGFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAJYAW. Transaction: MzA0OTMxNDQ4MWFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZVSZV8L. Transaction: MzAzOTMzNDk0N2FkaXF6a2N4.

  18. 21 June 2011 Registered office address changed from Enterprise House 21 Buckle Street London EC1 8NN on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYSBJV6I. Transaction: MzAzOTE0NTM2MWFkaXF6a2N4.

  19. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOZRUQMU. Transaction: MzAzMDM4ODA3NmFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XP45ILCA. Transaction: MzAxODc4NTk5NmFkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTUXBH2Z. Transaction: MzAwODc4NTY0OWFkaXF6a2N4.

  22. 3 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS42B84. Transaction: MjAzNjQzMzYyMmFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH0E96QA. Transaction: MjAyNDA2NTAzNGFkaXF6a2N4.

  24. 1 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOPUP4GQ. Transaction: MjAxNzIzMTg4NGFkaXF6a2N4.

  25. 24 October 2008 Registered office changed on 24/10/2008 from 3RD floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Barcode: AVTWX472. Transaction: MjAxNjI3NDI5MGFkaXF6a2N4.

  26. 15 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUMF1FL. Transaction: MjAwOTA0OTg3NGFkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjI5OWFkaXF6a2N4.

  28. 21 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMDM2OGFkaXF6a2N4.

  29. 1 November 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MDIwNGFkaXF6a2N4.

  30. 1 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE1NTY1M2FkaXF6a2N4.

  31. 15 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODU2MTM0OWFkaXF6a2N4.

  32. 11 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA2MzMyN2FkaXF6a2N4.

  33. 18 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE3NDg5NWFkaXF6a2N4.

  34. 18 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxNDAwOGFkaXF6a2N4.

  35. 14 December 2003 Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1MDcxN2FkaXF6a2N4.

  36. 26 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAzMzg0OWFkaXF6a2N4.

  37. 3 September 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwODEwNGFkaXF6a2N4.

  38. 7 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc3MTUwM2FkaXF6a2N4.

  39. 26 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4OTY2MGFkaXF6a2N4.

  40. 28 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY4OTI5OGFkaXF6a2N4.

  41. 25 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMjM0NmFkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNjYyOTA3MGFkaXF6a2N4.

  43. 28 November 2000 Registered office changed on 28/11/00 from: 63-64 charles lane st john's wood london NW8 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5MDU4NWFkaXF6a2N4.

  44. 21 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMDg1NWFkaXF6a2N4.

  45. 17 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA4NTU4MWFkaXF6a2N4.

  46. 12 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4OTc0NWFkaXF6a2N4.

  47. 23 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjY2NzI5NWFkaXF6a2N4.

  48. 18 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjcyMTExNmFkaXF6a2N4.

  49. 23 October 1998 Registered office changed on 23/10/98 from: prince firman & co prince consort house albert embankment london SE1 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU4ODQyM2FkaXF6a2N4.

  50. 26 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNDMxM2FkaXF6a2N4.

  51. 20 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTM5Mjc0M2FkaXF6a2N4.

  52. 25 June 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNTQ2NWFkaXF6a2N4.

  53. 21 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMTg0NDk5NmFkaXF6a2N4.

  54. 4 September 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MTI3NDcxOGFkaXF6a2N4.

  55. 20 June 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMzAyMmFkaXF6a2N4.

  56. 14 August 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU0MjAyMmFkaXF6a2N4.

  57. 20 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjc2MTM3MGFkaXF6a2N4.

  58. 20 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzc0Mjg2MWFkaXF6a2N4.

  59. 8 July 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwNjgxNTU5MmFkaXF6a2N4.

  60. 4 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTc0MTc5OWFkaXF6a2N4.

  61. 17 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEzMzE0NmFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:18:15 +0100