54 Barons Court Road Limited

Company Registration Number: 02956844

Company registered in England and Wales

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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.
54 Barons Court Road Limited is a Private Company Limited by Guarantee first registered on 9 August 1994. Its current registered address is in London.

Registered Address

54 BARONS COURT ROAD
HAMMERSMITH
LONDON
W14 4DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02956844

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALEY, Michael Wiliam

    Secretary

    Appointed on 13 December 2013

     

    54 Barons Court Road
    Hammersmith
    London
    W14 4DU

  • CHOUDHURY, Farhana Zaman Lisa

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: February 1978

    54 Barons Court Road
    London
    W14 9DU

  • DISLEY, Teresa Phyllis Anne

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1953

    Basement Flat 54 Barons Court Road
    London
    W14 9DU

  • GRECO, Elena, Dr

    Director

    Appointed on 13 December 2013

     

    Nationality: Italian

    Occupation: Consultant Obstetrician And Gynaecologist

    Month of birth: June 1978

    54 Barons Court Road
    Hammersmith
    London
    W14 4DU

  • HEALEY, Michael William

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: November 1947

    54 Barons Court Road
    Hammersmith
    London
    W14 9DU

  • DISLEY, Teresa Phyllis Anne

    Secretary

    Appointed on 29 April 1997

    Resigned on 13 December 2013

    Basement Flat 54 Barons Court Road
    London
    W14 9DU

  • DUFFY, Deborah Anne

    Secretary

    Appointed on 9 August 1994

    Resigned on 7 December 1995

    54 Barons Court Road
    Hammersmith
    London
    W14 9DU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GOLTON, Geraldine Sophia

    Secretary

    Appointed on 3 February 1998

    Resigned on 30 March 2006

    54 Barons Court Road
    London
    W14 9DU

  • JAFFER, Zahir Noorali

    Secretary

    Appointed on 30 March 2006

    Resigned on 13 December 2013

    54 Barons Court Road
    London
    W14 9DU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GOLTON, Geraldine Sophia

    Director

    Appointed on 6 December 1996

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    54 Barons Court Road
    London
    W14 9DU

  • JAFFER, Zahir Noorali

    Director

    Appointed on 1 September 2000

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1962

    54 Barons Court Road
    London
    W14 9DU

  • OMAR, Mohie El Din Mohammed Ali

    Director

    Appointed on 9 August 1994

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Flat 54 Barons Court Road
    Hammersmith
    London
    W14 4DU

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC0BL. Transaction: MzE1NTU1NjE0NWFkaXF6a2N4.

  2. 30 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HUQX. Transaction: MzE0OTY3NTQ3NmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2U4XL. Transaction: MzEzMDI1ODMzMWFkaXF6a2N4.

  4. 24 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48284OZ. Transaction: MzEyMzgyNDAzMWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS89D6. Transaction: MzEwNzAwNzQyNWFkaXF6a2N4.

  6. 5 September 2014 Termination of appointment of Teresa Phyllis Anne Disley as a secretary on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: TM02. Barcode: X3FS88ZK. Transaction: MzEwNzAwNzMyNmFkaXF6a2N4.

  7. 23 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NJHUV6. Transaction: MzA5MTM5NjI0OGFkaXF6a2N4.

  8. 19 December 2013 Termination of appointment of Zahir Jaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDY5Q. Transaction: MzA5MTE2NDQ5MmFkaXF6a2N4.

  9. 19 December 2013 Termination of appointment of Zahir Jaffer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKD0FE. Transaction: MzA5MTE1NjMyMmFkaXF6a2N4.

  10. 19 December 2013 Appointment of Dr Elena Greco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKCXXN. Transaction: MzA5MTE1NTY1M2FkaXF6a2N4.

  11. 18 December 2013 Appointment of Mr Michael Wiliam Healey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHQWYQ. Transaction: MzA5MTA2MzI2OWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OBPL. Transaction: MzA4MzYzMTAwMGFkaXF6a2N4.

  13. 20 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22JOS3T. Transaction: MzA3MzE4MDg4MGFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYP9VE. Transaction: MzA2MjIwNDExNWFkaXF6a2N4.

  15. 16 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12QBVBD. Transaction: MzA1MjU4MDUzN2FkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMWLAX6D. Transaction: MzA0MzExNjI2MWFkaXF6a2N4.

  17. 23 August 2011 Director's details changed for Zahir Noorali Jaffer on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XJYKBWX2. Transaction: MzA0MjU0Mzg4MmFkaXF6a2N4.

  18. 23 August 2011 Director's details changed for Farhana Zaman Lisa Choudhury on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XJYK8WXZ. Transaction: MzA0MjU0Mzg3MmFkaXF6a2N4.

  19. 23 August 2011 Director's details changed for Teresa Phyllis Anne Disley on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XJYK9WX0. Transaction: MzA0MjU0Mzg3NmFkaXF6a2N4.

  20. 23 August 2011 Director's details changed for Michael William Healey on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XJYKAWX1. Transaction: MzA0MjU0Mzg3OGFkaXF6a2N4.

  21. 10 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABCUCRJD. Transaction: MzAzMjAxOTc0MGFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XOMW2OC5. Transaction: MzAyNTQyNDY1MGFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Michael William Healey on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XOMW0OC3. Transaction: MzAyNTQyNDYxOGFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Zahir Noorali Jaffer on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XOMW1OC4. Transaction: MzAyNTQyNDYxOWFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Teresa Phyllis Anne Disley on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XOMVZOC1. Transaction: MzAyNTQyNDYxN2FkaXF6a2N4.

  26. 18 October 2010 Director's details changed for Farhana Zaman Lisa Choudhury on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XOMVYOC0. Transaction: MzAyNTQyNDYxNmFkaXF6a2N4.

  27. 5 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNPSXH7E. Transaction: MzAwODc2ODM4NWFkaXF6a2N4.

  28. 29 August 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L84CS5. Transaction: MjA0MDI4MTI4N2FkaXF6a2N4.

  29. 10 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4Z2J749. Transaction: MjAyNTQ2MDA3N2FkaXF6a2N4.

  30. 11 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSS824E. Transaction: MjAxMDY5OTkxMmFkaXF6a2N4.

  31. 14 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExODM1MmFkaXF6a2N4.

  32. 28 August 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1ODQ5NGFkaXF6a2N4.

  33. 24 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTI2NmFkaXF6a2N4.

  34. 5 September 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4MTgwOGFkaXF6a2N4.

  35. 26 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2NTgzNGFkaXF6a2N4.

  36. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NzUxNWFkaXF6a2N4.

  37. 30 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwNDEyMmFkaXF6a2N4.

  38. 25 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MDM2N2FkaXF6a2N4.

  39. 7 October 2005 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NjQyNmFkaXF6a2N4.

  40. 31 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM2MzMzNGFkaXF6a2N4.

  41. 10 September 2004 Annual return made up to 09/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1MTk1NmFkaXF6a2N4.

  42. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE3NDEzN2FkaXF6a2N4.

  43. 22 August 2003 Annual return made up to 09/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0NDU4NmFkaXF6a2N4.

  44. 28 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE1NTk1MmFkaXF6a2N4.

  45. 15 August 2002 Annual return made up to 09/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwMTUzMGFkaXF6a2N4.

  46. 11 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk2MDU2M2FkaXF6a2N4.

  47. 8 August 2001 Annual return made up to 09/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4NjU5NmFkaXF6a2N4.

  48. 8 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE5MTczN2FkaXF6a2N4.

  49. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1MzM2N2FkaXF6a2N4.

  50. 14 August 2000 Annual return made up to 09/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5Mjg0NGFkaXF6a2N4.

  51. 4 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0OTg2MzIxNWFkaXF6a2N4.

  52. 18 August 1999 Annual return made up to 09/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMDgzM2FkaXF6a2N4.

  53. 6 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgxMDUxNGFkaXF6a2N4.

  54. 7 August 1998 Annual return made up to 09/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NTMzN2FkaXF6a2N4.

  55. 24 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NzkzMjk3NmFkaXF6a2N4.

  56. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY0MjAyNGFkaXF6a2N4.

  57. 7 August 1997 Annual return made up to 09/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyODY1MWFkaXF6a2N4.

  58. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkxMjIyMmFkaXF6a2N4.

  59. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NjUzNjYwN2FkaXF6a2N4.

  60. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzMjg5MGFkaXF6a2N4.

  61. 23 September 1996 Annual return made up to 09/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3NDM0M2FkaXF6a2N4.

  62. 31 May 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk5OTg3M2FkaXF6a2N4.

  63. 23 November 1995 Annual return made up to 09/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3OTM4N2FkaXF6a2N4.

  64. 19 August 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg1MjczMmFkaXF6a2N4.

  65. 19 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzAwMTc5NmFkaXF6a2N4.

  66. 19 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc4MjM1NGFkaXF6a2N4.

  67. 19 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY5MDYwOWFkaXF6a2N4.

  68. 19 August 1994 Registered office changed on 19/08/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwNzI4MzgwNWFkaXF6a2N4.

  69. 9 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYwNzYwMmFkaXF6a2N4.

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