16 Longbeach Road Limited

Company Registration Number: 03011027

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.
16 Longbeach Road Limited is a Private Company Limited by Shares first registered on 18 January 1995. Its current registered address is in London.

Registered Address

UNIT 5 MILLENNIUM BUSINESS CENTRE
3 HUMBER ROAD
LONDON
UNITED KINGDOM
NW2 6DW

There are 99 companies currently registered at this postcode, including this one.

All companies at NW2 6DW

Registration Data

Company Number

03011027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,468£1,296£880£928£760£789£736£2,837
of which Cash £22£408£344£430£501£557£544£544
Total Assets £1,468£1,296£880£928£760£789£736£2,837
Current Liabilities £1,001£772£386£386£386£386£350£644
Net Current Assets £467£524£494£542£374£403£386£2,193
Total Net Worth £592£649£619£667£499£528£511£2,318

Previous Names

No previous names

Company Officers

  • SOBITAN, Andrew

    Secretary

    Appointed on 24 January 1995

     

    170 Fordwych Road
    London
    NW2 3NY

  • CRAGGS, Alexander John Foxton

    Director

    Appointed on 5 January 1996

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1972

    16 Longbeach Road
    Battersea
    London
    SW11 5ST

  • GRIFFITHS, Peter Daniel

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1948

    16b
    Longbeach Road
    London
    SW11 5ST
    England

  • PONTIKI, Michaela

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1984

    16a
    Longbeach Road
    London
    SW11 5ST
    England

  • ZARANIS, Alexis

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1986

    16a
    Longbeach Road
    London
    SW11 5ST
    England

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 January 1995

    Resigned on 24 January 1995

    14 & 15 Craven Street
    London
    WC2N 5AD

  • HALLMANN, Maximilian

    Director

    Appointed on 1 February 2011

    Resigned on 19 January 2016

    Nationality: German

    Occupation: Business Man

    Month of birth: October 1975

    16a
    Longbeach Road
    London
    SW11 5ST
    United Kingdom

  • HAMPTON-DAVIES, Blake Jarrett

    Director

    Appointed on 7 March 1997

    Resigned on 26 July 1999

    Nationality: Canadian

    Occupation: Shipbroker

    Month of birth: January 1971

    16b Longbeach Road
    London
    SW11 5ST

  • ISDELL CARPENTER, Simon

    Director

    Appointed on 8 November 1996

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Shipping

    Month of birth: March 1968

    16a Longbeach Road
    London
    SW11 5ST

  • LEVER, Alison Clare

    Director

    Appointed on 26 July 1999

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    The Old Bakehouse
    Hatford
    Faringdon
    Oxfordshire
    SN7 8JF

  • MCGLADE, Beverley

    Director

    Appointed on 24 January 1995

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Internal Sales Manager

    Month of birth: October 1961

    16 Longbeach Road
    Battersea
    London
    SW11 5ST

  • PRUNELL-FRIEND, Agustin

    Director

    Appointed on 16 June 2010

    Resigned on 30 September 2015

    Nationality: Spanish

    Occupation: Business Man

    Month of birth: October 1969

    16b
    Longbeach Road
    London
    SW11 5ST
    United Kingdom

  • RANKINE, Kate

    Director

    Appointed on 24 January 1995

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1964

    310 East 46th Street
    5u New York
    New York 10017
    Usa

  • STOBART, Alice Louise

    Director

    Appointed on 24 January 1995

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Political Lobbyist

    Month of birth: September 1965

    16a Longbeach Road
    Battersea
    London
    SW11 5ST

  • TAYLOR, Paul Daniel

    Director

    Appointed on 18 January 1995

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    21 Albany Close
    Bushey
    Watford
    WD2 3SG

  • WILD, Philip Richard

    Director

    Appointed on 18 January 1995

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    26 Glenelg Road
    London
    SW2 5JT

This information was most recently updated 23/09/2017.

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. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5LC0. Transaction: MzE2NzEwNDMzOGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2JEW. Transaction: MzE1Nzc4MDk2MWFkaXF6a2N4.

  3. 25 August 2016 Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4T4VV. Transaction: MzE1NTg5MzEzOWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLPPC. Transaction: MzE0MDUyNTQxM2FkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Maximilian Hallmann as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFLPP4. Transaction: MzE0MDUyNTIxNWFkaXF6a2N4.

  6. 20 January 2016 Appointment of Miss Michaela Pontiki as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4YZZUIR. Transaction: MzE0MDA5NzQ3NmFkaXF6a2N4.

  7. 20 January 2016 Appointment of Mr Alexis Zaranis as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4YZZU4H. Transaction: MzE0MDA5NzI0NmFkaXF6a2N4.

  8. 20 January 2016 Termination of appointment of Maximilian Hallmann as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YZZRT5. Transaction: MzE0MDA5NjU0MmFkaXF6a2N4.

  9. 15 October 2015 Appointment of Mr Peter Daniel Griffiths as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4I1V9YO. Transaction: MzEzMzE0OTE2NGFkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of Agustin Prunell-Friend as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HGV7SB. Transaction: MzEzMjQ3MzE5OGFkaXF6a2N4.

  11. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DGMJ. Transaction: MzEzMTI0NTMwOWFkaXF6a2N4.

  12. 22 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAVFM. Transaction: MzExNTg4ODkzM2FkaXF6a2N4.

  13. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLM7T. Transaction: MzEwNzU4NDY3MWFkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30XANGX. Transaction: MzA5Mzc5NjU2MWFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8LLG. Transaction: MzA4NTU2NTgzMmFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22HM4MY. Transaction: MzA3MzAxMzMzM2FkaXF6a2N4.

  17. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPIEO. Transaction: MzA2NDUyNTA1NWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3635. Transaction: MzA1MTM3ODMyM2FkaXF6a2N4.

  19. 25 January 2012 Termination of appointment of Simon Isdell Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A362X. Transaction: MzA1MTM3ODI4M2FkaXF6a2N4.

  20. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTT1VXR3. Transaction: MzA0NDI2ODY3N2FkaXF6a2N4.

  21. 28 March 2011 Appointment of Mr Maximilian Hallmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XEISTG. Transaction: MzAzNDU5NjE2MGFkaXF6a2N4.

  22. 28 March 2011 Appointment of Mr Agustin Prunell-Friend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XCYSTU. Transaction: MzAzNDU5NjA2OWFkaXF6a2N4.

  23. 21 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJODXQZ3. Transaction: MzAzMDg3OTk0NmFkaXF6a2N4.

  24. 21 January 2011 Termination of appointment of Alison Lever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJODWQZ2. Transaction: MzAzMDg3OTg3MGFkaXF6a2N4.

  25. 13 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACYQ2N76. Transaction: MzAyMzE2MDM1N2FkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XB2OOHWZ. Transaction: MzAxMDM5NDEwOWFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Alison Clare Lever on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XB2ONHWY. Transaction: MzAxMDM5MzAxM2FkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Alexander John Foxton Craggs on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XB2OMHWX. Transaction: MzAxMDM5MzAxMmFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Alison Clare Lever on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: XFHKBHQV. Transaction: MzAwOTk4NjI1NGFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Alison Clare Lever on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: XFH8JHQR. Transaction: MzAwOTk4NDc3NWFkaXF6a2N4.

  31. 7 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALB9MEAP. Transaction: MzAwNDQyNTY3OGFkaXF6a2N4.

  32. 4 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCZM7VR. Transaction: MjAyNzM1MDcxOGFkaXF6a2N4.

  33. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X23654EV. Transaction: MjAxNjgzNjM5MGFkaXF6a2N4.

  34. 8 August 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZNEI20U. Transaction: MjAxMDY1NTcyNGFkaXF6a2N4.

  35. 25 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AQIBTZ6R. Transaction: MjAwNDEzMTAyOWFkaXF6a2N4.

  36. 16 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3NDk2MmFkaXF6a2N4.

  37. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NzIzOWFkaXF6a2N4.

  38. 28 July 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NDU2N2FkaXF6a2N4.

  39. 4 July 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MzMxOTEwMmFkaXF6a2N4.

  40. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA4Mjg5OGFkaXF6a2N4.

  41. 25 October 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1OTI5MWFkaXF6a2N4.

  42. 24 August 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDYwNjU5OGFkaXF6a2N4.

  43. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MDE0NTMwOWFkaXF6a2N4.

  44. 9 March 2005 Registered office changed on 09/03/05 from: suite 304/305 prosper house 146/154 kilburn high road london NW6 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5MjU1OGFkaXF6a2N4.

  45. 13 April 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MDk4MGFkaXF6a2N4.

  46. 21 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDEzOTMwMmFkaXF6a2N4.

  47. 12 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExMjI2MWFkaXF6a2N4.

  48. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTAzODg1OWFkaXF6a2N4.

  49. 26 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyOTIxOWFkaXF6a2N4.

  50. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTkwMTEyMWFkaXF6a2N4.

  51. 6 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4MTkzMGFkaXF6a2N4.

  52. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY4NDE5M2FkaXF6a2N4.

  53. 10 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3NjM0MGFkaXF6a2N4.

  54. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzU5NDkyOGFkaXF6a2N4.

  55. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzOTk0NmFkaXF6a2N4.

  56. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc5MjUwMmFkaXF6a2N4.

  57. 19 February 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3ODY2NWFkaXF6a2N4.

  58. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTY4MTExOGFkaXF6a2N4.

  59. 11 February 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NDY1MmFkaXF6a2N4.

  60. 19 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTA4NzgxNGFkaXF6a2N4.

  61. 19 January 1998 Registered office changed on 19/01/98 from: 156 camden high street london NEW1 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc1NDAyMWFkaXF6a2N4.

  62. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA5Mjc2MmFkaXF6a2N4.

  63. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAwMzk1MGFkaXF6a2N4.

  64. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk1NzQ1OGFkaXF6a2N4.

  65. 11 February 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNDA1OWFkaXF6a2N4.

  66. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3MzAxMmFkaXF6a2N4.

  67. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTA0NjgwN2FkaXF6a2N4.

  68. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjY3ODQ0MWFkaXF6a2N4.

  69. 18 February 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyMDYyM2FkaXF6a2N4.

  70. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDYwMTc2M2FkaXF6a2N4.

  71. 7 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NzY2NzQ4OGFkaXF6a2N4.

  72. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY3Njk0NGFkaXF6a2N4.

  73. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU2OTUxNmFkaXF6a2N4.

  74. 21 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDQyNzM4NWFkaXF6a2N4.

  75. 21 February 1995 Registered office changed on 21/02/95 from: 14 & 15 craven street london WC2N 5AD

    Category: Address. Type: 287. Transaction: MDE0MzA3MDcwN2FkaXF6a2N4.

  76. 21 February 1995 Ad 24/01/95--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMxNjkxNGFkaXF6a2N4.

  77. 21 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTYyNDc0M2FkaXF6a2N4.

  78. 21 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjE2NDQzN2FkaXF6a2N4.

  79. 18 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEyMTA0NmFkaXF6a2N4.

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