61 Franciscan Road Freeholding Company Limited

Company Registration Number: 03011074

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

Registered Address

61 FRANCISCAN ROAD
TOOTING BEC
LONDON
SW17 8EA

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

All companies at SW17 8EA

Registration Data

Company Number

03011074

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

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

  • SMALL, Alexandra Joanne

    Secretary

    Appointed on 10 September 2015

     

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • BRAWN, Adam Edward

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1989

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • KIRKBY, Charlotte Ann Henrietta

    Director

    Appointed on 18 January 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    61 Franciscan Road 1st Floor
    Tooting
    London
    SW17 8EA

  • COKER, Simon Andrew

    Secretary

    Appointed on 18 January 1995

    Resigned on 3 August 2000

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • MODE, Matthew William

    Secretary

    Appointed on 5 November 2000

    Resigned on 30 April 2003

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • SEFTON, Amanda

    Secretary

    Appointed on 7 November 2003

    Resigned on 5 April 2013

    1 Brenda Road
    London
    SW17 7DD

  • SMITH, Lamorna Charlotte Evelyn

    Secretary

    Appointed on 5 April 2013

    Resigned on 10 September 2015

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1995

    Resigned on 18 January 1995

    26
    Church Street
    London
    NW8 8EP

  • ARCHIBALD KIRKBY, Carman

    Director

    Appointed on 18 January 1995

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • COKER, Simon Andrew

    Director

    Appointed on 18 January 1995

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Designer

    Month of birth: November 1964

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • MODE, Matthew William

    Director

    Appointed on 5 November 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

  • SEFTON, Amanda

    Director

    Appointed on 7 November 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1972

    1 Brenda Road
    London
    SW17 7DD

  • SMITH, Thomas Laurence

    Director

    Appointed on 5 April 2013

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1981

    61 Franciscan Road
    Tooting Bec
    London
    SW17 8EA

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.

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. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4PXLE. Transaction: MzEzOTI0MTg2NGFkaXF6a2N4.

  2. 10 December 2015 Accounts for a dormant company made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X4LYZ4T5. Transaction: MzEzNzI1MzMwNGFkaXF6a2N4.

  3. 10 November 2015 Appointment of Mr Adam Edward Brawn as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4JV286I. Transaction: MzEzNDg3NDE5MmFkaXF6a2N4.

  4. 10 November 2015 Appointment of Miss Alexandra Joanne Small as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: X4JV27Q8. Transaction: MzEzNDg3NDA2NWFkaXF6a2N4.

  5. 10 November 2015 Termination of appointment of Thomas Laurence Smith as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4JV27KJ. Transaction: MzEzNDg3NDAxNWFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Lamorna Charlotte Evelyn Smith as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4JV27JV. Transaction: MzEzNDg3Mzk5OWFkaXF6a2N4.

  7. 12 May 2015 Accounts for a dormant company made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X479IEEV. Transaction: MzEyMjk2OTE1OWFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKROQQ. Transaction: MzExNDg5Mjc3M2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6SSB. Transaction: MzA5MjAwNjk0N2FkaXF6a2N4.

  10. 9 December 2013 Accounts for a dormant company made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X2MU9P0R. Transaction: MzA5MDM0ODMwMmFkaXF6a2N4.

  11. 19 September 2013 Register inspection address has been changed from C/O Amanda Sefton 30 Laitwood Road London SW12 9QL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2H80LYJ. Transaction: MzA4NTM3Njk2MmFkaXF6a2N4.

  12. 19 September 2013 Appointment of Mrs Lamorna Charlotte Evelyn Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H80KYQ. Transaction: MzA4NTM3NjQ3MGFkaXF6a2N4.

  13. 16 August 2013 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2EUVDCH. Transaction: MzA4MzQwNDU4NmFkaXF6a2N4.

  14. 8 August 2013 Appointment of Mr Thomas Laurence Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECQ1MX. Transaction: MzA4Mjk3NDk5NWFkaXF6a2N4.

  15. 8 August 2013 Termination of appointment of Amanda Sefton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQ0WG. Transaction: MzA4Mjk3NDgzMWFkaXF6a2N4.

  16. 12 June 2013 Termination of appointment of Amanda Sefton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEANPV. Transaction: MzA3OTY2NzkxM2FkaXF6a2N4.

  17. 27 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSS3K. Transaction: MzA3MTc5NjE1M2FkaXF6a2N4.

  18. 3 September 2012 Accounts for a dormant company made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1GOBLT6. Transaction: MzA2MzQ0ODQ5MGFkaXF6a2N4.

  19. 3 September 2012 Termination of appointment of Carman Archibald Kirkby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBLTU. Transaction: MzA2MzQ0ODQ4OGFkaXF6a2N4.

  20. 7 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X127IADL. Transaction: MzA1MTk5NTU2OGFkaXF6a2N4.

  21. 7 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X127IADD. Transaction: MzA1MTk5NTUzOWFkaXF6a2N4.

  22. 7 August 2011 Accounts for a dormant company made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XEWRFWHQ. Transaction: MzA0MTcwMzk4NWFkaXF6a2N4.

  23. 21 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XJOYGQZ7. Transaction: MzAzMDg4MTExNWFkaXF6a2N4.

  24. 3 August 2010 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AXDIYM2O. Transaction: MzAyMDcwMjQ3OWFkaXF6a2N4.

  25. 1 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZN1QH4V. Transaction: MzAwODM0ODgyM2FkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Amanda Sefton on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZN1PH4U. Transaction: MzAwODM0Nzg0NWFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Charlotte Ann Henrietta Kirkby on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZN1OH4T. Transaction: MzAwODM0Nzg0M2FkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Carman Archibald Kirkby on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZN1NH4S. Transaction: MzAwODM0Nzg0MmFkaXF6a2N4.

  29. 25 August 2009 Accounts for a dormant company made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: P6T4UCPN. Transaction: MjAzOTkzNzcwMmFkaXF6a2N4.

  30. 8 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3EA6CN. Transaction: MjAyMjgyOTcyM2FkaXF6a2N4.

  31. 13 August 2008 Accounts for a dormant company made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: AVUUC27E. Transaction: MjAxMDg5ODk3NGFkaXF6a2N4.

  32. 15 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NDQ2NWFkaXF6a2N4.

  33. 1 August 2007 Accounts for a dormant company made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzOTk0NGFkaXF6a2N4.

  34. 10 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3NTg2N2FkaXF6a2N4.

  35. 10 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU0NTIxM2FkaXF6a2N4.

  36. 11 November 2006 Accounts for a dormant company made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2ODY1NWFkaXF6a2N4.

  37. 6 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MTc3MmFkaXF6a2N4.

  38. 10 November 2005 Accounts for a dormant company made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY2MTcwN2FkaXF6a2N4.

  39. 25 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NDc3OWFkaXF6a2N4.

  40. 13 August 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg5NzIxNWFkaXF6a2N4.

  41. 17 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMzQ5N2FkaXF6a2N4.

  42. 1 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAzODM1NmFkaXF6a2N4.

  43. 9 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA1ODQ5MGFkaXF6a2N4.

  44. 13 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NzUyNmFkaXF6a2N4.

  45. 27 January 2003 Accounts for a dormant company made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA3Mzg0NWFkaXF6a2N4.

  46. 7 February 2002 Accounts for a dormant company made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY0MTMxNWFkaXF6a2N4.

  47. 7 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwMzE5OGFkaXF6a2N4.

  48. 24 January 2001 Accounts for a dormant company made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTE3M2FkaXF6a2N4.

  49. 24 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyOTkxNWFkaXF6a2N4.

  50. 21 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3NDcxN2FkaXF6a2N4.

  51. 10 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAwMTYxN2FkaXF6a2N4.

  52. 10 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ0NTQxMmFkaXF6a2N4.

  53. 10 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM5NzE0NmFkaXF6a2N4.

  54. 10 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3MDk3NWFkaXF6a2N4.

  55. 17 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4OTkzMWFkaXF6a2N4.

  56. 17 January 2000 Accounts for a dormant company made up to 30 October 1999 [View PDF]

    Action Date: 30 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MDI2ODQzMWFkaXF6a2N4.

  57. 22 February 1999 Accounts for a dormant company made up to 30 October 1998 [View PDF]

    Action Date: 30 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM1MTg0MmFkaXF6a2N4.

  58. 9 February 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNzY2MWFkaXF6a2N4.

  59. 10 March 1998 Accounts for a dormant company made up to 30 October 1997 [View PDF]

    Action Date: 30 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMTc3NzE0MGFkaXF6a2N4.

  60. 10 March 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwNDQwN2FkaXF6a2N4.

  61. 5 February 1997 Accounts for a dormant company made up to 30 October 1996 [View PDF]

    Action Date: 30 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNTgyMzg1M2FkaXF6a2N4.

  62. 5 February 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI0ODM1OGFkaXF6a2N4.

  63. 8 March 1996 Accounts for a dormant company made up to 30 October 1995 [View PDF]

    Action Date: 30 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE3OTY4NWFkaXF6a2N4.

  64. 8 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYyMjQ2N2FkaXF6a2N4.

  65. 18 February 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5OTEwOGFkaXF6a2N4.

  66. 10 August 1995 Accounting reference date notified as 30/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODk2ODg5NmFkaXF6a2N4.

  67. 22 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjM3NDE4MWFkaXF6a2N4.

  68. 18 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ3MTIxMGFkaXF6a2N4.

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