FLAT 2
36 HOWARD ROAD
SHIRLEY
SOUTHAMPTON
SO15 5BL
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,019 | £5,308 | £5,905 | £6,126 | £5,647 | £5,337 | £6,253 |
of which Cash | £6,019 | £5,308 | £5,905 | £6,126 | £5,647 | £5,337 | £6,253 |
Total Assets | £6,019 | £5,308 | £5,905 | £6,126 | £5,647 | £5,337 | £6,253 |
Current Liabilities | £422 | £571 | £366 | £468 | £302 | £352 | £412 |
Net Current Assets | £5,597 | £4,737 | £5,539 | £5,658 | £5,345 | £4,985 | £5,841 |
Total Net Worth | £5,597 | £4,737 | £5,539 | £5,658 | £5,345 | £4,985 | £5,842 |
No previous names
Secretary
Appointed on 14 November 2001
Flat 1 36 Howard Road
Shirley
Southampton
Hampshire
SO15 5BL
Director
Appointed on 9 June 1995
Nationality: British
Occupation: Building & Elec Contractor
Month of birth: November 1955
3 Hodestone Mews
Pointout Close Bassett
Southampton
Hampshire
SO16 7LS
Director
Appointed on 28 May 2004
Nationality: British
Occupation: Storeman
Month of birth: July 1980
24
Vaudrey Close
Southampton
Hampshire
SO15 5PX
Great Britain
Director
Appointed on 9 June 1995
Nationality: British
Occupation: Civil Servant
Month of birth: February 1965
Flat 1 36 Howard Road
Shirley
Southampton
Hampshire
SO15 5BL
Director
Appointed on 9 June 1995
Nationality: British
Occupation: Cinema Assistant
Month of birth: February 1959
Flat 2 36 Howard Road
Southampton
SO15 5BL
Director
Appointed on 24 September 1999
Nationality: British
Occupation: None
Month of birth: September 1946
Treetops 8 Beech Road
Ashurst
Southampton
Hampshire
SO40 7AY
Director
Appointed on 24 September 1999
Nationality: British
Occupation: Landlord
Month of birth: March 1945
Treetops, 8 Beech Road
Ashurst
Southampton
Hampshire
SO40 7AY
Director
Appointed on 4 June 2004
Nationality: Dutch
Occupation: Investment Product Management
Month of birth: June 1980
8
Luccombe Place
Southampton
Hampshire
SO15 7RQ
Great Britain
Secretary
Appointed on 9 June 1995
Resigned on 14 November 2001
Flat 2 36 Howard Road
Southampton
SO15 5BL
Corporate Nominee Secretary
Appointed on 9 June 1995
Resigned on 9 June 1995
31 Corsham Street
London
N1 6DR
Director
Appointed on 9 June 1995
Resigned on 4 June 2004
Nationality: British
Occupation: Engineer
Month of birth: September 1953
Flat 4 36 Howard Road
Southampton
SO15 5BL
Director
Appointed on 1 February 2002
Resigned on 28 May 2004
Nationality: British
Occupation: Window Fabricator
Month of birth: April 1979
Flat 3 36 Howard Road
Southampton
Hampshire
SO15 5BL
Director
Appointed on 9 June 1995
Resigned on 1 December 2000
Nationality: British
Occupation: Fruit And Veg Retailer
Month of birth: January 1969
46 Lavington Gardens
North Baddesley
Southampton
SO52 9NR
Director
Appointed on 9 June 1995
Resigned on 1 February 2002
Nationality: British
Occupation: Elec Contractor
Month of birth: January 1963
Ambergsgatan 34c 2tr
S-781 45
Borlange
Sweden
FOREIGN
Director
Appointed on 9 June 1995
Resigned on 24 September 1999
Nationality: British
Occupation: Marine Eng
Month of birth: May 1970
Furzey Lane Farm
Bramshaw
Lyndhurst
Hampshire
SO43 7JJ
Corporate Nominee Director
Appointed on 9 June 1995
Resigned on 9 June 1995
31 Corsham Street
London
N1 6DR
This information was most recently updated 15/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72P88OP. Transaction: MzIwMTI2Mjc2MmFkaXF6a2N4.
Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GN88II. Transaction: MzE4NzI5OTgwNGFkaXF6a2N4.
Action Date: 11 March 2017. Category: Officers. Type: CH01. Barcode: X64NYF5M. Transaction: MzE3Mzg1NzYwOWFkaXF6a2N4.
Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X64NY9GX. Transaction: MzE3Mzg1MDk3OGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSLJN. Transaction: MzE3MTkwMDQzMmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDI4I. Transaction: MzE1OTU3MDc5NGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UC62. Transaction: MzE0NDQ4NTMzN2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70BDD. Transaction: MzEzMzI2MDEwMmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK9Q9. Transaction: MzEyMDE5NDg2NmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPORC. Transaction: MzEwOTI5MTUyMGFkaXF6a2N4.
Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3IDPOWX. Transaction: MzEwOTI5MTUxM2FkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DY3SP. Transaction: MzA5NjkzMzUyNWFkaXF6a2N4.
Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64NMI. Transaction: MzA4NzE3MjI3NGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQ2C3. Transaction: MzA3NTE4MzMwNWFkaXF6a2N4.
Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X24FK302. Transaction: MzA3NDY1NjQ4M2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J3XD. Transaction: MzA2NjE3OTYwNmFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IA0R5. Transaction: MzA1NDcyOTAyOGFkaXF6a2N4.
Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4221YLP. Transaction: MzA0NTk0ODMwOWFkaXF6a2N4.
Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X4220YLO. Transaction: MzA0NTkxODE2NGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3BH7SMD. Transaction: MzAzNDE0MDI5M2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XN96DO88. Transaction: MzAyNTI1MDc0M2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96CO87. Transaction: MzAyNTI1MDIwMmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96BO86. Transaction: MzAyNTI1MDE5OGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN96AO85. Transaction: MzAyNTI1MDE5NWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN969O84. Transaction: MzAyNTI1MDE5MmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XN968O83. Transaction: MzAyNTI1MDE4N2FkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APB3CINU. Transaction: MzAxMjYxNTYxNWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XOX8GE9T. Transaction: MzAwMTE1NjkxOGFkaXF6a2N4.
Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XOW6JE9T. Transaction: MzAwMTEwNDMyNWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADVTT8HT. Transaction: MjAyOTI5NzcyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZNNG44U. Transaction: MjAxNTg5NTIzOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XZNNF44T. Transaction: MjAxNTg5NDY3OGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AABMKYED. Transaction: MjAwMjM0MDY1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTI5NGFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMzIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTgyNDY5N2FkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNjAwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzA3MTI2NWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODAxODc1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDExNjgyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDIwNjg5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzkyNTc1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MzU3NTg1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjY2ODQ4NWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTkwMjg4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTEyNjM5NWFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg5Mzk2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTUzOTE0NmFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjUxODY3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzI4OTU4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzAwMDUyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDgxMDU4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NDYyMzE3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MjcwMTQxNWFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY1NDQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTY0MTY3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTYwNzk4NGFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTMyMjU4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTYyMDUyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MzY1OTA0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjc5NTk4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjgxNTIyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Njk5ODk4MGFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDY2MTg2MWFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzk1MTAwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTQ0NzE4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDE0OTM0MGFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDkxMTQzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTgzMTA1OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0ODQyODkxMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyODg4Mjg5M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MzM0MDY4N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NDQwMzI0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5MTQyMDM4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3ODg1NjU5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNzE2MjM4NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NTcyNjM4M2FkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDE1MTQwNDM4N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyODY5MjEwOGFkaXF6a2N4.