32b Earlsfield Road Limited

Company Registration Number: 03087176

Company registered in England and Wales

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32b Earlsfield Road Limited is a Private Company Limited by Shares first registered on 3 August 1995. Its current registered address is in London.

Registered Address

GEMMA WATSON, FLAT 2, 32B EARLSFIELD ROAD
WANDSWORTH
LONDON
ENGLAND
SW18 3DN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 3DN

Registration Data

Company Number

03087176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1995

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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,500£1,500£1,500£1,500£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • CLARK, Hazel

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: July 1970

    Gemma Watson, Flat 2, 32b
    Earlsfield Road
    Wandsworth
    London
    SW18 3DN
    England

  • EASTOE, Susan Marie

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Political Consultant

    Month of birth: April 1963

    Flat 1
    32b Earlsfield Road
    London
    SW18 3DN

  • WATSON, Gemma Claire Nolde

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1983

    Gemma Watson, Flat 2, 32b
    Earlsfield Road
    Wandsworth
    London
    SW18 3DN
    England

  • CAMPBELL, Allison

    Secretary

    Appointed on 1 September 1997

    Resigned on 19 August 2005

    40 North Moor Way
    Wareham
    Dorset
    BH20 4SJ

  • SCOTT, Helen

    Secretary

    Appointed on 3 August 1995

    Resigned on 8 August 1997

    Flat 2 32b Earlsfield Road
    London
    SW18 3DN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BORGIO, Marc

    Director

    Appointed on 3 August 1995

    Resigned on 1 July 1999

    Nationality: British

    Occupation: It Project Manager

    Month of birth: March 1962

    Flat 3 32b Earlsfield Road
    London
    SW18 3DN

  • CAMPBELL, Allison

    Director

    Appointed on 9 August 1997

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: November 1963

    40 North Moor Way
    Wareham
    Dorset
    BH20 4SJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PERROTT, Christopher Hugh

    Director

    Appointed on 15 October 2005

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1978

    182
    Dover House Road
    Putney
    SW15 5AR

  • SCOTT, Helen

    Director

    Appointed on 3 August 1995

    Resigned on 8 August 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1966

    Flat 2 32b Earlsfield Road
    London
    SW18 3DN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from C/O Hazel Adams Flat 3 32B Earlsfield Road London SW18 3DN to Gemma Watson, Flat 2, 32B Earlsfield Road Wandsworth London SW18 3DN on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67KPXI0. Transaction: MzE3NzA0MDYzNWFkaXF6a2N4.

  2. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JMAYI. Transaction: MzE3NjkyODUxMWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29WTF. Transaction: MzE1NTgzNDE5MGFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XF4J4. Transaction: MzE1MDA0NjUzN2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRYTH5. Transaction: MzEyODk5MTM2OGFkaXF6a2N4.

  6. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J5GFE. Transaction: MzEyNDYwMzg5M2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BYMG. Transaction: MzEwNjI4MjA5MGFkaXF6a2N4.

  8. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392OHVN. Transaction: MzEwMTM4NDgwN2FkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVJ3E. Transaction: MzA4Mzc3ODQwOGFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGJZ4. Transaction: MzA3OTM4MzU1NmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNMZC. Transaction: MzA2NDUwMTE1MGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1931ZR5. Transaction: MzA1Nzk1NDYyNGFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJ1MJWTB. Transaction: MzA0MjM1ODgyMGFkaXF6a2N4.

  14. 19 August 2011 Appointment of Miss Gemma Claire Nolde Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1MIWTA. Transaction: MzA0MjM1MTA2NmFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMXQUWEN. Transaction: MzA0MTg0MTUwMGFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Christopher Perrott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80KTVXA. Transaction: MzA0MDYwMjE0MmFkaXF6a2N4.

  17. 18 July 2011 Registered office address changed from 182 Dover House Road London SW15 5AR United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X80O9VXU. Transaction: MzA0MDYwMjQzNGFkaXF6a2N4.

  18. 18 July 2011 Termination of appointment of Christopher Perrott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80JYVXE. Transaction: MzA0MDYwMjAyMGFkaXF6a2N4.

  19. 24 June 2011 Director's details changed for Hazel Clark on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X07YDV9J. Transaction: MzAzOTM4OTQwMWFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSBDGM8N. Transaction: MzAyMDY3MDMwNWFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Hazel Clark on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSBDDM8K. Transaction: MzAyMDY3MDE1N2FkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Christopher Hugh Perrott on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSBDFM8M. Transaction: MzAyMDY3MDE1OWFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Ms Susan Marie Eastoe on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSBDEM8L. Transaction: MzAyMDY3MDE1OGFkaXF6a2N4.

  24. 23 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWCTWL2H. Transaction: MzAxODE4Nzc3NWFkaXF6a2N4.

  25. 3 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKDSC30. Transaction: MjAzODM2MjE2MmFkaXF6a2N4.

  26. 3 August 2009 Registered office changed on 03/08/2009 from flat 2 32B earlsfield road earlsfield london SW18 3DN [View PDF]

    Category: Address. Type: 287. Barcode: XZKDRC3Z. Transaction: MjAzODM1OTgxNmFkaXF6a2N4.

  27. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIDNOAER. Transaction: MjAzNDM1NzYxN2FkaXF6a2N4.

  28. 3 June 2009 Director's change of particulars / christopher perrott / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI7LQAEL. Transaction: MjAzNDMwNjI2OGFkaXF6a2N4.

  29. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINFX20G. Transaction: MjAxMDM0NDEzMWFkaXF6a2N4.

  30. 13 June 2008 Registered office changed on 13/06/2008 from flat 1 32B earlsfield road london SW18 3DN [View PDF]

    Category: Address. Type: 287. Barcode: ATWY90IO. Transaction: MjAwNzE2NzAzNWFkaXF6a2N4.

  31. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATWYA0IP. Transaction: MjAwNzE2Njg5MWFkaXF6a2N4.

  32. 13 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE2Njk4OWFkaXF6a2N4.

  33. 25 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMDQ0NGFkaXF6a2N4.

  34. 12 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyMTkzMGFkaXF6a2N4.

  35. 19 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4NDUwOWFkaXF6a2N4.

  36. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzMjQyMmFkaXF6a2N4.

  37. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MDI2NmFkaXF6a2N4.

  38. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyNjg5M2FkaXF6a2N4.

  39. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg4OTQ4OWFkaXF6a2N4.

  40. 13 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0MDIzOWFkaXF6a2N4.

  41. 31 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTgxOTgyOWFkaXF6a2N4.

  42. 25 July 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2MjgwNWFkaXF6a2N4.

  43. 26 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTMzMjgwNGFkaXF6a2N4.

  44. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQzMTExNmFkaXF6a2N4.

  45. 26 July 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MDE2N2FkaXF6a2N4.

  46. 22 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMxMDEyNWFkaXF6a2N4.

  47. 21 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MTQyN2FkaXF6a2N4.

  48. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MjcxMzMyOWFkaXF6a2N4.

  49. 25 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMTMzNmFkaXF6a2N4.

  50. 18 July 2000 Registered office changed on 18/07/00 from: 32B earlsfield road london SW18 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYyMjA0NWFkaXF6a2N4.

  51. 6 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg3MjkzMGFkaXF6a2N4.

  52. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1NjQ5OWFkaXF6a2N4.

  53. 13 December 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0MDQ4MGFkaXF6a2N4.

  54. 22 September 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExOTkwOTM2OWFkaXF6a2N4.

  55. 22 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzMjE5MWFkaXF6a2N4.

  56. 22 September 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE5MzE3MGFkaXF6a2N4.

  57. 1 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1NTUzNWFkaXF6a2N4.

  58. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwMjQ5NWFkaXF6a2N4.

  59. 29 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NjM3MTYyOGFkaXF6a2N4.

  60. 27 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NDYzMTc3OWFkaXF6a2N4.

  61. 25 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgzODQ0NmFkaXF6a2N4.

  62. 25 July 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4MjY4NmFkaXF6a2N4.

  63. 25 November 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MjA0MWFkaXF6a2N4.

  64. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTQ1OTQyNmFkaXF6a2N4.

  65. 8 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcyMDQ3OGFkaXF6a2N4.

  66. 8 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDUxOTMwMGFkaXF6a2N4.

  67. 8 August 1995 Registered office changed on 08/08/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzEzNTY5NWFkaXF6a2N4.

  68. 3 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk4MTY5OWFkaXF6a2N4.

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