52 Halesworth Road Limited

Company Registration Number: 03109489

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.
52 Halesworth Road Limited is a Private Company Limited by Shares first registered on 2 October 1995. Its current registered address is in Lewisham, London.

Registered Address

FLAT B
52 HALESWORTH ROAD
LEWISHAM
LONDON
SE13 7TL

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

All companies at SE13 7TL

Registration Data

Company Number

03109489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 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

  • BAKER, Paula Lisa Maria

    Secretary

    Appointed on 2 October 1995

     

    Flat B 52 Halesworth Road
    Lewisham
    London
    SE13 7TL

  • BAKER, Paula Lisa Maria

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1967

    Flat B 52 Halesworth Road
    Lewisham
    London
    SE13 7TL

  • NIVEN, Stephen

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Research Officer

    Month of birth: March 1958

    52a Halesworth Road
    London
    SE13 7TL

  • WEIR, Alexander Richard

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Analytics Consultant

    Month of birth: February 1983

    Flat B
    52 Halesworth Road
    Lewisham
    London
    SE13 7TL

  • MCCARTHY, Michael Edward

    Secretary

    Appointed on 2 October 1995

    Resigned on 2 October 1995

    79 St John Street
    London
    EC1M 4DR

  • ALCAIT LIMITED

    Director

    Appointed on 2 October 1995

    Resigned on 2 October 1995

    Month of birth: March 1995

    79 St John Street
    London
    EC1M 4NR

  • DRANE, Emma Rachel

    Director

    Appointed on 6 April 2006

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    52c Halesworth Road
    Lewisham
    London
    SE13 7TL

  • JACKSON, Sarah Jane

    Director

    Appointed on 2 October 1995

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1966

    Flat C 52 Halesworth Road
    Lewisham
    London
    SE13 7TL

  • PARRY, Judith Rowena

    Director

    Appointed on 2 October 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1963

    55 Lansdowne Avenue
    Leigh On Sea
    Essex
    SS9 1LJ

  • TUPMAN, Josephine Louise

    Director

    Appointed on 3 September 1999

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1972

    52c Halesworth Road
    London
    SE13 7TL

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSCEH. Transaction: MzE1ODgzNjkyMWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T3XSB. Transaction: MzE0OTQ1MjA4OGFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HBMS1E. Transaction: MzEzMjM0OTIyN2FkaXF6a2N4.

  4. 8 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z71QB. Transaction: MzEyMjc5NjA0MWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQG2H5. Transaction: MzEwODc0NjQwOWFkaXF6a2N4.

  6. 3 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DH9U68. Transaction: MzEwNDkyMTg1MGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITPIR. Transaction: MzA4NjYwNDgzMWFkaXF6a2N4.

  8. 3 June 2013 Appointment of Mr Alexander Richard Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1O16. Transaction: MzA3OTA5MzI3NGFkaXF6a2N4.

  9. 31 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JB1U1. Transaction: MzA3ODk3MDI2MGFkaXF6a2N4.

  10. 31 May 2013 Termination of appointment of Emma Drane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JATG2. Transaction: MzA3ODk2ODAwNWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTB0J. Transaction: MzA2NTY3NTMwM2FkaXF6a2N4.

  12. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B61R94. Transaction: MzA1OTIyMzYwOWFkaXF6a2N4.

  13. 9 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZJS3Y8G. Transaction: MzA0NTE1ODU5NmFkaXF6a2N4.

  14. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZVQMVDO. Transaction: MzAzOTY2NDYzOWFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJMVJO04. Transaction: MzAyNDY4MDIxMmFkaXF6a2N4.

  16. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD3H5L2Z. Transaction: MzAxODE1MTYyM2FkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJKHBDY3. Transaction: MzAwMDQyMTgxNmFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Emma Rachel Drane on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKH9DY1. Transaction: MzAwMDQyMDY1NWFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Stephen Niven on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKHADY2. Transaction: MzAwMDQyMDY2MGFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Paula Lisa Maria Baker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKH8DY0. Transaction: MzAwMDQyMDI1MmFkaXF6a2N4.

  21. 17 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBBTTBLT. Transaction: MjAzNzM1MTk0NGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5LJ3SY. Transaction: MjAxNTE0MTEzOWFkaXF6a2N4.

  23. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAI6P1EC. Transaction: MjAwOTA5NDI3MGFkaXF6a2N4.

  24. 2 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTgyN2FkaXF6a2N4.

  25. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMDYzMWFkaXF6a2N4.

  26. 10 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0NzIwOGFkaXF6a2N4.

  27. 22 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMjMyN2FkaXF6a2N4.

  28. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0Mzk1N2FkaXF6a2N4.

  29. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0NjI5M2FkaXF6a2N4.

  30. 8 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE1MjYwMWFkaXF6a2N4.

  31. 26 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA2ODMyOWFkaXF6a2N4.

  32. 13 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MTg0NmFkaXF6a2N4.

  33. 24 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzEyOTkxNWFkaXF6a2N4.

  34. 17 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5MTAzN2FkaXF6a2N4.

  35. 26 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI4NjMzOGFkaXF6a2N4.

  36. 7 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1MjQ2OWFkaXF6a2N4.

  37. 27 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzg4MzkxNGFkaXF6a2N4.

  38. 5 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NzYyOWFkaXF6a2N4.

  39. 24 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY2MjI1MWFkaXF6a2N4.

  40. 27 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxNTE2N2FkaXF6a2N4.

  41. 26 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNDc5MTc5NGFkaXF6a2N4.

  42. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5ODc1MmFkaXF6a2N4.

  43. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMzE2MWFkaXF6a2N4.

  44. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0MTYwMGFkaXF6a2N4.

  45. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MjY1MGFkaXF6a2N4.

  46. 14 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1Njk1N2FkaXF6a2N4.

  47. 8 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNjkxMTQ4MGFkaXF6a2N4.

  48. 22 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyODM2MGFkaXF6a2N4.

  49. 5 March 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0MzgxNjM3M2FkaXF6a2N4.

  50. 8 October 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NDc4MmFkaXF6a2N4.

  51. 7 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMTcyNTY4NGFkaXF6a2N4.

  52. 26 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4NzM2NmFkaXF6a2N4.

  53. 26 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY2NDc0M2FkaXF6a2N4.

  54. 26 May 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDc4MTQ0OGFkaXF6a2N4.

  55. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTAwNjI1M2FkaXF6a2N4.

  56. 30 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzk3MzkwMmFkaXF6a2N4.

  57. 30 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ3NTQxOGFkaXF6a2N4.

  58. 30 October 1995 Registered office changed on 30/10/95 from: 79 st john street london EC1M 4DR

    Category: Address. Type: 287. Transaction: MDEwOTc2MzQwN2FkaXF6a2N4.

  59. 2 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAxNzg1OGFkaXF6a2N4.

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