33 Greenford Road Limited

Company Registration Number: 03133204

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.
33 Greenford Road Limited is a Private Company Limited by Shares first registered on 1 December 1995. Its current registered address is in Greenford, Middlesex.

Registered Address

33C GREENFORD ROAD
GREENFORD
MIDDLESEX
ENGLAND
UB6 9AU

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

All companies at UB6 9AU

Registration Data

Company Number

03133204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • STRACH, Jan

    Secretary

    Appointed on 29 April 2006

     

    4
    Browning Avenue
    Hanwell
    W7 1ew
    UB6 9AU
    Great Britain

  • CUDJOE, Lisa Natasha

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: December 1971

    33 C Greenford Road
    Greenford
    Middlesex
    UB6 9AU

  • RAJENDRAN, Mathavi

    Director

    Appointed on 21 February 2016

     

    Nationality: Malaysian

    Occupation: Shop Assistant

    Month of birth: September 1985

    4
    Browning Avenue
    London
    W7 1EW
    England

  • STRACH, Jan

    Director

    Appointed on 29 April 2006

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: March 1981

    33b Greenford Road
    Greenford
    Middlesex
    UB6 9AU

  • HYLAND, Edward Brendan

    Secretary

    Appointed on 6 December 1995

    Resigned on 29 April 2006

    33b Greenford Road
    Greenford
    Middlesex
    UB6 9AU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1995

    Resigned on 6 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • HYLAND, Edward Brendan

    Director

    Appointed on 6 December 1995

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1928

    33b Greenford Road
    Greenford
    Middlesex
    UB6 9AU

  • KAMINSKI, Gladys

    Director

    Appointed on 6 December 1995

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1923

    33c Greenford Road
    Greenford
    Middlesex
    UB6 9AU

  • NEWLANDS, Denise Isla

    Director

    Appointed on 6 December 1995

    Resigned on 21 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    139 Glencoe Road
    Yeading
    Hayes
    Middlesex
    UB4 9SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1995

    Resigned on 6 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZANPV. Transaction: MzE2MzQyMDk3OWFkaXF6a2N4.

  2. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9Z3D. Transaction: MzE1NjYxMjMyMGFkaXF6a2N4.

  3. 21 February 2016 Director's details changed for Ms Liza Cudjoe on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X518WOPS. Transaction: MzE0MjM3MDcyNmFkaXF6a2N4.

  4. 21 February 2016 Appointment of Mrs Mathavi Rajendran as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP01. Barcode: X518WOHE. Transaction: MzE0MjM3MDY5NmFkaXF6a2N4.

  5. 21 February 2016 Termination of appointment of Denise Isla Newlands as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM01. Barcode: X518WOCY. Transaction: MzE0MjM3MDY3OGFkaXF6a2N4.

  6. 21 February 2016 Registered office address changed from 139 Glencoe Road Yeading Hayes Middlesex UB4 9SN to 33C Greenford Road Greenford Middlesex UB6 9AU on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Address. Type: AD01. Barcode: X518WNZ4. Transaction: MzE0MjM3MDY0NGFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2BFS. Transaction: MzEzNzYyMzk3OWFkaXF6a2N4.

  8. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXI46J. Transaction: MzEzMDA3MzQwNGFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LHZS. Transaction: MzExMjg4NjkwMGFkaXF6a2N4.

  10. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDYFK. Transaction: MzEwNjY4OTA1MmFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ123. Transaction: MzA4OTg0MTAyM2FkaXF6a2N4.

  12. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN8DYA. Transaction: MzA4NDc4MDU4NWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76KE1. Transaction: MzA2ODkxNzAwOWFkaXF6a2N4.

  14. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTGQYZ. Transaction: MzA2MzYxNTcwN2FkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIYXCZTE. Transaction: MzA0ODQwMDA5OWFkaXF6a2N4.

  16. 5 September 2011 Secretary's details changed for Mr Jan Strach on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: XNNUZXA7. Transaction: MzA0MzI1Nzc0NWFkaXF6a2N4.

  17. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNOJAXA8. Transaction: MzA0MzI1OTc3MmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7W56PXX. Transaction: MzAyODc3NjU5MmFkaXF6a2N4.

  19. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7SU5N8Q. Transaction: MzAyMjk1MTY3OGFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XCGACFLB. Transaction: MzAwNDQ5MzcxOWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Liza Cudjoe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCGA9FL8. Transaction: MzAwNDQwODA3M2FkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Jan Strach on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCGABFLA. Transaction: MzAwNDQwODA3NWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Denise Isla Newlands on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCGAAFL9. Transaction: MzAwNDQwODA3NGFkaXF6a2N4.

  24. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPJIWEA7. Transaction: MzAwMTIxMTYxNGFkaXF6a2N4.

  25. 10 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO0K79A. Transaction: MjAyNTQ4NzYxMmFkaXF6a2N4.

  26. 26 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGV5Y4TL. Transaction: MjAxODc5NTE4MGFkaXF6a2N4.

  27. 5 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1Mjk0N2FkaXF6a2N4.

  28. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMDczMGFkaXF6a2N4.

  29. 1 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxODE0OGFkaXF6a2N4.

  30. 29 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MzczMmFkaXF6a2N4.

  31. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzMDkzNGFkaXF6a2N4.

  32. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4ODg0MmFkaXF6a2N4.

  33. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNzA1NmFkaXF6a2N4.

  34. 14 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NDg3MWFkaXF6a2N4.

  35. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg5Mzk2NGFkaXF6a2N4.

  36. 10 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMTEwNWFkaXF6a2N4.

  37. 9 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUyMjQ2N2FkaXF6a2N4.

  38. 12 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MTMyM2FkaXF6a2N4.

  39. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM5OTU1MWFkaXF6a2N4.

  40. 9 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3MDU1MmFkaXF6a2N4.

  41. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ5OTEzNWFkaXF6a2N4.

  42. 7 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE2MjYyMmFkaXF6a2N4.

  43. 7 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTI4MDE1NGFkaXF6a2N4.

  44. 7 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM1OTkyNWFkaXF6a2N4.

  45. 19 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyNTIxN2FkaXF6a2N4.

  46. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NTI3MmFkaXF6a2N4.

  47. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MzQ0MGFkaXF6a2N4.

  48. 8 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1MDYxNGFkaXF6a2N4.

  49. 13 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODU5NTg1MGFkaXF6a2N4.

  50. 13 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYxMzk1N2FkaXF6a2N4.

  51. 17 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxNTA2OGFkaXF6a2N4.

  52. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQxOTMyOGFkaXF6a2N4.

  53. 25 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkwNDkwNmFkaXF6a2N4.

  54. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1NDQ0OWFkaXF6a2N4.

  55. 3 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NzEyMmFkaXF6a2N4.

  56. 26 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTI3OTYwMGFkaXF6a2N4.

  57. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk5OTQ5MWFkaXF6a2N4.

  58. 13 February 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5NjA0NWFkaXF6a2N4.

  59. 31 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg4MTA2NWFkaXF6a2N4.

  60. 31 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTgxNDA4MmFkaXF6a2N4.

  61. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI4NzY1M2FkaXF6a2N4.

  62. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDIzNTc5MGFkaXF6a2N4.

  63. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjg4NTU0OGFkaXF6a2N4.

  64. 31 January 1996 Registered office changed on 31/01/96 from: holbrook house 14 great queen street london WC2B 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1NjMwNGFkaXF6a2N4.

  65. 19 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTcxNDYwNmFkaXF6a2N4.

  66. 15 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQyMjgwMWFkaXF6a2N4.

  67. 12 December 1995 Registered office changed on 12/12/95 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzMDA3N2FkaXF6a2N4.

  68. 1 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM2ODk1OGFkaXF6a2N4.

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