18 Girdlers Road Limited

Company Registration Number: 03194022

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.
18 Girdlers Road Limited is a Private Company Limited by Shares first registered on 2 May 1996.

Registered Address

18 GIRDLERS ROAD
LONDON
W14 0PU

There are 3 companies currently registered at this postcode, including this one.

All companies at W14 0PU

Registration Data

Company Number

03194022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,249£3,270£6,649£17,311£12,141£10,533
of which Cash £4,249£3,270£6,649£17,311£12,141£10,458
Total Assets £4,249£3,270£6,649£17,311£12,141£10,533
Current Liabilities £6£13£13£7,470£10,946£9,343
Net Current Assets £4,243£3,257£6,636£9,841£1,195£1,190
Total Net Worth £4,247£3,261£6,640£9,845£1,199£1,194

Previous Names

No previous names

Company Officers

  • JAMES, Peter

    Secretary

    Appointed on 2 May 1996

     

    Flat 3 18 Girdlers Road
    London
    W14 0PU

  • FORBES, Patrick James Ferrar

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1980

    60
    Boileau Road
    London
    SW13 9BL
    England

  • GLYNN, Susannah

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Publishing

    Month of birth: March 1982

    18 Girdlers Road
    London
    W14 0PU

  • HAMPTON, Paul

    Director

    Appointed on 2 May 1996

     

    Nationality: British & Hungarian

    Occupation: Solicitor

    Month of birth: September 1941

    Flat 2
    18 Girdlers Road
    London
    W14 0PU

  • JAMES, Peter

    Director

    Appointed on 2 May 1996

     

    Nationality: British

    Occupation: Editor

    Month of birth: March 1954

    Flat 3 18 Girdlers Road
    London
    W14 0PU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1996

    Resigned on 2 May 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALSTON, Barry

    Director

    Appointed on 2 May 1996

    Resigned on 8 May 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1940

    1 Hog Green
    Elham
    Canterbury
    Kent
    CT4 6TU

  • BERKOWITZ, Simon Harry

    Director

    Appointed on 1 May 2004

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Therapist

    Month of birth: October 1971

    Flat 1
    18 Girdlers Road
    London
    W14 0PU

  • SELDRUP, Erik

    Director

    Appointed on 22 October 1999

    Resigned on 8 August 2003

    Nationality: Danish/British

    Occupation: It Consultant

    Month of birth: March 1970

    Flat 1
    18 Girdlers Road
    London
    W14 0PU

  • SHELLARD, Joanna Patricia

    Director

    Appointed on 2 May 1996

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1950

    Flat 4
    18 Girdlers Road
    London
    W14 0PU

  • THOMPSON, Mark Anders

    Director

    Appointed on 14 May 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1960

    Garden Flat 18 Girdlers Road
    London
    W14 0PU

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 1996

    Resigned on 2 May 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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. 12 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3PF5. Transaction: MzE0ODQyNTkyNGFkaXF6a2N4.

  2. 12 May 2016 Appointment of Mr Patrick James Ferrar Forbes as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V2XWZ. Transaction: MzE0ODQxODcxN2FkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Simon Harry Berkowitz as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X556PLV5. Transaction: MzE0NjU2NjUwNmFkaXF6a2N4.

  4. 26 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KIR7QI. Transaction: MzEzNTcxNDc4NWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSV4O. Transaction: MzEyMzQ3MDA2MmFkaXF6a2N4.

  6. 15 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3M3JRRD. Transaction: MzExMzI4OTUxNWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37S7988. Transaction: MzA5OTk2NjUwNmFkaXF6a2N4.

  8. 22 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LKL8UP. Transaction: MzA4OTI0NjU2N2FkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQS9K. Transaction: MzA3ODUzNjYwOGFkaXF6a2N4.

  10. 18 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NPDRRN. Transaction: MzA2OTU3NzYxNWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19YC36Y. Transaction: MzA1ODMzNDczMWFkaXF6a2N4.

  12. 13 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AF0EPZVM. Transaction: MzA0ODk0MjUxN2FkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XPQM9UEF. Transaction: MzAzNzY3NTc2NWFkaXF6a2N4.

  14. 30 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXO34Q5X. Transaction: MzAyOTUxNTAzMWFkaXF6a2N4.

  15. 26 November 2010 Appointment of Ms Susannah Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27M5PF1. Transaction: MzAyNzY5MTM4MGFkaXF6a2N4.

  16. 18 November 2010 Termination of appointment of Joanna Shellard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTAIP7D. Transaction: MzAyNzIyMDU4MGFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0G6KCE. Transaction: MzAxNjUxOTQ3MmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Simon Harry Berkowitz on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XZ0G3KCB. Transaction: MzAxNjUxNDM4M2FkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Peter James on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XZ0G5KCD. Transaction: MzAxNjUxNDM4NWFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Paul Hampton on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XZ0G4KCC. Transaction: MzAxNjUxNDM4NGFkaXF6a2N4.

  21. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2QS4HS7. Transaction: MzAxMDIyNTMxM2FkaXF6a2N4.

  22. 29 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXJ7A8I. Transaction: MjAzMzk4MjAzMmFkaXF6a2N4.

  23. 16 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKK8F83C. Transaction: MjAyODI0MTAwOWFkaXF6a2N4.

  24. 30 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U6804C. Transaction: MjAwNjI3NjAwOWFkaXF6a2N4.

  25. 30 May 2008 Director's change of particulars / paul hampton / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3U6904D. Transaction: MjAwNjI3NTczN2FkaXF6a2N4.

  26. 10 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AODXMXUL. Transaction: MjAwMTEzMDcwNmFkaXF6a2N4.

  27. 1 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NDEwN2FkaXF6a2N4.

  28. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwNzExMmFkaXF6a2N4.

  29. 31 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4Nzg4MGFkaXF6a2N4.

  30. 27 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0ODI2MGFkaXF6a2N4.

  31. 3 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMDMzNWFkaXF6a2N4.

  32. 12 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDkzNDY5N2FkaXF6a2N4.

  33. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4NDY1NmFkaXF6a2N4.

  34. 4 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMzkyOWFkaXF6a2N4.

  35. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0MjgxNWFkaXF6a2N4.

  36. 29 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA5NDI3NWFkaXF6a2N4.

  37. 31 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxMTg5OWFkaXF6a2N4.

  38. 26 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc1MzI4MWFkaXF6a2N4.

  39. 24 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MTY0MmFkaXF6a2N4.

  40. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA4MDE2OGFkaXF6a2N4.

  41. 24 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MDgwNWFkaXF6a2N4.

  42. 29 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NzYyNjUzNGFkaXF6a2N4.

  43. 30 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1ODgyN2FkaXF6a2N4.

  44. 22 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzMyMDAzMWFkaXF6a2N4.

  45. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3Njk0OWFkaXF6a2N4.

  46. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxOTE4MWFkaXF6a2N4.

  47. 25 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzNjcwMGFkaXF6a2N4.

  48. 1 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMjE0MzEzMmFkaXF6a2N4.

  49. 27 May 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNTkzNWFkaXF6a2N4.

  50. 21 May 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NjU0ODU4MGFkaXF6a2N4.

  51. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNDQ1MWFkaXF6a2N4.

  52. 21 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAzMzczOWFkaXF6a2N4.

  53. 21 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0ODEwM2FkaXF6a2N4.

  54. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTczNDIxN2FkaXF6a2N4.

  55. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQ5OTk4MWFkaXF6a2N4.

  56. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTM4MDgyOGFkaXF6a2N4.

  57. 13 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY5OTczN2FkaXF6a2N4.

  58. 13 May 1996 Registered office changed on 13/05/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1MzI1N2FkaXF6a2N4.

  59. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc2MzA3MmFkaXF6a2N4.

  60. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkzNDQ0MWFkaXF6a2N4.

  61. 2 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA1NjkwN2FkaXF6a2N4.

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