2 Shakespeare Villas Limited

Company Registration Number: 03213696

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.
2 Shakespeare Villas Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in Surrey.

Registered Address

415 HILLCROSS AVENUE
MORDEN
SURREY
SM4 4BZ

There are 44 companies currently registered at this postcode, including this one.

All companies at SM4 4BZ

Registration Data

Company Number

03213696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ODURO, George

    Secretary

    Appointed on 6 April 2000

     

    Flat 3
    2 Amity Grove
    London
    SW20 0LJ

  • CONBOY, Carole

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: December 1966

    Flat 1
    2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • ODURO, George

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    Flat 3
    Amity Grove
    London
    SW20 0LJ

  • SMITH, Stephanie

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1985

    Flat 2
    2 Amity Grove
    London
    SW20 0LJ
    England

  • KEARNS, David Michael John

    Secretary

    Appointed on 14 August 1996

    Resigned on 11 December 1997

    Flat 3 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • MOSS, Suzanne Jane

    Secretary

    Appointed on 11 December 1997

    Resigned on 17 March 2000

    Flat 3 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 14 August 1996

    26
    Church Street
    London
    NW8 8EP

  • CRESSWELL, Peter Robin

    Director

    Appointed on 14 August 1996

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1949

    Flat 2 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • KEARNS, David Michael John

    Director

    Appointed on 14 August 1996

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Computers

    Month of birth: February 1963

    Flat 3 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • MOSS, Suzanne Jane

    Director

    Appointed on 11 December 1997

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: April 1969

    Flat 3 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • SARHAN, Ghassan

    Director

    Appointed on 16 December 1999

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Transmission Manager

    Month of birth: March 1969

    Flat 1 Amity Grove
    London
    SW20 0LQ

  • SIRAJ, Waqar

    Director

    Appointed on 22 March 2002

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1976

    Flat 1 Shakespeare Villas
    2 Amity Grove Raynes Park
    London
    SW20 0LJ

  • WEEKS, June Lillian

    Director

    Appointed on 14 August 1996

    Resigned on 7 February 1999

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: June 1931

    Flat 1, 2 Amity Grove
    Raynes Park
    London
    SW20 0LJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 14 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 14 August 1996

    26
    Church Street
    London
    NW8 8EP

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

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. 28 September 2016 Appointment of Mrs Stephanie Smith as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GGM3EB. Transaction: MzE1ODQ3MjU1OGFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BNZ0V4. Transaction: MzE1MzQxMjAwNGFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBNYX. Transaction: MzE1MzMxODAxMWFkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4QCN6. Transaction: MzEzOTI0NTM0NGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP13D. Transaction: MzEyNTk2ODc4OWFkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NAW4NO. Transaction: MzExMzk4NTU3M2FkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SWD5. Transaction: MzEwMzAzNzExNGFkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309W2IG. Transaction: MzA5MzI3OTMxOWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8HXE. Transaction: MzA3OTk1NjA5NmFkaXF6a2N4.

  10. 18 June 2013 Termination of appointment of Peter Cresswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR8HX6. Transaction: MzA3OTk1NTkyN2FkaXF6a2N4.

  11. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FJ3CI. Transaction: MzA3NDY0ODI2OGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UU09. Transaction: MzA2MTYxNTE4NmFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XO88OXBX. Transaction: MzA0MzM0MTU2M2FkaXF6a2N4.

  14. 6 September 2011 Director's details changed for George Oduro on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XO88NXBW. Transaction: MzA0MzM0MTI1MGFkaXF6a2N4.

  15. 6 September 2011 Secretary's details changed for George Oduro on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH03. Barcode: XO88MXBV. Transaction: MzA0MzM0MTI0OWFkaXF6a2N4.

  16. 6 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XO87ZXB7. Transaction: MzA0MzM0MTE3OWFkaXF6a2N4.

  17. 11 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWF2NMGZ. Transaction: MzAyMTI0ODQ0OGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XWF0AMGK. Transaction: MzAyMTI0ODM4OGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for George Oduro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWF09MGJ. Transaction: MzAyMTI0ODMzN2FkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Peter Robin Cresswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWF08MGI. Transaction: MzAyMTI0ODMzNmFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Carole Conboy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWF07MGH. Transaction: MzAyMTI0ODMzMmFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0EEFC4K. Transaction: MjAzODUyNTYyNGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVG4BSB. Transaction: MjAzNzc1NTUzNGFkaXF6a2N4.

  24. 12 November 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UN34RG. Transaction: MjAxNzg1MzIwMmFkaXF6a2N4.

  25. 11 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4Q5V4QL. Transaction: MjAxNzgwMjM5MWFkaXF6a2N4.

  26. 29 September 2008 Director appointed carole conboy [View PDF]

    Category: Officers. Type: 288a. Barcode: AA0UL3GI. Transaction: MjAxNDM2NTExM2FkaXF6a2N4.

  27. 29 September 2008 Return made up to 18/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA3L73GY. Transaction: MjAxNDM1NTIxNGFkaXF6a2N4.

  28. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO08RZA6. Transaction: MjAwNDM3OTEzOWFkaXF6a2N4.

  29. 29 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3NzgzNWFkaXF6a2N4.

  30. 14 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0NDEzN2FkaXF6a2N4.

  31. 26 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NjMwMzQzMWFkaXF6a2N4.

  32. 14 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5NjcyMWFkaXF6a2N4.

  33. 29 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk5NzM3N2FkaXF6a2N4.

  34. 21 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyODg2OWFkaXF6a2N4.

  35. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU1MjMxN2FkaXF6a2N4.

  36. 17 September 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0MTk1NGFkaXF6a2N4.

  37. 29 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTk5MDU2OWFkaXF6a2N4.

  38. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyNDYzMGFkaXF6a2N4.

  39. 11 September 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1NzMzNmFkaXF6a2N4.

  40. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1NjE0OWFkaXF6a2N4.

  41. 14 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY4MDM3OGFkaXF6a2N4.

  42. 21 September 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MTI0MGFkaXF6a2N4.

  43. 30 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTk0Nzg4MWFkaXF6a2N4.

  44. 31 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg5NzkzMmFkaXF6a2N4.

  45. 31 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcxMDUyNmFkaXF6a2N4.

  46. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4NTA3MGFkaXF6a2N4.

  47. 24 September 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMDU0NDE5NmFkaXF6a2N4.

  48. 27 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMzYwMGFkaXF6a2N4.

  49. 4 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NjUzMDE1OWFkaXF6a2N4.

  50. 13 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2MzI3MWFkaXF6a2N4.

  51. 2 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjEwNzI5OGFkaXF6a2N4.

  52. 31 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzNTc2MGFkaXF6a2N4.

  53. 31 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4NzQ3NGFkaXF6a2N4.

  54. 18 August 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNTY2MmFkaXF6a2N4.

  55. 29 July 1997 Ad 14/08/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc0ODM4OWFkaXF6a2N4.

  56. 19 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTY1MjU0OWFkaXF6a2N4.

  57. 11 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDUzOTU2MGFkaXF6a2N4.

  58. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxNDE3OWFkaXF6a2N4.

  59. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3MzcwNWFkaXF6a2N4.

  60. 11 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MTkyN2FkaXF6a2N4.

  61. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5OTI2N2FkaXF6a2N4.

  62. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxNTQ1OWFkaXF6a2N4.

  63. 11 October 1996 Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0ODE4NWFkaXF6a2N4.

  64. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE3OTc3N2FkaXF6a2N4.

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