39 Shepherds Bush Road Limited

Company Registration Number: 03217673

Company registered in England and Wales

Approximate Location Map
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39 Shepherds Bush Road Limited is a Private Company Limited by Shares first registered on 27 June 1996.

Registered Address

39 SHEPHERDS BUSH ROAD
LONDON
W6 7LU

There are 6 companies currently registered at this postcode, including this one.

All companies at W6 7LU

Registration Data

Company Number

03217673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0
of which Cash £0£4£4£0£0£0£0
Total Assets £4£4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • HATFIELD, Marcia

    Secretary

    Appointed on 27 June 1996

     

    Ground Floor Flat
    39 Shepherds Bush Road
    London
    W6 7LU

  • HATFIELD, Marcia

    Director

    Appointed on 27 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    Ground Floor Flat
    39 Shepherds Bush Road
    London
    W6 7LU

  • WORTH, Anna Louise

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    Flat 1
    39 Shepherds Bush Road
    London
    W6 7LU

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 27 June 1996

    Resigned on 27 June 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • CERRONI, Gabriella Laura Caterina

    Director

    Appointed on 20 May 2014

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1987

    39 Shepherds Bush Road
    London
    W6 7LU

  • EDWARDS, Laura

    Director

    Appointed on 27 June 1996

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Basement 39 Shepherds Bush Road
    London
    W6 7LU

  • INNES, Katherine Jane

    Director

    Appointed on 25 June 1999

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1973

    Basement Flat
    39 Shepherds Bush Road
    London
    W6 7LU

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 27 June 1996

    Resigned on 27 June 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • WILLIAMS, James Frederick

    Director

    Appointed on 20 May 2014

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1986

    39 Shepherds Bush Road
    London
    W6 7LU

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.

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Latest Filings

  1. 8 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYVEOB. Transaction: MzE1NDYzNjQ5M2FkaXF6a2N4.

  2. 6 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: X5ANCQH5. Transaction: MzE1MjQyNTIzNmFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEFKJ. Transaction: MzE0NTA0MTIxN2FkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of James Frederick Williams as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVK555. Transaction: MzE0MTA1NTA4MmFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Gabriella Laura Caterina Cerroni as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVK59D. Transaction: MzE0MTA1NTA3NGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVK63. Transaction: MzEyNzAyOTY4MGFkaXF6a2N4.

  7. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KVRY1. Transaction: MzEyMDAwMjUyNGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRUHE. Transaction: MzEwMzMxMTUyOGFkaXF6a2N4.

  9. 7 July 2014 Appointment of Ms Gabriella Laura Caterina Cerroni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRM1N. Transaction: MzEwMzMwOTY0N2FkaXF6a2N4.

  10. 7 July 2014 Appointment of Mr James Frederick Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRKY1. Transaction: MzEwMzMwOTM4M2FkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Katherine Innes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC3EJ. Transaction: MzEwMDM2NTkzNWFkaXF6a2N4.

  12. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W2Q2H. Transaction: MzA5NjUzNDg1OWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4M0L5. Transaction: MzA4MTg4Mzg0NmFkaXF6a2N4.

  14. 26 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: A24JEJIA. Transaction: MzA3NTE5MjExOGFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYITWI. Transaction: MzA2MDY1NDUwMGFkaXF6a2N4.

  16. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VNGR. Transaction: MzA1NDU0NjU0MmFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5Y8QVQJ. Transaction: MzA0MDI1MDA0OGFkaXF6a2N4.

  18. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW7PWSMC. Transaction: MzAzNDIxMDcyOWFkaXF6a2N4.

  19. 3 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPM5ULD5. Transaction: MzAxODgzMjAxNGFkaXF6a2N4.

  20. 3 July 2010 Director's details changed for Katherine Jane Innes on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPM5SLD3. Transaction: MzAxODgzMTk1MWFkaXF6a2N4.

  21. 3 July 2010 Director's details changed for Anna Louise Worth on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPM5TLD4. Transaction: MzAxODgzMTk1MmFkaXF6a2N4.

  22. 3 July 2010 Director's details changed for Marcia Hatfield on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPM5RLD2. Transaction: MzAxODgzMTk1MGFkaXF6a2N4.

  23. 19 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADRLNJ7C. Transaction: MzAxMzc0Mzc0NGFkaXF6a2N4.

  24. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDMBBR5. Transaction: MjAzNzY2NDE1NmFkaXF6a2N4.

  25. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2WLS93X. Transaction: MjAzMTAyMDM1OGFkaXF6a2N4.

  26. 3 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFYS13H. Transaction: MjAwODM4Mzk2M2FkaXF6a2N4.

  27. 18 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: AVP21YYT. Transaction: MjAwMzYwODI1OWFkaXF6a2N4.

  28. 22 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5MDk2OGFkaXF6a2N4.

  29. 14 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: MDE3ODk5MTI2NmFkaXF6a2N4.

  30. 5 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxMTE2MGFkaXF6a2N4.

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

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyOTYxMGFkaXF6a2N4.

  32. 19 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1NjQ2MWFkaXF6a2N4.

  33. 22 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: MDEyMTEwODU4MmFkaXF6a2N4.

  34. 14 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzNTM4NmFkaXF6a2N4.

  35. 23 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: MDAxMDE2ODI5NWFkaXF6a2N4.

  36. 17 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3MjgxMmFkaXF6a2N4.

  37. 24 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: MDA3OTE4MjQzNmFkaXF6a2N4.

  38. 4 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNjYzMWFkaXF6a2N4.

  39. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk0NTE1N2FkaXF6a2N4.

  40. 16 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MDIyOWFkaXF6a2N4.

  41. 3 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjAwNDc1NWFkaXF6a2N4.

  42. 3 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5NTUzM2FkaXF6a2N4.

  43. 10 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ0OTExNmFkaXF6a2N4.

  44. 8 July 1999 Return made up to 27/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3OTk4MGFkaXF6a2N4.

  45. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1NDY4MmFkaXF6a2N4.

  46. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1MDc3NGFkaXF6a2N4.

  47. 31 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: MDExNDYzMTYwNGFkaXF6a2N4.

  48. 23 June 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwMTcyM2FkaXF6a2N4.

  49. 19 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyOTg0NzUzOGFkaXF6a2N4.

  50. 29 August 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NjAxM2FkaXF6a2N4.

  51. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU2MDA0N2FkaXF6a2N4.

  52. 18 February 1997 Ad 23/09/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExMTQzNGFkaXF6a2N4.

  53. 14 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjI4OTc2OWFkaXF6a2N4.

  54. 14 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDM1MDQwMGFkaXF6a2N4.

  55. 14 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA3MDM1NWFkaXF6a2N4.

  56. 14 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODUzODUyM2FkaXF6a2N4.

  57. 27 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MTEyM2FkaXF6a2N4.

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