55 Tooting Bec Gardens Ltd.

Company Registration Number: 03221574

Company registered in England and Wales

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55 Tooting Bec Gardens Ltd. is a Private Company Limited by Guarantee first registered on 8 July 1996.

Registered Address

55 TOOTING BEC GARDENS
LONDON
SW16 1RF

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

All companies at SW16 1RF

Registration Data

Company Number

03221574

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,260£5,696£3,784£3,570£2,665£2,228
of which Cash £7,210£5,646£3,759£1,545£2,665£362
Total Assets £7,260£5,696£3,784£3,570£2,665£2,228
Current Liabilities £7,260£5,696£3,784£3,570£2,665£2,228
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

  • GWYNNE, Simon David

    Secretary

    Appointed on 1 May 2016

     

    60
    Bickersteth Road
    London
    SW17 9SQ
    England

  • GWYNNE, Simon David

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1986

    55 Tooting Bec Gardens
    London
    SW16 1RF

  • RODRIGUEZ, Francisco Xavier Hernando

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1985

    Flat E 55
    Tooting Bec Gardens
    London
    SW16 1RF
    England

  • SAPRA, Shailesh

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1981

    55 Tooting Bec Gardens
    London
    SW16 1RF

  • TENCH, Nigel Fisher

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1974

    43 York Road
    York Road
    Malton
    North Yorkshire
    YO17 6AX
    England

  • PETERS, Jennifer Rae

    Secretary

    Appointed on 1 August 2012

    Resigned on 1 May 2016

    55 Tooting Bec Gardens
    London
    SW16 1RF

  • TANNER, Stephen John

    Secretary

    Appointed on 8 July 1996

    Resigned on 1 August 2012

    55c Tooting Bec Gardens
    London
    SW16 1RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1996

    Resigned on 8 July 1996

    26
    Church Street
    London
    NW8 8EP

  • BUNNEY, Tanya Ella

    Director

    Appointed on 7 December 1996

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1966

    55d Tooting Bec Gardens
    London
    SW16 1RF

  • KARSBERG, Jean

    Director

    Appointed on 1 August 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    55 Tooting Bec Gardens
    London
    SW16 1RF

  • MURPHY, Rosalind Elizabeth

    Director

    Appointed on 8 July 1996

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1967

    55 Tooting Bec Gardens
    Tooting Bec Road
    London
    SW16 1RF

  • NEWTON, Philip Cameron

    Director

    Appointed on 8 July 1996

    Resigned on 7 December 1996

    Nationality: British

    Occupation: Finance Officer

    Month of birth: February 1969

    55d Tooting Bec Gardens
    Streatham
    London
    SW16 1RF

  • PATEL, Harshvaden

    Director

    Appointed on 8 July 1996

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Enviromental Officer

    Month of birth: May 1962

    55b Tooting Bec Gardens
    Streatham Park
    London
    SW16 1RF

  • PETERS, Jennifer Rae

    Director

    Appointed on 1 August 2012

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1975

    55 Tooting Bec Gardens
    London
    SW16 1RF

  • TANNER, Stephen John

    Director

    Appointed on 8 July 1996

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1954

    55c Tooting Bec Gardens
    London
    SW16 1RF

  • WARREN, Abigail Louise

    Director

    Appointed on 31 October 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Interactive Producer

    Month of birth: April 1974

    55a Tooting Bec Gardens
    London
    SW16 1RF

  • WILSHIRE, Simon Vincent

    Director

    Appointed on 8 July 1996

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1971

    55 Tooting Bec Gardens
    London
    SW16 1RF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63JYIAH. Transaction: MzE3MzMxNDU2OWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXRDE. Transaction: MzE1MjQ5NzgzNWFkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr Simon David Gwynne as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X5ACXITS. Transaction: MzE1MjE2Mzk1NGFkaXF6a2N4.

  4. 2 July 2016 Termination of appointment of Jennifer Rae Peters as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X5ACXIRK. Transaction: MzE1MjE2MzkzOWFkaXF6a2N4.

  5. 2 July 2016 Termination of appointment of Jennifer Rae Peters as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5ACXIVK. Transaction: MzE1MjE2MzkzNmFkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AH26Y. Transaction: MzE0NzA4Mjc4MmFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AV17. Transaction: MzEyNzYwODI3NmFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45PB61N. Transaction: MzEyMTk3MjgwM2FkaXF6a2N4.

  9. 3 March 2015 Appointment of Mr Francisco Xavier Hernando Rodriguez as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EVCDT. Transaction: MzExODQ2NDMwNmFkaXF6a2N4.

  10. 28 January 2015 Appointment of Miss Shailesh Sapra as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X400W8YJ. Transaction: MzExNjI2NTI4MWFkaXF6a2N4.

  11. 14 October 2014 Appointment of Mr Nigel Fisher Tench as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3IGHJHD. Transaction: MzEwOTQzNjQ0MmFkaXF6a2N4.

  12. 12 October 2014 Termination of appointment of Simon Vincent Wilshire as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3IDPFT7. Transaction: MzEwOTI4OTg0N2FkaXF6a2N4.

  13. 12 October 2014 Termination of appointment of Jean Karsberg as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3IDPFPE. Transaction: MzEwOTI4OTg0NmFkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWRJK. Transaction: MzEwNDk4ODE1OWFkaXF6a2N4.

  15. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2YR4. Transaction: MzA5ODkyOTc4NGFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W65S. Transaction: MzA4Mjc0NTI1NGFkaXF6a2N4.

  17. 5 August 2013 Appointment of Mr Simon David Gwynne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W65K. Transaction: MzA4Mjc0NTA0OGFkaXF6a2N4.

  18. 17 June 2013 Termination of appointment of Stephen Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOLAB. Transaction: MzA3OTkwMjY5NWFkaXF6a2N4.

  19. 26 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OBODN. Transaction: MzA3Njk4NzQ3M2FkaXF6a2N4.

  20. 17 September 2012 Annual return made up to 8 July 2012 no member list [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGPFP7. Transaction: MzA2NDIwNDgzNmFkaXF6a2N4.

  21. 17 September 2012 Appointment of Miss Jennifer Rae Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPFOJ. Transaction: MzA2NDE1NDA5NWFkaXF6a2N4.

  22. 17 September 2012 Appointment of Mrs Jean Karsberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPFOR. Transaction: MzA2NDE1NDA5M2FkaXF6a2N4.

  23. 14 September 2012 Director's details changed for Mr. Simon Vincent Wilshire on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGPFOB. Transaction: MzA2NDE1NDA5NGFkaXF6a2N4.

  24. 14 September 2012 Appointment of Miss Jennifer Rae Peters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGPFOZ. Transaction: MzA2NDE1NDA5NmFkaXF6a2N4.

  25. 14 September 2012 Termination of appointment of Stephen Tanner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGPFO3. Transaction: MzA2NDE1NDA5MmFkaXF6a2N4.

  26. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NSLWA. Transaction: MzA1NjYwOTkzNWFkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 8 July 2011 no member list [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XD5OKZBX. Transaction: MzA0NzM1MDI4NGFkaXF6a2N4.

  28. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjkwMTM4OGFkaXF6a2N4.

  29. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMzY0OGFkaXF6a2N4.

  30. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALHH9TGB. Transaction: MzAzNjAyNDMxOWFkaXF6a2N4.

  31. 8 September 2010 Annual return made up to 8 July 2010 no member list [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X7RXBN8Y. Transaction: MzAyMjk1MDQ1MGFkaXF6a2N4.

  32. 8 September 2010 Director's details changed for Simon Vincent Wilshire on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X7RXAN8X. Transaction: MzAyMjk0OTk0MWFkaXF6a2N4.

  33. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8CI2JIF. Transaction: MzAxNDM4MDY3NmFkaXF6a2N4.

  34. 4 August 2009 Annual return made up to 08/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EYUC4J. Transaction: MjAzODUyODQ3NmFkaXF6a2N4.

  35. 4 August 2009 Appointment terminated director abigail warren [View PDF]

    Category: Officers. Type: 288b. Barcode: X0EYTC4I. Transaction: MjAzODUyNzUyOGFkaXF6a2N4.

  36. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWIG69GZ. Transaction: MjAzMjEwNTcxNGFkaXF6a2N4.

  37. 11 February 2009 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: LA8TK78V. Transaction: MjAyNTU4Njg1NWFkaXF6a2N4.

  38. 27 October 2008 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Z4K48W. Transaction: MjAxNjI4MjIyM2FkaXF6a2N4.

  39. 24 October 2008 Appointment terminated director harshvaden patel [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Z4M48Y. Transaction: MjAxNjI4MjEzMGFkaXF6a2N4.

  40. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4DRJ045. Transaction: MjAwNjM0NzIzMWFkaXF6a2N4.

  41. 8 August 2007 Annual return made up to 08/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3ODIwMmFkaXF6a2N4.

  42. 11 August 2006 Annual return made up to 08/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1ODI0NmFkaXF6a2N4.

  43. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyOTEyM2FkaXF6a2N4.

  44. 11 August 2005 Annual return made up to 08/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0MDg2NGFkaXF6a2N4.

  45. 11 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY1MDk5NGFkaXF6a2N4.

  46. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxOTU4NmFkaXF6a2N4.

  47. 14 September 2004 Annual return made up to 08/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NjI1M2FkaXF6a2N4.

  48. 6 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc3ODY5N2FkaXF6a2N4.

  49. 7 August 2003 Annual return made up to 08/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzNTc4N2FkaXF6a2N4.

  50. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM1MjM0OWFkaXF6a2N4.

  51. 2 August 2002 Annual return made up to 08/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNzk1NWFkaXF6a2N4.

  52. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2NTU4MGFkaXF6a2N4.

  53. 13 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzODEzMTUxMmFkaXF6a2N4.

  54. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczMzE4OGFkaXF6a2N4.

  55. 2 August 2001 Annual return made up to 08/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTYyN2FkaXF6a2N4.

  56. 14 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1ODg3NTU3MWFkaXF6a2N4.

  57. 25 July 2000 Annual return made up to 08/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1NzI3MGFkaXF6a2N4.

  58. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjA0MmFkaXF6a2N4.

  59. 9 August 1999 Annual return made up to 08/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0NDI0MWFkaXF6a2N4.

  60. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0OTcyMDE3NWFkaXF6a2N4.

  61. 6 August 1998 Annual return made up to 08/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1NjcxNWFkaXF6a2N4.

  62. 11 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1OTAyOTQyNGFkaXF6a2N4.

  63. 25 July 1997 Annual return made up to 08/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MTU0NWFkaXF6a2N4.

  64. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3NzQxN2FkaXF6a2N4.

  65. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEwMzE1N2FkaXF6a2N4.

  66. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzM2ODI0NGFkaXF6a2N4.

  67. 8 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2OTE1NmFkaXF6a2N4.

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