96 Waller Road Se14 Limited

Company Registration Number: 03262045

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.
96 Waller Road Se14 Limited is a Private Company Limited by Shares first registered on 11 October 1996.

Registered Address

96A WALLER ROAD
LONDON
SE14 5LY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE14 5LY

Registration Data

Company Number

03262045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENT, Stephen

    Secretary

    Appointed on 11 October 1996

     

    Nationality: British

    Occupation: Actor

    96a Waller Road
    London
    SE14 5LY

  • BENT, Stephen

    Director

    Appointed on 11 October 1996

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1950

    96a Waller Road
    London
    SE14 5LY

  • BUTLER, Ian

    Director

    Appointed on 8 October 2016

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1983

    96a Waller Road
    London
    SE14 5LY

  • KENNEDY, Keiran John Gerard

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1983

    96a Waller Road
    London
    SE14 5LY

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • BOYDELL, Alison Sophia Tamsin

    Director

    Appointed on 11 October 1996

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: July 1961

    96b Waller Road
    London
    SE14 5LY

  • EMMETT, Ryan Joseph

    Director

    Appointed on 14 September 2012

    Resigned on 8 October 2016

    Nationality: British

    Occupation: Economist

    Month of birth: October 1973

    96a Waller Road
    London
    SE14 5LY

  • GUILFORD, Colin David Scotchburn

    Director

    Appointed on 12 March 2002

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1971

    32 Goldsmiths Lane
    Wallingford
    Oxfordshire
    OX10 0DN

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • MCGOWAN, Marie Catherine

    Director

    Appointed on 19 June 2008

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Head Of Production

    Month of birth: March 1974

    96b
    Waller Road
    Lewisham
    SE14 5LY

  • WHITE, Mark

    Director

    Appointed on 22 June 2001

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1952

    3 White Hart Close
    Sevenoaks
    Kent
    TN13 1RH

  • WILLIAMS, Albert

    Director

    Appointed on 11 October 1996

    Resigned on 12 March 2002

    Nationality: British

    Occupation: B.T. Clerical Officer

    Month of birth: December 1958

    91 Flaxton Road
    Plumstead
    London
    SE18 2EJ

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. 14 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1HPK. Transaction: MzE1OTY4NDgyNmFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Ian Butler as a director on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: AP01. Barcode: X5HHIOBK. Transaction: MzE1OTY0ODE0MmFkaXF6a2N4.

  3. 13 October 2016 Termination of appointment of Ryan Joseph Emmett as a director on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: TM01. Barcode: X5HHIN0Q. Transaction: MzE1OTY0Nzg3MWFkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DOC0I. Transaction: MzE0MTUzNjk5NmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIDAO. Transaction: MzEzMjkzMjI0M2FkaXF6a2N4.

  6. 11 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4117M3L. Transaction: MzExNzA3NjU0OWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG961L. Transaction: MzEwOTMxMjU2OWFkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HRDZM. Transaction: MzA5MzQ4MDI0M2FkaXF6a2N4.

  9. 12 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5FR6. Transaction: MzA4Njg2MjUwMGFkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24XQV29. Transaction: MzA3NTE5Mjk1MmFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUJB7. Transaction: MzA2NTY5MjA4NGFkaXF6a2N4.

  12. 8 October 2012 Appointment of Mr Ryan Joseph Emmett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J42U17. Transaction: MzA2NTQ3NDg0MGFkaXF6a2N4.

  13. 1 October 2012 Termination of appointment of Colin Guilford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZBXT. Transaction: MzA2NTA0NDc0MmFkaXF6a2N4.

  14. 10 June 2012 Appointment of Mr Keiran John Gerard Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT1GFN. Transaction: MzA1ODg2OTU3N2FkaXF6a2N4.

  15. 9 June 2012 Termination of appointment of Marie Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AQJ3Y1. Transaction: MzA1ODg2MDI4MGFkaXF6a2N4.

  16. 14 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12N3MUA. Transaction: MzA1MjQ2NDU5OGFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0BLJYAK. Transaction: MzA0NTMwNDU3MWFkaXF6a2N4.

  18. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2HEBVFF. Transaction: MzAzOTczNzE2M2FkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMK5FO7I. Transaction: MzAyNTE1NjMwOWFkaXF6a2N4.

  20. 17 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV0LQIB9. Transaction: MzAxMTY1NzI3MGFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XKRFUE1W. Transaction: MzAwMDYxNzUxMmFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Colin David Scotchburn Guilford on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKRFSE1U. Transaction: MzAwMDYxNjc4MWFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Marie Catherine Mcgowan on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKRFTE1V. Transaction: MzAwMDYxNjc4MmFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Stephen Bent on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKRFRE1T. Transaction: MzAwMDYxNjc4MGFkaXF6a2N4.

  25. 19 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI21O88Z. Transaction: MjAyODU1MjM2M2FkaXF6a2N4.

  26. 22 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X049A46U. Transaction: MjAxNjA0OTg0MWFkaXF6a2N4.

  27. 25 June 2008 Appointment terminated director mark white [View PDF]

    Category: Officers. Type: 288b. Barcode: AMRUH0US. Transaction: MjAwNzgzMzM0M2FkaXF6a2N4.

  28. 25 June 2008 Director appointed marie catherine mcgowan [View PDF]

    Category: Officers. Type: 288a. Barcode: AMRUF0UQ. Transaction: MjAwNzgxOTIzN2FkaXF6a2N4.

  29. 6 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARF2XXR3. Transaction: MjAwMDkxMjg2NGFkaXF6a2N4.

  30. 11 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NDEyOWFkaXF6a2N4.

  31. 24 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1NzUxNWFkaXF6a2N4.

  32. 17 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4MjczNmFkaXF6a2N4.

  33. 17 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NjU5M2FkaXF6a2N4.

  34. 21 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYzNDM2NmFkaXF6a2N4.

  35. 18 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA0MDk0MWFkaXF6a2N4.

  36. 18 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0NTQ5M2FkaXF6a2N4.

  37. 2 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU2NTk4MWFkaXF6a2N4.

  38. 25 October 2003 Return made up to 11/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5OTU1NWFkaXF6a2N4.

  39. 5 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM3MTc0MmFkaXF6a2N4.

  40. 18 October 2002 Return made up to 11/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3OTI2NGFkaXF6a2N4.

  41. 16 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg3MjA2NWFkaXF6a2N4.

  42. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcwMTkyMmFkaXF6a2N4.

  43. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4NDA4MGFkaXF6a2N4.

  44. 17 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NzQ0OWFkaXF6a2N4.

  45. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1MDEyNWFkaXF6a2N4.

  46. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2MjYwN2FkaXF6a2N4.

  47. 7 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgyODAwMmFkaXF6a2N4.

  48. 6 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NTMyMmFkaXF6a2N4.

  49. 4 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMjA2MDExOWFkaXF6a2N4.

  50. 14 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNTc0NWFkaXF6a2N4.

  51. 4 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI3MDc4NGFkaXF6a2N4.

  52. 26 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxOTk5M2FkaXF6a2N4.

  53. 5 December 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NzU5NGFkaXF6a2N4.

  54. 5 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg3MDk5MmFkaXF6a2N4.

  55. 27 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MzI4OGFkaXF6a2N4.

  56. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczNTExOGFkaXF6a2N4.

  57. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyNDA5MmFkaXF6a2N4.

  58. 6 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MjUyOGFkaXF6a2N4.

  59. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0MzgzM2FkaXF6a2N4.

  60. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY4OTA4MmFkaXF6a2N4.

  61. 11 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ5OTE0MWFkaXF6a2N4.

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