21 SOUTHEY ROAD
LONDON
SW9 0PD
There are 2 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
5 November 2015
Returns Next Due
3 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £18,000 | £18,000 | £18,000 | £18,000 | £0 | £18,000 | £18,000 |
Current Assets | £13,961 | £12,426 | £12,934 | £10,188 | £31,199 | £10,209 | £8,737 |
of which Cash | £12,522 | £10,656 | £10,031 | £7,008 | £29,883 | £8,790 | £7,121 |
Total Assets | £31,961 | £30,426 | £30,934 | £28,188 | £31,199 | £28,209 | £26,737 |
Current Liabilities | £617 | £683 | £599 | £617 | £23,181 | £549 | £566 |
Net Current Assets | £13,344 | £11,743 | £12,335 | £9,571 | £8,018 | £9,660 | £8,171 |
Total Net Worth | £31,344 | £29,743 | £30,335 | £27,571 | £26,018 | £27,660 | £26,171 |
Secretary
Appointed on 7 January 2017
21 Southey Road
London
SW9 0PD
Director
Appointed on 1 December 2010
Nationality: British
Occupation: Diplomat
Month of birth: December 1975
Flat 4
21 Southey Road
London
SW9 0PD
Uk
Director
Appointed on 15 January 1997
Nationality: British
Occupation: Architect
Month of birth: May 1960
Flat 3
21 Southey Road
London
London
SW9 0PD
Director
Appointed on 1 December 2010
Nationality: British
Occupation: Interior Designer
Month of birth: September 1989
Flat 5
21 Southey Road
London
SW9 0PD
Uk
Secretary
Appointed on 17 October 1999
Resigned on 7 January 2017
Nationality: British
Occupation: Architect
Flat 3
21 Southey Road
London
London
SW9 0PD
Secretary
Appointed on 9 September 1998
Resigned on 17 October 1999
Flat 5 21 Southey Road
London
SW9 0PD
Corporate Nominee Secretary
Appointed on 5 November 1996
Resigned on 9 September 1998
16 Old Bailey
London
EC4M 7EG
Director
Appointed on 9 June 1999
Resigned on 21 July 2011
Nationality: British
Occupation: Artist
Month of birth: October 1978
Flat 6
21 Southey Road
London
London
SW9 0PD
Director
Appointed on 15 January 1997
Resigned on 16 April 1999
Nationality: British
Occupation: Charity Administrator
Month of birth: November 1966
Flat 6 21 Southey Road
London
SW9 0PD
Director
Appointed on 15 January 1997
Resigned on 21 May 1997
Nationality: British
Occupation: Accountant
Month of birth: December 1963
Flat 5 21 Southey Road
Stockwell
London
SW9 0PD
Director
Appointed on 8 February 2002
Resigned on 22 July 2011
Nationality: British
Occupation: Chartered Surveyor
Month of birth: October 1975
Falt 4
21 Southey Road
Stockwell
London
London
SW9 0PD
Director
Appointed on 21 May 1997
Resigned on 2 July 1999
Nationality: British
Occupation: Solicitor
Month of birth: July 1964
Flat 5 21 Southey Road
London
SW9 0PD
Director
Appointed on 17 October 1999
Resigned on 1 September 2008
Nationality: British
Occupation: Civil Servant
Month of birth: January 1975
Flat 5, 21 Southey Road
London
SW9 0PD
Director
Appointed on 15 January 1997
Resigned on 15 February 2002
Nationality: British
Occupation: Machinist
Month of birth: July 1947
Flat 4
21 Southey Road
London
SW9 0PD
Nominee Director
Appointed on 5 November 1996
Resigned on 15 January 1997
12 Gough Square
London
EC4A 3DE
This information was most recently updated 15/11/2017.
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Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X4MSGR. Transaction: MzE5NDY2MzI4MWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3FMJT. Transaction: MzE4NjcyODU2NWFkaXF6a2N4.
Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL642O. Transaction: MzE2NjE0MDI3N2FkaXF6a2N4.
Action Date: 7 January 2017. Category: Officers. Type: AP03. Barcode: X5XL63PM. Transaction: MzE2NjE0MDE2M2FkaXF6a2N4.
Action Date: 7 January 2017. Category: Officers. Type: TM02. Barcode: X5XL63NF. Transaction: MzE2NjE0MDE0NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9NB7. Transaction: MzE1ODMyMTY2NGFkaXF6a2N4.
Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAQVM. Transaction: MzEzNzEyMzk4OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFRTO9. Transaction: MzEzMDEyODYxNGFkaXF6a2N4.
Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA875D. Transaction: MzExMzAwMjc0N2FkaXF6a2N4.
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Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GSAO. Transaction: MzA4OTgxMjA2NmFkaXF6a2N4.
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Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP7MP. Transaction: MzA2NzM0NjAwOGFkaXF6a2N4.
Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJP7MH. Transaction: MzA2NzM0NTkwM2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYOYP. Transaction: MzA2MDU5NzUzOGFkaXF6a2N4.
Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA6O9. Transaction: MzA0OTk2MDg0M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XA0REW2A. Transaction: MzA0MDkzNzQxNWFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX40BVK1. Transaction: MzA0MDExODg2NWFkaXF6a2N4.
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Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XD1ZJGQZ. Transaction: MzAwNzI0NjU3MGFkaXF6a2N4.
Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZIGQY. Transaction: MzAwNzI0NjQ0NGFkaXF6a2N4.
Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZHGQX. Transaction: MzAwNzI0NjQ0MmFkaXF6a2N4.
Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZGGQW. Transaction: MzAwNzI0NjQ0MWFkaXF6a2N4.
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Action Date: 9 June 1999. Category: Officers. Type: CH01. Barcode: XBZ2JFJQ. Transaction: MzAwNDM0NjA3NmFkaXF6a2N4.
Action Date: 8 February 2002. Category: Officers. Type: CH01. Barcode: XBZ2GFJN. Transaction: MzAwNDM0NjA3NGFkaXF6a2N4.
Action Date: 15 January 1997. Category: Officers. Type: CH01. Barcode: XBZ2CFJJ. Transaction: MzAwNDM0NjA3M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWNXEG2. Transaction: MzAwMTgwMDA2NmFkaXF6a2N4.
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Category: Officers. Type: 288b. Barcode: XFLFU66I. Transaction: MjAyMjE3Njk3MmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0N232L. Transaction: MjAxMzM3MjU4MWFkaXF6a2N4.
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Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMTQ5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NjAzNGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwODkwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Njg0MDc1OGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODI1NDQxN2FkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ2NzUzOGFkaXF6a2N4.
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Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA4MjE2MWFkaXF6a2N4.
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Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU4MDMxMmFkaXF6a2N4.
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Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTUyMDM2OGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE4MDM4MGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA5MTUzMTQ5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Mzg1OTY1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDI4NTk0N2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE0NjAyMDc1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDIwNTM0NWFkaXF6a2N4.
Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzAxNDU5NGFkaXF6a2N4.
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Category: Change of name. Type: CERTNM. Transaction: MDE0MzYxMDc3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MDI0NTkwNGFkaXF6a2N4.
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