59 HEATHFIELD ROAD
LONDON
ENGLAND
SW18 2PH
There are 17 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
3 December 2015
Returns Next Due
31 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
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 | £5,699 | £5,699 | £5,699 | £5,590 | £5,590 | £5,695 | £5,695 |
Net Current Assets | £-5,695 | £-5,695 | £-5,695 | £-5,590 | £-5,590 | £-5,695 | £-5,695 |
Total Net Worth | £-2,523 | £-2,418 | £-2,313 | £-2,103 | £-1,998 | £-1,998 | £-1,893 |
No previous names
Secretary
Appointed on 7 January 2016
59
Heathfield Road
London
SW18 2PH
England
Director
Appointed on 1 June 2017
Nationality: British
Occupation: Sales Manager
Month of birth: September 1986
183
St. Ann's Hill
London
SW18 2RX
England
Director
Appointed on 7 January 2016
Nationality: British
Occupation: Dentist
Month of birth: October 1971
13
Northumberland Gardens
Jesmond
Newcastle Upon Tyne
NE2 1HA
England
Director
Appointed on 22 May 2015
Nationality: British
Occupation: Management Consultant
Month of birth: November 1970
59
Heathfield Road
London
SW18 2PH
England
Director
Appointed on 22 May 2015
Nationality: British
Occupation: Accountant
Month of birth: September 1963
59
Heathfield Road
London
SW18 2PH
England
Director
Appointed on 1 June 2017
Nationality: British
Occupation: Solicitor
Month of birth: February 1986
183
St. Ann's Hill
London
SW18 2RX
United Kingdom
Director
Appointed on 4 March 2016
Nationality: British
Occupation: Tour Operator Consultant
Month of birth: February 1984
183
St. Ann's Hill
London
SW18 2RX
England
Director
Appointed on 4 March 2016
Nationality: British
Occupation: Tour Operator Consultant
Month of birth: July 1980
183
St. Ann's Hill
London
SW18 2RX
England
Secretary
Appointed on 3 December 1996
Resigned on 7 January 2016
Nationality: British
Occupation: Chartered Surveyor
Compton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Corporate Nominee Secretary
Appointed on 3 December 1996
Resigned on 3 December 1996
26
Church Street
London
NW8 8EP
Director
Appointed on 3 December 1996
Resigned on 24 June 2003
Nationality: British
Occupation: Recruitment Consultant
Month of birth: February 1962
183 St Anns Hill
Wandsworth
London
SW18 2RX
Director
Appointed on 24 October 2008
Resigned on 4 March 2016
Nationality: French
Occupation: Director
Month of birth: April 1973
4
The Meadway
Sevenoaks
Kent
TN13 3EU
United Kingdom
Director
Appointed on 24 October 2008
Resigned on 4 March 2016
Nationality: French
Occupation: Banker
Month of birth: May 1974
4
The Meadway
Sevenoaks
Kent
TN13 3EU
United Kingdom
Director
Appointed on 24 October 2008
Resigned on 22 May 2015
Nationality: British
Occupation: Management Consultant
Month of birth: September 1967
187 St Anns Hill
Wandsworth
London
SW18 2RX
Director
Appointed on 10 December 2002
Resigned on 30 May 2017
Nationality: British
Occupation: Accountant
Month of birth: January 1974
38
St. Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director
Appointed on 10 December 2002
Resigned on 30 May 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: August 1973
38
St. Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director
Appointed on 3 December 1996
Resigned on 7 January 2016
Nationality: British
Occupation: Chartered Surveyor
Month of birth: March 1953
Compton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Director
Appointed on 3 December 1996
Resigned on 7 January 2016
Nationality: British
Occupation: Housewife
Month of birth: January 1958
Compton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Director
Appointed on 3 December 1996
Resigned on 10 December 2002
Nationality: British
Occupation: Computer Operator
Month of birth: September 1968
185 St Anns Hill
Wandsworth
London
SW18 2RX
Director
Appointed on 3 December 1996
Resigned on 10 December 2002
Nationality: British
Occupation: Retail Buyer
Month of birth: April 1967
185 St Anns Hill
Wandsworth
London
SW18 2RX
Director
Appointed on 3 December 1996
Resigned on 22 January 1999
Nationality: British
Occupation: Arts Development Officer
Month of birth: October 1968
187 St Anns Hill
Wandsworth
London
SW18 2RX
This information was most recently updated 15/11/2017.
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Action Date: 3 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KUCX96. Transaction: MzE5MjM3MjU0NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DW767D. Transaction: MzE4NDEzMDU1NGFkaXF6a2N4.
Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6D3AGWO. Transaction: MzE4MzI0MjQwNGFkaXF6a2N4.
Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6D3AA22. Transaction: MzE4MzI0MjE4MGFkaXF6a2N4.
Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X6D38DH4. Transaction: MzE4MzI0MDE2NWFkaXF6a2N4.
Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X6D38EA0. Transaction: MzE4MzI0MDE2NGFkaXF6a2N4.
Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DVSV. Transaction: MzE2MzUxNjk1M2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYH61. Transaction: MzE1NzQ0NzM0MmFkaXF6a2N4.
Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X55BWKS0. Transaction: MzE0NjcyMDk5NWFkaXF6a2N4.
Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X559D417. Transaction: MzE0NjY0NzUxOWFkaXF6a2N4.
Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X559D43F. Transaction: MzE0NjY0NzQ5M2FkaXF6a2N4.
Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X559D433. Transaction: MzE0NjY0NzQ4MWFkaXF6a2N4.
Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X559D3NT. Transaction: MzE0NjY0NzQxMmFkaXF6a2N4.
Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559AJ7N. Transaction: MzE0NjYxOTE4NWFkaXF6a2N4.
Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X516E5MX. Transaction: MzE0MjM1NzE5MGFkaXF6a2N4.
Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OA97. Transaction: MzEzOTIyMzk1NWFkaXF6a2N4.
Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OA8R. Transaction: MzEzOTIyMzkzOWFkaXF6a2N4.
Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4O9TX. Transaction: MzEzOTIyMzg3M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4LLDHQ9. Transaction: MzEzODAzMzUyNGFkaXF6a2N4.
Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJAWD5. Transaction: MzEzNjc4NTc1OGFkaXF6a2N4.
Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4GYJX0P. Transaction: MzEzMjAxODU3OGFkaXF6a2N4.
Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4GYJVTN. Transaction: MzEzMjAxODM5NWFkaXF6a2N4.
Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4GYJU16. Transaction: MzEzMjAxODA2NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRHI1. Transaction: MzEzMTI0MzQ3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4FL0MSR. Transaction: MzEzMDY4NTQyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4FL0MNC. Transaction: MzEzMDY4NTQyNGFkaXF6a2N4.
Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4FL0MO8. Transaction: MzEzMDY4NTQxN2FkaXF6a2N4.
Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LFUP. Transaction: MzExMjg4NjI1NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNHFS. Transaction: MzEwNzY2ODEwMWFkaXF6a2N4.
Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCK3A0. Transaction: MzA5MTYzMTk4MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ISHDQA. Transaction: MzA4Njk4MzU1M2FkaXF6a2N4.
Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VLJ6. Transaction: MzA3MDM0Mzg2OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRPBT. Transaction: MzA2NDgwMTkzMGFkaXF6a2N4.
Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08VJE. Transaction: MzA0ODg4Mzk4MWFkaXF6a2N4.
Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O08VJ6. Transaction: MzA0ODg4Mzk2N2FkaXF6a2N4.
Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O08VIY. Transaction: MzA0ODg4Mzk2NmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3XLAY03. Transaction: MzA0NTAzMDA1MmFkaXF6a2N4.
Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XFS9XQOO. Transaction: MzAzMDE1NzE0N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQZJVOEF. Transaction: MzAyNTU3NDk3NmFkaXF6a2N4.
Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XG3QFHEG. Transaction: MzAwOTIzMjk4N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3QDHEE. Transaction: MzAwOTIzMjU0MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3QEHEF. Transaction: MzAwOTIzMjU0MmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3QCHED. Transaction: MzAwOTIzMjU0MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3QBHEC. Transaction: MzAwOTIzMjUzOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PQRP5GGW. Transaction: MzAwNjY0MDM1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJJ1Z6MR. Transaction: MjAyMzYyNjI2OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRA64EQ. Transaction: MjAxNjk1MjQwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X13MD4BF. Transaction: MjAxNjQ1MjA4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X13LT4BU. Transaction: MjAxNjQ1MjA4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X13LE4BF. Transaction: MjAxNjQ1MjA3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjk3OWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTE4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTEyOTkwN2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMTUzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTA3OTU2M2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkzMjIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDEyODU4NmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI5NTkzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzc3MjY5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0OTUxMTQ0NWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzI2NDk5MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NzAwNDMyOGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTY5NzQzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjU1MjMxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODY4MTkzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Njc2NjE0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTE4ODg2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDQzNjEzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjA4NDIyM2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQxMTUzNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTE3MjY0OGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTc1MDY2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNTYyNTI4M2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjEyNDA3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MTIyNTI4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNzAwNDI4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTI2MTk5M2FkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzk5NDQ1N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDE3MjgzM2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMzIxNDQ2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDI5NDExMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1OTM3MTE1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTY3NzY2MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ4NjUxNmFkaXF6a2N4.