136a Fleet Road Limited

Company Registration Number: 03304514

Company registered in England and Wales

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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.
136a Fleet Road Limited is a Private Company Limited by Shares first registered on 20 January 1997.

Registered Address

136A FLEET ROAD
LONDON
NW3 2QX

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 2QX

Registration Data

Company Number

03304514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MCENHILL, Jennifer Mary

    Secretary

    Appointed on 1 February 2015

     

    136a Fleet Road
    London
    NW3 2QX

  • MCENHILL, Jennifer Mary

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Head Of Admissions

    Month of birth: May 1970

    136a Fleet Road
    London
    NW3 2QX

  • O'BRIEN, Beth

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Artist Management & Production

    Month of birth: May 1983

    136a Fleet Road
    London
    NW3 2QX

  • WHORISKEY, Kelly Maria

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1987

    136a Fleet Road
    London
    NW3 2QX

  • KEOGH, Kyron Peter Hugh

    Secretary

    Appointed on 20 February 1997

    Resigned on 2 October 2000

    136a Fleet Road
    London
    NW3 2QX

  • LEE, Avril

    Secretary

    Appointed on 27 July 2000

    Resigned on 26 March 2004

    136a Fleet Road
    London
    NW3 2QX

  • MCDONALD, Caroline Fiona

    Secretary

    Appointed on 26 March 2004

    Resigned on 11 November 2014

    Holly Leigh
    Lee Lane Shibden
    Halifax
    W Yorkshire
    HX3 6UJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BRETT, Sebastian Maurice

    Director

    Appointed on 20 November 2000

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Sociologist

    Month of birth: May 1944

    Manquehue Norte 2116
    Depto 41
    Santiago
    FOREIGN
    Chile

  • GOETZ, Michaela

    Director

    Appointed on 20 February 1997

    Resigned on 27 July 2000

    Nationality: German

    Occupation: Int Architect

    Month of birth: November 1960

    Top Flat 136a Fleet Road
    London
    NW3 2QX

  • KEOGH, Kyron Peter Hugh

    Director

    Appointed on 20 February 1997

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1971

    136a Fleet Road
    London
    NW3 2QX

  • LEE, Avril

    Director

    Appointed on 27 July 2000

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Pr Director

    Month of birth: October 1967

    136a Fleet Road
    London
    NW3 2QX

  • MCDONALD, Caroline Fiona

    Director

    Appointed on 20 February 1997

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Tv Producer Garden Designer

    Month of birth: November 1963

    Holly Leigh
    Lee Lane Shibden
    Halifax
    W Yorkshire
    HX3 6UJ

  • PROTHEROE, Lucy Ann

    Director

    Appointed on 26 March 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Media

    Month of birth: December 1976

    136a Fleet Road
    London
    NW3 2QX

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6XAD. Transaction: MzE2NzQ1OTA2M2FkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANF83. Transaction: MzE2NDk4MzY3NmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ4CA. Transaction: MzE0MTY0Nzk1OWFkaXF6a2N4.

  4. 10 February 2016 Appointment of Ms Beth O'brien as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DQ46J. Transaction: MzE0MTU1ODc4MmFkaXF6a2N4.

  5. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXWAX. Transaction: MzEzODExMDU2N2FkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40B95M9. Transaction: MzExNjQ3OTQyNGFkaXF6a2N4.

  7. 1 February 2015 Appointment of Ms Jennifer Mary Mcenhill as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X40B95S2. Transaction: MzExNjQ3OTQxNWFkaXF6a2N4.

  8. 1 February 2015 Termination of appointment of Caroline Fiona Mcdonald as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X40B95RU. Transaction: MzExNjQ3OTQxNGFkaXF6a2N4.

  9. 1 February 2015 Termination of appointment of Sebastian Maurice Brett as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X40B95RM. Transaction: MzExNjQ3OTQxM2FkaXF6a2N4.

  10. 1 February 2015 Termination of appointment of Caroline Fiona Mcdonald as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X40B95RE. Transaction: MzExNjQ3OTQxMmFkaXF6a2N4.

  11. 1 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40B94LS. Transaction: MzExNjQ3OTE5MmFkaXF6a2N4.

  12. 1 February 2015 Appointment of Ms Jennifer Mary Mcenhill as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40B9381. Transaction: MzExNjQ3ODkyMWFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: A316VXDC. Transaction: MzA5NDI5NzA5M2FkaXF6a2N4.

  14. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAJRV. Transaction: MzA5MTQ4NDE3MGFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: A21U26VL. Transaction: MzA3Mjc2OTAyMGFkaXF6a2N4.

  16. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9VNN. Transaction: MzA3MDYxMTU0NmFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: A12NQ29U. Transaction: MzA1MjUxMDk2M2FkaXF6a2N4.

  18. 9 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0P6JZ5U. Transaction: MzA1MDQxMzMxOGFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: A8A6TRO6. Transaction: MzAzMjMzOTk5M2FkaXF6a2N4.

  20. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW2FWQ7G. Transaction: MzAyOTgwMDg4MWFkaXF6a2N4.

  21. 10 May 2010 Termination of appointment of Lucy Protheroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LC4JRN. Transaction: MzAxNTI0MDMyMmFkaXF6a2N4.

  22. 10 May 2010 Appointment of Kelly Maria Whoriskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LC3JRM. Transaction: MzAxNTI0MDMxM2FkaXF6a2N4.

  23. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABA6MH04. Transaction: MzAwODU2MTE3MGFkaXF6a2N4.

  24. 29 January 2010 Annual return made up to 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: ABA6OH06. Transaction: MzAwODE5NTk3MWFkaXF6a2N4.

  25. 29 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACZ7F6V8. Transaction: MjAyNDUxMzg1MGFkaXF6a2N4.

  26. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZ7G6V9. Transaction: MjAyNDUxMzgwOWFkaXF6a2N4.

  27. 30 January 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQwMzkyMWFkaXF6a2N4.

  28. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjAzMWFkaXF6a2N4.

  29. 5 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3ODYzN2FkaXF6a2N4.

  30. 5 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg3ODYzNmFkaXF6a2N4.

  31. 2 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzNzA4MGFkaXF6a2N4.

  32. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk0MTI0MWFkaXF6a2N4.

  33. 1 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwOTY5N2FkaXF6a2N4.

  34. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODY5Njc3MmFkaXF6a2N4.

  35. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkzMzE3MmFkaXF6a2N4.

  36. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYzOTg4NGFkaXF6a2N4.

  37. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0NzkwOWFkaXF6a2N4.

  38. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEyNTc3MmFkaXF6a2N4.

  39. 31 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjczNjY5N2FkaXF6a2N4.

  40. 31 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzODQwMmFkaXF6a2N4.

  41. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjg1ODQ2NGFkaXF6a2N4.

  42. 28 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMjU0NmFkaXF6a2N4.

  43. 2 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3OTg3MmFkaXF6a2N4.

  44. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE3ODc3N2FkaXF6a2N4.

  45. 17 April 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1MDIyMmFkaXF6a2N4.

  46. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUyOTE1OWFkaXF6a2N4.

  47. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5OTgzMGFkaXF6a2N4.

  48. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk3MTMwOGFkaXF6a2N4.

  49. 6 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0MDU1MmFkaXF6a2N4.

  50. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk3MjExM2FkaXF6a2N4.

  51. 6 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5Mzk3MWFkaXF6a2N4.

  52. 22 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTU0ODkxMGFkaXF6a2N4.

  53. 19 February 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyMTM3OWFkaXF6a2N4.

  54. 23 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTQxNTEyOGFkaXF6a2N4.

  55. 5 February 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1OTIwMmFkaXF6a2N4.

  56. 24 March 1997 Accounting reference date extended from 31/01/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDA3NjE0NjMyNmFkaXF6a2N4.

  57. 24 March 1997 Ad 20/02/97--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIzMzI0M2FkaXF6a2N4.

  58. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQyNzg4N2FkaXF6a2N4.

  59. 10 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA4OTAwOWFkaXF6a2N4.

  60. 10 March 1997 Registered office changed on 10/03/97 from: 136A fleet road london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc5ODU4OWFkaXF6a2N4.

  61. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyMjY1MWFkaXF6a2N4.

  62. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5NDY0MWFkaXF6a2N4.

  63. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgwNzQ3NmFkaXF6a2N4.

  64. 23 January 1997 Registered office changed on 23/01/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2Nzg5MmFkaXF6a2N4.

  65. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI0NTQ2M2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:10:52 +0100