21 Solent Road Limited

Company Registration Number: 03309014

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.
21 Solent Road Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in London.

Registered Address

21 SOLENT ROAD
WEST HAMPSTEAD
LONDON
NW6 1TP

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

All companies at NW6 1TP

Registration Data

Company Number

03309014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • DAVIS, Christopher Paul

    Secretary

    Appointed on 14 August 2006

     

    4
    Waratah Street
    Balgowlah
    Sydney
    Nsw
    2093
    Australia

  • DAVIS, Andrew John

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    IAN DAVIS
    79
    Dillotford Avenue
    Coventry
    CV3 5DS
    England

  • DAVIS, Christopher Paul

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1969

    4
    Waratah Street
    Balgowlah
    Sydney
    Nsw
    2067
    Australia

  • ROGAN, Margaret

    Director

    Appointed on 2 April 1997

     

    Nationality: Irish

    Occupation: Housewife

    Month of birth: August 1928

    21 Solent Road
    West Hampstead
    London
    NW6 1TP

  • ROGAN, Michael

    Director

    Appointed on 2 April 1997

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1924

    21 Solent Road
    West Hampstead
    London
    NW6 1TP

  • MCCORMICK, Kari Suzanne

    Secretary

    Appointed on 29 July 2003

    Resigned on 17 October 2006

    Ground Floor Flat 21 Solent Road
    London
    NW6 1TP

  • MCDOWELL, Matthew Charles

    Secretary

    Appointed on 21 June 2000

    Resigned on 9 May 2003

    21 Solent Road
    London
    NW6 1TP

  • TUCKER, Andrew

    Secretary

    Appointed on 2 April 1997

    Resigned on 21 June 2000

    21 Solent Road
    West Hampstead
    London
    NW6 1TP

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 2 April 1997

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 January 1997

    Resigned on 2 April 1997

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • GRANT, Rachel Mary, Dr

    Director

    Appointed on 21 June 2000

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1969

    21 Solent Road
    London
    NW6 1TP

  • MCCORMICK, Kari Suzanne

    Director

    Appointed on 29 July 2003

    Resigned on 17 October 2006

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: January 1970

    Ground Floor Flat 21 Solent Road
    London
    NW6 1TP

  • MCDOWELL, Matthew Charles

    Director

    Appointed on 21 June 2000

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1969

    21 Solent Road
    London
    NW6 1TP

  • TUCKER, Andrew

    Director

    Appointed on 2 April 1997

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: April 1948

    21 Solent Road
    West Hampstead
    London
    NW6 1TP

  • TUCKER, Elizabeth Anne

    Director

    Appointed on 2 April 1997

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Senior Clerk

    Month of birth: December 1945

    21 Solent Road
    West Hampstead
    London
    NW6 1TP

This information was most recently updated 10/06/2017.

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. 3 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G64NE. Transaction: MzE3MDI4NjgxMmFkaXF6a2N4.

  2. 2 December 2016 Appointment of Mr Andrew John Davis as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KZ93PV. Transaction: MzE2MzQwMzk2NmFkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGNLCX. Transaction: MzE1NDE1NjY5OWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRQ55. Transaction: MzE0MDkwMjk3N2FkaXF6a2N4.

  5. 2 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JCLN9E. Transaction: MzEzNDI2MzY0N2FkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEJK1. Transaction: MzExNjkwMTE1N2FkaXF6a2N4.

  7. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3CFAY. Transaction: MzEwOTA1ODIzMmFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31SF114. Transaction: MzA5NDU3NjUzN2FkaXF6a2N4.

  9. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD686G. Transaction: MzA4NTUxNTUyNWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21W2GTK. Transaction: MzA3MzcwODIzN2FkaXF6a2N4.

  11. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJY4O. Transaction: MzA2NDM4MTM2MmFkaXF6a2N4.

  12. 4 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVEPU. Transaction: MzA1MTkwMDkwNWFkaXF6a2N4.

  13. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPR61XGX. Transaction: MzA0MzYxMTAzNGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQXFVRL6. Transaction: MzAzMjEyNzIyNGFkaXF6a2N4.

  15. 13 February 2011 Secretary's details changed for Mr Christopher Paul Davis on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH03. Barcode: XQXFTRL4. Transaction: MzAzMjEyNTk2MWFkaXF6a2N4.

  16. 13 February 2011 Director's details changed for Mr Christopher Paul Davis on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: XQXFURL5. Transaction: MzAzMjEyNTk2M2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC71SNKG. Transaction: MzAyMzU2Mzk3MGFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZGFSH44. Transaction: MzAwODMxMTUxNWFkaXF6a2N4.

  19. 31 January 2010 Director's details changed for Mr Christopher Paul Davis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZGFPH41. Transaction: MzAwODMxMTI1N2FkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Michael Rogan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZGFRH43. Transaction: MzAwODMxMTI1OWFkaXF6a2N4.

  21. 31 January 2010 Secretary's details changed for Christopher Paul Davis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XZGFOH40. Transaction: MzAwODMxMTI1NmFkaXF6a2N4.

  22. 31 January 2010 Director's details changed for Margaret Rogan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZGFQH42. Transaction: MzAwODMxMTI1OGFkaXF6a2N4.

  23. 22 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4W5QF6D. Transaction: MzAwMzQyMTkwNmFkaXF6a2N4.

  24. 15 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68LV911. Transaction: MjAzMDY1MzM3N2FkaXF6a2N4.

  25. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZYHC45W. Transaction: MjAxNTk4ODA3OGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MDM1MWFkaXF6a2N4.

  27. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3MjEwMWFkaXF6a2N4.

  28. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDM2NWFkaXF6a2N4.

  29. 5 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2Nzk5MmFkaXF6a2N4.

  30. 5 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzMjk2NmFkaXF6a2N4.

  31. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MjMwNmFkaXF6a2N4.

  32. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MjMwNWFkaXF6a2N4.

  33. 27 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyMTM2MWFkaXF6a2N4.

  34. 30 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk1Mzk1MmFkaXF6a2N4.

  35. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgwMTMxM2FkaXF6a2N4.

  36. 8 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MTI5MmFkaXF6a2N4.

  37. 5 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTEyMzE0OWFkaXF6a2N4.

  38. 19 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg4NjM5MmFkaXF6a2N4.

  39. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ0MDQ5OGFkaXF6a2N4.

  40. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU5MzM4NGFkaXF6a2N4.

  41. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk3NzE4MWFkaXF6a2N4.

  42. 17 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMjY3M2FkaXF6a2N4.

  43. 21 January 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ1Nzc5NGFkaXF6a2N4.

  44. 11 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQyNzE2MmFkaXF6a2N4.

  45. 31 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyOTIxNmFkaXF6a2N4.

  46. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA1MDM3NWFkaXF6a2N4.

  47. 26 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyNjY4M2FkaXF6a2N4.

  48. 22 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTk2MDQ2N2FkaXF6a2N4.

  49. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3OTAyMWFkaXF6a2N4.

  50. 17 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzOTE0MWFkaXF6a2N4.

  51. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIzNjY0MmFkaXF6a2N4.

  52. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczODQxOGFkaXF6a2N4.

  53. 8 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5NzQyNWFkaXF6a2N4.

  54. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTI3MzkzNmFkaXF6a2N4.

  55. 25 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMyMDk2MmFkaXF6a2N4.

  56. 11 February 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM4MzYxN2FkaXF6a2N4.

  57. 26 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzU1MzY3MWFkaXF6a2N4.

  58. 10 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2NTQzOWFkaXF6a2N4.

  59. 15 October 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTcwNDQyMmFkaXF6a2N4.

  60. 24 September 1997 Ad 18/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI5NzI3MmFkaXF6a2N4.

  61. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1NTAwOWFkaXF6a2N4.

  62. 19 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5MzExNWFkaXF6a2N4.

  63. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ5MzcxNGFkaXF6a2N4.

  64. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4MzU4NWFkaXF6a2N4.

  65. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4NDIxM2FkaXF6a2N4.

  66. 19 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2NzAzNmFkaXF6a2N4.

  67. 19 August 1997 Registered office changed on 19/08/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc2MDI3M2FkaXF6a2N4.

  68. 1 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTIyNDAyM2FkaXF6a2N4.

  69. 28 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA0MzQ3N2FkaXF6a2N4.

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