22 Offerton Road Limited

Company Registration Number: 03428003

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Offerton Road Limited is a Private Company Limited by Shares first registered on 2 September 1997.

Registered Address

22 OFFERTON ROAD
LONDON
SW4 0DJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 0DJ

Registration Data

Company Number

03428003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

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

  • RATSEY, Julia Christine

    Secretary

    Appointed on 17 September 2004

     

    22
    Garden Flat 22 Offerton Road
    London
    SW4 0DJ

  • CHARRETOUR, Fabrice

    Director

    Appointed on 21 July 2015

     

    Nationality: French

    Occupation: Banking Executive

    Month of birth: October 1968

    22
    Flat 1
    22 Offerton Road
    London
    SW4 0DJ
    United Kingdom

  • PARODI, Paola

    Director

    Appointed on 1 June 2013

     

    Nationality: Italian

    Occupation: House Wife

    Month of birth: June 1972

    3/3
    Poggio Della Giovine Italia 3/3
    Genova
    16128
    Italy

  • RATSEY, Julia Christine

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    22
    Garden Flat 22 Offerton Road
    London
    SW4 0DJ

  • MANNING, James

    Secretary

    Appointed on 2 September 1997

    Resigned on 17 September 2004

    22 Offerton Road
    London
    SW4 0DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MANNING, James

    Director

    Appointed on 2 September 1997

    Resigned on 9 September 2004

    Nationality: British

    Occupation: Writer

    Month of birth: February 1948

    22 Offerton Road
    London
    SW4 0DJ

  • MCCONNELL, George Angus

    Director

    Appointed on 2 September 1997

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Admin Officer

    Month of birth: June 1950

    22 Offerton Road
    London
    SW4 0DJ

  • PRIDEAUX, John Piers Grahame Anstice

    Director

    Appointed on 21 September 2004

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Designer

    Month of birth: July 1976

    22 Offerton Road
    London
    SW4 0DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HVQ23. Transaction: MzE3NjgzODE3NmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSVPV. Transaction: MzE1NzMwMTY3N2FkaXF6a2N4.

  3. 28 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFKB5. Transaction: MzE0OTYzOTEyOWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9NMP. Transaction: MzEzMDU3Mzg3MGFkaXF6a2N4.

  5. 14 August 2015 Appointment of Mr Fabrice Charretour as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4DS0S2G. Transaction: MzEyOTAxMDc5MWFkaXF6a2N4.

  6. 13 August 2015 Termination of appointment of John Piers Grahame Anstice Prideaux as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4DPGJT4. Transaction: MzEyODk2Mzk3MGFkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UKIC0. Transaction: MzEyMzY2NDkyNmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86T2P. Transaction: MzEwODMyODU2NGFkaXF6a2N4.

  9. 24 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KQ0W3. Transaction: MzEwMDY2NTk1MGFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPX9RM. Transaction: MzA4NDkyNTIxNWFkaXF6a2N4.

  11. 9 September 2013 Appointment of Ms Paola Parodi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKN4WB. Transaction: MzA4NDcwNzc0N2FkaXF6a2N4.

  12. 11 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2866ZXM. Transaction: MzA3NzgwODc3NGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECEU2. Transaction: MzA2NDk1OTgyN2FkaXF6a2N4.

  14. 3 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X185Z4A3. Transaction: MzA1Njk1ODEyN2FkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XWIKJXY9. Transaction: MzA0NDY3NTQ3M2FkaXF6a2N4.

  16. 14 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XM6FAU4C. Transaction: MzAzNzE4MDUyN2FkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XDLVTNMS. Transaction: MzAyMzc4NTc4OWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Julia Christine Ratsey on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDLVSNMR. Transaction: MzAyMzc4NTYxNGFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for John Piers Grahame Anstice Prideaux on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDLVRNMQ. Transaction: MzAyMzc4NTYxMmFkaXF6a2N4.

  20. 22 September 2010 Termination of appointment of George Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJLVNMI. Transaction: MzAyMzc3OTgxN2FkaXF6a2N4.

  21. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8COUKQ9. Transaction: MzAxNzMxNjYxMGFkaXF6a2N4.

  22. 25 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD0EDK0. Transaction: MjA0MjE2NzQ0M2FkaXF6a2N4.

  23. 25 September 2009 Director and secretary's change of particulars / julia ratsey / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFD0DDKZ. Transaction: MjA0MjE2Njc4NGFkaXF6a2N4.

  24. 25 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX9JABT0. Transaction: MjAzNzg1NzUyM2FkaXF6a2N4.

  25. 30 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0UJ3KS. Transaction: MjAxNDQzMzAxMGFkaXF6a2N4.

  26. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFRCH1NK. Transaction: MjAwOTUzNDU1MGFkaXF6a2N4.

  27. 25 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTQyOWFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMTU5N2FkaXF6a2N4.

  29. 3 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4MDEwOWFkaXF6a2N4.

  30. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODY0OWFkaXF6a2N4.

  31. 14 December 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0MDgxN2FkaXF6a2N4.

  32. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwNTgyOWFkaXF6a2N4.

  33. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0NTc0N2FkaXF6a2N4.

  34. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA4MjMyNWFkaXF6a2N4.

  35. 15 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNzExMGFkaXF6a2N4.

  36. 8 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE3ODYxOWFkaXF6a2N4.

  37. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMjY0MmFkaXF6a2N4.

  38. 8 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg2NDQzNmFkaXF6a2N4.

  39. 9 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMDIzNGFkaXF6a2N4.

  40. 29 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODExMDk2MGFkaXF6a2N4.

  41. 7 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMzU0OGFkaXF6a2N4.

  42. 5 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NTA2OGFkaXF6a2N4.

  43. 21 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NTk5OWFkaXF6a2N4.

  44. 2 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM5MzgyNWFkaXF6a2N4.

  45. 2 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyODc5NWFkaXF6a2N4.

  46. 8 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMTc4NTM5NGFkaXF6a2N4.

  47. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1NjEzNmFkaXF6a2N4.

  48. 15 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzMzM3MmFkaXF6a2N4.

  49. 1 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI2ODE3MGFkaXF6a2N4.

  50. 8 September 1997 Ad 04/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxMDk0N2FkaXF6a2N4.

  51. 8 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MDYxN2FkaXF6a2N4.

  52. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwMjkzMWFkaXF6a2N4.

  53. 8 September 1997 Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM5MjgzNWFkaXF6a2N4.

  54. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxMTIyM2FkaXF6a2N4.

  55. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg5MDAwOGFkaXF6a2N4.

  56. 2 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgzMDYzMmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:50:56 +0100