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50 Frithville Gardens London W12 Limited

Company Registration Number: 03441667

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.
50 Frithville Gardens London W12 Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in Barnet, Hertfordshire.

Registered Address

7 COOMBEHURST CLOSE
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0JU

There are 58 companies currently registered at this postcode, including this one.

All companies at EN4 0JU

Registration Data

Company Number

03441667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £47£0£0£0£0£0
Current Liabilities £5,186£0£0£0£0£0
Net Current Assets £-5,139£0£0£0£0£0
Total Net Worth £-2,690£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER, Joanne

    Secretary

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Pharmacist

    2nd Floor Flat 50 Frithville Gardens
    Shepherds Bush
    London
    W12 7JN

  • AL SHIMALI, Reem

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Flight Attendent

    Month of birth: August 1965

    PO BOX 11097
    Dubai
    U A E

  • THAKERAR, Dipak

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    7
    Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU
    England

  • WEBSTER, Joanne

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1978

    2nd Floor Flat 50 Frithville Gardens
    Shepherds Bush
    London
    W12 7JN

  • ARBUTHNOTT, Lucy

    Secretary

    Appointed on 29 September 1997

    Resigned on 12 August 2002

    50 Frithville Gardens
    London
    W12 7JN

  • STENDEBAKKEN, Ola

    Secretary

    Appointed on 12 August 2002

    Resigned on 27 April 2007

    50 Frithville Gardens
    London
    W12 7JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • ARBUTHNOTT, Lucy

    Director

    Appointed on 25 March 1998

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: April 1972

    50 Frithville Gardens
    London
    W12 7JN

  • STENDEBAKKEN, Ola

    Director

    Appointed on 12 August 2002

    Resigned on 27 April 2007

    Nationality: Norwegian

    Occupation: Banker

    Month of birth: September 1970

    50 Frithville Gardens
    London
    W12 7JN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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. 12 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TAM2. Transaction: MzE1NzAwNzk3NmFkaXF6a2N4.

  2. 7 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F03TAA. Transaction: MzE1Njg3MTAxMWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGLAZ. Transaction: MzEyOTY0NjIzOGFkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476XCZK. Transaction: MzEyMjkxNjUzNWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8A9L. Transaction: MzEwNTg5NDA4OWFkaXF6a2N4.

  6. 17 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A89QCP. Transaction: MzEwMjAyMTAxNGFkaXF6a2N4.

  7. 19 December 2013 Director's details changed for Dipak Thakerar on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2NHPFS8. Transaction: MzA5MTA0OTA1MWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADBW2. Transaction: MzA4NDQ5Mjg0M2FkaXF6a2N4.

  9. 16 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUTU7D. Transaction: MzA4MzM4NzQwMWFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGE88. Transaction: MzA2MjAzNTUyN2FkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18L9Z1N. Transaction: MzA1NzE5OTgxMWFkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT7JKXQN. Transaction: MzA0NDE2NTkyNWFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGMN4WL7. Transaction: MzA0MTk4MTA4MmFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEHZRNOT. Transaction: MzAyMzkzNDMxMmFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Reem Al Shimali on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEHZPNOR. Transaction: MzAyMzkzMDAzOGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Joanne Webster on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEHZQNOS. Transaction: MzAyMzkzMDA0NGFkaXF6a2N4.

  17. 13 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: ADEVKN7A. Transaction: MzAyMzE2MDY1MWFkaXF6a2N4.

  18. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ8TDJY. Transaction: MjA0MjAzNzI3MWFkaXF6a2N4.

  19. 24 June 2009 Registered office changed on 24/06/2009 from 228/230 uxbridge road london W12 7JD [View PDF]

    Category: Address. Type: 287. Barcode: XNI5MAZ2. Transaction: MjAzNTc1MjcwNWFkaXF6a2N4.

  20. 12 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANSTX7YK. Transaction: MjAyODAxMDc0NWFkaXF6a2N4.

  21. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGN13GE. Transaction: MjAxNDI0MTc2MGFkaXF6a2N4.

  22. 1 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNABVZBY. Transaction: MjAwNDU3ODA2MGFkaXF6a2N4.

  23. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2ODA4OGFkaXF6a2N4.

  24. 24 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NzY2N2FkaXF6a2N4.

  25. 10 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxODYzN2FkaXF6a2N4.

  26. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4OTE3NmFkaXF6a2N4.

  27. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4NTE1OGFkaXF6a2N4.

  28. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4NzcyNGFkaXF6a2N4.

  29. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4NzcyM2FkaXF6a2N4.

  30. 29 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzOTg0OGFkaXF6a2N4.

  31. 3 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2NzQ4NGFkaXF6a2N4.

  32. 5 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: MDA2MjE2MDgwOGFkaXF6a2N4.

  33. 29 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA4NTI2MWFkaXF6a2N4.

  34. 4 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5OTU4OWFkaXF6a2N4.

  35. 7 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ3NjAxM2FkaXF6a2N4.

  36. 7 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MTgxMGFkaXF6a2N4.

  37. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzgyMTM3MmFkaXF6a2N4.

  38. 7 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1ODU3MWFkaXF6a2N4.

  39. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3OTUwMGFkaXF6a2N4.

  40. 10 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM3NDI5M2FkaXF6a2N4.

  41. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwNzA1MGFkaXF6a2N4.

  42. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk2NzA3MmFkaXF6a2N4.

  43. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0Nzk2MGFkaXF6a2N4.

  44. 2 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxNTEwNWFkaXF6a2N4.

  45. 13 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA0MTE1MmFkaXF6a2N4.

  46. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzgyMTE2MmFkaXF6a2N4.

  47. 20 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1ODY5MWFkaXF6a2N4.

  48. 28 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4Nzk4NWFkaXF6a2N4.

  49. 2 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTQ4NmFkaXF6a2N4.

  50. 27 October 1998 Ad 29/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA4MjcxOGFkaXF6a2N4.

  51. 8 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NDk1OGFkaXF6a2N4.

  52. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMTgyMDA0NWFkaXF6a2N4.

  53. 27 March 1998 Accounting reference date extended from 30/09/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDEzOTE1NzkwMWFkaXF6a2N4.

  54. 27 March 1998 Registered office changed on 27/03/98 from: 50 frithville gardens london W12

    Category: Address. Type: 287. Transaction: MDE0ODk0MzM5M2FkaXF6a2N4.

  55. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3MDAwN2FkaXF6a2N4.

  56. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2MDgxNGFkaXF6a2N4.

  57. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwMzQ3NmFkaXF6a2N4.

  58. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkxNDY3MGFkaXF6a2N4.

  59. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyNTQyMWFkaXF6a2N4.

  60. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcwNTE0NmFkaXF6a2N4.

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