30 Caxton Road W12 Limited

Company Registration Number: 03468111

Company registered in England and Wales

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30 Caxton Road W12 Limited is a Private Company Limited by Guarantee first registered on 19 November 1997.

Registered Address

30 CAXTON ROAD
LONDON
W12 8AJ

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 8AJ

Registration Data

Company Number

03468111

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2016

Accounts Next Due

29 May 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DHILLON, Timothy Sukhlochan Singh

    Secretary

    Appointed on 9 November 2001

     

    30c Caxton Road
    London
    W12 8AJ

  • DHILLON, Timothy Sukhlochan Singh

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: September 1971

    30c Caxton Road
    London
    W12 8AJ

  • DUHS, Eleonor Alice Mary

    Director

    Appointed on 19 November 1997

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1974

    Flat B 30 Caxton Road
    London
    W12 8AJ

  • HILL, Cecile

    Director

    Appointed on 7 December 2009

     

    Nationality: Citizen Of Antigua And Barbuda

    Occupation: Lawyer

    Month of birth: November 1955

    1
    Lionel Thomas Crescent
    Campsite
    St John's
    Antigua And Barbuda
    Antigua And Barbuda

  • KULLMANN, Nicolas Michael Gustave

    Director

    Appointed on 5 April 2011

     

    Nationality: Swiss

    Occupation: Advisor

    Month of birth: May 1957

    54
    Ladbroke Grove
    London
    W11 2PB
    United Kingdom

  • JACKSON, Andrew Michael

    Secretary

    Appointed on 19 November 1997

    Resigned on 20 November 2002

    3 Ashcroft
    Shalford
    Guildford
    Surrey
    GU4 8JT

  • JACKSON, David Richard Anthony

    Director

    Appointed on 19 November 1997

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Banking (Ops)

    Month of birth: March 1968

    Flat A 30 Caxton Road
    London
    W12 8AJ

  • KIRSCH, Jurgen

    Director

    Appointed on 26 June 2009

    Resigned on 4 April 2011

    Nationality: German

    Occupation: Fund Manager

    Month of birth: April 1966

    Flat 3
    15 De Vere Gardens
    London
    W8 5AN

  • LAWRANCE, Marie Alienor Claire

    Director

    Appointed on 26 March 2004

    Resigned on 7 December 2009

    Nationality: British French

    Occupation: Event Organiser

    Month of birth: March 1978

    Flat D 30 Caxton Road
    London
    W12 8AJ

  • LINDENAU, Anja

    Director

    Appointed on 19 November 1997

    Resigned on 30 April 1998

    Nationality: German

    Occupation: Student Teacher

    Month of birth: May 1970

    Flat C 30 Caxton Road
    London
    W12 8AJ

  • RYMER, Sarah Penelope

    Director

    Appointed on 19 November 1997

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Pa

    Month of birth: May 1970

    30 Caxton Road
    London
    W12 8AJ

  • SEPULVEDA, Francisca

    Director

    Appointed on 26 October 2001

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Student

    Month of birth: November 1971

    Flat A 30 Caxton Road
    Shepherds Bush
    London
    W12 8AJ

  • STEVENS, Daniel

    Director

    Appointed on 11 October 2004

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Sub Editor

    Month of birth: November 1974

    30a Caxton Road
    London
    W12 8AJ

  • 30 CAXTON ROAD W12 LIMITED

    Corporate Director

    Appointed on 19 November 1997

    Resigned on 14 December 2009

    30
    Caxton Road
    London
    W12 8AJ

This information was most recently updated 15/11/2017.

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. 7 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGSE62. Transaction: MzE4NDg2NjU3OGFkaXF6a2N4.

  2. 8 July 2017 Accounts for a dormant company made up to 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Accounts. Type: AA. Barcode: X6A7V5OR. Transaction: MzE4MDEwNDIzMWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHD63. Transaction: MzE1Njc1ODgxMGFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: X55C1A1S. Transaction: MzE0Njc3MDk0MGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBL4R. Transaction: MzE0MDY2MzU3NWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X40LRVMG. Transaction: MzExNjc3ODgyMWFkaXF6a2N4.

  7. 5 February 2015 Accounts for a dormant company made up to 29 August 2014

    Action Date: 29 August 2014. Category: Accounts. Type: AA. Barcode: X40LRVFD. Transaction: MzExNjc3ODgzM2FkaXF6a2N4.

  8. 5 December 2013 Accounts for a dormant company made up to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA. Barcode: X2MJZC62. Transaction: MzA5MDE1MTQ5OGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ797. Transaction: MzA5MDE1MDM0NmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X21K3Z5K. Transaction: MzA3MjMwOTYyMWFkaXF6a2N4.

  11. 5 February 2013 Accounts for a dormant company made up to 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Accounts. Type: AA. Barcode: X21K41SQ. Transaction: MzA3MjMxMDM2MGFkaXF6a2N4.

  12. 7 April 2012 Director's details changed for Eleonor Alice Mary Duhs on 7 April 2012

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X16DDJSJ. Transaction: MzA1NTUwNTQ3M2FkaXF6a2N4.

  13. 7 April 2012 Accounts for a dormant company made up to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Accounts. Type: AA. Barcode: X16DDJPF. Transaction: MzA1NTUwNTQ1N2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10A2ZXV. Transaction: MzA1MDYwMjAxMGFkaXF6a2N4.

  15. 11 January 2012 Termination of appointment of Jurgen Kirsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A2ZXN. Transaction: MzA1MDYwMTk5NGFkaXF6a2N4.

  16. 11 January 2012 Appointment of Mr Nicholas Michael Gustave Kullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A2ZQO. Transaction: MzA1MDYwMTk1N2FkaXF6a2N4.

  17. 11 April 2011 Accounts for a dormant company made up to 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Accounts. Type: AA. Barcode: AQ8O0T2R. Transaction: MzAzNTM4MTU4NWFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8ZQEPZW. Transaction: MzAyODkzNzI0OWFkaXF6a2N4.

  19. 16 December 2010 Appointment of Mrs Cecile Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VKIPZQ. Transaction: MzAyODkyODU5NWFkaXF6a2N4.

  20. 27 August 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: AJ43PMU5. Transaction: MzAyMjI0NjE3MWFkaXF6a2N4.

  21. 3 June 2010 Termination of appointment of Marie Lawrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQVRKIS. Transaction: MzAxNjgxNDA2NWFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XJ01VFSJ. Transaction: MzAwNjg4ODUyNGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Marie Alienor Claire Lawrance on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XJ01UFSI. Transaction: MzAwNjg4ODExNWFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Eleonor Alice Mary Duhs on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XJ01SFSG. Transaction: MzAwNjg4ODExMmFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Jurgen Kirsch on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XJ01TFSH. Transaction: MzAwNjg4ODExNGFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Timothy Sukhlochan Singh Dhillon on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XJ01RFSF. Transaction: MzAwNjg4ODExMWFkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of 30 Caxton Road W12 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ01QFSE. Transaction: MzAwNjg4ODExMGFkaXF6a2N4.

  28. 23 November 2009 Appointment of 30 Caxton Road W12 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X4YLEF6J. Transaction: MzAwMzQ0NTE3OWFkaXF6a2N4.

  29. 12 November 2009 Appointment of Jurgen Kirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACBC0EQD. Transaction: MzAwMjc0Nzk5OWFkaXF6a2N4.

  30. 12 November 2009 Termination of appointment of Daniel Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACBBZEQB. Transaction: MzAwMjc0NzkzMWFkaXF6a2N4.

  31. 24 June 2009 Director's change of particulars / marie terry / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A33ROAZ4. Transaction: MjAzNTc0NjI4M2FkaXF6a2N4.

  32. 11 June 2009 Accounts for a dormant company made up to 29 August 2008 [View PDF]

    Action Date: 29 August 2008. Category: Accounts. Type: AA. Barcode: A9SPVAMR. Transaction: MjAzNDg5MTIxOWFkaXF6a2N4.

  33. 10 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE5F5JU. Transaction: MjAxOTgzNDIwMmFkaXF6a2N4.

  34. 17 June 2008 Accounts for a dormant company made up to 29 August 2007 [View PDF]

    Action Date: 29 August 2007. Category: Accounts. Type: AA. Barcode: AS9HT0K5. Transaction: MjAwNzM4MzU3MWFkaXF6a2N4.

  35. 30 November 2007 Annual return made up to 19/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MjE3N2FkaXF6a2N4.

  36. 18 September 2007 Accounts for a dormant company made up to 29 August 2006 [View PDF]

    Action Date: 29 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNTk1N2FkaXF6a2N4.

  37. 18 September 2007 Accounting reference date shortened from 30/11/06 to 29/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTUzNTk1OGFkaXF6a2N4.

  38. 4 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA5NDA1OGFkaXF6a2N4.

  39. 15 December 2006 Annual return made up to 19/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwOTgzNmFkaXF6a2N4.

  40. 1 February 2006 Annual return made up to 19/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMzU3NWFkaXF6a2N4.

  41. 1 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjc5MDk5MGFkaXF6a2N4.

  42. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0NTExN2FkaXF6a2N4.

  43. 29 April 2005 Annual return made up to 19/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwNjU3M2FkaXF6a2N4.

  44. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzNjUyNGFkaXF6a2N4.

  45. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwMzIyMWFkaXF6a2N4.

  46. 3 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMDg5NDg1MWFkaXF6a2N4.

  47. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NjE0OWFkaXF6a2N4.

  48. 26 November 2003 Annual return made up to 19/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0ODI3NWFkaXF6a2N4.

  49. 14 October 2003 Accounts for a dormant company made up to 30 November 2002

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc5ODYxMmFkaXF6a2N4.

  50. 27 November 2002 Annual return made up to 19/11/02

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1MjA3MmFkaXF6a2N4.

  51. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxNzgzNmFkaXF6a2N4.

  52. 25 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ1NzUxM2FkaXF6a2N4.

  53. 5 December 2001 Annual return made up to 19/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1MDQxMmFkaXF6a2N4.

  54. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NDE3MGFkaXF6a2N4.

  55. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5NTMyNWFkaXF6a2N4.

  56. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk0MTg5N2FkaXF6a2N4.

  57. 14 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3Njc0MmFkaXF6a2N4.

  58. 14 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MDkxOTA0NmFkaXF6a2N4.

  59. 16 November 2000 Annual return made up to 19/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0MjgwM2FkaXF6a2N4.

  60. 24 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNDI5MzAzN2FkaXF6a2N4.

  61. 10 January 2000 Annual return made up to 19/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5ODk2N2FkaXF6a2N4.

  62. 15 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwOTA3NDYxOWFkaXF6a2N4.

  63. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzNTEyMWFkaXF6a2N4.

  64. 11 December 1998 Annual return made up to 19/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyMjY0OGFkaXF6a2N4.

  65. 11 December 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjg2MDM2NGFkaXF6a2N4.

  66. 11 December 1997 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEyNzI3MDcxMWFkaXF6a2N4.

  67. 11 December 1997 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA0MzU1Mzc0OGFkaXF6a2N4.

  68. 19 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI4MTg3N2FkaXF6a2N4.

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