47 Mount Ephraim Road Limited

Company Registration Number: 03478826

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.
47 Mount Ephraim Road Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in London.

Registered Address

FLAT 2
47 MOUNT EPHRAIM ROAD
LONDON
SW16 1LP

There are 19 companies currently registered at this postcode, including this one.

All companies at SW16 1LP

Registration Data

Company Number

03478826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309£309£309£309£309£309£303
of which Cash £0£0£0£0£0£0£0
Total Assets £309£309£309£309£309£309£303
Current Liabilities £300£300£300£300£300£300£294
Net Current Assets £9£9£9£9£9£9£9
Total Net Worth £10£10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • RAMOS DE DEUS, Veronica

    Secretary

    Appointed on 1 January 2007

     

    Flat 2
    47 Mount Ephraim Road
    London
    SW16 1LP

  • JENNINS, Russell Stuart

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1964

    Flat 2a, 47
    Mount Ephraim Road
    London
    SW16 1LP
    United Kingdom

  • LANE, Catherine Mary

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1983

    Flat 2 B, 47
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • RAMOS DE DEUS, Veronica

    Director

    Appointed on 7 September 1998

     

    Nationality: Portuguese

    Occupation: Pa

    Month of birth: May 1956

    Flat 2
    47 Mount Ephraim Road
    London
    SW16 1LP

  • VITALE, Gabriele

    Director

    Appointed on 2 December 2006

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: June 1973

    Flat 4
    47 Mount Ephraim Road Streatham
    London
    SW16 1LP

  • WATT, Matthew David

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Film Director

    Month of birth: January 1983

    Flat 2 B, 47
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • HUDSON, Katherine Amelia

    Secretary

    Appointed on 19 February 1998

    Resigned on 24 October 2005

    Flat 4 47 Mount Ephraim Road
    Streatham
    London
    SW16 1LP

  • ROBINSON, Sara Louise Ford

    Secretary

    Appointed on 24 October 2005

    Resigned on 26 December 2006

    Flat 3 47 Mount Ephraim Road
    Streatham
    London
    SW16 1LP

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 1997

    Resigned on 19 February 1998

    55 Gower Street
    London
    WC1E 6HQ

  • HUDSON, Katherine Amelia

    Director

    Appointed on 19 February 1998

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1972

    Flat 4 47 Mount Ephraim Road
    Streatham
    London
    SW16 1LP

  • MOHAMMED, Solad Sakandar

    Director

    Appointed on 6 December 2001

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Accountants

    Month of birth: December 1955

    32 Riggindale Road
    Streatham
    London
    SW16 1QJ

  • ROBINSON, Sara Louise Ford

    Director

    Appointed on 19 February 1998

    Resigned on 26 December 2006

    Nationality: British

    Occupation: Probation Officer

    Month of birth: June 1968

    Flat 3 47 Mount Ephraim Road
    Streatham
    London
    SW16 1LP

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 10 December 1997

    Resigned on 19 February 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 Appointment of Miss Catherine Mary Lane as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6296GAQ. Transaction: MzE3MTE5Nzg1MGFkaXF6a2N4.

  2. 15 March 2017 Appointment of Mr Matthew David Watt as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6296FSP. Transaction: MzE3MTE5Nzc0MmFkaXF6a2N4.

  3. 15 March 2017 Termination of appointment of Solad Sakandar Mohammed as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6294YLD. Transaction: MzE3MTE4NDc3N2FkaXF6a2N4.

  4. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFXCLT. Transaction: MzE2NTk1NzYwM2FkaXF6a2N4.

  5. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXX5T. Transaction: MzE1Nzc2MjY4MWFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7XMC. Transaction: MzE0MDYyNDk2MGFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mr Russell Stuart Jennins as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHRGOI. Transaction: MzEzOTYzODYyMmFkaXF6a2N4.

  8. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL20U3. Transaction: MzEzMjIxMjY5MGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5ONK8. Transaction: MzExNTQ2MTQ5N2FkaXF6a2N4.

  10. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H931S8. Transaction: MzEwODUwMTE2NmFkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDU6G. Transaction: MzA5Mjg5NjUzMWFkaXF6a2N4.

  12. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ7SJ. Transaction: MzA4NjM2NjUyMGFkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2H3N. Transaction: MzA3MTY1MjA0OGFkaXF6a2N4.

  14. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLJXA. Transaction: MzA2NTA0NjI3NWFkaXF6a2N4.

  15. 12 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF11U. Transaction: MzA1MjMwNzk1NWFkaXF6a2N4.

  16. 3 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L39RYYUE. Transaction: MzA0NjU0ODkxM2FkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XKX4DR4Q. Transaction: MzAzMTExNDY0OGFkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI08VNTM. Transaction: MzAyNDQzMzM1MGFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XI4L5GMB. Transaction: MzAwNzAwMzMyM2FkaXF6a2N4.

  20. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI4L4GMA. Transaction: MzAwNzAwMjk4MGFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Mr Solad Sakandar Mohammed on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI4L1GM7. Transaction: MzAwNzAwMjk3M2FkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Veronica Ramos De Deus on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI4L2GM8. Transaction: MzAwNzAwMjk3OGFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Gabriele Vitale on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI4L3GM9. Transaction: MzAwNzAwMjk3OWFkaXF6a2N4.

  24. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5H7EG7. Transaction: MzAwMTczNDA2NGFkaXF6a2N4.

  25. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRDA6GE. Transaction: MjAyMzA2NDM2OWFkaXF6a2N4.

  26. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLJU45E. Transaction: MjAxNjA0NDE3M2FkaXF6a2N4.

  27. 23 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MDE0NWFkaXF6a2N4.

  28. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4Mjk4N2FkaXF6a2N4.

  29. 19 September 2007 Return made up to 05/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc1OTM2NWFkaXF6a2N4.

  30. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2MDQ0MmFkaXF6a2N4.

  31. 8 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2NDA2MmFkaXF6a2N4.

  32. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2ODIxMmFkaXF6a2N4.

  33. 14 December 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc2ODIxMWFkaXF6a2N4.

  34. 21 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNzg1NmFkaXF6a2N4.

  35. 2 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAxMTcwMmFkaXF6a2N4.

  36. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NDU2N2FkaXF6a2N4.

  37. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgyMTg3NmFkaXF6a2N4.

  38. 18 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5NTk1OWFkaXF6a2N4.

  39. 22 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIyNDE3N2FkaXF6a2N4.

  40. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzMTA0NWFkaXF6a2N4.

  41. 10 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxNjg1NmFkaXF6a2N4.

  42. 15 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTc0NTMzOWFkaXF6a2N4.

  43. 20 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNDE0OGFkaXF6a2N4.

  44. 3 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjAwMzA2OWFkaXF6a2N4.

  45. 10 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzOTE5N2FkaXF6a2N4.

  46. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAxMTM0OWFkaXF6a2N4.

  47. 22 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzMTI4OWFkaXF6a2N4.

  48. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTI4MWFkaXF6a2N4.

  49. 7 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3MjY1OWFkaXF6a2N4.

  50. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTY4Mjg3NGFkaXF6a2N4.

  51. 14 December 1998 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4OTkxMGFkaXF6a2N4.

  52. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MzI0MmFkaXF6a2N4.

  53. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzNTUwMmFkaXF6a2N4.

  54. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxNzgyMmFkaXF6a2N4.

  55. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NjM4M2FkaXF6a2N4.

  56. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyMzE5M2FkaXF6a2N4.

  57. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUxNzcyOWFkaXF6a2N4.

  58. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQwMTQ2NGFkaXF6a2N4.

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