41 Offley Road Residents (No.2) Association Limited

Company Registration Number: 03485075

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.
41 Offley Road Residents (No.2) Association Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

J.M. FARRAR
34 CLIFTON ROAD
ILKLEY
WEST YORKSHIRE
LS29 8TU

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

All companies at LS29 8TU

Registration Data

Company Number

03485075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£4£4£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FARRAR, Jacqueline Mary

    Secretary

    Appointed on 27 November 2013

     

    J.M. FARRAR
    34
    Clifton Road
    Ilkley
    West Yorkshire
    LS29 8TU
    England

  • BELSTEN, Richard

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: March 1966

    4 Hannington Road
    London
    SW4 0NA

  • BOWRY-BLUM, Daniela

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1983

    Basement Flat , 41 Offley Road
    Offley Road
    London
    SW9 0LR
    England

  • FARRAR, Jacqueline Mary

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    34 Clifton Road
    Ilkley
    West Yorkshire
    LS29 8TU

  • MCWILLIAMS, Elizabeth Sian

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: July 1985

    Flat 4
    41
    Offley Road
    London
    SW9 0SL
    Great Britain

  • LYON, Simon Piran

    Secretary

    Appointed on 23 December 1997

    Resigned on 30 March 2004

    Flat 1
    41 Offley Road
    London
    SW9 0LR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TURNER, Julian Noel Christopher

    Secretary

    Appointed on 30 March 2004

    Resigned on 19 September 2013

    Flat 4
    41 Offley Road
    London
    SW9 0LR

  • LYON, Simon Piran

    Director

    Appointed on 23 December 1997

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    Flat 1
    41 Offley Road
    London
    SW9 0LR

  • REID, Keryn

    Director

    Appointed on 30 March 2004

    Resigned on 25 September 2007

    Nationality: New Zealand

    Occupation: Office Manager

    Month of birth: April 1974

    Flat 1
    41 Offley Road
    London
    SW9 0LR

  • SMEATON, Ian

    Director

    Appointed on 25 September 2007

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1971

    Flat 1 41 Offley Road
    London
    SW9 0LR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TURNER, Julian Noel Christopher

    Director

    Appointed on 23 December 1997

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1958

    Flat 4
    41 Offley Road
    London
    SW9 0LR

This information was most recently updated 17/11/2016.

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. 12 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7294. Transaction: MzEzOTU2MTk0OWFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6GDT. Transaction: MzEzOTU1NjQwMWFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUFQP. Transaction: MzEzMTkwOTM0NmFkaXF6a2N4.

  4. 11 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5WLE. Transaction: MzExNTE2OTg5MGFkaXF6a2N4.

  5. 11 January 2015 Appointment of Ms Daniela Bowry-Blum as a director on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: AP01. Barcode: X3YV5WL6. Transaction: MzExNTE2OTg1MGFkaXF6a2N4.

  6. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZHE0UY. Transaction: MzA5MjUyOTc4NmFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDUOB. Transaction: MzA5MjUyODgwNWFkaXF6a2N4.

  8. 13 January 2014 Appointment of Ms Jacqueline Mary Farrar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHDUO3. Transaction: MzA5MjUyODcyMWFkaXF6a2N4.

  9. 16 December 2013 Termination of appointment of Ian Smeaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGSIG. Transaction: MzA5MDgyODk4OGFkaXF6a2N4.

  10. 6 November 2013 Appointment of Ms Elizabeth Sian Mcwilliams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCTYI. Transaction: MzA4ODMwOTA1NmFkaXF6a2N4.

  11. 6 November 2013 Registered office address changed from Flat 4 41 Offley Road London SW9 0LR on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJCOG3. Transaction: MzA4ODMwNzg0OWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Julian Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H7Z86W. Transaction: MzA4NTM2MDk0MWFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of Julian Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7Z7WQ. Transaction: MzA4NTM2MDgzNmFkaXF6a2N4.

  14. 21 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2O9NE. Transaction: MzA4MzYxODA3MmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOAJL. Transaction: MzA3MDYyNjcxN2FkaXF6a2N4.

  16. 27 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DH56W. Transaction: MzA1MzEyOTE5NWFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1GMX. Transaction: MzA1MDE2MDgxM2FkaXF6a2N4.

  18. 17 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANGZDQQ5. Transaction: MzAzMDU1NzEwNGFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XER63QLM. Transaction: MzAyOTk2MjUxOGFkaXF6a2N4.

  20. 22 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHZKJCG. Transaction: MzAxNDA1MjgyMGFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XBH7OGEE. Transaction: MzAwNjI3MDI0OWFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Julian Noel Christopher Turner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBH7NGED. Transaction: MzAwNjI2OTg3MGFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Richard Belsten on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBH7KGEA. Transaction: MzAwNjI2OTg2M2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Jacqueline Mary Farrar on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBH7LGEB. Transaction: MzAwNjI2OTg2NWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Ian Smeaton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBH7MGEC. Transaction: MzAwNjI2OTg2N2FkaXF6a2N4.

  26. 20 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1076OU. Transaction: MjAyMzc3ODA1OWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZAG6CK. Transaction: MjAyMjgxMDEwMWFkaXF6a2N4.

  28. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZR7SZZE. Transaction: MjAwNjE2MjY5MWFkaXF6a2N4.

  29. 10 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5NDAyM2FkaXF6a2N4.

  30. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4NjA2OGFkaXF6a2N4.

  31. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4OTc1M2FkaXF6a2N4.

  32. 4 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODIxN2FkaXF6a2N4.

  33. 11 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MzQ5NmFkaXF6a2N4.

  34. 10 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxODAwMWFkaXF6a2N4.

  35. 23 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxOTQwOGFkaXF6a2N4.

  36. 2 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTUxMjg2MmFkaXF6a2N4.

  37. 15 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMTMzOGFkaXF6a2N4.

  38. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5NTY0NWFkaXF6a2N4.

  39. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyMDI1M2FkaXF6a2N4.

  40. 5 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzkwNTkwNWFkaXF6a2N4.

  41. 26 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDgyODc5MmFkaXF6a2N4.

  42. 14 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NDIzN2FkaXF6a2N4.

  43. 20 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5ODk1NmFkaXF6a2N4.

  44. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI5MDQ5MWFkaXF6a2N4.

  45. 18 December 2001 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMDM0N2FkaXF6a2N4.

  46. 29 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODU4MWFkaXF6a2N4.

  47. 29 June 2001 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzUwNDA2OWFkaXF6a2N4.

  48. 11 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4OTU2NmFkaXF6a2N4.

  49. 13 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDAxMzYxMWFkaXF6a2N4.

  50. 27 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzOTQ4MWFkaXF6a2N4.

  51. 21 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMjYxMWFkaXF6a2N4.

  52. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA4NjM5NWFkaXF6a2N4.

  53. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyNzMxM2FkaXF6a2N4.

  54. 1 February 1998 Registered office changed on 01/02/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM4MTUzNWFkaXF6a2N4.

  55. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3MzkzOGFkaXF6a2N4.

  56. 31 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2ODk2MGFkaXF6a2N4.

  57. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5NjcwNGFkaXF6a2N4.

  58. 30 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk0OTY2NmFkaXF6a2N4.

  59. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI5MTE0M2FkaXF6a2N4.

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