51 Ermine Road Co Ltd.

Company Registration Number: 03501505

Company registered in England and Wales

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51 Ermine Road Co Ltd. is a Private Company Limited by Shares first registered on 29 January 1998.

Registered Address

51 ERMINE ROAD
LONDON
SE13 7JJ

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

All companies at SE13 7JJ

Registration Data

Company Number

03501505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £224£1,016£86£992£919£37£752£41£110
of which Cash £224£0£86£992£919£37£752£41£110
Total Assets £224£1,016£86£992£919£37£752£41£110
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £224£1,016£86£992£919£37£752£41£110
Total Net Worth £224£1,016£86£992£919£37£752£41£110

Previous Names

No previous names

Company Officers

  • JEROME, Judith

    Secretary

    Appointed on 29 January 1998

     

    Nationality: British

    51d
    Ermine Road
    London
    SE13 7JJ
    England

  • PHILIP, Anne-Marie

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: International Civil Servant

    Month of birth: September 1986

    51a
    Ermine Road
    London
    SE13 7JJ
    England

  • SPENCE, Janice

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Editorial Assistant

    Month of birth: June 1976

    51b
    Ermine Road
    Ladywell
    SE13 7JJ

  • ZAROMYTIDOU, Kyriaki Korina

    Director

    Appointed on 17 February 2017

     

    Nationality: Greek

    Occupation: Architect

    Month of birth: March 1982

    51c
    Ermine Road
    London
    SE13 7JJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    26
    Church Street
    London
    NW8 8EP

  • AJUWA, Stella Powe

    Director

    Appointed on 8 September 2006

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Service Manager

    Month of birth: June 1977

    Flat C 51 Ermine Road
    Ladywell
    London
    SE13 7JJ

  • MILLER, Amos John Duppa

    Director

    Appointed on 7 June 2002

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Musician

    Month of birth: September 1972

    51a Ermine Road
    London
    SE13 7JJ

  • NASH, Suzanne Maria, Dr

    Director

    Appointed on 28 August 1998

    Resigned on 12 October 2012

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1965

    51a Ermine Road
    London
    SE13 7JJ

  • O'SHEA, Leslie

    Director

    Appointed on 26 January 2004

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1963

    224a High Street
    Bromley
    Kent
    BR1 1PQ

  • SMITH, Janise Lorraine

    Director

    Appointed on 29 January 1998

    Resigned on 26 January 2004

    Nationality: Jamaican/British

    Occupation: Accountant

    Month of birth: May 1969

    51c Ermine Road
    Ladywell
    London
    SE13 7JJ

  • SRIVALSAN, Dominic

    Director

    Appointed on 29 January 1998

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Language Teacher

    Month of birth: August 1964

    103 Victoria Drive
    London
    SW19 6PT

  • WILLIAMSON, Andrew Stuart

    Director

    Appointed on 29 January 1998

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Localization Production Manage

    Month of birth: December 1967

    51a Ermine Road
    Ladywell
    London
    SE13 7JJ

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

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Latest Filings

  1. 30 March 2017 Appointment of Miss Kyriaki Korina Zaromytidou as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X63A37Y1. Transaction: MzE3MjQyMTIyMGFkaXF6a2N4.

  2. 30 March 2017 Termination of appointment of Stella Powe Ajuwa as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X63A34ZN. Transaction: MzE3MjQyMDM4N2FkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4QDU. Transaction: MzE2ODMxNTE2MmFkaXF6a2N4.

  4. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKA4WO. Transaction: MzE2MTEyNjU0N2FkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Stella Powe Ajuwa on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51EEG63. Transaction: MzE0MjY1NzU3OWFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51EEG43. Transaction: MzE0MjY1ODAxN2FkaXF6a2N4.

  7. 24 February 2016 Secretary's details changed for Judith Jerome on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH03. Barcode: X51EEGD4. Transaction: MzE0MjY1NzY3MmFkaXF6a2N4.

  8. 24 February 2016 Director's details changed for Stella Powe Ajuwa on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51EEG3V. Transaction: MzE0MjY1NzY3OGFkaXF6a2N4.

  9. 10 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4LG7RK2. Transaction: MzEzNjg4NjcyNGFkaXF6a2N4.

  10. 25 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5P5U. Transaction: MzExODA4OTAxOGFkaXF6a2N4.

  11. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4N03. Transaction: MzExMDU2ODE0MmFkaXF6a2N4.

  12. 23 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIT09. Transaction: MzA5NTAyNzE3MGFkaXF6a2N4.

  13. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5YVC. Transaction: MzA4NzQ4NTIwM2FkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22PHH6Y. Transaction: MzA3MzMzMDY4M2FkaXF6a2N4.

  15. 22 February 2013 Appointment of Mrs Anne-Marie Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PH737. Transaction: MzA3MzMyNzQwM2FkaXF6a2N4.

  16. 22 February 2013 Termination of appointment of Suzanne Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PH4U3. Transaction: MzA3MzMyNjUwN2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13G35DC. Transaction: MzA1MzI2ODg2NGFkaXF6a2N4.

  18. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X137QUGJ. Transaction: MzA1MjkyMDUwNmFkaXF6a2N4.

  19. 22 February 2012 Director's details changed for Dr Suzanne Maria Nash on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137QUG3. Transaction: MzA1MjkyMDQ5OGFkaXF6a2N4.

  20. 22 February 2012 Director's details changed for Stella Powe Ajuwa on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137QUFV. Transaction: MzA1MjkyMDQ5NWFkaXF6a2N4.

  21. 22 February 2012 Director's details changed for Janice Spence on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137QUGB. Transaction: MzA1MjkyMDQ5N2FkaXF6a2N4.

  22. 7 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQWGXYY5. Transaction: MzA0NjcxMDc2MmFkaXF6a2N4.

  23. 21 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: AX760SIU. Transaction: MzAzNDEzNDk1NGFkaXF6a2N4.

  24. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: EQZLC000. Transaction: MzAyNzgxODMyNGFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: A1DRAHU0. Transaction: MzAxMDQ0MzE1NGFkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RYGAN7OX. Transaction: MjAyNjg1ODAxOWFkaXF6a2N4.

  27. 26 February 2009 Return made up to 29/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATNTN7O1. Transaction: MjAyNjg1NTEzMWFkaXF6a2N4.

  28. 6 March 2008 Return made up to 29/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARY0PXQB. Transaction: MjAwMDkxMzE1MGFkaXF6a2N4.

  29. 6 March 2008 Director appointed janice spence [View PDF]

    Category: Officers. Type: 288a. Barcode: R04ZGXQX. Transaction: MjAwMDkxMzAxMmFkaXF6a2N4.

  30. 21 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZQ4SXE6. Transaction: MDE5MjYwMzQwNGFkaXF6a2N4.

  31. 6 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyMDE4NGFkaXF6a2N4.

  32. 6 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzA4NTQ5OWFkaXF6a2N4.

  33. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxMzExN2FkaXF6a2N4.

  34. 1 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzgxMzIyNmFkaXF6a2N4.

  35. 1 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMDYzMGFkaXF6a2N4.

  36. 28 February 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg4NTk5OGFkaXF6a2N4.

  37. 28 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyNDMzMWFkaXF6a2N4.

  38. 2 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE5NDQzNmFkaXF6a2N4.

  39. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MzgyN2FkaXF6a2N4.

  40. 2 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0NjA0M2FkaXF6a2N4.

  41. 4 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMTczOTA2MmFkaXF6a2N4.

  42. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzODQ1M2FkaXF6a2N4.

  43. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3MTY5MWFkaXF6a2N4.

  44. 28 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxNzMxMWFkaXF6a2N4.

  45. 28 February 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg2ODQ0MGFkaXF6a2N4.

  46. 28 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNzE4NGFkaXF6a2N4.

  47. 28 February 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAyOTM2M2FkaXF6a2N4.

  48. 3 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3Mjk1N2FkaXF6a2N4.

  49. 3 March 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI0MDI1NmFkaXF6a2N4.

  50. 29 January 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYzMzgzMWFkaXF6a2N4.

  51. 19 July 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1MzkxMmFkaXF6a2N4.

  52. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNTk2NmFkaXF6a2N4.

  53. 3 June 1999 Ad 29/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUxMTE5N2FkaXF6a2N4.

  54. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYyMjQ5OWFkaXF6a2N4.

  55. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI3NDAwMGFkaXF6a2N4.

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