75 Munster Road Limited

Company Registration Number: 03508567

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.
75 Munster Road Limited is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in London.

Registered Address

75 MUNSTER ROAD
LONDON
SW6 5RE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 5RE

Registration Data

Company Number

03508567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320072006
Fixed Assets £0£0£0£0£0£0
Current Assets £2,455£2,639£7,146£5£0£0
of which Cash £2,455£2,639£7,146£5£0£0
Total Assets £2,455£2,639£7,146£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,455£2,639£7,146£5£0£0
Total Net Worth £2,455£2,639£7,146£5£0£0

Previous Names

No previous names

Company Officers

  • FREEMAN, Alice Claire

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1992

    75
    Munster Road
    London
    SW6 5RE

  • GOSS, Paul William

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1984

    75
    Munster Road
    London
    SW6 5RE
    England

  • KENT, Otavia Jardim

    Director

    Appointed on 1 December 2014

     

    Nationality: Brazilian

    Occupation: Other

    Month of birth: June 1981

    42
    Eaton Mews North
    London
    SW1X 8AS
    England

  • PLAGEMAN, Sian Louise

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1976

    Top Flat 75 Munster Road
    Fulham
    London
    SW6 5RE

  • VESAMIA, Iqbal

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1967

    75 Munster Road
    London
    SW6 5RE

  • CILLIERS, Maria Olegovna

    Secretary

    Appointed on 19 July 2002

    Resigned on 16 June 2014

    2 Kimbell Gardens
    London
    SW6 6QQ

  • SANDFORD, Laorraine

    Secretary

    Appointed on 12 February 2001

    Resigned on 18 July 2002

    75 Munster Road
    London
    SW6 5RE

  • SMITH, Adrian Charles Newlands

    Secretary

    Appointed on 11 February 1998

    Resigned on 2 June 2000

    75 Munster Road
    London
    SW6 5RE

  • ANDREOU, Michael

    Director

    Appointed on 1 October 1998

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: January 1949

    7 Donnay Close
    Gerrards Cross
    Buckinghamshire
    SL9 7PZ

  • DANCE, Michelle Louise

    Director

    Appointed on 11 February 1998

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Stockbroking Asst

    Month of birth: February 1966

    Top Flat 75 Munster Road
    London
    SW6 5RE

  • HUDSON, Marie Claire

    Director

    Appointed on 1 October 1998

    Resigned on 10 February 2000

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    75 Munster Road
    London
    SW6 5RE

  • KIRKHAM, Jonathan David

    Director

    Appointed on 19 July 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Construction Manager

    Month of birth: November 1976

    Top Flat 75 Munster Road
    Fulham
    London
    SW6 5RE

  • NOLAN, Lewis James

    Director

    Appointed on 19 July 2002

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Senior Business Manager

    Month of birth: January 1967

    2 Kimbell Gardens
    London
    SW6 6QQ

  • PIQUET-MICHOT, Nicolas

    Director

    Appointed on 2 June 2000

    Resigned on 18 July 2002

    Nationality: French

    Occupation: Accountant

    Month of birth: May 1973

    Garden Flat, 75 Munster Road
    London
    SW6 5RE

  • SANDFORD, Lorraine

    Director

    Appointed on 2 June 2000

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    Garden Flat
    75 Munster Road
    London
    SW6 5RE

  • SMITH, Adrian Charles Newlands

    Director

    Appointed on 11 February 1998

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    75 Munster Road
    London
    SW6 5RE

  • TURNER, Susan Patricia

    Director

    Appointed on 1 October 1998

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1945

    The Stables
    Lattiford Holton
    Wincanton
    Somerset
    BA9 8AH

  • VERNON, Adam

    Director

    Appointed on 20 October 2013

    Resigned on 30 November 2015

    Nationality: Australian

    Occupation: Property Development

    Month of birth: February 1977

    1/66
    Spofforth Street
    Cremorne
    Sydney 2090
    Australia

This information was most recently updated 18/11/2016.

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. 20 April 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55C0Q41. Transaction: MzE0Njc2Mzk1NGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X50LMUA2. Transaction: MzE0MTgyMDgxMGFkaXF6a2N4.

  3. 12 February 2016 Appointment of Miss Alice Claire Freeman as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X50LMU8A. Transaction: MzE0MTgyMDY3NWFkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Adam Vernon as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X50LMU82. Transaction: MzE0MTgyMDY3MmFkaXF6a2N4.

  5. 13 March 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X432ELN6. Transaction: MzExOTEzMzk5MmFkaXF6a2N4.

  6. 10 February 2015 Appointment of Mrs Otavia Jardim Kent as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X40YLGHE. Transaction: MzExNzAwMDA5MmFkaXF6a2N4.

  7. 10 February 2015 Termination of appointment of Michael Andreou as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X40YLFS3. Transaction: MzExNjk5OTkyNWFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3LE1. Transaction: MzExNTc2MDk5MGFkaXF6a2N4.

  9. 21 January 2015 Appointment of Mr Paul William Goss as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3ZL3LCI. Transaction: MzExNTc2MDkyNWFkaXF6a2N4.

  10. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJON5. Transaction: MzExMjE0NjkxMGFkaXF6a2N4.

  11. 16 June 2014 Termination of appointment of Lewis Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5R3R3. Transaction: MzEwMTk4NzM0OWFkaXF6a2N4.

  12. 16 June 2014 Termination of appointment of Maria Cilliers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5R3K0. Transaction: MzEwMTk4NzMwMmFkaXF6a2N4.

  13. 16 June 2014 Registered office address changed from 2 Kimbell Gardens London SW6 6QQ on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5R3FK. Transaction: MzEwMTk4NzI3OWFkaXF6a2N4.

  14. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN5FF. Transaction: MzA5MTk2NjU2OWFkaXF6a2N4.

  15. 22 November 2013 Director's details changed for Mr Michael Andreas on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQ9XN. Transaction: MzA4OTI3MTAyM2FkaXF6a2N4.

  16. 20 November 2013 Director's details changed for Mr Michael Andreou on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJFXLL. Transaction: MzA4OTA1NTU4M2FkaXF6a2N4.

  17. 16 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L966Q1. Transaction: MzA4ODg4MTc2MmFkaXF6a2N4.

  18. 20 October 2013 Appointment of Mr Adam Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDRGCH. Transaction: MzA4NzI2MzQ2M2FkaXF6a2N4.

  19. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC01V6. Transaction: MzA3MDQyODE5N2FkaXF6a2N4.

  20. 7 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J1HFHS. Transaction: MzA2NTQwNzI2MGFkaXF6a2N4.

  21. 1 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X11S5USO. Transaction: MzA1MTc0NjQ5M2FkaXF6a2N4.

  22. 15 December 2011 Termination of appointment of Susan Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YLEZ. Transaction: MzA0OTAyOTA5MGFkaXF6a2N4.

  23. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHU80ZO3. Transaction: MzA0ODE1NDkyNmFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEQQOQLQ. Transaction: MzAyOTkyNjU2N2FkaXF6a2N4.

  25. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X35RWPJ0. Transaction: MzAyNzg1MDg2M2FkaXF6a2N4.

  26. 7 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZIRHGFH. Transaction: MzAwNjUxODg2MGFkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Susan Patricia Turner on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZIRFGFF. Transaction: MzAwNjUxODQxNGFkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Mr Michael Andreou on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZIRBGFB. Transaction: MzAwNjUxODQxMGFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Iqbal Vesamia on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIRGGFG. Transaction: MzAwNjUxODQxNWFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Sian Louise Plageman on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZIREGFE. Transaction: MzAwNjUxODQxM2FkaXF6a2N4.

  31. 7 January 2010 Termination of appointment of Jonathan Kirkham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIRCGFC. Transaction: MzAwNjUxODQxMWFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Lewis James Nolan on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZIRDGFD. Transaction: MzAwNjUxODQxMmFkaXF6a2N4.

  33. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XEOJOFPA. Transaction: MzAwNDc4NDExMWFkaXF6a2N4.

  34. 29 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2N962I. Transaction: MjAyMTU5MTYzNGFkaXF6a2N4.

  35. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X90EB5AA. Transaction: MjAxOTA4Mjg4OWFkaXF6a2N4.

  36. 4 July 2008 Registered office changed on 04/07/2008 from 75 munster road london SW6 5RE [View PDF]

    Category: Address. Type: 287. Barcode: XBM2D13D. Transaction: MjAwODQzMDk4M2FkaXF6a2N4.

  37. 21 May 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: X21X1ZVS. Transaction: MjAwNTc4OTc3N2FkaXF6a2N4.

  38. 7 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDgwNmFkaXF6a2N4.

  39. 2 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4MDQzOWFkaXF6a2N4.

  40. 2 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzg5MTI2MmFkaXF6a2N4.

  41. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2NzcwNmFkaXF6a2N4.

  42. 30 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk3MzEwMWFkaXF6a2N4.

  43. 30 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwMjA2N2FkaXF6a2N4.

  44. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY4NTgzNWFkaXF6a2N4.

  45. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI3MzY3NGFkaXF6a2N4.

  46. 11 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY1MzE4NWFkaXF6a2N4.

  47. 26 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTY0MDUxNWFkaXF6a2N4.

  48. 10 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyODExM2FkaXF6a2N4.

  49. 23 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA3MzY5NmFkaXF6a2N4.

  50. 8 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NDY4M2FkaXF6a2N4.

  51. 16 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzIxNmFkaXF6a2N4.

  52. 28 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NTAxMmFkaXF6a2N4.

  53. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3NzQ4OGFkaXF6a2N4.

  54. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMTUyMGFkaXF6a2N4.

  55. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc3Nzk4MWFkaXF6a2N4.

  56. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5MDEzN2FkaXF6a2N4.

  57. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2MTM0NWFkaXF6a2N4.

  58. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5OTA5MmFkaXF6a2N4.

  59. 10 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA2OTYyOGFkaXF6a2N4.

  60. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyMTA3OGFkaXF6a2N4.

  61. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0NzI0N2FkaXF6a2N4.

  62. 6 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxMTM1OWFkaXF6a2N4.

  63. 5 February 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM4OTUyNGFkaXF6a2N4.

  64. 6 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1MjAwMGFkaXF6a2N4.

  65. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4NDk0NGFkaXF6a2N4.

  66. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4MzYyMmFkaXF6a2N4.

  67. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0Nzk1N2FkaXF6a2N4.

  68. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2NDkxNmFkaXF6a2N4.

  69. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0OTMwMmFkaXF6a2N4.

  70. 14 March 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDY5OWFkaXF6a2N4.

  71. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk2NzM2N2FkaXF6a2N4.

  72. 14 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyNDQyNmFkaXF6a2N4.

  73. 12 March 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk3NjQ4OWFkaXF6a2N4.

  74. 12 March 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NTg3OWFkaXF6a2N4.

  75. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MDUwOGFkaXF6a2N4.

  76. 7 December 1998 Ad 01/10/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTk5NTI4OGFkaXF6a2N4.

  77. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MDE5OWFkaXF6a2N4.

  78. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODExODE5MWFkaXF6a2N4.

  79. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk0NjQ2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.