56 Burnthwaite Road Residents Company Limited

Company Registration Number: 03512198

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.
56 Burnthwaite Road Residents Company Limited is a Private Company Limited by Shares first registered on 17 February 1998.

Registered Address

56 BURNTHWAITE ROAD
LONDON
SW6 5BE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 5BE

Registration Data

Company Number

03512198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SPENMASTER LIMITED, active until 1 December 1998

Company Officers

  • BEDDOES, Samantha Leigh

    Secretary

    Appointed on 24 December 2010

     

    Ponders End
    Outwood Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4LR
    England

  • BEDDOES, Alexander Thomas

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1986

    Ponders End
    Outwood Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4LR
    England

  • BEDDOES, Samantha Leigh

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: January 1986

    Ponders End
    Outwood Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4LR
    England

  • WAINWRIGHT, Richard John

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    56b
    Burnthwaite Road
    London
    SW6 5BE
    England

  • ARMSTRONG, Sarah

    Secretary

    Appointed on 30 January 2007

    Resigned on 24 December 2010

    56a Burnthwaite Road
    Fulham
    London
    SW6 5BE

  • HEGARTY, Martin Denis

    Secretary

    Appointed on 8 April 2000

    Resigned on 30 November 2001

    56a Burnthwaite Road
    London
    SW6 5BE

  • PREECE, Natalie Jane

    Secretary

    Appointed on 11 February 2002

    Resigned on 31 January 2007

    56a Burnthwaite Road
    London
    SW6 5BE

  • WALKER, Richard Harvey

    Secretary

    Appointed on 24 February 1998

    Resigned on 24 September 1999

    93 Turnmill Street
    London
    EC1M 5QU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 24 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AMIRKHANOVA, Akmaral

    Director

    Appointed on 1 August 2005

    Resigned on 31 January 2013

    Nationality: Kazakh

    Occupation: Bdd Ite Group Olc

    Month of birth: May 1968

    Flat 21 Building 23
    Koktem 1
    Almaty
    480072
    FOREIGN
    Kazakhstan

  • CAVALLARO, Joe John

    Director

    Appointed on 11 February 2002

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    572 Mains Road
    Sunnybank
    Brisbane 4109
    FOREIGN
    Australia

  • DAWNAY, Nicholas St John

    Director

    Appointed on 31 January 2007

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1978

    56 Burnthwaite Road
    London
    SW6 5BE

  • DOBSON, Jeremy Lorne

    Director

    Appointed on 24 February 1998

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Trader

    Month of birth: November 1968

    56a Burnthwaite Road
    Fulham
    London
    SW6 5BE

  • HEGARTY, Martin Denis

    Director

    Appointed on 8 April 2000

    Resigned on 30 November 2001

    Nationality: Irish

    Occupation: Bond Trader

    Month of birth: May 1974

    56a Burnthwaite Road
    London
    SW6 5BE

  • HOLLIDAY, Sarah Lynne

    Director

    Appointed on 24 February 1998

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1968

    56b Burnthwaite Road
    Fulham
    London
    SW6 5BE

  • PREECE, Natalie Jane

    Director

    Appointed on 11 February 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1976

    56a Burnthwaite Road
    London
    SW6 5BE

  • KPA ESTATES LTD

    Corporate Director

    Appointed on 4 March 2013

    Resigned on 31 July 2014

    Thicket Cottage
    Thicket Cottage
    Upper Chute
    Andover
    Hampshire
    SP11 9EG
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 24 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62BURLK. Transaction: MzE3MTMxODUwMGFkaXF6a2N4.

  2. 5 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LBWQZ. Transaction: MzE3MDM4MzQ0MmFkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52F0L2J. Transaction: MzE0MzY5MzQ3M2FkaXF6a2N4.

  4. 21 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X518WV4W. Transaction: MzE0MjM3MTk2MmFkaXF6a2N4.

  5. 17 February 2016 Director's details changed for Mrs Samantha Leigh Beddoes on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50YKATM. Transaction: MzE0MjA5MzQyMWFkaXF6a2N4.

  6. 17 February 2016 Director's details changed for Mr Alexander Thomas Beddoes on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50YKA4H. Transaction: MzE0MjA5MzI3NWFkaXF6a2N4.

  7. 17 February 2016 Secretary's details changed for Mrs Samantha Leigh Beddoes on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH03. Barcode: X50YK87N. Transaction: MzE0MjA5MjY1MmFkaXF6a2N4.

  8. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K1MMX. Transaction: MzExODYxMTc0MWFkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4ORC. Transaction: MzExNzc0NDEyMWFkaXF6a2N4.

  10. 24 October 2014 Appointment of Mr Richard John Wainwright as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3J6GI81. Transaction: MzExMDA4MzU2M2FkaXF6a2N4.

  11. 1 September 2014 Termination of appointment of Kpa Estates Ltd as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FHOBA9. Transaction: MzEwNjU1MTExNGFkaXF6a2N4.

  12. 2 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32SRF74. Transaction: MzA5NTQ5NTk3NGFkaXF6a2N4.

  13. 2 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRCBU. Transaction: MzA5NTQ5NTQzOWFkaXF6a2N4.

  14. 6 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23KLGGQ. Transaction: MzA3NDAzNjg1MWFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLE8J. Transaction: MzA3NDAzNjM0MGFkaXF6a2N4.

  16. 5 March 2013 Appointment of Kpa Estates Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X23HXREH. Transaction: MzA3Mzk0OTMxMmFkaXF6a2N4.

  17. 11 February 2013 Director's details changed for Miss Samantha Leigh Shackleton on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZL59F. Transaction: MzA3MjY1NTA1OWFkaXF6a2N4.

  18. 11 February 2013 Secretary's details changed for Miss Samantha Leigh Shackleton on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH03. Barcode: X21ZL520. Transaction: MzA3MjY1NDk3MWFkaXF6a2N4.

  19. 1 February 2013 Termination of appointment of Akmaral Amirkhanova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219UJQO. Transaction: MzA3MjEyMjQ3OWFkaXF6a2N4.

  20. 13 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14NABOW. Transaction: MzA1NDAzOTI3OWFkaXF6a2N4.

  21. 13 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14NA7XT. Transaction: MzA1NDAzODE3N2FkaXF6a2N4.

  22. 12 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0IYCSDU. Transaction: MzAzMzcxODE5NGFkaXF6a2N4.

  23. 12 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0IXBSDS. Transaction: MzAzMzcxODE1N2FkaXF6a2N4.

  24. 26 December 2010 Appointment of Mr Alexander Thomas Beddoes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBW84Q9F. Transaction: MzAyOTM0NjI2NGFkaXF6a2N4.

  25. 25 December 2010 Appointment of Miss Samantha Leigh Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVQIQ89. Transaction: MzAyOTM0MTI2MmFkaXF6a2N4.

  26. 25 December 2010 Termination of appointment of Nicholas Dawnay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVQEQ85. Transaction: MzAyOTM0MTI1OGFkaXF6a2N4.

  27. 25 December 2010 Appointment of Miss Samantha Leigh Shackleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBVQDQ84. Transaction: MzAyOTM0MTI1N2FkaXF6a2N4.

  28. 25 December 2010 Termination of appointment of Sarah Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBVQ7Q8Y. Transaction: MzAyOTM0MTI1MWFkaXF6a2N4.

  29. 24 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBQTKQ78. Transaction: MzAyOTMyNTc0NWFkaXF6a2N4.

  30. 1 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XB139HWY. Transaction: MzAxMDM4NjgxMmFkaXF6a2N4.

  31. 28 February 2010 Director's details changed for Nicholas St John Dawnay on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB138HWX. Transaction: MzAxMDM4NjcxMmFkaXF6a2N4.

  32. 28 February 2010 Director's details changed for Akmaral Amirkhanova on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB137HWW. Transaction: MzAxMDM4NjcxMWFkaXF6a2N4.

  33. 23 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5N5FF7V. Transaction: MzAwMzQ4NTYyM2FkaXF6a2N4.

  34. 2 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT747TV. Transaction: MjAyNzA5OTA2NGFkaXF6a2N4.

  35. 4 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: X9UNQ5DV. Transaction: MjAxOTMzODM4OWFkaXF6a2N4.

  36. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOZ2XJL. Transaction: MjAwMDMxNDQ2NGFkaXF6a2N4.

  37. 3 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NTk4MGFkaXF6a2N4.

  38. 25 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgwMjk2NGFkaXF6a2N4.

  39. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMDUwNWFkaXF6a2N4.

  40. 10 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1MjUzNmFkaXF6a2N4.

  41. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MTk1NGFkaXF6a2N4.

  42. 22 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDUyMGFkaXF6a2N4.

  43. 21 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyOTk5N2FkaXF6a2N4.

  44. 21 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkzOTQ1NWFkaXF6a2N4.

  45. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkwMTAxOGFkaXF6a2N4.

  46. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0NDUwMmFkaXF6a2N4.

  47. 8 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU2MDYxNGFkaXF6a2N4.

  48. 24 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3NTc2MGFkaXF6a2N4.

  49. 21 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA3NDMwN2FkaXF6a2N4.

  50. 25 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNjMyMmFkaXF6a2N4.

  51. 9 April 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMTU2NGFkaXF6a2N4.

  52. 14 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MzIwMTMwMGFkaXF6a2N4.

  53. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1MjgzOWFkaXF6a2N4.

  54. 18 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNzg1OGFkaXF6a2N4.

  55. 18 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIwOTcxNGFkaXF6a2N4.

  56. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5NzUzNmFkaXF6a2N4.

  57. 20 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: MDEwNjU2MzQ5MWFkaXF6a2N4.

  58. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczMDY0OGFkaXF6a2N4.

  59. 20 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwMzM5N2FkaXF6a2N4.

  60. 27 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4MTMyNmFkaXF6a2N4.

  61. 13 February 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMTkwMDU0NGFkaXF6a2N4.

  62. 21 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxMjE0MWFkaXF6a2N4.

  63. 21 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5NjM0N2FkaXF6a2N4.

  64. 6 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTY4NGFkaXF6a2N4.

  65. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUzNTc0NmFkaXF6a2N4.

  66. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxNTk1N2FkaXF6a2N4.

  67. 29 September 1999 Registered office changed on 29/09/99 from: belmont & lowe henrietta house 93 turnhill street london EC1M 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMyNTM2MGFkaXF6a2N4.

  68. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkxOTI3MmFkaXF6a2N4.

  69. 26 February 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2MTYwN2FkaXF6a2N4.

  70. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIyNjM4NWFkaXF6a2N4.

  71. 30 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI0ODg5OWFkaXF6a2N4.

  72. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1MDQ4NmFkaXF6a2N4.

  73. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxMTU5NWFkaXF6a2N4.

  74. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzODkxMWFkaXF6a2N4.

  75. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MDQ0N2FkaXF6a2N4.

  76. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxODQwMWFkaXF6a2N4.

  77. 3 March 1998 Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc2NTYzMmFkaXF6a2N4.

  78. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg1MzgxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Mon, 25 Sep 2017 14:54:33 +0100