14 Strathblaine Road Ltd

Company Registration Number: 03515680

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.
14 Strathblaine Road Ltd is a Private Company Limited by Shares first registered on 24 February 1998.

Registered Address

14 STRATHBLAINE ROAD
LONDON
SW11 1RJ

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

All companies at SW11 1RJ

Registration Data

Company Number

03515680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Helen

    Secretary

    Appointed on 22 May 2009

     

    Top Flat
    14 Strathblaine Road
    London
    SW11 1RJ

  • WILSON, Edward

    Secretary

    Appointed on 5 October 2013

     

    14 Strathblaine Road
    London
    SW11 1RJ

  • CROSS, Helen

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1976

    Top Flat
    14 Strathblaine Road
    London
    SW11 1RJ

  • GROB, Rebecca Joan Madeleine

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1982

    14
    Strathblaine Road
    London
    SW11 1RJ

  • COOPER, Catherine

    Secretary

    Appointed on 11 September 2002

    Resigned on 21 May 2009

    First Floor Flat
    14 Strathblaine Road
    London
    SW11 1RJ

  • PRESTON, Hugh Geoffrey

    Secretary

    Appointed on 24 February 1998

    Resigned on 11 September 2002

    The Grange
    Church Lane, Londonthorpe
    Grantham
    Lincolnshire
    NG31 9RX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    72 New Bond Street
    London
    W1S 1RR

  • BALL, Alexandra Clare

    Director

    Appointed on 17 October 2005

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1975

    14 Strathblaine Road
    London
    SW11 1RJ

  • COOPER, Catherine

    Director

    Appointed on 22 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1979

    First Floor Flat
    14 Strathblaine Road
    London
    SW11 1RJ

  • HARDIE, Christopher Richard Scott

    Director

    Appointed on 3 January 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1957

    14
    Strathblaine Road
    Strathblaine Road
    London
    SW11 1RJ
    England

  • JAMES, Alan, Dr

    Director

    Appointed on 24 February 1998

    Resigned on 15 October 1999

    Nationality: British/Canadian

    Occupation: Doctor

    Month of birth: February 1969

    14 Strathblaine Road
    London
    SW11 1RG

  • NASH, Rachel Elizabeth

    Director

    Appointed on 11 September 2002

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Marcoms Manager

    Month of birth: April 1969

    Ground Floor Flat
    14 Strathblaine Road
    London
    SW11 1RJ

  • PRESTON, Hugh Geoffrey

    Director

    Appointed on 24 February 1998

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1970

    The Grange
    Church Lane, Londonthorpe
    Grantham
    Lincolnshire
    NG31 9RX

  • SPROTT, Colin Douglas

    Director

    Appointed on 18 May 1998

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    14 Strathblaine Road
    London
    SW11 1RJ

  • WALMSLEY, Joseph Lawrence

    Director

    Appointed on 14 September 2008

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    14
    Strathblaine Road
    Clapham
    London
    SW11 1RJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    72 New Bond Street
    London
    W1S 1RR

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.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAVYLE. Transaction: MzE2MTQ5MTQ3MmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X567HWJF. Transaction: MzE0NzY4Mjk0NmFkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10T55. Transaction: MzEzNjIwMDM5NGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A53TK. Transaction: MzExOTI1NzE0N2FkaXF6a2N4.

  5. 17 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: X3KU4W2Q. Transaction: MzExMTQ2ODQwMWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1637. Transaction: MzA5NTY0MjM0M2FkaXF6a2N4.

  7. 29 November 2013 Appointment of Mr Edward Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XYQ8. Transaction: MzA4OTc2NDkzNGFkaXF6a2N4.

  8. 20 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: X2LJJOJS. Transaction: MzA4OTA5MjgyM2FkaXF6a2N4.

  9. 20 November 2013 Termination of appointment of Christopher Hardie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJJOL4. Transaction: MzA4OTA5MjgxN2FkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5S9C. Transaction: MzA3NDgyMDM5MmFkaXF6a2N4.

  11. 19 March 2013 Appointment of Mr Christopher Richard Scott Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I5S8W. Transaction: MzA3NDczMzQ5MGFkaXF6a2N4.

  12. 7 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L6X58B. Transaction: MzA2NzEzMTk1OWFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2I40. Transaction: MzA1Mzg4MjY1NmFkaXF6a2N4.

  14. 9 March 2012 Termination of appointment of Joseph Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2AKF. Transaction: MzA1Mzg4MDMwN2FkaXF6a2N4.

  15. 9 March 2012 Termination of appointment of Catherine Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2A80. Transaction: MzA1Mzg4MDIwMWFkaXF6a2N4.

  16. 24 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: XFJ4SZI8. Transaction: MzA0Nzc2NDgyN2FkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X5UZNST3. Transaction: MzAzNDU5MTI3NGFkaXF6a2N4.

  18. 2 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: X4FB0PL1. Transaction: MzAyODExNDU4MmFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X6KRAIJP. Transaction: MzAxMjA1OTQ2MmFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Helen Cross on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X6KR7IJM. Transaction: MzAxMjA1OTIwNGFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Joseph Lawrence Walmsley on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X6KR9IJO. Transaction: MzAxMjA1OTIwN2FkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Rebecca Joan Madeleine Grob on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X6KR8IJN. Transaction: MzAxMjA1OTIwNmFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Catherine Cooper on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X6KR6IJL. Transaction: MzAxMjA1OTIwM2FkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 24 February 2009 with full list of shareholders [View PDF]

    Action Date: 24 February 2009. Category: Annual return. Type: AR01. Barcode: XHZNVGMX. Transaction: MzAwNjk5MDgyN2FkaXF6a2N4.

  25. 20 November 2009 Appointment of Rebecca Joan Madeleine Grob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8EXJEYO. Transaction: MzAwMzMyNDc4OWFkaXF6a2N4.

  26. 12 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTAwMTc2N2FkaXF6a2N4.

  27. 11 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFR12CB6. Transaction: MjAzOTAwMTY3N2FkaXF6a2N4.

  28. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjgzMjg4OGFkaXF6a2N4.

  29. 17 June 2009 Director appointed catherine cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Z64ASR. Transaction: MjAzNTI2NTMyOGFkaXF6a2N4.

  30. 17 June 2009 Director appointed joseph lawrence walmsley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Z65ASS. Transaction: MjAzNTI2NTA3NGFkaXF6a2N4.

  31. 17 June 2009 Appointment terminated secretary catherine cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Z5QASC. Transaction: MjAzNTI2NDk0OGFkaXF6a2N4.

  32. 17 June 2009 Secretary appointed helen catherine cross [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Z5RASD. Transaction: MjAzNTI2NDc0M2FkaXF6a2N4.

  33. 12 May 2009 Appointment terminated director alexandra ball [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ44I9S2. Transaction: MjAzMjcyODM3N2FkaXF6a2N4.

  34. 24 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: AW72P5W5. Transaction: MjAyMTI1NjQ1NGFkaXF6a2N4.

  35. 20 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR38Y6R. Transaction: MjAwMTgxMTY2OGFkaXF6a2N4.

  36. 2 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: MDE5MDEzODkwMGFkaXF6a2N4.

  37. 31 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA5MzIzNWFkaXF6a2N4.

  38. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MDE4M2FkaXF6a2N4.

  39. 24 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2ODc1NmFkaXF6a2N4.

  40. 1 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQxMDUxM2FkaXF6a2N4.

  41. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQzNzI2NGFkaXF6a2N4.

  42. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg2NTU0MmFkaXF6a2N4.

  43. 18 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNzMxNGFkaXF6a2N4.

  44. 14 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE4NzE1OGFkaXF6a2N4.

  45. 15 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDExNDY3OWFkaXF6a2N4.

  46. 16 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIyMDU1MmFkaXF6a2N4.

  47. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIzNzk2OGFkaXF6a2N4.

  48. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwNjAxNGFkaXF6a2N4.

  49. 20 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNTIxMmFkaXF6a2N4.

  50. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1ODE2N2FkaXF6a2N4.

  51. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzMTcxOGFkaXF6a2N4.

  52. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgxMTEyNmFkaXF6a2N4.

  53. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1ODg2MmFkaXF6a2N4.

  54. 19 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI3NTQxOGFkaXF6a2N4.

  55. 19 December 2002 Registered office changed on 19/12/02 from: the grange church lane londonthorpe grantham lincolnshire NG31 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQwMjQyOGFkaXF6a2N4.

  56. 18 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0NDE4NmFkaXF6a2N4.

  57. 14 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNjk1MTE1MGFkaXF6a2N4.

  58. 6 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE4OTY0MGFkaXF6a2N4.

  59. 5 April 2001 Registered office changed on 05/04/01 from: causeway cottages the causeway, peasenhall saxmundham suffolk IP17 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkxNjQxOGFkaXF6a2N4.

  60. 22 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1NTcxM2FkaXF6a2N4.

  61. 21 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ5OTY3MWFkaXF6a2N4.

  62. 6 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNjI3NmFkaXF6a2N4.

  63. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxMjg4NmFkaXF6a2N4.

  64. 8 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTcwNzQyOWFkaXF6a2N4.

  65. 8 September 1999 Registered office changed on 08/09/99 from: barn end rendham road carlton saxmundham suffolk IP17 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAxNjc4OGFkaXF6a2N4.

  66. 21 July 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI1OTA5MWFkaXF6a2N4.

  67. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM2MzU3M2FkaXF6a2N4.

  68. 12 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzNDQ4OWFkaXF6a2N4.

  69. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMzc2M2FkaXF6a2N4.

  70. 2 June 1998 Ad 18/05/98--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYyNzAzMmFkaXF6a2N4.

  71. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzMjIzM2FkaXF6a2N4.

  72. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwMzc2NGFkaXF6a2N4.

  73. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3NDk2M2FkaXF6a2N4.

  74. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0MTU5N2FkaXF6a2N4.

  75. 24 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYxNDU1NGFkaXF6a2N4.

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