40 Handforth Road Ltd.

Company Registration Number: 03525517

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.
40 Handforth Road Ltd. is a Private Company Limited by Guarantee first registered on 11 March 1998.

Registered Address

40 HANDFORTH ROAD
LONDON
SW9 0LP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 0LP

Registration Data

Company Number

03525517

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRYANT, Mark James

    Secretary

    Appointed on 12 January 2007

     

    Flat 1 40 Handforth Road
    London
    SW9 0LP

  • BRENNAN, Patrick John

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1983

    Flat 2
    40 Handforth Road
    London
    SW9 0LP
    England

  • BRYANT, Mark James

    Director

    Appointed on 22 November 2006

     

    Nationality: New Zealand

    Occupation: Lawyer

    Month of birth: March 1975

    Flat 1 40 Handforth Road
    London
    SW9 0LP

  • LOEWE, Heinz-Dietrich Peter Bernhard, Professor

    Director

    Appointed on 31 January 2000

     

    Nationality: German

    Occupation: Academic

    Month of birth: July 1944

    40 Handforth Road
    London
    SW9 0LP

  • CHAPMAN, David Mario

    Secretary

    Appointed on 11 March 1998

    Resigned on 15 June 2000

    40 Handforth Road
    London
    SW9 0LP

  • DOBSON, Andrew Scarber

    Secretary

    Appointed on 11 March 2000

    Resigned on 30 October 2001

    2 Bower Hill Drive
    Stourport
    Worcs
    DY13 0AN

  • SMITH, Rebecca Katherine

    Secretary

    Appointed on 8 March 2004

    Resigned on 12 January 2007

    First Floor
    40 Handforth Road Oval
    London
    SW9 0LD

  • WILLIAMSON, Jonathan Oliver Diler

    Secretary

    Appointed on 30 October 2001

    Resigned on 8 March 2004

    40 Handforth Road
    London
    SW9 0LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1998

    Resigned on 11 March 1998

    26
    Church Street
    London
    NW8 8EP

  • BAWOLEC, Pawel

    Director

    Appointed on 30 October 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Translator

    Month of birth: January 1968

    40 Handforth Road
    London
    SW9 0LP

  • DOBSON, Andrew Scarber

    Director

    Appointed on 31 January 2000

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    2 Bower Hill Drive
    Stourport
    Worcs
    DY13 0AN

  • KEEN, Anthony William

    Director

    Appointed on 11 March 1998

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Seminar Leader Wella G Britain

    Month of birth: July 1964

    Ground Floor 40 Handforth Road
    London
    SW9 0LP

  • LAYARD, Andrew Charles Gordon

    Director

    Appointed on 11 March 1998

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1969

    21 Cricket Green
    Hartley Wintney
    Hampshire
    RG27 8PP

  • SMITH, Rebecca Katherine

    Director

    Appointed on 1 June 2002

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    First Floor
    40 Handforth Road Oval
    London
    SW9 0LD

  • WILLIAMSON, Jonathan Oliver Diler

    Director

    Appointed on 31 January 2000

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Research Associate

    Month of birth: May 1972

    40 Handforth Road
    London
    SW9 0LP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55HBDTD. Transaction: MzE0Njk5MjI4M2FkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC38N7. Transaction: MzEzNzYzMTk4OGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUVDE. Transaction: MzEyMDY4MTQ0NWFkaXF6a2N4.

  4. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFSY3. Transaction: MzExMjQzMjU0OGFkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3412DSY. Transaction: MzA5NjY0MjIxNmFkaXF6a2N4.

  6. 27 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27617ND. Transaction: MzA3NzA1NDY5MGFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6RVS. Transaction: MzA3NDc0MDgyNWFkaXF6a2N4.

  8. 19 March 2013 Director's details changed for Mark James Bryant on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I6RVK. Transaction: MzA3NDc0MDgxOGFkaXF6a2N4.

  9. 19 March 2013 Appointment of Mr Patrick John Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I6RH2. Transaction: MzA3NDc0MDc0OWFkaXF6a2N4.

  10. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEHQH. Transaction: MzA3MDcyOTg2M2FkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVOIP. Transaction: MzA1NTUxMjEyMWFkaXF6a2N4.

  12. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAG9EX. Transaction: MzA0OTMwMjY2OGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XADT3T3C. Transaction: MzAzNTI1ODg1NmFkaXF6a2N4.

  14. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM2RLQTT. Transaction: MzAzMDY5MjYxN2FkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XMEU5JGV. Transaction: MzAxNDI1MTA3NGFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Professor Heinz-Dietrich Peter Bernhard Loewe on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XMEU4JGU. Transaction: MzAxNDIzMzk3NWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Mark James Bryant on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XMEU3JGT. Transaction: MzAxNDIzMzk5MWFkaXF6a2N4.

  18. 24 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2J7DHSO. Transaction: MzAxMDE3NTk0MmFkaXF6a2N4.

  19. 7 April 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JES8TR. Transaction: MjAzMDEwNDE3OWFkaXF6a2N4.

  20. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABEKU6XG. Transaction: MjAyNDY3MjE5NWFkaXF6a2N4.

  21. 22 April 2008 Annual return made up to 11/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKWHZ2Q. Transaction: MjAwMzc5NzkxOGFkaXF6a2N4.

  22. 27 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AX180XJW. Transaction: MjAwMDM0ODY2N2FkaXF6a2N4.

  23. 11 December 2007 Annual return made up to 11/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMTE3M2FkaXF6a2N4.

  24. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4OTUyM2FkaXF6a2N4.

  25. 25 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5MDkxMGFkaXF6a2N4.

  26. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NTY5MGFkaXF6a2N4.

  27. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4MDI0OGFkaXF6a2N4.

  28. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2MDM3M2FkaXF6a2N4.

  29. 13 March 2006 Annual return made up to 11/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MTY3NGFkaXF6a2N4.

  30. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDk3MTA4N2FkaXF6a2N4.

  31. 5 April 2005 Annual return made up to 11/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExMDE1MGFkaXF6a2N4.

  32. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI0NDU2NmFkaXF6a2N4.

  33. 20 April 2004 Annual return made up to 11/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwNTYwOGFkaXF6a2N4.

  34. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyNTExMmFkaXF6a2N4.

  35. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY0MzY3NmFkaXF6a2N4.

  36. 22 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIwNzkyMGFkaXF6a2N4.

  37. 3 March 2003 Annual return made up to 11/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MzQxNWFkaXF6a2N4.

  38. 16 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcyNzYwMmFkaXF6a2N4.

  39. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQyMjM2MmFkaXF6a2N4.

  40. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1MjI4MmFkaXF6a2N4.

  41. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI5MzE4MmFkaXF6a2N4.

  42. 4 March 2002 Annual return made up to 11/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzMDA0NWFkaXF6a2N4.

  43. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA4ODM1MGFkaXF6a2N4.

  44. 22 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzA5OTUzOGFkaXF6a2N4.

  45. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5OTEzNWFkaXF6a2N4.

  46. 6 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMzg3MWFkaXF6a2N4.

  47. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAyMTg4M2FkaXF6a2N4.

  48. 10 May 2001 Annual return made up to 11/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MDkxOWFkaXF6a2N4.

  49. 5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjI2NjQ5OGFkaXF6a2N4.

  50. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3NTcxNWFkaXF6a2N4.

  51. 12 April 2000 Annual return made up to 11/03/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTIxMDA4NGFkaXF6a2N4.

  52. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4MjgyN2FkaXF6a2N4.

  53. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2ODU3OGFkaXF6a2N4.

  54. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5OTgzNGFkaXF6a2N4.

  55. 7 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ5Mzc4NGFkaXF6a2N4.

  56. 14 March 1999 Annual return made up to 11/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcyMjEyMWFkaXF6a2N4.

  57. 13 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2OTg2NWFkaXF6a2N4.

  58. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkyMzY0MmFkaXF6a2N4.

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