72 Cathcart Road Limited

Company Registration Number: 03530888

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.
72 Cathcart Road Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03530888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£5
Total Net Worth £0£0£0£5£5£5

Previous Names

  • AMTURE LIMITED, active until 9 April 1998

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • STEELE, John Cook Wynnes

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    42 Brookland Rise
    London
    NW11 6DS

  • KENDON, Emily Kate

    Secretary

    Appointed on 24 September 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 28 May 1998

    Resigned on 24 September 1999

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 28 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1998

    Resigned on 28 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DJEMAL, Dennis

    Director

    Appointed on 28 May 1998

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    22 Oaklands Road
    Totteridge
    London
    N20 8AX

  • MACLEOD, Alexander John, Rev

    Director

    Appointed on 28 May 1998

    Resigned on 24 February 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1917

    Flat A 72 Cathcart Road
    London
    SW10 9DJ

  • PAYNE, Catriona Janet

    Director

    Appointed on 28 May 1998

    Resigned on 26 March 2003

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    Charlton Manor House
    Charlton
    Shaftesbury
    Dorset
    SP7 0EW

  • PAYNE, John Henry

    Director

    Appointed on 28 May 1998

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Charlton Manor House
    Charlton
    Shaftesbury
    Dorset
    SP7 0EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 28 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODEzOTgzMmFkaXF6a2N4.

  2. 3 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YM485T. Transaction: MzE2ODA3MzEyMGFkaXF6a2N4.

  3. 6 January 2017 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5XIK3Q1. Transaction: MzE2NjA1MTA3OGFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54YY6CR. Transaction: MzE0NjQ0MDYwN2FkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4YPURBK. Transaction: MzEzOTk4MTQ3MGFkaXF6a2N4.

  6. 30 March 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A43D5389. Transaction: MzExOTY5NjU4NGFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM057. Transaction: MzExOTU4MjM1MWFkaXF6a2N4.

  8. 14 May 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A37SMBM1. Transaction: MzEwMDAzMDM4NWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z0A2. Transaction: MzA5NjYwMzUzOGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQM9D. Transaction: MzA3NDgxMzgyMGFkaXF6a2N4.

  11. 12 February 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A21OX67M. Transaction: MzA3MjcwNDE5MWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1508ZDS. Transaction: MzA1NDMzMzk2NmFkaXF6a2N4.

  13. 14 December 2011 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AE42FZX5. Transaction: MzA0OTAwODU0NWFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4FN0SOJ. Transaction: MzAzNDM1MDM5N2FkaXF6a2N4.

  15. 25 January 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AIXG2R0Y. Transaction: MzAzMTAxMjQ2MWFkaXF6a2N4.

  16. 23 March 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ATUUYIEL. Transaction: MzAxMjAyMTAyOWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4IM0IF2. Transaction: MzAxMTgwMzY0NmFkaXF6a2N4.

  18. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1AXDI88. Transaction: MzAxMTM2Mzc2MWFkaXF6a2N4.

  19. 24 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AP8G2BSS. Transaction: MjAzNzgxNzUyOWFkaXF6a2N4.

  20. 22 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RQO97P. Transaction: MjAzMTA3NzYyNWFkaXF6a2N4.

  21. 21 April 2009 Director's change of particulars / john steele / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RQN97O. Transaction: MjAzMTA3NzEwMmFkaXF6a2N4.

  22. 24 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV0AGYZS. Transaction: MjAwNDAxNDAzOWFkaXF6a2N4.

  23. 28 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AW92XXKV. Transaction: MjAwMDQ0MzU2MGFkaXF6a2N4.

  24. 25 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ4MTA0OGFkaXF6a2N4.

  25. 28 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMTkxN2FkaXF6a2N4.

  26. 27 April 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyMzM2OWFkaXF6a2N4.

  27. 10 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxODY2MGFkaXF6a2N4.

  28. 14 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTA3Nzc5OWFkaXF6a2N4.

  29. 27 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcxMDY0OGFkaXF6a2N4.

  30. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0NzMxN2FkaXF6a2N4.

  31. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTc2NDEwM2FkaXF6a2N4.

  32. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA5NDQwM2FkaXF6a2N4.

  33. 13 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDcwMTk5N2FkaXF6a2N4.

  34. 6 January 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQzODk3NGFkaXF6a2N4.

  35. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyNTA0OGFkaXF6a2N4.

  36. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIzMTMzMWFkaXF6a2N4.

  37. 9 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQ4NDcxOWFkaXF6a2N4.

  38. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE4NTQ1OWFkaXF6a2N4.

  39. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxNjIyNWFkaXF6a2N4.

  40. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0ODg3MmFkaXF6a2N4.

  41. 30 December 2002 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDY5MTExMWFkaXF6a2N4.

  42. 8 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU1MzUxNWFkaXF6a2N4.

  43. 24 December 2001 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI0NDEyOWFkaXF6a2N4.

  44. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzE5MDA4NWFkaXF6a2N4.

  45. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEzMjcxNGFkaXF6a2N4.

  46. 28 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY0OTg2NWFkaXF6a2N4.

  47. 23 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODcxODExMGFkaXF6a2N4.

  48. 30 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY4MzM0OWFkaXF6a2N4.

  49. 27 January 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDIwNDk5NGFkaXF6a2N4.

  50. 19 January 2000 Accounting reference date shortened from 31/03/00 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjU4MTI0OWFkaXF6a2N4.

  51. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE3NjI1OGFkaXF6a2N4.

  52. 8 November 1999 Registered office changed on 08/11/99 from: 72 cathcart road london SW10 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE0MzcxMWFkaXF6a2N4.

  53. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1MDg0OGFkaXF6a2N4.

  54. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3MjQ0MWFkaXF6a2N4.

  55. 18 March 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNTAyNmFkaXF6a2N4.

  56. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyODE1N2FkaXF6a2N4.

  57. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkwMzY0M2FkaXF6a2N4.

  58. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgwNzMyM2FkaXF6a2N4.

  59. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4ODg1N2FkaXF6a2N4.

  60. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0MzI1OGFkaXF6a2N4.

  61. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxODYzMmFkaXF6a2N4.

  62. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzNzA4MWFkaXF6a2N4.

  63. 26 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4MTE0N2FkaXF6a2N4.

  64. 26 June 1998 Registered office changed on 26/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMyMTU4OGFkaXF6a2N4.

  65. 8 April 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQ4NDA1NWFkaXF6a2N4.

  66. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU2MDA1MWFkaXF6a2N4.

  67. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIzODkwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.