39 Inglis Road, London W5 Limited

Company Registration Number: 03545741

Company registered in England and Wales

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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.
39 Inglis Road, London W5 Limited is a Private Company Limited by Shares first registered on 14 April 1998. Its current registered address is in London.

Registered Address

39 INGLIS ROAD
EALING
LONDON
W5 3RL

There are 15 companies currently registered at this postcode, including this one.

All companies at W5 3RL

Registration Data

Company Number

03545741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £822£488£365£180£1,529£1,595
of which Cash £822£0£365£180£0£15
Total Assets £822£488£365£180£1,529£1,595
Current Liabilities £480£0£0£0£1,529£1,595
Net Current Assets £342£488£365£180£0£0
Total Net Worth £342£488£365£180£0£0

Previous Names

No previous names

Company Officers

  • BANNOCK, Annmarie

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    32 Hall Place Crescent
    Bexley
    Kent
    DA5 1PL

  • BOLTON, Richard James

    Director

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1958

    39d Inglis Road
    London
    W5 3RL

  • EDWARDS, Mark Anthony

    Director

    Appointed on 14 April 1998

     

    Nationality: British

    Occupation: Production Accountant

    Month of birth: September 1962

    39a Inglis Road
    London
    W5 3RL

  • ANDERTON, Julia Elise

    Secretary

    Appointed on 19 September 2011

    Resigned on 7 May 2015

    Flat 10
    Victoria Court
    Sheet Street
    Windsor
    Berkshire
    SL4 1YA
    England

  • CRAIG, Ian Alexander

    Secretary

    Appointed on 14 April 1998

    Resigned on 4 December 1999

    39d Inglis Road
    Ealing
    London
    W5 3RL

  • EDWARDS, Mark Anthony

    Secretary

    Appointed on 9 February 2000

    Resigned on 20 May 2005

    39a Inglis Road
    London
    W5 3RL

  • WOODROOFE, Christopher John

    Secretary

    Appointed on 20 May 2005

    Resigned on 19 September 2011

    39b
    Inglis Road
    Ealing
    London
    W5 3RL

  • ANDERTON, Julia

    Director

    Appointed on 19 September 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1982

    39 Inglis Road
    Ealing
    London
    W5 3RL

  • BANNOCK, Annmarie

    Director

    Appointed on 1 May 1999

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1948

    32 Hall Place Crescent
    Bexley
    Kent
    DA5 1PL

  • CLAY, Helen Olivia

    Director

    Appointed on 14 April 1998

    Resigned on 9 February 2000

    Nationality: British

    Occupation: I.T. Consultant

    Month of birth: October 1974

    39b Inglis Road
    Ealing
    London
    W5 3RL

  • CRAIG, Ian Alexander

    Director

    Appointed on 14 April 1998

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: June 1963

    39d Inglis Road
    Ealing
    London
    W5 3RL

  • ROCHESTER, Scott James

    Director

    Appointed on 9 February 2000

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1976

    39b Inglis Road
    London
    W5 3RL

  • WOODROOFE, Christopher John

    Director

    Appointed on 20 May 2005

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: October 1977

    39b
    Inglis Road
    Ealing
    London
    W5 3RL

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

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. 17 August 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5DERBBS. Transaction: MzE1NTE2MTUzNGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL4SI. Transaction: MzE0MDgxNzAyOGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMA4YP. Transaction: MzEyNzkxNjc1NmFkaXF6a2N4.

  4. 26 May 2015 Termination of appointment of Julia Anderton as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X487CET7. Transaction: MzEyMzg5NDYzMmFkaXF6a2N4.

  5. 26 May 2015 Termination of appointment of Julia Elise Anderton as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X487CESR. Transaction: MzEyMzg5NDU5MWFkaXF6a2N4.

  6. 30 January 2015 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066MYO. Transaction: MzExNjQyNTc1MWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7F17T. Transaction: MzEwNjI5NjM4OGFkaXF6a2N4.

  8. 27 February 2014 Accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32L2P94. Transaction: MzA5NTM4MTYyMmFkaXF6a2N4.

  9. 23 September 2013 Appointment of Miss Julia Elise Anderton as a secretary on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: AP03. Barcode: X2HIBYWW. Transaction: MzA4NTYwMTE3OGFkaXF6a2N4.

  10. 23 September 2013 Termination of appointment of Christopher John Woodroofe as a secretary on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: TM02. Barcode: X2HIBYSH. Transaction: MzA4NTYwMTE1M2FkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARBCR7. Transaction: MzA3OTk4MzUzN2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X234ZDVV. Transaction: MzA3MzY5NTE4MGFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ539D. Transaction: MzA2MDM0Njk0N2FkaXF6a2N4.

  14. 5 July 2012 Secretary's details changed for Miss Julia Elise Anderton on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: X1CJ53BK. Transaction: MzA2MDM0NjkzNmFkaXF6a2N4.

  15. 5 July 2012 Appointment of Miss Julia Anderton as a director on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: AP01. Barcode: X1CJ5395. Transaction: MzA2MDM0NjkyN2FkaXF6a2N4.

  16. 5 July 2012 Termination of appointment of Christopher John Woodroofe as a director on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: TM01. Barcode: X1CJ538X. Transaction: MzA2MDM0NjkyNmFkaXF6a2N4.

  17. 5 July 2012 Secretary's details changed for Christopher John Woodroofe on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1CJ52MO. Transaction: MzA2MDM0NjgxM2FkaXF6a2N4.

  18. 4 April 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A160T9T6. Transaction: MzA1NTM1MjYxN2FkaXF6a2N4.

  19. 19 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XY08WV3X. Transaction: MzAzOTAyMjI0MGFkaXF6a2N4.

  20. 25 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIATYR3N. Transaction: MzAzMTA2MDY5OWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X847KKP9. Transaction: MzAxNzI3MTQyM2FkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Christopher John Woodroofe on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X847JKP8. Transaction: MzAxNzI3MTQxM2FkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Mrs Annmarie Bannock on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X847GKP5. Transaction: MzAxNzI3MTQxMGFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Richard James Bolton on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X847HKP6. Transaction: MzAxNzI3MTQxMWFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Mark Anthony Edwards on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X847IKP7. Transaction: MzAxNzI3MTQxMmFkaXF6a2N4.

  26. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGD3NGZ8. Transaction: MzAwODEzNjU0MWFkaXF6a2N4.

  27. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3F2AIS. Transaction: MjAzNDU0OTU1MmFkaXF6a2N4.

  28. 21 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHZ106OL. Transaction: MjAyMzg1Nzc4OWFkaXF6a2N4.

  29. 16 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78UF0K5. Transaction: MjAwNzI1NDc0NGFkaXF6a2N4.

  30. 16 June 2008 Director and secretary's change of particulars / christopher woodroofe / 20/05/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78UE0K4. Transaction: MjAwNzI1MTM5NGFkaXF6a2N4.

  31. 22 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjQxMGFkaXF6a2N4.

  32. 14 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxNjEzMmFkaXF6a2N4.

  33. 16 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyNjE5OGFkaXF6a2N4.

  34. 3 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0OTMwOGFkaXF6a2N4.

  35. 24 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA4Njg3MGFkaXF6a2N4.

  36. 9 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyMjI5N2FkaXF6a2N4.

  37. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NDUzOWFkaXF6a2N4.

  38. 9 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5MTQ1M2FkaXF6a2N4.

  39. 9 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3NzA5MGFkaXF6a2N4.

  40. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgwMzc0MmFkaXF6a2N4.

  41. 16 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMzE4N2FkaXF6a2N4.

  42. 22 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUwMzEwOGFkaXF6a2N4.

  43. 25 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MDgxNWFkaXF6a2N4.

  44. 2 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjEwNzQ3N2FkaXF6a2N4.

  45. 6 September 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5NTgyNWFkaXF6a2N4.

  46. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODEzODE1N2FkaXF6a2N4.

  47. 29 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNDU2MGFkaXF6a2N4.

  48. 25 April 2001 Amended full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA2NzU1Nzg1MmFkaXF6a2N4.

  49. 21 February 2001 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDU1MGFkaXF6a2N4.

  50. 27 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk0Mjk4OGFkaXF6a2N4.

  51. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU5ODYyMGFkaXF6a2N4.

  52. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5Mzk0N2FkaXF6a2N4.

  53. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5NTQ0N2FkaXF6a2N4.

  54. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgzOTY5NGFkaXF6a2N4.

  55. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM1OTk1MmFkaXF6a2N4.

  56. 18 April 2000 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTM0Njc4OGFkaXF6a2N4.

  57. 16 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5MTYyM2FkaXF6a2N4.

  58. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MjMwMWFkaXF6a2N4.

  59. 5 July 1999 Return made up to 14/04/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1MzcwOGFkaXF6a2N4.

  60. 18 May 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNzI4MWFkaXF6a2N4.

  61. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3NjEzN2FkaXF6a2N4.

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