76 Shuttleworth Road Ltd.

Company Registration Number: 03559822

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.
76 Shuttleworth Road Ltd. is a Private Company Limited by Shares first registered on 8 May 1998. Its current registered address is in London.

Registered Address

76 SHUTTLEWORTH ROAD
BATTERSEA
LONDON
SW11 3DF

There are 4 companies currently registered at this postcode, including this one.

All companies at SW11 3DF

Registration Data

Company Number

03559822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132010
Fixed Assets £0£0£0£0
Current Assets £2£2£2£0
of which Cash £2£2£2£0
Total Assets £2£2£2£0
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£0
Total Net Worth £2£2£2£0

Previous Names

No previous names

Company Officers

  • LINTOTT, Christopher Guy

    Secretary

    Appointed on 24 September 2010

     

    76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • LINTOTT, Georgina Emma Anne

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1983

    76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • WILLOUGHBY DE BROKE, Alexandra Katharine, Lady

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1959

    76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • CROSS, Andrew Robert

    Secretary

    Appointed on 8 May 1998

    Resigned on 21 March 1999

    Flat 2 76 Shuttleworth Road
    London
    SW11 3DF

  • SLEVIN, Fiona Mary

    Secretary

    Appointed on 8 May 1998

    Resigned on 11 May 2001

    Flat 1 76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • SMALLEY, Paul

    Secretary

    Appointed on 1 September 2006

    Resigned on 24 September 2010

    Tossells Barton
    Brayford
    Barnstaple
    Devon
    EX32 7PR

  • STROUD, Susan Francis

    Secretary

    Appointed on 5 May 2002

    Resigned on 2 September 2005

    76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    26
    Church Street
    London
    NW8 8EP

  • BYRNE, James Patrick

    Director

    Appointed on 1 May 2002

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1970

    Ground Floor 76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • CROSS, Andrew Robert

    Director

    Appointed on 8 May 1998

    Resigned on 14 June 1999

    Nationality: British/New Zealand

    Occupation: Investment Banker

    Month of birth: June 1965

    Flat 2 76 Shuttleworth Road
    London
    SW11 3DF

  • FORTESCUE GORE, Lucy Katherine, Lady

    Director

    Appointed on 9 June 2006

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    76 Shuttleworth Road
    London
    SW11 3DF

  • SLEVIN, Fiona Mary

    Director

    Appointed on 8 May 1998

    Resigned on 11 May 2001

    Nationality: Irish

    Occupation: Proposed Director

    Month of birth: April 1963

    Flat 1 76 Shuttleworth Road
    Battersea
    London
    SW11 3DF

  • TAVERNER, Benjamin Neville Roger

    Director

    Appointed on 2 September 2005

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Sports Sales

    Month of birth: October 1971

    76a Shuttleworth Road
    Battersea
    London
    SW11 3DF

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.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63SK96A. Transaction: MzE3Mjk2MjEzNGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ81C. Transaction: MzE1NTMwNDMwOGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZU83. Transaction: MzE1NTAyMDY0NmFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0VWWJ. Transaction: MzE1MzY4NDgxNmFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DZMI6W. Transaction: MzEyOTA4MzQ2N2FkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZMB5C. Transaction: MzEyOTA4MTc4NmFkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397WFID. Transaction: MzEwMTEyMjA0OWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397W941. Transaction: MzEwMTEyMDM3N2FkaXF6a2N4.

  9. 14 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RGROA. Transaction: MzA5ODE3MTgzM2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1OUY. Transaction: MzA3ODQxMzkxMmFkaXF6a2N4.

  11. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2225XY0. Transaction: MzA3MjcyMTEzNGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2FTI. Transaction: MzA1NzQxODY3M2FkaXF6a2N4.

  13. 13 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10F865M. Transaction: MzA1MDY5NjcxMmFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X07MWV9Q. Transaction: MzAzOTM4ODU0MWFkaXF6a2N4.

  15. 24 June 2011 Appointment of Lady Alexandra Katharine Willoughby De Broke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06WGV9J. Transaction: MzAzOTM4NjQ3NWFkaXF6a2N4.

  16. 24 June 2011 Appointment of Miss Georgina Emma Anne Lintott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06LIV9A. Transaction: MzAzOTM4NTYyNmFkaXF6a2N4.

  17. 24 June 2011 Appointment of Mr Christopher Guy Lintott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0562V9E. Transaction: MzAzOTM4MTg0MWFkaXF6a2N4.

  18. 24 June 2011 Termination of appointment of Benjamin Taverner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04TNV9L. Transaction: MzAzOTM4MDg2M2FkaXF6a2N4.

  19. 24 June 2011 Termination of appointment of Lucy Fortescue Gore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04RRV9N. Transaction: MzAzOTM4MDY5NWFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of Paul Smalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04QAV95. Transaction: MzAzOTM4MDYxMGFkaXF6a2N4.

  21. 13 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8HBQLCX. Transaction: MzAyMzE1OTg3M2FkaXF6a2N4.

  22. 13 September 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8HBSLCZ. Transaction: MzAyMzE1OTg1OGFkaXF6a2N4.

  23. 13 September 2010 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8HBULC1. Transaction: MzAyMzE1OTg0NGFkaXF6a2N4.

  24. 13 September 2010 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8HBRLCY. Transaction: MzAyMzE1OTgyNmFkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AWZZ1M3U. Transaction: MzAyMzE1OTc3NGFkaXF6a2N4.

  26. 13 September 2010 Annual return made up to 8 May 2009 with full list of shareholders [View PDF]

    Action Date: 8 May 2009. Category: Annual return. Type: AR01. Barcode: AWZZ2M3V. Transaction: MzAyMzE1OTU4NmFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 8 May 2008 with full list of shareholders [View PDF]

    Action Date: 8 May 2008. Category: Annual return. Type: AR01. Barcode: AWZZ3M3W. Transaction: MzAyMzE1OTU1OGFkaXF6a2N4.

  28. 31 August 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSOLEMWO. Transaction: MzAyMjM3OTM1NGFkaXF6a2N4.

  29. 9 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNDE5NzE2MWFkaXF6a2N4.

  30. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU0ODk3MmFkaXF6a2N4.

  31. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2MDYxMGFkaXF6a2N4.

  32. 7 August 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc2MzE2MmFkaXF6a2N4.

  33. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3OTY3M2FkaXF6a2N4.

  34. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5NDE1NGFkaXF6a2N4.

  35. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3MDIwOGFkaXF6a2N4.

  36. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5OTc0MWFkaXF6a2N4.

  37. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzODU1M2FkaXF6a2N4.

  38. 3 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3NjAxNWFkaXF6a2N4.

  39. 6 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxOTM4N2FkaXF6a2N4.

  40. 16 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5ODI3M2FkaXF6a2N4.

  41. 9 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMwMDkyOWFkaXF6a2N4.

  42. 7 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwMjkwMmFkaXF6a2N4.

  43. 10 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTEwODg0N2FkaXF6a2N4.

  44. 2 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODM5NDc2NGFkaXF6a2N4.

  45. 2 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4OTc1N2FkaXF6a2N4.

  46. 8 July 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxMDkyOWFkaXF6a2N4.

  47. 30 May 2002 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzNzg1N2FkaXF6a2N4.

  48. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAwNDczMmFkaXF6a2N4.

  49. 17 May 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI1MzAyNmFkaXF6a2N4.

  50. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0MTk2NmFkaXF6a2N4.

  51. 26 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1NDM3M2FkaXF6a2N4.

  52. 3 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU0MDQwMWFkaXF6a2N4.

  53. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk1OTI3OGFkaXF6a2N4.

  54. 9 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4MDUwOGFkaXF6a2N4.

  55. 11 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMTcyNDUyOWFkaXF6a2N4.

  56. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc2MzIyNWFkaXF6a2N4.

  57. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0NzAzOWFkaXF6a2N4.

  58. 17 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY1MDk0OWFkaXF6a2N4.

  59. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwMzM4MmFkaXF6a2N4.

  60. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NzU1OTE5MGFkaXF6a2N4.

  61. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgwNjI4M2FkaXF6a2N4.

  62. 8 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU3MzIzMWFkaXF6a2N4.

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