70 Mount Ararat Road Limited

Company Registration Number: 03575259

Company registered in England and Wales

Approximate Location Map
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70 Mount Ararat Road Limited is a Private Company Limited by Shares first registered on 4 June 1998. Its current registered address is in Richmond, Surrey.

Registered Address

70 MOUNT ARARAT ROAD
RICHMOND
SURREY
TW10 6PN

There are 7 companies currently registered at this postcode, including this one.

All companies at TW10 6PN

Registration Data

Company Number

03575259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 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

  • SIMPSON, Robin Adrian

    Secretary

    Appointed on 26 February 2009

     

    70b Mount Ararat Road
    Richmond
    Surrey
    TW10 6PN

  • HAMILTON, Muriel Laurence Catherine

    Director

    Appointed on 22 November 2013

     

    Nationality: French

    Occupation: Teacher

    Month of birth: January 1971

    39
    Selwyn Avenue
    Richmond
    Surrey
    TW9 2HB
    England

  • SIMPSON, Robin Adrian

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1963

    70b Mount Ararat Road
    Richmond
    Surrey
    TW10 6PN

  • WALL, Ian James

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: May 1965

    6
    Royston Road
    Richmond
    Surrey
    TW10 6LT
    England

  • DOWNEY, Pauline Brenda

    Secretary

    Appointed on 2 July 1998

    Resigned on 26 February 2009

    6 Royston Road
    Richmond
    Surrey
    TW10 6LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1998

    Resigned on 2 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWNEY, Pauline Brenda

    Director

    Appointed on 2 July 1998

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    6 Royston Road
    Richmond
    Surrey
    TW10 6LT

  • PRITCHARD, Tim Paul

    Director

    Appointed on 2 July 1998

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    7oa Mount Ararat Road
    Richmond
    Surrey
    TW10 6PN

  • RAY, Brett

    Director

    Appointed on 9 June 2009

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Trader

    Month of birth: January 1981

    6
    Royston Road
    Richmond
    Surrey
    TW10 6LT
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1998

    Resigned on 2 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9KPD. Transaction: MzE1MDQ2OTA4NWFkaXF6a2N4.

  2. 9 June 2016 Appointment of Mr Ian James Wall as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X58R9KRP. Transaction: MzE1MDQ2ODk3OWFkaXF6a2N4.

  3. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529TGZU. Transaction: MzE0MzU1MTIzM2FkaXF6a2N4.

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

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLYQO. Transaction: MzEyNTI2NjE4OWFkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Brett Ray as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X49NLYU0. Transaction: MzEyNTI2NTk4M2FkaXF6a2N4.

  6. 21 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OPBQW. Transaction: MzExNzgyNDA3NWFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDRO3. Transaction: MzEwMTQxMzU5M2FkaXF6a2N4.

  8. 23 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32AIUKP. Transaction: MzA5NTAyNzQ2NGFkaXF6a2N4.

  9. 2 February 2014 Appointment of Mrs Muriel Laurence Catherine Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30UPQOW. Transaction: MzA5Mzc1Njc5OGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TNX8O. Transaction: MzA3OTE3NzQ2MWFkaXF6a2N4.

  11. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2354EZF. Transaction: MzA3Mzc0MTYyOGFkaXF6a2N4.

  12. 4 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ADPM76. Transaction: MzA1ODYwODU0MWFkaXF6a2N4.

  13. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CXIHS. Transaction: MzA1MzA2NDM2MmFkaXF6a2N4.

  14. 4 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTBN3UPA. Transaction: MzAzODI4NDA3NWFkaXF6a2N4.

  15. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVIBVRY5. Transaction: MzAzMjkxODQzMmFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8M4KLJ. Transaction: MzAxNjk3NjM2OGFkaXF6a2N4.

  17. 6 June 2010 Director's details changed for Mr Robin Adrian Simpson on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJ8M3KLI. Transaction: MzAxNjk3NTk4OGFkaXF6a2N4.

  18. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYY9MI5B. Transaction: MzAxMTAxNTgxMmFkaXF6a2N4.

  19. 11 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4EDAL7. Transaction: MjAzNDg1NjQzOGFkaXF6a2N4.

  20. 11 June 2009 Appointment terminated director pauline downey [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4ECAL6. Transaction: MjAzNDg1NDk0M2FkaXF6a2N4.

  21. 10 June 2009 Director appointed mr brett ray [View PDF]

    Category: Officers. Type: 288a. Barcode: XJT71AKB. Transaction: MjAzNDc3MTM0NGFkaXF6a2N4.

  22. 11 May 2009 Secretary appointed mr robin simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XCAUO9Q0. Transaction: MjAzMjU4MDMyMWFkaXF6a2N4.

  23. 11 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCE369RW. Transaction: MjAzMjYwNDI5M2FkaXF6a2N4.

  24. 11 May 2009 Registered office changed on 11/05/2009 from p b downey 6 royston road richmond surrey TW10 6LT [View PDF]

    Category: Address. Type: 287. Barcode: XCDEG9RG. Transaction: MjAzMjYwMDk4OWFkaXF6a2N4.

  25. 11 May 2009 Appointment terminated secretary pauline downey [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAUB9QN. Transaction: MjAzMjU4MDMxN2FkaXF6a2N4.

  26. 14 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLRW1EX. Transaction: MjAwODk4OTM0NWFkaXF6a2N4.

  27. 23 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQY6V0NM. Transaction: MjAwNzY4NjIwM2FkaXF6a2N4.

  28. 18 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQ0MDYwMGFkaXF6a2N4.

  29. 23 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MzAwMGFkaXF6a2N4.

  30. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1NjA4MGFkaXF6a2N4.

  31. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1Mjk4MGFkaXF6a2N4.

  32. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA0NTczNWFkaXF6a2N4.

  33. 21 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5NjU1NGFkaXF6a2N4.

  34. 7 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwOTc2NGFkaXF6a2N4.

  35. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxMTg0M2FkaXF6a2N4.

  36. 15 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzY4ODU4NGFkaXF6a2N4.

  37. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg0NTExOWFkaXF6a2N4.

  38. 8 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NjE0MGFkaXF6a2N4.

  39. 18 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NjM5NmFkaXF6a2N4.

  40. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQyNjkzNWFkaXF6a2N4.

  41. 7 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MTk2M2FkaXF6a2N4.

  42. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQwMzU4OWFkaXF6a2N4.

  43. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEzNjM0MWFkaXF6a2N4.

  44. 29 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNTk5M2FkaXF6a2N4.

  45. 29 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM1MDk2MmFkaXF6a2N4.

  46. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc3MDI3NmFkaXF6a2N4.

  47. 14 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MDc0N2FkaXF6a2N4.

  48. 19 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MDc0NTYyMGFkaXF6a2N4.

  49. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEzNTkzOGFkaXF6a2N4.

  50. 5 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NDM2MGFkaXF6a2N4.

  51. 23 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDc0NTg3NWFkaXF6a2N4.

  52. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc4NTcyNmFkaXF6a2N4.

  53. 16 August 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5OTE0MWFkaXF6a2N4.

  54. 20 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjgzMzU0MWFkaXF6a2N4.

  55. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4NDIwMmFkaXF6a2N4.

  56. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxNjA5MGFkaXF6a2N4.

  57. 20 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0MzIyM2FkaXF6a2N4.

  58. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3NzI1M2FkaXF6a2N4.

  59. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4NjI4NWFkaXF6a2N4.

  60. 17 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3NTQ2OWFkaXF6a2N4.

  61. 13 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ4Mzg5NGFkaXF6a2N4.

  62. 9 July 1998 Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQxNDQyNmFkaXF6a2N4.

  63. 4 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU2NDg0MWFkaXF6a2N4.

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