25 Cremorne Road Limited

Company Registration Number: 03607563

Company registered in England and Wales

Approximate Location Map
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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.
25 Cremorne Road Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Feltham, Middlesex.

Registered Address

11 DORCHESTER DRIVE
BEDFONT
FELTHAM
MIDDLESEX
TW14 8HP

There are 3 companies currently registered at this postcode, including this one.

All companies at TW14 8HP

Registration Data

Company Number

03607563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

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

  • FISHER, Adrian William

    Director

    Appointed on 26 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    11
    Dorchester Drive
    Bedfont
    Feltham
    Middlesex
    TW14 8HP
    United Kingdom

  • BAMBURY, Clive Joseph

    Secretary

    Appointed on 30 July 1998

    Resigned on 14 August 1998

    Flat 1 24 Hyde Park Square
    London
    W2 2NN

  • DAVIES, Neil

    Secretary

    Appointed on 14 August 1998

    Resigned on 22 August 2011

    25a Cremorne Road
    London
    SW10 0NB

  • BAMBURY, Clive Joseph

    Director

    Appointed on 30 July 1998

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1950

    Flat 1 24 Hyde Park Square
    London
    W2 2NN

  • DAVIES, Neil

    Director

    Appointed on 30 July 1998

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Visual Effects Artist

    Month of birth: June 1968

    25a Cremorne Road
    London
    SW10 0NB

  • DHARSHI, Karim

    Director

    Appointed on 30 July 1998

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1967

    25c Cremorne Road
    London
    SW10

  • HARMAN, Michael

    Director

    Appointed on 4 December 1998

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1968

    25c Cremorne Road
    London
    SW10 0NB

  • RANNON, Jason

    Director

    Appointed on 14 August 1998

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Site Engineer

    Month of birth: June 1967

    25b Cremorne Road
    Chelsea
    London
    SW10 0NB

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

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. 3 October 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO1EO. Transaction: MzE1ODc5MjE0OGFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O9LP6. Transaction: MzE0NjA2Mjc3M2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4IC12KW. Transaction: MzEzMzI4MDY3NmFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VJW29. Transaction: MzEyMDgwNzA5NGFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4XJV. Transaction: MzEwNTEzMjg0NGFkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3412T15. Transaction: MzA5NjY0NTY0MmFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS09CH. Transaction: MzA4MjUxNTA5NGFkaXF6a2N4.

  8. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270T5XF. Transaction: MzA3NjkyOTcwNGFkaXF6a2N4.

  9. 26 September 2012 Registered office address changed from 25 Cremorne Road Chelsea London SW10 0NB on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I92599. Transaction: MzA2NDgwODQxNWFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1I924RC. Transaction: MzA2NDgwODIzMmFkaXF6a2N4.

  11. 29 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODE2Mjk3NGFkaXF6a2N4.

  12. 28 May 2012 Appointment of Mr Adrian William Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19QL563. Transaction: MzA1ODE2Mjk0OGFkaXF6a2N4.

  13. 26 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19QL5BS. Transaction: MzA1ODE2Mjk3MmFkaXF6a2N4.

  14. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1Njc1MmFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJO38WW7. Transaction: MzA0MjUyMjI4NGFkaXF6a2N4.

  16. 23 August 2011 Termination of appointment of Neil Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJO35WW4. Transaction: MzA0MjQ2OTU0MWFkaXF6a2N4.

  17. 22 August 2011 Termination of appointment of Neil Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJO36WW5. Transaction: MzA0MjQ2OTU0M2FkaXF6a2N4.

  18. 22 August 2011 Termination of appointment of Neil Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJNGMWWX. Transaction: MzA0MjQ2ODA5MmFkaXF6a2N4.

  19. 29 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4JNTP6. Transaction: MzAzNjM1MDY5MGFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X8KWONA6. Transaction: MzAyMzA2Mjk1OWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Neil Davies on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X8KWNNA5. Transaction: MzAyMzA2MjgzM2FkaXF6a2N4.

  22. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPBPWJKL. Transaction: MzAxNDYxMzc1N2FkaXF6a2N4.

  23. 18 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X456PCIV. Transaction: MjAzOTQxMDYwM2FkaXF6a2N4.

  24. 20 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEW7LA09. Transaction: MjAzMzM0MDM3OGFkaXF6a2N4.

  25. 27 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA3H2M2. Transaction: MjAxMTkxNTQ2NWFkaXF6a2N4.

  26. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1CRNZRE. Transaction: MjAwNTYwNjU2NGFkaXF6a2N4.

  27. 21 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3ODM0M2FkaXF6a2N4.

  28. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExNDY1M2FkaXF6a2N4.

  29. 21 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNDE5MmFkaXF6a2N4.

  30. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwNTY1NmFkaXF6a2N4.

  31. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMTU0NWFkaXF6a2N4.

  32. 3 October 2005 Return made up to 30/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc2ODc2NmFkaXF6a2N4.

  33. 1 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE1NDM1M2FkaXF6a2N4.

  34. 15 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5OTc0MGFkaXF6a2N4.

  35. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEzNzIxM2FkaXF6a2N4.

  36. 2 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5MzM3NWFkaXF6a2N4.

  37. 25 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTIxNTEyN2FkaXF6a2N4.

  38. 29 July 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyOTM0M2FkaXF6a2N4.

  39. 19 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTczMjM1MWFkaXF6a2N4.

  40. 27 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0MDUyM2FkaXF6a2N4.

  41. 12 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzMjQ4ODg3NGFkaXF6a2N4.

  42. 18 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4MzgwM2FkaXF6a2N4.

  43. 17 August 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY2MTM5OWFkaXF6a2N4.

  44. 22 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczMTQ2OWFkaXF6a2N4.

  45. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwMDY4MmFkaXF6a2N4.

  46. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwODc3OGFkaXF6a2N4.

  47. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3ODU1MGFkaXF6a2N4.

  48. 17 March 1999 Registered office changed on 17/03/99 from: suite 540 2 old brompton road london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUzNzA5MmFkaXF6a2N4.

  49. 16 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ5NzAwNmFkaXF6a2N4.

  50. 16 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk1MDY1NWFkaXF6a2N4.

  51. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAxNjEwMmFkaXF6a2N4.

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