4 Polworth Road Limited

Company Registration Number: 03653457

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.
4 Polworth Road Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in London.

Registered Address

4 POLWORTH ROAD
STREATHAM
LONDON
SW16 2EU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 2EU

Registration Data

Company Number

03653457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 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

  • DALBY-WELSH, Phillippa

    Secretary

    Appointed on 10 July 2013

     

    4
    Polworth Road
    Streatham
    London
    SW16 2EU

  • KERNOHAN, Neil Alexander

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1965

    Flat 3
    4 Polworth Road Streatham
    London
    SW16 2EU

  • DWAN, Breda Mary

    Secretary

    Appointed on 21 October 1998

    Resigned on 1 February 1999

    Flat 5 4 Polworth Road
    London
    SW16 2EU

  • KERNOHAN, Neil Alexander

    Secretary

    Appointed on 1 November 2001

    Resigned on 19 August 2002

    Flat 3
    4 Polworth Road Streatham
    London
    SW16 2EU

  • MERCER, Paul

    Secretary

    Appointed on 9 April 2003

    Resigned on 16 April 2004

    30 Buckleigh Road
    Streatham
    London
    SW16 5SA

  • MURGATROYD, Maria Susan

    Secretary

    Appointed on 1 February 1999

    Resigned on 20 March 2000

    Flat 3 4 Polworth Road
    London
    SW16 2EU

  • NORMAN, David

    Secretary

    Appointed on 20 March 2000

    Resigned on 1 November 2001

    Flat 1
    4 Polworth Road
    London
    SW16 2EU

  • WILKINSON, Andrew

    Secretary

    Appointed on 6 May 2005

    Resigned on 9 July 2013

    Flat 5 4 Polworth Road
    Streatham
    London
    SW16 2EU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • DWAN, Breda Mary

    Director

    Appointed on 1 February 1999

    Resigned on 1 November 2001

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: January 1966

    226 Greenhaven Drive
    London
    SE28 8FX

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • NORMAN, David

    Director

    Appointed on 1 November 2001

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1971

    Flat 1
    4 Polworth Road
    London
    SW16 2EU

  • O BRYNE, Gerard Edward

    Director

    Appointed on 21 October 1998

    Resigned on 1 February 1999

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: March 1965

    Flat No 5,4 Polworth Road
    Streatham
    London
    SW16 2ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: R5LTFBQ3. Transaction: MzE2NDQwNDkxM2FkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AK6SOX. Transaction: MzE1MjQ5MjUxOGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: A4JG8VBT. Transaction: MzEzNTI0NjIzN2FkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AL5AN5. Transaction: MzEyNjE2ODg2NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: A3K68UKW. Transaction: MzExMTI4NDE3M2FkaXF6a2N4.

  6. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BA0B9T. Transaction: MzEwMzQ2NTg4NWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: A2KFJVCX. Transaction: MzA4ODI3MTIyOGFkaXF6a2N4.

  8. 8 August 2013 Appointment of Phillippa Dalby-Welsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2E5BVLT. Transaction: MzA4MjkzOTA5NWFkaXF6a2N4.

  9. 8 August 2013 Termination of appointment of Andrew Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E5BVM1. Transaction: MzA4MjkzOTA2N2FkaXF6a2N4.

  10. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVBLEI. Transaction: MzA4MTM5MjE5NmFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: A1KS8HTV. Transaction: MzA2Njk3NDA3NmFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0B60W. Transaction: MzA2MDEwNjg4OWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: AKM57ZG7. Transaction: MzA0Nzc1NjcwM2FkaXF6a2N4.

  14. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWI68VMJ. Transaction: MzA0MDMxNjM4NmFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: AE27OP7H. Transaction: MzAyNzI0NDgzNmFkaXF6a2N4.

  16. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1TSTLR1. Transaction: MzAyMDAwOTMwNWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A7RN7F1I. Transaction: MzAwMzM0NDkwNmFkaXF6a2N4.

  18. 22 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXOTLDH3. Transaction: MjA0MTg0MjQ0NWFkaXF6a2N4.

  19. 20 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEIZ24Y9. Transaction: MjAxODM5ODg4MGFkaXF6a2N4.

  20. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APJGE2M0. Transaction: MjAxMjAxNzA3NmFkaXF6a2N4.

  21. 6 November 2007 Return made up to 21/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4OTczN2FkaXF6a2N4.

  22. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjAwMWFkaXF6a2N4.

  23. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3NTYyMWFkaXF6a2N4.

  24. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1MTI4MWFkaXF6a2N4.

  25. 24 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3Mzc0MmFkaXF6a2N4.

  26. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MTAyNWFkaXF6a2N4.

  27. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4NjYwNmFkaXF6a2N4.

  28. 22 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3MjE3MmFkaXF6a2N4.

  29. 23 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY2ODYwN2FkaXF6a2N4.

  30. 11 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwNTc5NWFkaXF6a2N4.

  31. 4 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA0ODE1NmFkaXF6a2N4.

  32. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4MDM4MWFkaXF6a2N4.

  33. 12 December 2002 Return made up to 21/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyMzk1NWFkaXF6a2N4.

  34. 12 December 2002 Amended accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AAMD. Transaction: MDE1MTEyMTcyMGFkaXF6a2N4.

  35. 16 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyOTA0MGFkaXF6a2N4.

  36. 3 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjczMDQ2MWFkaXF6a2N4.

  37. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyNzYyOWFkaXF6a2N4.

  38. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU0ODA3M2FkaXF6a2N4.

  39. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNTQ0NmFkaXF6a2N4.

  40. 20 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NTc5MGFkaXF6a2N4.

  41. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczOTQ2NmFkaXF6a2N4.

  42. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMDc4MGFkaXF6a2N4.

  43. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1Mzk4NGFkaXF6a2N4.

  44. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3Nzc1MGFkaXF6a2N4.

  45. 10 January 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk0ODQ3NWFkaXF6a2N4.

  46. 14 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTkyNDkyOWFkaXF6a2N4.

  47. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4ODUwMmFkaXF6a2N4.

  48. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExMTg1MmFkaXF6a2N4.

  49. 19 January 2000 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2OTMyOWFkaXF6a2N4.

  50. 20 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMDc2N2FkaXF6a2N4.

  51. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1NDc0N2FkaXF6a2N4.

  52. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0ODQ5N2FkaXF6a2N4.

  53. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5OTEyMmFkaXF6a2N4.

  54. 22 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjAyMzAxOWFkaXF6a2N4.

  55. 20 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTU4ODM5MWFkaXF6a2N4.

  56. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3NTE5MWFkaXF6a2N4.

  57. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0NDA3OWFkaXF6a2N4.

  58. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxNzQ1N2FkaXF6a2N4.

  59. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MTA2MmFkaXF6a2N4.

  60. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY4ODkyM2FkaXF6a2N4.

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