66 Pembridge Villas Limited

Company Registration Number: 03659440

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.
66 Pembridge Villas Limited is a Private Company Limited by Shares first registered on 30 October 1998. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE OLD RECTORY
CHURCH HANBOROUGH
OXFORD
OXFORDSHIRE
OX29 8AB

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

All companies at OX29 8AB

Registration Data

Company Number

03659440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,875£24,846£20,387£16,833£11,114£7,662
of which Cash £5,965£4,662£5,573£1,006£1,492£3,483
Total Assets £30,875£24,846£20,387£16,833£11,114£7,662
Current Liabilities £28,364£22,335£17,876£14,322£8,603£5,151
Net Current Assets £2,511£2,511£2,511£2,511£2,511£2,511
Total Net Worth £7,511£7,511£7,511£7,511£7,511£7,511

Previous Names

No previous names

Company Officers

  • BOWLES, Charles Edward Peter

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1986

    The Old Rectory
    Church Hanborough
    Oxford
    Oxfordshire
    OX29 8AB

  • BOWLES, Julia Rae

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Old Rectory
    Church Hanborough
    Oxford
    OX29 8AB

  • BOWLES, Peter Robert

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    The Old Rectory
    Church Hanborough
    Oxford
    OX29 8AB

  • BOWLES, Peter Robert

    Secretary

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    Old Rectory
    Church Road
    Church Hanborough
    Witney
    Oxfordshire
    OX29 8AB

  • SEERY, Ivan

    Secretary

    Appointed on 30 October 1998

    Resigned on 19 January 2009

    27 Chippenham Mews
    London
    W9 2AN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1998

    Resigned on 30 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DANIEL, Jason Mathew

    Director

    Appointed on 1 March 2001

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    1-13-15-801 Jinnan
    Shibuya-Ku
    Tokyo
    1500041
    Japan

  • HENLEY, Virginia Anne

    Director

    Appointed on 1 March 2001

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    66 Pembridge Villas
    London
    W11 3ET

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 October 1998

    Resigned on 30 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SEERY, Ivan

    Director

    Appointed on 30 October 1998

    Resigned on 2 July 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1963

    Flat 2 66 Pembridge Villas
    London
    W11 3ET

  • WOODROFFE, Peter

    Director

    Appointed on 30 October 1998

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Record Producer

    Month of birth: June 1961

    5 St Annes Road
    London
    SW13 9LH

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWI41. Transaction: MzE2MTQ5NjM5OGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APVDB7. Transaction: MzE1MjQ2MzIyMWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4BM9. Transaction: MzEzNDg5NjE2MWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C423MH. Transaction: MzEyNzQzNTM4MmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBX5QY. Transaction: MzExMTAxNTA2NWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49LLC. Transaction: MzEwNDYyNDM5MGFkaXF6a2N4.

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

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWIW8. Transaction: MzA4ODM2NDAwMmFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBKTF. Transaction: MzA4MjQwNjg2NWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SKMI. Transaction: MzA2Nzc1MDM0NWFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17GU8. Transaction: MzA2MTUxODk5OGFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XDM8KZCZ. Transaction: MzA0NzQwNjYyMWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC6L1W85. Transaction: MzA0MTI5MzgzOWFkaXF6a2N4.

  13. 25 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X21Y4PE5. Transaction: MzAyNzYzMTEzMGFkaXF6a2N4.

  14. 25 November 2010 Termination of appointment of Virginia Henley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21Y3PE4. Transaction: MzAyNzYzMDk3NGFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR6A3M4X. Transaction: MzAyMDUxMzI3MmFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XLTCLHG5. Transaction: MzAwOTM3NDUwM2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Virginia Anne Henley on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLTCKHG4. Transaction: MzAwOTM3NDM4MGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Julia Rae Bowles on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLTCJHG3. Transaction: MzAwOTM3NDM3OWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Charles Edward Peter Bowles on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLTCIHG2. Transaction: MzAwOTM3NDM3OGFkaXF6a2N4.

  20. 12 February 2010 Termination of appointment of Peter Bowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLT0JHGR. Transaction: MzAwOTM3MzcwMGFkaXF6a2N4.

  21. 12 February 2010 Appointment of Mr Peter Robert Bowles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLSP9HG5. Transaction: MzAwOTM3MzIyN2FkaXF6a2N4.

  22. 12 February 2010 Termination of appointment of Ivan Seery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSI2HGR. Transaction: MzAwOTM3MjgxNmFkaXF6a2N4.

  23. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC8H7CIC. Transaction: MjAzOTU2MTA1MGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EP853N. Transaction: MjAxODYzMjEwMGFkaXF6a2N4.

  25. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO3KM2OX. Transaction: MjAxMjI1NjMyMmFkaXF6a2N4.

  26. 19 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NTY0NGFkaXF6a2N4.

  27. 9 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2ODQxOWFkaXF6a2N4.

  28. 16 July 2007 Registered office changed on 16/07/07 from: flat 2 66 pembridge villas london W11 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE1Njg1NWFkaXF6a2N4.

  29. 16 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI4OTcyNWFkaXF6a2N4.

  30. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2OTk0NWFkaXF6a2N4.

  31. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5NDYwMGFkaXF6a2N4.

  32. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5NjM3OGFkaXF6a2N4.

  33. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5ODE4OGFkaXF6a2N4.

  34. 8 January 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczODI4MGFkaXF6a2N4.

  35. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NTgzNmFkaXF6a2N4.

  36. 13 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5NzU1MWFkaXF6a2N4.

  37. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwODgyMzkxNWFkaXF6a2N4.

  38. 11 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0NjM4NGFkaXF6a2N4.

  39. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ4OTAzNGFkaXF6a2N4.

  40. 29 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1ODM0MmFkaXF6a2N4.

  41. 2 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NDgzNzkxNGFkaXF6a2N4.

  42. 7 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3NjMwNmFkaXF6a2N4.

  43. 6 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQwMDEyMmFkaXF6a2N4.

  44. 5 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3OTUwN2FkaXF6a2N4.

  45. 29 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2NjQzNWFkaXF6a2N4.

  46. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQyNDcwNWFkaXF6a2N4.

  47. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI5ODM2MWFkaXF6a2N4.

  48. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4NDkyM2FkaXF6a2N4.

  49. 24 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4NDQ3NWFkaXF6a2N4.

  50. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExOTY4MjEwNmFkaXF6a2N4.

  51. 29 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2NjkyNWFkaXF6a2N4.

  52. 24 February 1999 Ad 18/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTczMjU3MmFkaXF6a2N4.

  53. 12 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQxOTUxMGFkaXF6a2N4.

  54. 12 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgyMTYzMmFkaXF6a2N4.

  55. 12 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYwNjI3NWFkaXF6a2N4.

  56. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3MDQwNmFkaXF6a2N4.

  57. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2NTgwOGFkaXF6a2N4.

  58. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg3MjkwN2FkaXF6a2N4.

  59. 26 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5NDYzNWFkaXF6a2N4.

  60. 26 November 1998 Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI3NzcyNmFkaXF6a2N4.

  61. 30 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk5NTk5MmFkaXF6a2N4.

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