25 Concannon Road Limited

Company Registration Number: 03662541

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 Concannon Road Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Stanmore, Middlesex.

Registered Address

AUSTIN FREEMAN
17 SUNNINGDALE CLOSE
STANMORE
MIDDLESEX
HA7 3QL

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

All companies at HA7 3QL

Registration Data

Company Number

03662541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£0
Total Net Worth £3£3£3£0£3£0

Previous Names

  • SCREENLOCK LIMITED, active until 19 November 1998

Company Officers

  • FREEMAN, Austin

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Business Transfer Agent

    Month of birth: July 1944

    17
    Sunningdale Close
    Stanmore
    Middlesex
    HA7 3QL
    England

  • JARVIS, Alan Neal

    Secretary

    Appointed on 6 November 1998

    Resigned on 1 July 2002

    25b Concanon Road
    London
    SW2 5SZ

  • PETO, Amyas John

    Secretary

    Appointed on 12 June 2003

    Resigned on 6 November 2016

    Nationality: British

    25b Concanon Road
    London
    SW2 5SZ

  • WEIDMAN, Barbara

    Secretary

    Appointed on 1 July 2002

    Resigned on 12 June 2003

    25a Concanon Road
    London
    SW2 5SZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 6 November 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 November 1998

    Resigned on 6 November 1998

    120 East Road
    London
    N1 6AA

  • HOLMES, Katherine Lucy

    Director

    Appointed on 6 November 1998

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Songwriter

    Month of birth: November 1964

    84 Clifton Hill
    St John's Wood
    London
    NW8 1JT

  • JARVIS, Alan Neal

    Director

    Appointed on 6 November 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1965

    25b Concanon Road
    London
    SW2 5SZ

  • WEIDMAN, Barbara

    Director

    Appointed on 1 July 2002

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    25a Concanon Road
    London
    SW2 5SZ

This information was most recently updated 19/12/2016.

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. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4PBS. Transaction: MzE2MTk1OTcyNGFkaXF6a2N4.

  2. 14 November 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X5JIR3DC. Transaction: MzE2MTczNTAyMmFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Amyas John Peto as a secretary on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: TM02. Barcode: X5JIR2MR. Transaction: MzE2MTczNDc3NWFkaXF6a2N4.

  4. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COMP8B. Transaction: MzE1NDQ3Mzg0OWFkaXF6a2N4.

  5. 6 November 2015 Termination of appointment of Barbara Weidman as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JKSQJ9. Transaction: MzEzNDY4OTQyMmFkaXF6a2N4.

  6. 6 November 2015 Appointment of Mr Austin Freeman as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKRXJF. Transaction: MzEzNDY4MzEyMWFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOEDT. Transaction: MzEzNDYxODEyMWFkaXF6a2N4.

  8. 4 November 2015 Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFJHRS. Transaction: MzEzNDU0MjI3OWFkaXF6a2N4.

  9. 19 July 2015 Registered office address changed from 25 Concanon Road London SW2 5SZ to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Address. Type: AD01. Barcode: X4BYVO4Y. Transaction: MzEyNzMzNjU3N2FkaXF6a2N4.

  10. 17 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49Q8NJN. Transaction: MzEyNTM1NTI0MWFkaXF6a2N4.

  11. 8 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VIVM. Transaction: MzExMDk3NzU0MWFkaXF6a2N4.

  12. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6Y8T7. Transaction: MzEwNDczMDA3NWFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT2DE. Transaction: MzA4ODY0MTMxNGFkaXF6a2N4.

  14. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPF11M. Transaction: MzA4MjQ0MTU3NmFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HSW2. Transaction: MzA2NzE4OTE4NGFkaXF6a2N4.

  16. 18 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FLRZPV. Transaction: MzA2MjYwNjY4OWFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XIMZBZQ0. Transaction: MzA0ODMxMjY5N2FkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMM7AX5O. Transaction: MzA0MzA0NTA1OWFkaXF6a2N4.

  19. 28 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2N1VPHO. Transaction: MzAyNzc3NzA2N2FkaXF6a2N4.

  20. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWH09MHM. Transaction: MzAyMTI2MjU2MGFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0ZATEXA. Transaction: MzAwMjgyOTkzNmFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Barbara Weidman on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0ZASEX9. Transaction: MzAwMjgyOTQ1NWFkaXF6a2N4.

  23. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8LUECX7. Transaction: MjA0MDU0NTg2N2FkaXF6a2N4.

  24. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HPO4PO. Transaction: MjAxNzc0NjYzN2FkaXF6a2N4.

  25. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPPOJ2VF. Transaction: MjAxMjgyNDgxNGFkaXF6a2N4.

  26. 13 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMjA5N2FkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MDc5N2FkaXF6a2N4.

  28. 14 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NjQ1M2FkaXF6a2N4.

  29. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNzE2MmFkaXF6a2N4.

  30. 7 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEyMTc4OGFkaXF6a2N4.

  31. 13 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkzNjYzNmFkaXF6a2N4.

  32. 17 February 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MDM2NmFkaXF6a2N4.

  33. 22 December 2004 Registered office changed on 22/12/04 from: c/o willott kingston smith quadrant house air street entran ce 80-82 regent street london W1B 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4NDgwNWFkaXF6a2N4.

  34. 27 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NjIxMmFkaXF6a2N4.

  35. 17 February 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM4OTY4MmFkaXF6a2N4.

  36. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1ODMyM2FkaXF6a2N4.

  37. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2MTE5NGFkaXF6a2N4.

  38. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MzQyN2FkaXF6a2N4.

  39. 14 October 2003 Partial exemption accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE4NDg3M2FkaXF6a2N4.

  40. 1 August 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzYwNjE2MWFkaXF6a2N4.

  41. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1ODE4MGFkaXF6a2N4.

  42. 23 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzOTMzN2FkaXF6a2N4.

  43. 1 November 2002 Partial exemption accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgxOTc0M2FkaXF6a2N4.

  44. 21 May 2002 Ad 10/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUxNTc0OGFkaXF6a2N4.

  45. 31 January 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzNDM5M2FkaXF6a2N4.

  46. 3 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU2MjM3OGFkaXF6a2N4.

  47. 23 March 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE4NDc3MWFkaXF6a2N4.

  48. 20 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3MzE5N2FkaXF6a2N4.

  49. 31 March 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwODg5NWFkaXF6a2N4.

  50. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3MTc5OGFkaXF6a2N4.

  51. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1MzAxMmFkaXF6a2N4.

  52. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5NjcyNGFkaXF6a2N4.

  53. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkyNDAyNWFkaXF6a2N4.

  54. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5NjY3M2FkaXF6a2N4.

  55. 4 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5ODIyNmFkaXF6a2N4.

  56. 18 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDY2Nzc0OGFkaXF6a2N4.

  57. 11 November 1998 Registered office changed on 11/11/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxODU3N2FkaXF6a2N4.

  58. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUzMTkwMGFkaXF6a2N4.

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