58 Loveridge Road Limited

Company Registration Number: 03668204

Company registered in England and Wales

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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.
58 Loveridge Road Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in London.

Registered Address

16 THORVERTON ROAD
LONDON
NW2 1RE

There are 10 companies currently registered at this postcode, including this one.

All companies at NW2 1RE

Registration Data

Company Number

03668204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3,400£3,400
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3,400£3,400
Current Liabilities £0£0£0£0£0£0£0£0£0£0£3,397£3,397
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-3,397£-3,397
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • STAUNTON, Launa

    Secretary

    Appointed on 29 April 2015

     

    16
    Thorverton Road
    London
    NW2 1RE
    England

  • KLER, Preeti Karishma

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1988

    58a
    Loveridge Road
    London
    NW6 2DT
    England

  • RAVALIA, Rishi

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1987

    58c
    Loveridge Road
    London
    NW6 2DT
    United Kingdom

  • STAUNTON, Launa

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant, Finance Manager

    Month of birth: March 1973

    16
    Thorverton Road
    London
    NW2 1RE
    England

  • DEAN, Amanda

    Secretary

    Appointed on 1 February 1999

    Resigned on 29 April 2015

    Nationality: British

    58 Loveridge Road
    London
    NW6 2DT

  • WEST, Helen

    Secretary

    Appointed on 16 November 1998

    Resigned on 1 February 1999

    58b Loveridge Road
    London
    NW6 2DT

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • DEAN, Amanda

    Director

    Appointed on 16 November 1998

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Tax Adviser And Musician

    Month of birth: September 1967

    58 Loveridge Road
    London
    NW6 2DT

  • JAWDOSZYN, Nathalie

    Director

    Appointed on 16 November 1998

    Resigned on 31 December 2002

    Nationality: French

    Occupation: Senior Systems Analyst

    Month of birth: May 1967

    58c Loveridge Road
    London
    NW6 2DT

  • SUDRA, Tejal

    Director

    Appointed on 1 January 2003

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1971

    8
    Salmon Mews West Cottages
    West End Lane
    London
    NW6 1RH

  • WEST, Helen

    Director

    Appointed on 16 November 1998

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Senior Payroll & Benefits Assi

    Month of birth: December 1957

    58b Loveridge Road
    London
    NW6 2DT

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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.

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. 19 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGK80Z. Transaction: MzE2NzAyNDA1N2FkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGK43B. Transaction: MzE2NzAyMzUwNGFkaXF6a2N4.

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

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCSQ3. Transaction: MzEzODM1NDYyNWFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCPW1. Transaction: MzEzODM1Mzk5NmFkaXF6a2N4.

  5. 22 December 2015 Appointment of Ms Launa Staunton as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP03. Barcode: X4MRY3A1. Transaction: MzEzODExMjM5OGFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Amanda Dean as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X4MRY0R6. Transaction: MzEzODExMTcyMWFkaXF6a2N4.

  7. 29 April 2015 Registered office address changed from 158 Squires Lane London N3 2QT to 16 Thorverton Road London NW2 1RE on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BNX09. Transaction: MzEyMjE5ODM2MmFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Amanda Dean as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BNWX5. Transaction: MzEyMjE5ODMzM2FkaXF6a2N4.

  9. 29 April 2015 Appointment of Ms Preeti Karishma Kler as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BNWSW. Transaction: MzEyMjE5ODI0OWFkaXF6a2N4.

  10. 6 April 2015 Appointment of Mr Rishi Ravalia as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X44QBIAG. Transaction: MzEyMDYxODE1MmFkaXF6a2N4.

  11. 6 April 2015 Termination of appointment of Tejal Sudra as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X44QBI2X. Transaction: MzEyMDYxODExOGFkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT08OR. Transaction: MzExNDQwMzU2MGFkaXF6a2N4.

  13. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0855. Transaction: MzExNDQwMzUwOWFkaXF6a2N4.

  14. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWU47U. Transaction: MzA5MDQxNDA1N2FkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU1M1. Transaction: MzA5MDQxMzMwMWFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHXYH. Transaction: MzA2OTIxOTYwNWFkaXF6a2N4.

  17. 11 December 2012 Director's details changed for Tejal Sudra on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NHHXXT. Transaction: MzA2OTE1MTAzOWFkaXF6a2N4.

  18. 11 December 2012 Appointment of Ms Launa Staunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHHXY9. Transaction: MzA2OTE1MTA1NmFkaXF6a2N4.

  19. 10 December 2012 Termination of appointment of Helen West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHHXY1. Transaction: MzA2OTE1MTA1NGFkaXF6a2N4.

  20. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCDF1K. Transaction: MzA2OTA3MzM1OGFkaXF6a2N4.

  21. 30 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKWJT. Transaction: MzA0OTg1ODM5NmFkaXF6a2N4.

  22. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG3PRZJE. Transaction: MzA0Nzg1Njk2NGFkaXF6a2N4.

  23. 25 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XG3OOZJA. Transaction: MzA0Nzg1NjkwOGFkaXF6a2N4.

  24. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6NYYPS3. Transaction: MzAyODU3MDMwMGFkaXF6a2N4.

  25. 25 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1XMIPE2. Transaction: MzAyNzYxNzkyNWFkaXF6a2N4.

  26. 31 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA63EG9J. Transaction: MzAwNjAyNDk1N2FkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XI5NXFWF. Transaction: MzAwNTI1MDExNGFkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Helen West on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XI5NWFWE. Transaction: MzAwNTI0OTU1NWFkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Tejal Sudra on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XI5NVFWD. Transaction: MzAwNTI0OTU1NGFkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Amanda Dean on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XI5NUFWC. Transaction: MzAwNTI0OTU1M2FkaXF6a2N4.

  31. 1 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RLE577. Transaction: MjAxOTA3MjA4OGFkaXF6a2N4.

  32. 1 December 2008 Registered office changed on 01/12/2008 from 158 squires lane london N3 2QT [View PDF]

    Category: Address. Type: 287. Barcode: X8RLB574. Transaction: MjAxOTA0OTczOWFkaXF6a2N4.

  33. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8RLC575. Transaction: MjAxOTA0OTc0MWFkaXF6a2N4.

  34. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8RLD576. Transaction: MjAxOTA0OTc0M2FkaXF6a2N4.

  35. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8RLN57G. Transaction: MjAxOTA0NzgzNWFkaXF6a2N4.

  36. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7UGV54I. Transaction: MjAxODc3NDMyNmFkaXF6a2N4.

  37. 26 November 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X7UHF543. Transaction: MjAxODc3MzMyNWFkaXF6a2N4.

  38. 20 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNzMzM2FkaXF6a2N4.

  39. 25 January 2007 Registered office changed on 25/01/07 from: c/o amanda dean 58 loveridge road london NW6 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg4NDM2NGFkaXF6a2N4.

  40. 25 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NzIxNGFkaXF6a2N4.

  41. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NzM0M2FkaXF6a2N4.

  42. 23 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIwOTk5MWFkaXF6a2N4.

  43. 31 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MjIzN2FkaXF6a2N4.

  44. 7 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgzMTI1NWFkaXF6a2N4.

  45. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNjMyMmFkaXF6a2N4.

  46. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1MDU4MWFkaXF6a2N4.

  47. 30 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3MDgyNWFkaXF6a2N4.

  48. 25 November 2003 Registered office changed on 25/11/03 from: 52 lanchester road london N6 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkwOTc2N2FkaXF6a2N4.

  49. 25 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzYzOTk0N2FkaXF6a2N4.

  50. 25 September 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIxNzk4M2FkaXF6a2N4.

  51. 11 February 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NDk5OGFkaXF6a2N4.

  52. 4 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc4MzUwN2FkaXF6a2N4.

  53. 17 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzOTk4NGFkaXF6a2N4.

  54. 12 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NjY5MmFkaXF6a2N4.

  55. 5 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk0NDg5MmFkaXF6a2N4.

  56. 5 September 2000 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjc4NzMwNWFkaXF6a2N4.

  57. 22 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzODgxN2FkaXF6a2N4.

  58. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM5OTQyNGFkaXF6a2N4.

  59. 5 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3OTI3NWFkaXF6a2N4.

  60. 15 January 1999 Registered office changed on 15/01/99 from: 58 loveridge road london NW6 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkzMTIzN2FkaXF6a2N4.

  61. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5NjAwNWFkaXF6a2N4.

  62. 15 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3NjQwMWFkaXF6a2N4.

  63. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4MTA1OWFkaXF6a2N4.

  64. 9 December 1998 Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkxMTg3OWFkaXF6a2N4.

  65. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5NzkwNmFkaXF6a2N4.

  66. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2MjY0MGFkaXF6a2N4.

  67. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE3NDU4MWFkaXF6a2N4.

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