51 Carnarvon Road Freehold Ltd

Company Registration Number: 03674744

Company registered in England and Wales

Approximate Location Map
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51 Carnarvon Road Freehold Ltd is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in London.

Registered Address

51 CARNARVON ROAD
LONDON
ENGLAND
E15 4JW

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

All companies at E15 4JW

Registration Data

Company Number

03674744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £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
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETTITT, Fiona

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1959

    51a Carnarvon Road
    London
    E15 4JW

  • BATES, Kevin

    Secretary

    Appointed on 26 November 1998

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Taxation Accountant

    11a
    Stanley Street
    Burnley
    Lancashire
    BB11 2HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BATES, Kevin

    Director

    Appointed on 26 November 1998

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Taxation Accountant

    Month of birth: May 1965

    11a
    Stanley Street
    Burnley
    Lancashire
    BB11 2HH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CRSBX7. Transaction: MzE4Mjg3OTE0NmFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645QC0H. Transaction: MzE3MzM3MjM0NmFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FL3CGJ. Transaction: MzE1NzQ5OTQ0OWFkaXF6a2N4.

  4. 9 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7PMP. Transaction: MzE0NjAxOTQ4OGFkaXF6a2N4.

  5. 7 March 2016 Director's details changed for Fiona Pettit on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529TBSJ. Transaction: MzE0MzU0MDIyNWFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from 11a Stanley Street Burnley Lancashire BB11 2HH to 51 Carnarvon Road London E15 4JW on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E9AB6. Transaction: MzE0MjYwMTkwN2FkaXF6a2N4.

  7. 24 February 2016 Termination of appointment of Kevin Bates as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51E9A82. Transaction: MzE0MjYwMTc3MGFkaXF6a2N4.

  8. 24 February 2016 Termination of appointment of Kevin Bates as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51E9A7D. Transaction: MzE0MjYwMTcwMGFkaXF6a2N4.

  9. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIKH7. Transaction: MzEzMDA3NjI5M2FkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4B91TWA. Transaction: MzEyNjc5OTgwOWFkaXF6a2N4.

  11. 18 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AAXBSJ. Transaction: MzEwMjEyMTMwNGFkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAX58I. Transaction: MzEwMjExOTU0MWFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2BC0KXF. Transaction: MzA4MDU3MTEwNGFkaXF6a2N4.

  14. 27 June 2013 Director's details changed for Kevin Bates on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2BC0KWZ. Transaction: MzA4MDUzNDU0MGFkaXF6a2N4.

  15. 26 June 2013 Director's details changed for Fiona Pettit on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2BC0KX7. Transaction: MzA4MDUzNDU0M2FkaXF6a2N4.

  16. 26 June 2013 Secretary's details changed for Kevin Bates on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2BC0KWR. Transaction: MzA4MDUzNDUzN2FkaXF6a2N4.

  17. 18 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A226X4JD. Transaction: MzA3Mjk5MDAxMGFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A165XQD4. Transaction: MzA1NTQyODQyMmFkaXF6a2N4.

  19. 27 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15B2JXC. Transaction: MzA1NDgzMTA0MGFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: A0QR2YA1. Transaction: MzA0NTQ0NTYzOWFkaXF6a2N4.

  21. 25 August 2011 Accounts for a dormant company made up to 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Accounts. Type: AA. Barcode: AH3BQWXO. Transaction: MzA0MjcwMzYwMGFkaXF6a2N4.

  22. 15 June 2011 Registered office address changed from Stanley House 11 Shanley Street Burnley Lancashire BB11 2HH on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: A613UUY6. Transaction: MzAzODg3NDQyOGFkaXF6a2N4.

  23. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODYzMjAxNWFkaXF6a2N4.

  24. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5NTA2NGFkaXF6a2N4.

  25. 25 May 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: AU7VPK6L. Transaction: MzAxNjI0MDUzNGFkaXF6a2N4.

  26. 28 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A81M0JI6. Transaction: MzAxNDQ1MjY1NGFkaXF6a2N4.

  27. 19 May 2009 Return made up to 26/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM04N9WS. Transaction: MjAzMzI1ODMxMWFkaXF6a2N4.

  28. 19 May 2009 Director's change of particulars / fiona pettit / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM04M9WR. Transaction: MjAzMzI1ODIyN2FkaXF6a2N4.

  29. 12 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARHIH9OE. Transaction: MjAzMjcyNTQ0NmFkaXF6a2N4.

  30. 12 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZ6J100G. Transaction: MjAxNzg1NDc4OWFkaXF6a2N4.

  31. 30 June 2008 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL6UI0W9. Transaction: MjAwODEyMzI2M2FkaXF6a2N4.

  32. 30 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyODM2MGFkaXF6a2N4.

  33. 23 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2ODIzMWFkaXF6a2N4.

  34. 8 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM4ODc4OGFkaXF6a2N4.

  35. 31 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NDA2NWFkaXF6a2N4.

  36. 8 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDQ1MWFkaXF6a2N4.

  37. 10 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4NjAxOWFkaXF6a2N4.

  38. 28 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDcwOWFkaXF6a2N4.

  39. 7 February 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxNTIwNWFkaXF6a2N4.

  40. 7 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMxMzM5NWFkaXF6a2N4.

  41. 20 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2NzEzNWFkaXF6a2N4.

  42. 21 March 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwNDY2MWFkaXF6a2N4.

  43. 28 February 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NTk2MzUxM2FkaXF6a2N4.

  44. 28 February 2001 Registered office changed on 28/02/01 from: 51 carnarvon road, london, E15 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM5MjcxNWFkaXF6a2N4.

  45. 11 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDczOTU2M2FkaXF6a2N4.

  46. 11 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkwNzMxNmFkaXF6a2N4.

  47. 29 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNTg0NjYyMGFkaXF6a2N4.

  48. 24 February 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxOTU1N2FkaXF6a2N4.

  49. 30 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNjY3MjI5NGFkaXF6a2N4.

  50. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5MjU5OWFkaXF6a2N4.

  51. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4NzkzNGFkaXF6a2N4.

  52. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg2NDM1NmFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:28:23 +0100