30 Birchington Road Limited

Company Registration Number: 03686350

Company registered in England and Wales

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30 Birchington Road Limited is a Private Company Limited by Shares first registered on 21 December 1998.

Registered Address

30 BIRCHINGTON ROAD
LONDON
NW6 4LJ

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 4LJ

Registration Data

Company Number

03686350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,563£3,825£3,716£3,089£3,013
of which Cash £4,563£3,825£3,716£1,833£1,913
Total Assets £4,563£3,825£3,716£3,089£3,013
Current Liabilities £3,947£3,209£3,100£2,473£2,397
Net Current Assets £616£616£616£616£616
Total Net Worth £616£616£616£616£616

Previous Names

No previous names

Company Officers

  • BOLLAND, Guy Timothy

    Secretary

    Appointed on 31 October 2001

     

    Pound Farm
    Norley Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0TP
    England

  • BOLLAND, Guy Timothy

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Financial Investor

    Month of birth: November 1972

    Pound Farm
    Norley Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0TP
    England

  • MCDOUALL, Charlotte

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: November 1955

    124c
    Abbey Road
    London
    NW6 4SN
    England

  • CLEMENTS, Nicholas Joseph

    Secretary

    Appointed on 21 December 1998

    Resigned on 25 March 2001

    The Garden Flat 30 Birchington Road
    London
    NW6 4LJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CLEMENTS, Nicholas Joseph

    Director

    Appointed on 21 December 1998

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Regulatory Finance Manager

    Month of birth: October 1971

    The Garden Flat 30 Birchington Road
    London
    NW6 4LJ

  • DAVIS, Andrew Howard

    Director

    Appointed on 1 April 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Equity Trader

    Month of birth: August 1973

    Garden Flat
    48 Blomfield Road
    London
    W9

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYRV4. Transaction: MzE1ODY2MTMxOGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X50T98YI. Transaction: MzE0MTkwMjgwNWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18CQ9. Transaction: MzEzMjA5ODgyOGFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4JWJ. Transaction: MzExNjEyNjE4N2FkaXF6a2N4.

  5. 26 January 2015 Director's details changed for Charlotte Mcdouall on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3ZVLVDU. Transaction: MzExNjA5MTU1NWFkaXF6a2N4.

  6. 26 January 2015 Director's details changed for Guy Timothy Bolland on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3ZVKKIX. Transaction: MzExNjA4MzA1NWFkaXF6a2N4.

  7. 26 January 2015 Secretary's details changed for Guy Timothy Bolland on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH03. Barcode: X3ZVKKA0. Transaction: MzExNjA4MzAxMGFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84K1M. Transaction: MzEwODMwNjg1MWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X304OWER. Transaction: MzA5MzEzNjA4N2FkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUK6H. Transaction: MzA4NTk0NjE2NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X22HLTMP. Transaction: MzA3MzA3Mzg0NGFkaXF6a2N4.

  12. 19 February 2013 Director's details changed for Charlotte Mcdouall on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22HLTMH. Transaction: MzA3MzAxMDMyNGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB44I. Transaction: MzA2NDk0NjM3OGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X127IV00. Transaction: MzA1MjAwNjI1OWFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXQ5XXE. Transaction: MzA0NDU5ODc4OGFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XIBJ9QW4. Transaction: MzAzMDYxNTU2NGFkaXF6a2N4.

  17. 18 January 2011 Termination of appointment of Nicholas Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIA94QWO. Transaction: MzAzMDYxMTYxNmFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGT9HNTC. Transaction: MzAyNDI1ODI0OWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XY51FGLH. Transaction: MzAwNjg3OTM3NWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Charlotte Mcdouall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY51EGLG. Transaction: MzAwNjg3ODcxOWFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Nicholas Joseph Clements on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY51DGLF. Transaction: MzAwNjg3ODcxOGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Guy Timothy Bolland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY51CGLE. Transaction: MzAwNjg3ODcxNmFkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ119EGY. Transaction: MzAwMTc4Nzk0MmFkaXF6a2N4.

  24. 16 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1VH7FN. Transaction: MjAyNTg2OTExNGFkaXF6a2N4.

  25. 8 January 2009 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW4U6BO. Transaction: MjAyMjczMDA3MWFkaXF6a2N4.

  26. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV3WU48A. Transaction: MjAxNjQ1NDYwOWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MjUwMWFkaXF6a2N4.

  28. 26 April 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwMzk3MGFkaXF6a2N4.

  29. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxNDg3MmFkaXF6a2N4.

  30. 29 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk5Mjc4M2FkaXF6a2N4.

  31. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAxNjIyNmFkaXF6a2N4.

  32. 11 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyMzM1MGFkaXF6a2N4.

  33. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MzU3OWFkaXF6a2N4.

  34. 9 March 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMjgwN2FkaXF6a2N4.

  35. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTgzOGFkaXF6a2N4.

  36. 14 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5OTE3MGFkaXF6a2N4.

  37. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0MjA0MGFkaXF6a2N4.

  38. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1MTQ1NWFkaXF6a2N4.

  39. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc4MDkxNmFkaXF6a2N4.

  40. 21 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNjg0MWFkaXF6a2N4.

  41. 3 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM0NzUzNGFkaXF6a2N4.

  42. 28 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0OTAwNGFkaXF6a2N4.

  43. 28 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4NjQ2MWFkaXF6a2N4.

  44. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxNDg4MmFkaXF6a2N4.

  45. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NDkyMGFkaXF6a2N4.

  46. 24 April 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwNDEwNmFkaXF6a2N4.

  47. 24 April 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTYyNDYzM2FkaXF6a2N4.

  48. 27 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNjMzOTE0M2FkaXF6a2N4.

  49. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjIyMDU2M2FkaXF6a2N4.

  50. 23 June 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODczOWFkaXF6a2N4.

  51. 11 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2ODc2NGFkaXF6a2N4.

  52. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4OTgwOGFkaXF6a2N4.

  53. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwNTI1NGFkaXF6a2N4.

  54. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2OTYyOGFkaXF6a2N4.

  55. 11 January 1999 Registered office changed on 11/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ2MzA4NmFkaXF6a2N4.

  56. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMwMTQ5N2FkaXF6a2N4.

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