21 Khyber Road Limited

Company Registration Number: 03716197

Company registered in England and Wales

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21 Khyber Road Limited is a Private Company Limited by Shares first registered on 19 February 1999. Its current registered address is in Bromley.

Registered Address

TENISON HOUSE
45 TWEEDY ROAD
BROMLEY
BR1 3NF

There are 27 companies currently registered at this postcode, including this one.

All companies at BR1 3NF

Registration Data

Company Number

03716197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1999

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

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2
Current Liabilities £5,500£5,500£5,500£5,500£5,500£5,500£5,500£5,500
Net Current Assets £-5,498£-5,498£-5,498£-5,498£-5,498£-5,498£-5,498£-5,498
Total Net Worth £2£2£2£2£2£2£2£2

Previous Names

  • CALLTON FLAT MANAGEMENT LIMITED , active until 10 March 1999

Company Officers

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 1999

     

    Tenison House
    Tweedy Road
    Bromley
    Kent
    BR1 3NF
    United Kingdom

  • HSIAO, Ya-Wen

    Director

    Appointed on 22 October 2017

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1978

    13
    Argento Tower
    Mapleton Road
    London
    SW18 4GA
    England

  • WROBEL, Thomas Aleksander

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1985

    21
    Khyber Road
    London
    SW11 2PZ
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1999

    Resigned on 5 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 February 1999

    Resigned on 5 March 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GHINN, Julian

    Director

    Appointed on 5 March 1999

    Resigned on 26 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    21 Khyber Road
    Battersea
    London
    SW11 2PZ

  • LANDER-BOYCE, Timothy Stephen

    Director

    Appointed on 5 March 1999

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Technical Controller

    Month of birth: April 1961

    13 Argento Tower
    Mapleton Road
    Wandsworth
    London
    SW18 4GA
    United Kingdom

  • MINTER, William George Buckingham

    Director

    Appointed on 24 February 2006

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: October 1979

    First Floor Flat
    21 Khyber Road
    London
    SW11 2PZ

  • PERRETT, Edward Mark

    Director

    Appointed on 1 October 1999

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    21 Khyber Road
    London
    SW11 2PZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1999

    Resigned on 5 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G83T5. Transaction: MzE3MDMxMDI3MmFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQEZMY. Transaction: MzE2MTg0NjA5OGFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8LWP. Transaction: MzE0Mjg5OTIwMmFkaXF6a2N4.

  4. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTJJT. Transaction: MzEzNDc0MDYwM2FkaXF6a2N4.

  5. 19 March 2015 Director's details changed for Timothy Stephen Lander-Boyce on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: A42NMWT7. Transaction: MzExOTEyNjQwMGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEJ3E. Transaction: MzExNzk1ODExNGFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJT3LT. Transaction: MzExMTI4MTgzNGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VONRU. Transaction: MzA5NjM5MzI0MGFkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Thomas Aleksander Wrobel on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X33VONRM. Transaction: MzA5NjM5MzE5OGFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOOLIO. Transaction: MzA4OTI1MjUxMGFkaXF6a2N4.

  11. 28 May 2013 Appointment of Thomas Aleksander Wrobel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWX4H. Transaction: MzA3ODczMzI4NGFkaXF6a2N4.

  12. 28 May 2013 Termination of appointment of William Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28NWX49. Transaction: MzA3ODczMTg3NmFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23CZJMY. Transaction: MzA3Mzk2MzA1MmFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L6YU49. Transaction: MzA2NzE0OTQ2MWFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N78II. Transaction: MzA1MzI4MTMwOGFkaXF6a2N4.

  16. 28 February 2012 Director's details changed for William George Buckingham Minter on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: X13N78IA. Transaction: MzA1MzI4MTI5MWFkaXF6a2N4.

  17. 29 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6F0OYSW. Transaction: MzA0NjI4MzE2NWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XYON3S89. Transaction: MzAzMzQ2NDAxNmFkaXF6a2N4.

  19. 8 March 2011 Secretary's details changed for Wig & Pen Services Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XYON2S88. Transaction: MzAzMzQwNDMwNGFkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTYGHOR0. Transaction: MzAyNjI2NjY2NGFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X1J2HI9R. Transaction: MzAxMTQzMzg5M2FkaXF6a2N4.

  22. 15 March 2010 Secretary's details changed for Wig & Pen Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X1J2EI9O. Transaction: MzAxMTQyMjEwMmFkaXF6a2N4.

  23. 13 March 2010 Director's details changed for William George Buckingham Minter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1J2GI9Q. Transaction: MzAxMTQyMjEwNGFkaXF6a2N4.

  24. 13 March 2010 Director's details changed for Timothy Stephen Lander-Boyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1J2FI9P. Transaction: MzAxMTQyMjEwM2FkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PU1O6FMF. Transaction: MzAwNDY1MjI1MWFkaXF6a2N4.

  26. 1 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEY57S7. Transaction: MjAyNzAyOTIyMGFkaXF6a2N4.

  27. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A04975PO. Transaction: MjAyMDUzMDAxOGFkaXF6a2N4.

  28. 3 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP5JXNE. Transaction: MjAwMDYxNTQ2OWFkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNDAwMGFkaXF6a2N4.

  30. 13 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3OTUwOWFkaXF6a2N4.

  31. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc5NTQ5MmFkaXF6a2N4.

  32. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc5NDkyNWFkaXF6a2N4.

  33. 10 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjkyM2FkaXF6a2N4.

  34. 6 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NDQ0MmFkaXF6a2N4.

  35. 30 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQ0MTU0NWFkaXF6a2N4.

  36. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NTA0NWFkaXF6a2N4.

  37. 16 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzODA5Mjk4MmFkaXF6a2N4.

  38. 10 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2MzY4NmFkaXF6a2N4.

  39. 1 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ0MDk3NGFkaXF6a2N4.

  40. 27 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1MTIzN2FkaXF6a2N4.

  41. 10 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU5NTI4OWFkaXF6a2N4.

  42. 27 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NDM0NWFkaXF6a2N4.

  43. 4 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ0ODY5MmFkaXF6a2N4.

  44. 4 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwMTk4NmFkaXF6a2N4.

  45. 28 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0Mjc4M2FkaXF6a2N4.

  46. 8 June 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNDY5OTcyMWFkaXF6a2N4.

  47. 24 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MzM0NGFkaXF6a2N4.

  48. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4NzczOGFkaXF6a2N4.

  49. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMDA1OWFkaXF6a2N4.

  50. 15 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMTkwNmFkaXF6a2N4.

  51. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI5MTgyNWFkaXF6a2N4.

  52. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4MDcxM2FkaXF6a2N4.

  53. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4MTc2M2FkaXF6a2N4.

  54. 15 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NDI0NGFkaXF6a2N4.

  55. 15 March 1999 Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg3ODc5OWFkaXF6a2N4.

  56. 9 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQ0ODY5M2FkaXF6a2N4.

  57. 9 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY2MjY5NWFkaXF6a2N4.

  58. 9 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE5MzU5M2FkaXF6a2N4.

  59. 9 March 1999 £ nc 100/2 04/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODk0MDc0M2FkaXF6a2N4.

  60. 19 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ3Njk4MmFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:05:41 +0000