4 Edward Road Kennington (1999) Limited

Company Registration Number: 03718052

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Edward Road Kennington (1999) Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in Oxford, Ox1 5lh.

Registered Address

4 EDWARD ROAD
KENNINGTON
OXFORD
OX1 5LH
OX1 5LH

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

All companies at OX1 5LH

Registration Data

Company Number

03718052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2£0£0£2£2
of which Cash £0£0£0£0£0£0£0£2£0£0£2£2
Total Assets £0£0£0£0£0£0£0£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • HARRIS, Rachel Stephanie

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1977

    4 Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • EVANS, Ceri Francis

    Secretary

    Appointed on 30 March 1999

    Resigned on 1 June 2001

    4a Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • GREEN, Anita Louise

    Secretary

    Appointed on 21 January 2002

    Resigned on 29 September 2009

    4a Edward Road
    Kennington
    Oxford
    Oxon
    OX1 5LH

  • JONES, Carolyn Gwenda

    Secretary

    Appointed on 23 February 1999

    Resigned on 30 April 1999

    4a Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • BOYNE, Kenneth

    Director

    Appointed on 23 February 1999

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1960

    4 Edward Road
    Kennington
    Oxford
    OX1 5LH

  • BOYNE RYAN, Thomas Jacob

    Director

    Appointed on 22 October 2005

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1982

    38 Cavendish Road
    Summertown
    Oxford
    Oxfordshire
    OX2 7TW

  • EVANS, Ceri Francis

    Director

    Appointed on 30 March 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Garden Designer

    Month of birth: July 1975

    4a Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • EVANS, Helen

    Director

    Appointed on 30 March 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1976

    4a Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • GREEN, Anita Louise

    Director

    Appointed on 20 February 2005

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: April 1967

    4a Edward Road
    Kennington
    Oxford
    Oxon
    OX1 5LH

  • JONES, Carolyn Gwenda

    Director

    Appointed on 23 February 1999

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1956

    4a Edward Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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. 12 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JLC89S. Transaction: MzE2MTgwMDQ5OWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X537WAV5. Transaction: MzE0NDUwNDExMmFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY8MU1. Transaction: MzEzNTk5MzQzNmFkaXF6a2N4.

  4. 21 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43N75GI. Transaction: MzExOTY3MzYxNmFkaXF6a2N4.

  5. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWTHQP. Transaction: MzExMTU2NjU3MGFkaXF6a2N4.

  6. 23 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D04XT. Transaction: MzA5NTAyMzQ2MWFkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OPWA. Transaction: MzA4OTYwNzc5MGFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X252ZGQ2. Transaction: MzA3NTM0NTEzN2FkaXF6a2N4.

  9. 28 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMKB5F. Transaction: MzA2ODM2NjkyM2FkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG49C. Transaction: MzA1NDEzMjA2OWFkaXF6a2N4.

  11. 8 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XPA81XDF. Transaction: MzA0MzUxNTE5NWFkaXF6a2N4.

  12. 13 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X0LR3SEI. Transaction: MzAzMzcyNjM0NWFkaXF6a2N4.

  13. 13 March 2011 Director's details changed for Rachel Stephanie Harris on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: X0LR2SEH. Transaction: MzAzMzcyNjMzNWFkaXF6a2N4.

  14. 10 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XFRNUQOY. Transaction: MzAzMDE1NjMzNWFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X5YUKIIE. Transaction: MzAxMTk1MzM0NGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Rachel Stephanie Harris on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X5YUJIID. Transaction: MzAxMTk1MzMxOWFkaXF6a2N4.

  17. 22 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4W3NF68. Transaction: MzAwMzQyMTg4NmFkaXF6a2N4.

  18. 30 September 2009 Registered office changed on 30/09/2009 from 4A edward road kennington oxford OX1 5LH [View PDF]

    Category: Address. Type: 287. Barcode: XGFP7DOP. Transaction: MjA0MjQ3MjkyOGFkaXF6a2N4.

  19. 30 September 2009 Appointment terminated director anita green [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFONDO4. Transaction: MjA0MjQ3Mjg5OWFkaXF6a2N4.

  20. 30 September 2009 Appointment terminated secretary anita green [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFOEDOV. Transaction: MjA0MjQ3Mjg4OGFkaXF6a2N4.

  21. 27 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU04O7PF. Transaction: MjAyNjg5OTY4NmFkaXF6a2N4.

  22. 25 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XU8CH3FA. Transaction: MjAxNDE3MDI4MGFkaXF6a2N4.

  23. 4 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL17YXPA. Transaction: MjAwMDcyNTMxMmFkaXF6a2N4.

  24. 20 August 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMzNjMyMmFkaXF6a2N4.

  25. 26 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MTIwNWFkaXF6a2N4.

  26. 25 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxNjI3M2FkaXF6a2N4.

  27. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNTQyNGFkaXF6a2N4.

  28. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMDQ4M2FkaXF6a2N4.

  29. 27 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyMzk2M2FkaXF6a2N4.

  30. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4NzM4N2FkaXF6a2N4.

  31. 30 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjcwMzM2NmFkaXF6a2N4.

  32. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0MzIwOWFkaXF6a2N4.

  33. 25 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NDA0MWFkaXF6a2N4.

  34. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2NzgwMGFkaXF6a2N4.

  35. 23 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTAwNjAxNmFkaXF6a2N4.

  36. 5 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1ODM4MWFkaXF6a2N4.

  37. 16 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQwNDk1MmFkaXF6a2N4.

  38. 12 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5NzE0OWFkaXF6a2N4.

  39. 23 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzY5MzY4OWFkaXF6a2N4.

  40. 5 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0ODY1NmFkaXF6a2N4.

  41. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4OTYxMmFkaXF6a2N4.

  42. 27 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: MDA0MDI4MTE1NGFkaXF6a2N4.

  43. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1MzI2NGFkaXF6a2N4.

  44. 5 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEyNjM1N2FkaXF6a2N4.

  45. 21 May 2001 Return made up to 23/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzODA1MWFkaXF6a2N4.

  46. 23 February 2001 Return made up to 23/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxNjQyMWFkaXF6a2N4.

  47. 12 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxOTMxNDUwOGFkaXF6a2N4.

  48. 10 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5MTkxNGFkaXF6a2N4.

  49. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3MDM2NmFkaXF6a2N4.

  50. 23 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgzMjA4NmFkaXF6a2N4.

  51. 3 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM4ODAxNWFkaXF6a2N4.

  52. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5ODk2MGFkaXF6a2N4.

  53. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5MTA0M2FkaXF6a2N4.

  54. 9 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI4OTQ0NWFkaXF6a2N4.

  55. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgzMjQ0MmFkaXF6a2N4.

  56. 9 March 1999 Registered office changed on 09/03/99 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEzNzAwNmFkaXF6a2N4.

  57. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU4NzYxN2FkaXF6a2N4.

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