75 Longridge Road Limited

Company Registration Number: 03816238

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.
75 Longridge Road Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in London.

Registered Address

C/O DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03816238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 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

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,875£8,588£16,865£7,319£20,582
of which Cash £2,550£4,667£9,155£5,820£15,029
Total Assets £5,875£8,588£16,865£7,319£20,582
Current Liabilities £5,750£106£0£1,226£17,711
Net Current Assets £125£8,482£16,865£6,093£2,871
Total Net Worth £125£8,482£16,865£6,093£2,872

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 10 June 2005

     

    Nationality: British

    70 St Dionis Road
    London
    SW6 4TU

  • BRIDGES, Colin Jack Kelin

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1986

    Flat 2
    75 Longridge Road
    London
    SW5 9SG
    England

  • JAMES, Barbara

    Director

    Appointed on 21 June 2005

     

    Nationality: Nigerian

    Occupation: Researcher

    Month of birth: June 1967

    28 West London Studios
    402 Fulham Road
    London
    SW6 1HR

  • CALVERT, James

    Secretary

    Appointed on 3 May 2001

    Resigned on 10 June 2005

    Flat 4 75 Longridge Road
    London
    SW5 9SG

  • LAMBOTTE, Sylvie

    Secretary

    Appointed on 29 July 1999

    Resigned on 3 May 2001

    46d Whistlers Avenue
    London
    SW11 3TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    26
    Church Street
    London
    NW8 8EP

  • CALVERT, James Murray

    Director

    Appointed on 16 May 2001

    Resigned on 10 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    9 Hogarth Road
    London
    SW5 0QH

  • COORY, Eli

    Director

    Appointed on 16 May 2002

    Resigned on 14 May 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1968

    5 York Mansions
    London
    SW5 9AF

  • COORY, Eli

    Director

    Appointed on 3 May 2001

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    Flat 3 75 Longridge Road
    London
    SW5 9SG

  • COORY, Eli

    Director

    Appointed on 29 July 1999

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Flat 3 75 Longridge Road
    London
    SW5 9SG

  • DESTEFANIS, Marco

    Director

    Appointed on 11 April 2004

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1970

    Flat 2
    75 Longridge Road
    London
    SW5 9SG

  • MORAN, Paul

    Director

    Appointed on 29 July 1999

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Flat 5
    75 Longridge Road
    London
    SW5 9SG

  • STOCKIGT, Carl

    Director

    Appointed on 15 May 2006

    Resigned on 23 November 2010

    Nationality: South African

    Occupation: Self Employed

    Month of birth: May 1960

    67d Eardley Crescent
    London
    SW5 9JT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DRV37M. Transaction: MzE1NTcxNzY4MGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z3S9. Transaction: MzE1NTAxMjI5MWFkaXF6a2N4.

  3. 9 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ETMWT6. Transaction: MzEzMDQ2NTk5OGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZF761. Transaction: MzEyODI4MzE4NGFkaXF6a2N4.

  5. 16 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G6HI34. Transaction: MzEwNzUwODY0NmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KHJE. Transaction: MzEwNDgwNDg4M2FkaXF6a2N4.

  7. 18 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GUWFIP. Transaction: MzA4NTI4NzYyM2FkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMUDS. Transaction: MzA4MjU4NTc5MmFkaXF6a2N4.

  9. 20 June 2013 Appointment of Mr Colin Jack Kelin Bridges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWIHRS. Transaction: MzA4MDEzNTY2MmFkaXF6a2N4.

  10. 1 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A214BDY2. Transaction: MzA3MjEwNDkwOGFkaXF6a2N4.

  11. 18 October 2012 Termination of appointment of Marco Destefanis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JPI3M1. Transaction: MzA2NjA3NjQ2MmFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UE88. Transaction: MzA2MTYxMDE1OWFkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AYN7QYG6. Transaction: MzA0NTcwMDczMGFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFDHVWIF. Transaction: MzA0MTc4Mjc0OGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1SMTOA. Transaction: MzAzNjMwMzA3MGFkaXF6a2N4.

  16. 6 December 2010 Termination of appointment of Carl Stockigt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5CNRPP6. Transaction: MzAyODMxMDY5M2FkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X01OFMPC. Transaction: MzAyMTc0MzYzN2FkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Barbara James on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X01ODMPA. Transaction: MzAyMTc0MzA5MGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Carl Stockigt on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X01OEMPB. Transaction: MzAyMTc0MzA5NmFkaXF6a2N4.

  20. 27 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJY9CED3. Transaction: MzAwMTU4Njc3MWFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XR8X7EFT. Transaction: MzAwMTQ3Njk2OGFkaXF6a2N4.

  22. 22 September 2009 Registered office changed on 22/09/2009 from c/o 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXK01DHM. Transaction: MjA0MTgzMTg3MWFkaXF6a2N4.

  23. 14 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RX4Z7D9K. Transaction: MjA0MTI2NzE3NGFkaXF6a2N4.

  24. 31 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC2F46W9. Transaction: MjAyNDY1MzU2NWFkaXF6a2N4.

  25. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUZR1TR. Transaction: MjAwOTgzNjU0OWFkaXF6a2N4.

  26. 29 July 2008 Secretary's change of particulars / charles metherell / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGUZQ1TQ. Transaction: MjAwOTgzNDgzM2FkaXF6a2N4.

  27. 16 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACI8KZRM. Transaction: MjAwNTU2MDY4OGFkaXF6a2N4.

  28. 23 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1MDI5N2FkaXF6a2N4.

  29. 19 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2ODM5N2FkaXF6a2N4.

  30. 1 May 2007 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTYwMjU4MGFkaXF6a2N4.

  31. 5 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5OTA0NGFkaXF6a2N4.

  32. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMzc5NWFkaXF6a2N4.

  33. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMDMzOWFkaXF6a2N4.

  34. 12 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMzc2NGFkaXF6a2N4.

  35. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NjQ5OWFkaXF6a2N4.

  36. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk2ODg2N2FkaXF6a2N4.

  37. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyODgwOGFkaXF6a2N4.

  38. 22 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2NzQ5MWFkaXF6a2N4.

  39. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5NTYxN2FkaXF6a2N4.

  40. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyNjc3N2FkaXF6a2N4.

  41. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyNDQ5MGFkaXF6a2N4.

  42. 18 July 2005 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDA5MDAxMTQ1NGFkaXF6a2N4.

  43. 23 June 2005 Registered office changed on 23/06/05 from: flat 5 75 longridge road london SW5 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM2MjMzM2FkaXF6a2N4.

  44. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk3OTgxOGFkaXF6a2N4.

  45. 20 November 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1Mzc5OGFkaXF6a2N4.

  46. 15 September 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjUzNDAzNGFkaXF6a2N4.

  47. 7 September 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY4MTc5OWFkaXF6a2N4.

  48. 31 January 2003 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNjA5MWFkaXF6a2N4.

  49. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5MTQ4OGFkaXF6a2N4.

  50. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzNzI1OWFkaXF6a2N4.

  51. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODE5NjUyN2FkaXF6a2N4.

  52. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc0MjY2MWFkaXF6a2N4.

  53. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMxNjcyNWFkaXF6a2N4.

  54. 5 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg4MzMwNWFkaXF6a2N4.

  55. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0MTU3MGFkaXF6a2N4.

  56. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1MTIwNmFkaXF6a2N4.

  57. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3MjA3OWFkaXF6a2N4.

  58. 13 March 2001 Registered office changed on 13/03/01 from: flat 3 75 longridge road london SW5 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM3MjAyNWFkaXF6a2N4.

  59. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1MjM0NGFkaXF6a2N4.

  60. 1 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5OTgwOGFkaXF6a2N4.

  61. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwMzcyMGFkaXF6a2N4.

  62. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU2MTMyOGFkaXF6a2N4.

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