72 Auckland Road Limited

Company Registration Number: 03828501

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.
72 Auckland Road Limited is a Private Company Limited by Shares first registered on 19 August 1999.

Registered Address

FLAT 2, 72 AUCKLAND ROAD
LONDON
SE19 2DH

There are 3 companies currently registered at this postcode, including this one.

All companies at SE19 2DH

Registration Data

Company Number

03828501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£6£6
Total Net Worth £6£6£6£0£6£6

Previous Names

No previous names

Company Officers

  • DANCE, Melvin

    Secretary

    Appointed on 19 August 1999

     

    Flat2
    72 Auckland Road
    London
    SE19 2DH

  • ANDREWS, Keith Trevor

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    Flat 3 72 Auckland Road
    Upper Norwood
    London
    SE19 2DH

  • BOTTON, Valerie

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Laboratory Officer

    Month of birth: February 1940

    Flat 6
    72 Auckland Road
    London
    SE19 2DH

  • BRYSON, Lloyd Bartholomew

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: March 1962

    Flat 1
    72 Auckland Road Upper Norwood
    London
    SE19 2DH

  • DANCE, Melvin

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1950

    Flat2
    72 Auckland Road
    London
    SE19 2DH

  • EVANS, Ann Margaret

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1964

    Flat 4
    72 Auckland Road
    London
    SE19 2DH

  • NIX, Melanie

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1977

    Flat 5 72 Auckland Road
    London
    SE19 2DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1999

    Resigned on 19 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HEALY, Patrick

    Director

    Appointed on 19 August 1999

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1941

    Flat 5
    72 Auckland Road
    London
    SE19 2DH

  • POCOCK, John George

    Director

    Appointed on 26 August 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Motorcycle Courier

    Month of birth: January 1955

    Flat 5
    72 Auckland Road
    London
    SE19 2DH

  • SEN, Indira

    Director

    Appointed on 19 August 1999

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Flat 3
    72 Auckland Road
    London
    SE19 2DH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1999

    Resigned on 19 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBGNC. Transaction: MzE1NTIxMDA5M2FkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575JY2O. Transaction: MzE0ODcwNTczNWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4W1L. Transaction: MzEyOTQxMjkzN2FkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479HXF5. Transaction: MzEyMjk2NDQ2MmFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z4X5. Transaction: MzEwNjM4MjA0NmFkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387KU3N. Transaction: MzEwMDI1NjY3MGFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KVYQ. Transaction: MzA4NDI1NTQ1M2FkaXF6a2N4.

  8. 10 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283NE14. Transaction: MzA3Nzc3NDA1MGFkaXF6a2N4.

  9. 31 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNBB7. Transaction: MzA2MzMyMDkzNmFkaXF6a2N4.

  10. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19ITOG2. Transaction: MzA1Nzk1MzY0NGFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XLTZJX4U. Transaction: MzA0MjkzMzQ0OWFkaXF6a2N4.

  12. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRFT7UKH. Transaction: MzAzNzk4NTExMWFkaXF6a2N4.

  13. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X50O3N0G. Transaction: MzAyMjU3NzUwN2FkaXF6a2N4.

  14. 2 September 2010 Director's details changed for Ann Margaret Evans on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50O1N0E. Transaction: MzAyMjU3NzIxN2FkaXF6a2N4.

  15. 2 September 2010 Director's details changed for Valerie Botton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50NYN0A. Transaction: MzAyMjU3NzIxMWFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Melanie Nix on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50O2N0F. Transaction: MzAyMjU3NzIyMGFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Keith Trevor Andrews on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50NXN09. Transaction: MzAyMjU3NzIwOGFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Lloyd Bartholomew Bryson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50NZN0B. Transaction: MzAyMjU3NzIxM2FkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Melvin Dance on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X50O0N0D. Transaction: MzAyMjU3NzIxNWFkaXF6a2N4.

  20. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4B8KDX. Transaction: MzAxNjU4MzA4MWFkaXF6a2N4.

  21. 28 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79NHCSL. Transaction: MjA0MDIwMzIyOGFkaXF6a2N4.

  22. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5KRJAVE. Transaction: MjAzNTUyNDYwMWFkaXF6a2N4.

  23. 5 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLN32VU. Transaction: MjAxMjc3NzUzOGFkaXF6a2N4.

  24. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR7GU0N5. Transaction: MjAwNzQxNzM1N2FkaXF6a2N4.

  25. 26 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI1NjIxNWFkaXF6a2N4.

  26. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNTE2M2FkaXF6a2N4.

  27. 6 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4NDI3MWFkaXF6a2N4.

  28. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMTIzNmFkaXF6a2N4.

  29. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0Mjk3NGFkaXF6a2N4.

  30. 1 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0NTQxMGFkaXF6a2N4.

  31. 16 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDYyMTIxNGFkaXF6a2N4.

  32. 7 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1OTQ1MmFkaXF6a2N4.

  33. 11 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTczOTIzOWFkaXF6a2N4.

  34. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwMTY2MWFkaXF6a2N4.

  35. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4OTU4MWFkaXF6a2N4.

  36. 20 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzNzA4NmFkaXF6a2N4.

  37. 16 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkzODA0M2FkaXF6a2N4.

  38. 18 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyNTU4NGFkaXF6a2N4.

  39. 18 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU4ODAwOWFkaXF6a2N4.

  40. 15 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMjIyNWFkaXF6a2N4.

  41. 16 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NjI2NGFkaXF6a2N4.

  42. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwMTc0MmFkaXF6a2N4.

  43. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNzExMGFkaXF6a2N4.

  44. 16 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3Njc2MWFkaXF6a2N4.

  45. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0NjY0OWFkaXF6a2N4.

  46. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM1MTQyNWFkaXF6a2N4.

  47. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM4NzczMWFkaXF6a2N4.

  48. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM2ODQxNmFkaXF6a2N4.

  49. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4OTM4NmFkaXF6a2N4.

  50. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2Mjc1N2FkaXF6a2N4.

  51. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyNTI0NmFkaXF6a2N4.

  52. 11 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5NTcyNGFkaXF6a2N4.

  53. 19 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ3MTA4N2FkaXF6a2N4.

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