17 Shawbury Road Se 22 Limited

Company Registration Number: 03829008

Company registered in England and Wales

Approximate Location Map
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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.
17 Shawbury Road Se 22 Limited is a Private Company Limited by Shares first registered on 20 August 1999.

Registered Address

17 SHAWBURY ROAD
LONDON
SE22 9DH

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 9DH

Registration Data

Company Number

03829008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRANKLIN, Rosanna May

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1990

    21
    Brook Street
    Shrewsbury
    SY3 7QR
    United Kingdom

  • GREER, David Murray

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    17 Shawbury Road
    London
    SE22 9DH

  • D'ALMEIDA, Ailsa Nina

    Secretary

    Appointed on 9 May 2008

    Resigned on 3 February 2013

    17b
    Shawbury Road
    London
    SE22 9DH

  • GREY, Howard

    Secretary

    Appointed on 20 August 1999

    Resigned on 2 July 2008

    15 Tudor Court
    Hitchin
    Hertfordshire
    SG5 2BE

  • THORNE, Simon Robert

    Secretary

    Appointed on 1 August 2000

    Resigned on 2 July 2008

    17 Shawbury Road
    East Dulwich
    London
    SE22 9DH

  • WARD, Peter John

    Secretary

    Appointed on 19 September 2000

    Resigned on 10 September 2011

    17 Shawbury Road
    East Dulwich
    London
    SE22 9DH

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • ADEDEJI, Nicola Louise

    Director

    Appointed on 20 August 1999

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    13 Lynott Close
    Crownhill
    Milton Keynes
    Buckinghamshire
    MK8 0DJ

  • CHARLTON, James

    Director

    Appointed on 31 May 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    17 Shawbury Road
    London
    SE22 9DH

  • D'ALMEIDA, Ailsa Nina

    Director

    Appointed on 9 May 2008

    Resigned on 3 February 2013

    Nationality: British

    Occupation: Communication Director

    Month of birth: February 1982

    17b
    Shawbury Road
    London
    SE22 9DH

  • GODOLPHIN, Sebastian Callington

    Director

    Appointed on 11 January 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: June 1988

    17
    Shawbury Road
    London
    SE22 9DH
    England

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • THORNE, Simon Robert

    Director

    Appointed on 1 August 2000

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Advertising Director

    Month of birth: December 1968

    17 Shawbury Road
    East Dulwich
    London
    SE22 9DH

  • WARD, Peter John

    Director

    Appointed on 19 September 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Data Specialist

    Month of birth: July 1958

    17a
    Shawbury Road
    East Dulwich
    London
    SE22 9DH

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65ONQKO. Transaction: MzE3NDk2NDI1MWFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONK57. Transaction: MzE3NDk2MjEwOGFkaXF6a2N4.

  3. 16 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: X575B5T6. Transaction: MzE0ODU3OTE3MmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575B2P6. Transaction: MzE0ODU3ODE4OGFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H39ZK. Transaction: MzEyMjM5NTY3N2FkaXF6a2N4.

  6. 1 May 2015 Appointment of Miss Rosanna May Franklin as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X46H33KG. Transaction: MzEyMjM5Mzg5M2FkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Sebastian Callington Godolphin as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X46H318R. Transaction: MzEyMjM5MzIzNWFkaXF6a2N4.

  8. 24 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4616B7F. Transaction: MzEyMTg1OTQ2M2FkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN085U. Transaction: MzEwNjgxNTQ5NWFkaXF6a2N4.

  10. 6 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: X37CHISO. Transaction: MzA5OTQ5NDA4OWFkaXF6a2N4.

  11. 14 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV36EY. Transaction: MzA4NTA2ODYwNmFkaXF6a2N4.

  12. 28 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: X29BIF2Z. Transaction: MzA3ODc3NzgxMmFkaXF6a2N4.

  13. 18 April 2013 Termination of appointment of James Charlton as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: TM01. Barcode: X26L8KN7. Transaction: MzA3NjQ2NzM0MGFkaXF6a2N4.

  14. 18 April 2013 Appointment of Mr David Murray Greer as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: AP01. Barcode: X26L8K34. Transaction: MzA3NjQ2NzE1OWFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr Sebastian Callington Godolphin as a director on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: AP01. Barcode: X234ZBHE. Transaction: MzA3MzY5NDYxOGFkaXF6a2N4.

  16. 28 February 2013 Termination of appointment of Ailsa Nina D'almeida as a secretary on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: TM02. Barcode: X234Z9JT. Transaction: MzA3MzY5NDA4OGFkaXF6a2N4.

  17. 28 February 2013 Termination of appointment of Ailsa Nina D'almeida as a director on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: TM01. Barcode: X234Z9AR. Transaction: MzA3MzY5NDAyNmFkaXF6a2N4.

  18. 19 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTI6SY. Transaction: MzA2NDM2MzYxMmFkaXF6a2N4.

  19. 31 May 2012 Appointment of James Charlton as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: X1A3JKU1. Transaction: MzA1ODQ5MDg1MGFkaXF6a2N4.

  20. 31 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: X1A3GYSR. Transaction: MzA1ODQ2MDgyM2FkaXF6a2N4.

  21. 31 May 2012 Termination of appointment of Peter John Ward as a director on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: TM01. Barcode: X1A3GXYI. Transaction: MzA1ODQ2MDU1NmFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XPOT8XFN. Transaction: MzA0MzU4NDg1NWFkaXF6a2N4.

  23. 10 September 2011 Director's details changed for Mr Peter John Ward on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XPOT7XFM. Transaction: MzA0MzU4NDgxMGFkaXF6a2N4.

  24. 10 September 2011 Termination of appointment of Peter John Ward as a secretary on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: TM02. Barcode: XPOT5XFK. Transaction: MzA0MzU4NDgwOGFkaXF6a2N4.

  25. 10 September 2011 Director's details changed for Miss Ailsa Nina Buckley on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XPOT6XFL. Transaction: MzA0MzU4NDgwOWFkaXF6a2N4.

  26. 24 May 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XP30RUDN. Transaction: MzAzNzU4MDcwNmFkaXF6a2N4.

  27. 23 May 2011 Secretary's details changed for Miss Ailsa Nina Buckley on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XP2YVUDO. Transaction: MzAzNzU4MDU1OWFkaXF6a2N4.

  28. 23 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: XP2Y9UD2. Transaction: MzAzNzU4MDUxNWFkaXF6a2N4.

  29. 26 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X25KEMVJ. Transaction: MzAyMjEzOTY1NWFkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Miss Ailsa Nina Buckley on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X25KCMVH. Transaction: MzAyMjEzOTUyN2FkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Peter John Ward on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X25KDMVI. Transaction: MzAyMjEzOTUyOGFkaXF6a2N4.

  32. 10 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: XTXO4JVT. Transaction: MzAxNTI0NDc3MmFkaXF6a2N4.

  33. 3 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LQXCXM. Transaction: MjA0MDU0Njg0NmFkaXF6a2N4.

  34. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9LULAMF. Transaction: MjAzNDg3NjU3OGFkaXF6a2N4.

  35. 1 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7HY2PY. Transaction: MjAxMjI0NjkxNGFkaXF6a2N4.

  36. 8 July 2008 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC15117O. Transaction: MjAwODU3MjI4MWFkaXF6a2N4.

  37. 4 July 2008 Secretary appointed miss ailsa nina buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: XBLYR13M. Transaction: MjAwODQzMDkwM2FkaXF6a2N4.

  38. 4 July 2008 Director appointed miss ailsa nina buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: XBLYQ13L. Transaction: MjAwODQzMDkwMmFkaXF6a2N4.

  39. 4 July 2008 Appointment terminated director simon thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLYG13B. Transaction: MjAwODQzMDg5N2FkaXF6a2N4.

  40. 4 July 2008 Appointment terminated secretary simon thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLYE139. Transaction: MjAwODQzMDg5NmFkaXF6a2N4.

  41. 4 July 2008 Appointment terminated secretary howard grey [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLYB136. Transaction: MjAwODQzMDg5M2FkaXF6a2N4.

  42. 23 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MDk0N2FkaXF6a2N4.

  43. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5NTY2NGFkaXF6a2N4.

  44. 8 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5ODc0MGFkaXF6a2N4.

  45. 13 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5OTEwMWFkaXF6a2N4.

  46. 2 December 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwODkxMWFkaXF6a2N4.

  47. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5Njg4N2FkaXF6a2N4.

  48. 11 October 2004 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3MjYyN2FkaXF6a2N4.

  49. 11 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNTczNmFkaXF6a2N4.

  50. 11 October 2004 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2ODk5MGFkaXF6a2N4.

  51. 22 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA2Mzc5NGFkaXF6a2N4.

  52. 22 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcxNjM2OGFkaXF6a2N4.

  53. 16 December 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNDMxODM4NGFkaXF6a2N4.

  54. 12 December 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ0NzcxMmFkaXF6a2N4.

  55. 11 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzgzODYzOGFkaXF6a2N4.

  56. 22 August 2002 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwNzI1NGFkaXF6a2N4.

  57. 18 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzQwNDU5MWFkaXF6a2N4.

  58. 27 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNTkzMjE4N2FkaXF6a2N4.

  59. 29 December 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwMDcyNWFkaXF6a2N4.

  60. 29 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA3OTYwMWFkaXF6a2N4.

  61. 29 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1ODgwNWFkaXF6a2N4.

  62. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI5Njk2OWFkaXF6a2N4.

  63. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzMTMwNWFkaXF6a2N4.

  64. 2 September 1999 Registered office changed on 02/09/99 from: suite 134 2 lansdowne row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc2MzkwNWFkaXF6a2N4.

  65. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc2NzI3MGFkaXF6a2N4.

  66. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMxODk0MWFkaXF6a2N4.

  67. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM5NzQ0NmFkaXF6a2N4.

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