20 Caithness Road Limited

Company Registration Number: 03860433

Company registered in England and Wales

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20 Caithness Road Limited is a Private Company Limited by Shares first registered on 18 October 1999.

Registered Address

20 CAITHNESS ROAD
LONDON
W14 0JA

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

All companies at W14 0JA

Registration Data

Company Number

03860433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £23,264£23,264£23,264£23,264£23,264£23,264£23,264
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £23,264£23,264£23,264£23,264£23,264£23,264£23,264
Current Liabilities £23,260£23,260£23,260£23,260£23,260£23,260£23,260
Net Current Assets £-23,260£-23,260£-23,260£-23,260£-23,260£-23,260£-23,260
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WHITE, Helen Margaret

    Secretary

    Appointed on 14 April 2003

     

    20a Caithness Road
    London
    W14 0JA

  • CASTLE, Allan Campbell Diarmid

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Manor Farm House
    West Grimstead
    Salisbury
    Wiltshire
    SP5 3RE

  • BURTON, Peter Kevin

    Secretary

    Appointed on 18 October 1999

    Resigned on 13 November 2000

    46 Racton Road
    London
    SW6 1LP

  • WEBER, Emily

    Secretary

    Appointed on 13 November 2000

    Resigned on 14 April 2003

    First Floor Flat
    20 Caithness Road
    London
    W14 0JA

  • PETROU, John Stratis

    Director

    Appointed on 18 October 1999

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    37 Saint Marks Road
    Teddington
    Middlesex
    TW11 9DE

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

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5JMT3Y0. Transaction: MzE2MjMwNTU0N2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZWDE. Transaction: MzE2MDY1Nzg1M2FkaXF6a2N4.

  3. 31 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5DRVBSR. Transaction: MzE1NTcxNDA5N2FkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1IB4. Transaction: MzEzMzkzNTgwNWFkaXF6a2N4.

  5. 16 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YLBX4J. Transaction: MzExNTIwNTM3NWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T1WY. Transaction: MzEwOTk4ODEzMmFkaXF6a2N4.

  7. 20 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33YNQX5. Transaction: MzA5NjYxOTU2OWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W9Z4. Transaction: MzA5MjE3MDg4N2FkaXF6a2N4.

  9. 22 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22OTNIZ. Transaction: MzA3MzMyNTkzMmFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZDGXE. Transaction: MzA2ODYyNjg3MGFkaXF6a2N4.

  11. 13 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10AH3UQ. Transaction: MzA1MDY4ODExOGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X66H3YRI. Transaction: MzA0NjI0NjI2OWFkaXF6a2N4.

  13. 25 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AC39IUFP. Transaction: MzAzNzc3MzI5N2FkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XH7VYQSW. Transaction: MzAzMDQyNzMzOWFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XTIBAOP6. Transaction: MzAyNjE5MDE1MmFkaXF6a2N4.

  16. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXLLRM2S. Transaction: MzAyMDY5OTU2M2FkaXF6a2N4.

  17. 6 November 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEVCDEN9. Transaction: MzAwMjMxMjU3MmFkaXF6a2N4.

  18. 26 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81D155U. Transaction: MjAxODgyNDM3OWFkaXF6a2N4.

  19. 11 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWZ7C24U. Transaction: MjAxMDc1NTA1MWFkaXF6a2N4.

  20. 22 January 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3ODA3MmFkaXF6a2N4.

  21. 18 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NDcwNGFkaXF6a2N4.

  22. 11 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MzE3NmFkaXF6a2N4.

  23. 17 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2MzA4NGFkaXF6a2N4.

  24. 31 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5MjkyNGFkaXF6a2N4.

  25. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQzMzgxNmFkaXF6a2N4.

  26. 29 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2NzE0NGFkaXF6a2N4.

  27. 16 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQwMDAwNWFkaXF6a2N4.

  28. 29 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwNjE3OWFkaXF6a2N4.

  29. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MjYyMmFkaXF6a2N4.

  30. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM3NzU0MWFkaXF6a2N4.

  31. 11 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk1ODg2MmFkaXF6a2N4.

  32. 12 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMTAwNGFkaXF6a2N4.

  33. 17 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI1OTkzMmFkaXF6a2N4.

  34. 24 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4NzQyN2FkaXF6a2N4.

  35. 15 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQzODY5OWFkaXF6a2N4.

  36. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI4NjAyOGFkaXF6a2N4.

  37. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NDM5OGFkaXF6a2N4.

  38. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3NDUyMGFkaXF6a2N4.

  39. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk1ODA2M2FkaXF6a2N4.

  40. 5 December 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4MzU3N2FkaXF6a2N4.

  41. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA0MTc0NWFkaXF6a2N4.

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