25 Friars Place Lane (Acton) Limited

Company Registration Number: 03861707

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.
25 Friars Place Lane (Acton) Limited is a Private Company Limited by Shares first registered on 19 October 1999.

Registered Address

GROUND FLOOR FLAT
25 FRIARS PLACE LANE LONDON
W3 7AQ

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

All companies at W3 7AQ

Registration Data

Company Number

03861707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4£4£4£4£4
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MCMAHON, Emily Mcmahon

    Secretary

    Appointed on 23 July 2011

     

    Ground Floor Flat
    25 Friars Place Lane London
    W3 7AQ

  • JAFFER, Aymon

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1967

    Ground Floor Flat
    25 Friars Place Lane London
    W3 7AQ

  • LITTECK, Charlie

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1969

    Ground Floor Flat
    25 Friars Place Lane London
    W3 7AQ

  • MCMAHON, Emily

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Strategic Move Manager

    Month of birth: July 1982

    Ground Floor Flat
    25 Friars Place Lane London
    W3 7AQ

  • SHAND, Angus

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1937

    Ground Floor Flat
    25 Friars Place Lane London
    W3 7AQ

  • MORRISSEY, James Kevin Patrick

    Secretary

    Appointed on 19 October 1999

    Resigned on 23 July 2011

    Ground Floor Flat
    25 Friars Place Lane
    London
    W3 7AQ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 October 1999

    Resigned on 19 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • HAWTIN, Penelope Jane

    Director

    Appointed on 19 October 1999

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1968

    25a Friars Place Lane
    London
    W3 7AQ

  • MORRISSEY, James Kevin Patrick

    Director

    Appointed on 19 October 1999

    Resigned on 27 September 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1960

    Ground Floor Flat
    25 Friars Place Lane
    London
    W3 7AQ

  • MURPHY, Damien

    Director

    Appointed on 19 October 1999

    Resigned on 1 November 2003

    Nationality: Irish

    Occupation: Prop Dev

    Month of birth: May 1945

    26 Pembroke Lane
    Dublin 4
    Eire
    IRISH

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 October 1999

    Resigned on 19 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • SAILOPAL, Deepak

    Director

    Appointed on 1 November 2005

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Partner

    Month of birth: June 1968

    Flat C
    25 Friars Place Lane Acton
    London
    W3 7AQ

  • SHAND, Moira Frances

    Director

    Appointed on 19 October 1999

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Personal

    Month of birth: December 1963

    25b Friars Place Lane
    London
    W3 7AQ

This information was most recently updated 17/11/2016.

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. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RQPUJ. Transaction: MzE1MTQzNDM0MmFkaXF6a2N4.

  2. 6 May 2016 Director's details changed for Mr George Shand on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56FGGYI. Transaction: MzE0ODAxMDIyN2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF655D. Transaction: MzEzOTU1Mjk3M2FkaXF6a2N4.

  4. 8 January 2016 Director's details changed for Mr George Shand on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4UDI1. Transaction: MzEzOTMzNzE3N2FkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A321LE. Transaction: MzEyNTU3MTcxN2FkaXF6a2N4.

  6. 6 April 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X44QBMIJ. Transaction: MzEyMDYxODkwNWFkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A8CB3T. Transaction: MzEwMjA0Nzk4M2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X32VA3QA. Transaction: MzA5NTUxNTY1NWFkaXF6a2N4.

  9. 7 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27VT15F. Transaction: MzA3NzU2MTA1N2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOW30P. Transaction: MzA3MDgyMzMxMWFkaXF6a2N4.

  11. 9 January 2013 Director's details changed for Mr Roderick Butler on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1ZOVRSO. Transaction: MzA3MDgxOTEyNWFkaXF6a2N4.

  12. 21 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195Q3X4. Transaction: MzA1NzgxNTYwNmFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRTQG3. Transaction: MzA0OTk5NzQ1NGFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP19RW84. Transaction: MzA0MTUyNTY4NWFkaXF6a2N4.

  15. 25 July 2011 Appointment of Ms Charlie Litteck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA04XW26. Transaction: MzA0MDkzNjU0N2FkaXF6a2N4.

  16. 25 July 2011 Appointment of Mr Roderick Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA04GW2P. Transaction: MzA0MDkzNjUzMWFkaXF6a2N4.

  17. 25 July 2011 Appointment of Mr George Shand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA03KW2S. Transaction: MzA0MDkzNjQ5NmFkaXF6a2N4.

  18. 23 July 2011 Termination of appointment of James Morrissey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA06AW2L. Transaction: MzA0MDkzNjYwM2FkaXF6a2N4.

  19. 23 July 2011 Appointment of Ms Emily Mcmahon Mcmahon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA067W2I. Transaction: MzA0MDkzNjU5N2FkaXF6a2N4.

  20. 23 July 2011 Termination of appointment of Deepak Sailopal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA04YW27. Transaction: MzA0MDkzNjU1MWFkaXF6a2N4.

  21. 23 July 2011 Termination of appointment of Penelope Hawtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA04KW2T. Transaction: MzA0MDkzNjUzNGFkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XKTEIR30. Transaction: MzAzMTEwMzk5MWFkaXF6a2N4.

  23. 26 January 2011 Appointment of Ms Emily Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKTEHR3Z. Transaction: MzAzMTA3NjE2MGFkaXF6a2N4.

  24. 25 January 2011 Termination of appointment of James Morrissey as a director

    Category: Officers. Type: TM01. Barcode: XKTEGR3Y. Transaction: MzAzMTA3NjE1N2FkaXF6a2N4.

  25. 23 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A121FLU8. Transaction: MzAyMDA5NDI3MWFkaXF6a2N4.

  26. 19 April 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XIV2LJ9P. Transaction: MzAxMzcxOTkyNWFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for James Kevin Patrick Morrissey on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XIV2JJ9N. Transaction: MzAxMzcxOTI1MWFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Deepak Sailopal on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XIV2KJ9O. Transaction: MzAxMzcxOTI1MmFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Penelope Jane Hawtin on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XIV2IJ9M. Transaction: MzAxMzcxOTI1MGFkaXF6a2N4.

  30. 7 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjc5MTU5MWFkaXF6a2N4.

  31. 2 April 2010 Annual return made up to 19 October 2008 with full list of shareholders [View PDF]

    Action Date: 19 October 2008. Category: Annual return. Type: AR01. Barcode: XC25LITC. Transaction: MzAxMjc5MTU3NWFkaXF6a2N4.

  32. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjg1NTAxMGFkaXF6a2N4.

  33. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L2UIOC43. Transaction: MjAzODcxMTIxNWFkaXF6a2N4.

  34. 2 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTg5NDk0MWFkaXF6a2N4.

  35. 30 April 2009 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS0Z9EG. Transaction: MjAzMTg5NDc3NGFkaXF6a2N4.

  36. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4MjI3NmFkaXF6a2N4.

  37. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LJM5Z20W. Transaction: MjAxMDQ5MDQ3NWFkaXF6a2N4.

  38. 23 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMDEzNGFkaXF6a2N4.

  39. 14 June 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3Njg1OWFkaXF6a2N4.

  40. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNjg3NWFkaXF6a2N4.

  41. 22 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MjU5MGFkaXF6a2N4.

  42. 23 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4NzUwNWFkaXF6a2N4.

  43. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYwODQyNGFkaXF6a2N4.

  44. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1MzIzN2FkaXF6a2N4.

  45. 16 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NDQwMGFkaXF6a2N4.

  46. 24 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjMwMDc4MWFkaXF6a2N4.

  47. 20 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NjUyNmFkaXF6a2N4.

  48. 30 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM3MDc3N2FkaXF6a2N4.

  49. 21 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4OTYyMWFkaXF6a2N4.

  50. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIzMDA0MGFkaXF6a2N4.

  51. 30 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI0NzU0OWFkaXF6a2N4.

  52. 6 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY4NDA0NmFkaXF6a2N4.

  53. 20 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0MzUzMGFkaXF6a2N4.

  54. 6 January 2000 Ad 07/12/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDg2ODQ5MGFkaXF6a2N4.

  55. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYwMzg1OWFkaXF6a2N4.

  56. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI1MjE1MGFkaXF6a2N4.

  57. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxMDU1NWFkaXF6a2N4.

  58. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMxNTgwN2FkaXF6a2N4.

  59. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3ODE1M2FkaXF6a2N4.

  60. 23 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4Njc2N2FkaXF6a2N4.

  61. 19 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYwMjQ3NWFkaXF6a2N4.

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