93/97 Tynemouth Road Limited

Company Registration Number: 03885081

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.
93/97 Tynemouth Road Limited is a Private Company Limited by Shares first registered on 29 November 1999. Its current registered address is in London.

Registered Address

4 CHESHAM ROAD
COLLIERS WOOD
LONDON
SW19 2AT

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 2AT

Registration Data

Company Number

03885081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,000£13,000£13,000£13,000£13,000£13,000
Current Assets £146£195£282£148£94£118
of which Cash £146£195£282£148£94£118
Total Assets £13,146£13,195£13,282£13,148£13,094£13,118
Current Liabilities £0£0£0£180£180£180
Net Current Assets £146£195£282£-32£-86£-62
Total Net Worth £13,146£13,195£13,282£12,968£12,914£12,938

Previous Names

No previous names

Company Officers

  • JENNINGS, Tudor Russell

    Secretary

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Office Manager

    4 Chesham Road
    London
    SW19 2AT

  • AHILAN, Murugesu

    Director

    Appointed on 29 November 1999

     

    Nationality: Sri Lankan

    Occupation: Landlord

    Month of birth: May 1967

    93 Tynemouth Road
    Mitcham
    Surrey
    CR4 2BR

  • CONNOR, Charles Albert

    Secretary

    Appointed on 29 November 1999

    Resigned on 30 April 2004

    97 Tynemouth Road
    Mitcham
    Surrey
    CR4 2BR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBUKR. Transaction: MzE2MzA2NTczMGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM255K. Transaction: MzE1NDM5MzA5N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMAW3. Transaction: MzEzNjY0NTA0N2FkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIWVD. Transaction: MzEzMDA3ODQ4NmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABQB4. Transaction: MzExMzAzNjY1NmFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLTDU. Transaction: MzEwNjQ5Njc0M2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDYE0. Transaction: MzA5MDA4Njg5NmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN34UP. Transaction: MzA4MzIxNTU2MWFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X209JV2Y. Transaction: MzA3MTI0NzQ5MWFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E16ZJK. Transaction: MzA2MTUxMzQxMmFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5GYPS. Transaction: MzA0OTc2NjU4OGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM37DX58. Transaction: MzA0Mjk5NDc4NmFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X437ZPKJ. Transaction: MzAyODAzNTIzNWFkaXF6a2N4.

  14. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL787MOR. Transaction: MzAyMTk0MjMwMGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8FT6FDB. Transaction: MzAwMzkxMjIwOWFkaXF6a2N4.

  16. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8FT5FDA. Transaction: MzAwMzkxMTQzMGFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Murugesu Ahilan on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8FT4FD9. Transaction: MzAwMzkxMTQyOWFkaXF6a2N4.

  18. 13 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1CXTD7X. Transaction: MjA0MTIwNTQ2N2FkaXF6a2N4.

  19. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2UJ5QK. Transaction: MjAyMDU0NTg0OWFkaXF6a2N4.

  20. 14 May 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0REWZPM. Transaction: MjAwNTQwNTM5NGFkaXF6a2N4.

  21. 9 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ1RRZIT. Transaction: MjAwNTA3OTUzMmFkaXF6a2N4.

  22. 27 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1NzMxNGFkaXF6a2N4.

  23. 13 February 2007 Return made up to 29/11/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc1OTY3NTk5YWRpcXprY3g.

  24. 13 February 2007 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NzU5OGFkaXF6a2N4.

  25. 13 February 2007 Return made up to 29/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc1OTY3NTk4YWRpcXprY3g.

  26. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MDg1MmFkaXF6a2N4.

  27. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk1NTIxMWFkaXF6a2N4.

  28. 11 July 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ3MDY1N2FkaXF6a2N4.

  29. 9 March 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0NDEyNmFkaXF6a2N4.

  30. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4MDQzM2FkaXF6a2N4.

  31. 15 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2MzU5MGFkaXF6a2N4.

  32. 5 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MzY1NTA1N2FkaXF6a2N4.

  33. 6 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyODAyOGFkaXF6a2N4.

  34. 10 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODI4MTg4MmFkaXF6a2N4.

  35. 7 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4NDkwMmFkaXF6a2N4.

  36. 4 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMDY5MjMzOWFkaXF6a2N4.

  37. 11 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1MzQ3NWFkaXF6a2N4.

  38. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY2NjkwOGFkaXF6a2N4.

  39. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1MjQ2NWFkaXF6a2N4.

  40. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE1OTUwOGFkaXF6a2N4.

  41. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwNjEyNGFkaXF6a2N4.

  42. 29 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE0MDU2NmFkaXF6a2N4.

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