55 Percy Road Limited

Company Registration Number: 03912006

Company registered in England and Wales

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55 Percy Road Limited is a Private Company Limited by Shares first registered on 24 January 2000.

Registered Address

55 PERCY ROAD
LONDON
W12 9PX

There are 10 companies currently registered at this postcode, including this one.

All companies at W12 9PX

Registration Data

Company Number

03912006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HOPE, Fiona Barclay

    Secretary

    Appointed on 24 January 2000

     

    Top Flat 55 Percy Road
    London
    W12 9PX

  • CALTHROP, Thomas Robert

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: Internet Developer

    Month of birth: October 1967

    55 Percy Road
    London
    W12 9PX

  • HARAN, Elena Igorevna

    Director

    Appointed on 18 July 2016

     

    Nationality: Russian

    Occupation: Translator

    Month of birth: October 1983

    55 Percy Road
    London
    W12 9PX

  • HARAN, Thomas Kevin Micheal

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1968

    55 Percy Road
    London
    W12 9PX

  • HOPE, Fiona Barclay

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    Top Flat 55 Percy Road
    London
    W12 9PX

  • MCILROY, Anthony Graham

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    55 Percy Road
    London
    W12 9PX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2000

    Resigned on 24 January 2000

    26
    Church Street
    London
    NW8 8EP

  • LAM, Eddie Chi Wah

    Director

    Appointed on 1 April 2013

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Banker

    Month of birth: October 1978

    55 Percy Road
    London
    W12 9PX

  • PRICE, Alison Marie

    Director

    Appointed on 24 January 2000

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1967

    55 Percy Road
    London
    W12 9PX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2000

    Resigned on 24 January 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 3 August 2016 Appointment of Mrs Elena Igorevna Haran as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5CM2F02. Transaction: MzE1NDQxMTA4MmFkaXF6a2N4.

  2. 3 August 2016 Appointment of Mr Thomas Kevin Micheal Haran as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5CM2D08. Transaction: MzE1NDQxMDU5NWFkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Eddie Chi Wah Lam as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKOSG. Transaction: MzE1MzE3MzM0NGFkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51EDVU9. Transaction: MzE0MjY1MzMyNmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFODLV. Transaction: MzE0MDU1Njk1NWFkaXF6a2N4.

  6. 7 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40QWCD6. Transaction: MzExNjg5NzEzN2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4066DT6. Transaction: MzExNjQyNDA4N2FkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H85IK8. Transaction: MzEwODMxNjIwMmFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X327WFTV. Transaction: MzA5NDkzMzI3OWFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNKRIA. Transaction: MzA4NTc5MjU3NWFkaXF6a2N4.

  11. 13 April 2013 Appointment of Mr Eddie Chi Wah Lam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X268BMNK. Transaction: MzA3NjE5MDQ3N2FkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB8CJ. Transaction: MzA3MTgwNzgxMWFkaXF6a2N4.

  13. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBNUZD. Transaction: MzA2NDg3NjI5MWFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7GE8. Transaction: MzA1MjEyNDI1NmFkaXF6a2N4.

  15. 10 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5FNPVPD. Transaction: MzA0MDE1Njc1OGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XP8OXRGM. Transaction: MzAzMTc5NzUyM2FkaXF6a2N4.

  17. 18 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZLMZP7Y. Transaction: MzAyNzE5OTYzOWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRGJ1H5A. Transaction: MzAwOTA2ODI4MWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Anthony Graham Mcilroy on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGJ0H59. Transaction: MzAwODQ0MzAyMmFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Fiona Barclay Hope on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGIZH57. Transaction: MzAwODQ0MzAyMWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Thomas Robert Calthrop on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGIYH56. Transaction: MzAwODQ0MzAyMGFkaXF6a2N4.

  22. 8 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIXJ0DX5. Transaction: MzAwMDMzMTE3NGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR39L7F7. Transaction: MjAyNTg3MzYzMGFkaXF6a2N4.

  24. 23 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A74AF1MX. Transaction: MjAwOTUxNDc5N2FkaXF6a2N4.

  25. 27 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV7EXKD. Transaction: MjAwMDM0NzM4N2FkaXF6a2N4.

  26. 19 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MzI4NWFkaXF6a2N4.

  27. 13 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1OTYxOGFkaXF6a2N4.

  28. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0OTY0N2FkaXF6a2N4.

  29. 13 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0MTk1N2FkaXF6a2N4.

  30. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MDQyOGFkaXF6a2N4.

  31. 19 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzI3NjU4OWFkaXF6a2N4.

  32. 2 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0NDA2N2FkaXF6a2N4.

  33. 13 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTUzMTkyM2FkaXF6a2N4.

  34. 23 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0NTQxOWFkaXF6a2N4.

  35. 17 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk4NDM4N2FkaXF6a2N4.

  36. 14 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MzQ3OWFkaXF6a2N4.

  37. 23 September 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMyMjI0MmFkaXF6a2N4.

  38. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1MDY1N2FkaXF6a2N4.

  39. 12 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwMjQzOWFkaXF6a2N4.

  40. 25 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMwNDkzN2FkaXF6a2N4.

  41. 23 March 2001 Ad 01/03/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjA2NjcyNWFkaXF6a2N4.

  42. 8 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMzNTgwNWFkaXF6a2N4.

  43. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc5MjM1OWFkaXF6a2N4.

  44. 21 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyODAwMmFkaXF6a2N4.

  45. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUyNTE0MmFkaXF6a2N4.

  46. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4Mzk0NmFkaXF6a2N4.

  47. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE1Njc0NmFkaXF6a2N4.

  48. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxNTczM2FkaXF6a2N4.

  49. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyMDAxMGFkaXF6a2N4.

  50. 24 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUyMDA2MGFkaXF6a2N4.

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