31 Munster RD Limited

Company Registration Number: 03913550

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.
31 Munster RD Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in London.

Registered Address

FLAT 2, 31
MUNSTER ROAD
LONDON
ENGLAND
SW6 4ER

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 4ER

Registration Data

Company Number

03913550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • NEWMAN, James Frederick Wyndham

    Secretary

    Appointed on 31 January 2017

     

    Flat 2, 31
    Munster Road
    London
    SW6 4ER
    England

  • NEWMAN, James Frederick Wyndham

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Digital Marketing Manager

    Month of birth: July 1991

    Flat 2, 31
    Munster Road
    London
    SW6 4ER
    England

  • ORAM, Suemay

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1979

    88
    Leswin Road
    London
    N16 7ND
    England

  • PATRICK, Nigel Andrew

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1979

    28/4
    Eglinton Crescent
    Edinburgh
    EH12 5BY
    Scotland

  • BOWEN, Sally

    Secretary

    Appointed on 5 July 2000

    Resigned on 30 December 2001

    Flat 1 31 Munster Road
    London
    SW6 4ER

  • ORAM, Suemay

    Secretary

    Appointed on 6 March 2006

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Producer

    Flat 1
    31 Munster Road
    London
    SW6 4ER

  • POLLOCK, Robin

    Secretary

    Appointed on 25 January 2004

    Resigned on 12 August 2005

    Flat 3 31 Munster Road
    London
    SW6 4ER

  • VAUSE, Diane Avis

    Secretary

    Appointed on 26 January 2000

    Resigned on 5 July 2000

    Woodend
    Highcot Lane, West Clandon
    Guildford
    Surrey
    GU4 7XA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    26
    Church Street
    London
    NW8 8EP

  • BOERSCH-SUPAN, Hanno

    Director

    Appointed on 5 July 2000

    Resigned on 5 December 2002

    Nationality: German

    Occupation: Banker

    Month of birth: November 1964

    Flat 2 31 Munster Road
    London
    SW6 4ER

  • BOWEN, Sally

    Director

    Appointed on 5 July 2000

    Resigned on 30 December 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1956

    Flat 1 31 Munster Road
    London
    SW6 4ER

  • BRADSHAW, Thomas Edward

    Director

    Appointed on 27 July 2004

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Trader

    Month of birth: October 1978

    Flat 2
    31 Munster Road
    London
    SW6 4ER

  • CHADWICK, Charlotte

    Director

    Appointed on 20 November 2010

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: December 1985

    Flat 2
    31 Munster Road
    London
    SW6 4ER
    United Kingdom

  • DORNER, Thomas Michael

    Director

    Appointed on 27 April 2006

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Research Analyst

    Month of birth: June 1979

    Flat 2
    31 Munster Road
    London
    SW6 4ER

  • NEWMAN, Thomas Philip Wyndham

    Director

    Appointed on 12 August 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Hedge Fund Senior Associate

    Month of birth: April 1987

    Flat 2
    31 Munster Road
    London
    SW6 4ER
    United Kingdom

  • POLLOCK, Robin

    Director

    Appointed on 5 July 2000

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1967

    Flat 3 31 Munster Road
    London
    SW6 4ER

  • VAUSE, Alan Charles

    Director

    Appointed on 26 January 2000

    Resigned on 5 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1931

    Woodend
    High Cotts Lane
    West Clandon
    Surrey
    GU4 7XA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 26 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FSNNRS. Transaction: MzE4NjI5MTg0NGFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEYHE. Transaction: MzE2ODE2MjY4MWFkaXF6a2N4.

  3. 31 January 2017 Appointment of Mr James Frederick Wyndham Newman as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5Z9GP0X. Transaction: MzE2Nzg4OTM5MmFkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Suemay Oram as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5Z9GOC2. Transaction: MzE2Nzg4OTIzM2FkaXF6a2N4.

  5. 30 January 2017 Director's details changed for Nigel Andrew Patrick on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6NMZS. Transaction: MzE2Nzc0NjE1OWFkaXF6a2N4.

  6. 30 January 2017 Director's details changed for Suemay Oram on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6NKSX. Transaction: MzE2Nzc0NTU2OWFkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Thomas Philip Wyndham Newman as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PZ5M. Transaction: MzE1Nzg5NDg4NWFkaXF6a2N4.

  8. 21 September 2016 Appointment of Mr James Frederick Wyndham Newman as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PUSB. Transaction: MzE1Nzg5MzcyMWFkaXF6a2N4.

  9. 16 September 2016 Registered office address changed from Flat 3 31 Munster Road London SW6 4ER to Flat 2, 31 Munster Road London SW6 4ER on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNQ7TL. Transaction: MzE1NzU4MzY0M2FkaXF6a2N4.

  10. 16 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNQ3W0. Transaction: MzE1NzU4MjcwNGFkaXF6a2N4.

  11. 17 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50YHNGI. Transaction: MzE0MjAzNjk2NmFkaXF6a2N4.

  12. 19 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: X41JGULU. Transaction: MzExNzYwNjYzN2FkaXF6a2N4.

  13. 19 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41JGUOH. Transaction: MzExNzYwNjYzNWFkaXF6a2N4.

  14. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J8ZZU9. Transaction: MzExMDEzNjk4MmFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X322OVPM. Transaction: MzA5NDc3Nzg5NGFkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr Thomas Philip Wyndham Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OVPE. Transaction: MzA5NDc3NjQyOGFkaXF6a2N4.

  17. 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: X2HNGK9V. Transaction: MzA4NTcxMzA1OGFkaXF6a2N4.

  18. 25 September 2013 Termination of appointment of Charlotte Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNGK6J. Transaction: MzA4NTcxMjE0OGFkaXF6a2N4.

  19. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214NQYQ. Transaction: MzA3MjAwODM4NmFkaXF6a2N4.

  20. 4 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDHXS. Transaction: MzA1MTg5NzQxNGFkaXF6a2N4.

  21. 3 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11XDHTD. Transaction: MzA1MTg4MzA5MmFkaXF6a2N4.

  22. 19 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0OI7D1U. Transaction: MzA0OTE5MTE0M2FkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XO8FFRCQ. Transaction: MzAzMTY1NDM2N2FkaXF6a2N4.

  24. 4 February 2011 Appointment of Miss Charlotte Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8FERCP. Transaction: MzAzMTYzMTkwNWFkaXF6a2N4.

  25. 3 February 2011 Termination of appointment of Thomas Dorner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8FDRCO. Transaction: MzAzMTYzMTkwNGFkaXF6a2N4.

  26. 11 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTZAIJWW. Transaction: MzAxNTI3ODgzNWFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XL7X7HR1. Transaction: MzAxMDEzMTIzMmFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Nigel Andrew Patrick on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7X6HR0. Transaction: MzAxMDEyNzMxNmFkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Thomas Michael Dorner on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7X4HRY. Transaction: MzAxMDEyNzMxNGFkaXF6a2N4.

  30. 24 February 2010 Director's details changed for Suemay Oram on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7X5HRZ. Transaction: MzAxMDEyNzMxNWFkaXF6a2N4.

  31. 23 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSXBO7ME. Transaction: MjAyNjQ3MDExNWFkaXF6a2N4.

  32. 23 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWZL7MY. Transaction: MjAyNjQ2OTUxOGFkaXF6a2N4.

  33. 1 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMTY4MmFkaXF6a2N4.

  34. 1 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDAyNGFkaXF6a2N4.

  35. 22 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NzQ4OWFkaXF6a2N4.

  36. 26 June 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MzU3M2FkaXF6a2N4.

  37. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2ODIzOWFkaXF6a2N4.

  38. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyMjYzNWFkaXF6a2N4.

  39. 19 March 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1OTU3M2FkaXF6a2N4.

  40. 14 March 2007 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3ODE1ODY1NmFkaXF6a2N4.

  41. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1NDY3OWFkaXF6a2N4.

  42. 7 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyOTU1N2FkaXF6a2N4.

  43. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2NDUzOGFkaXF6a2N4.

  44. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk0NjIyOGFkaXF6a2N4.

  45. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5OTM5MmFkaXF6a2N4.

  46. 26 January 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxNzUwNGFkaXF6a2N4.

  47. 9 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU3MzU0MWFkaXF6a2N4.

  48. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyOTMwNmFkaXF6a2N4.

  49. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzOTMzN2FkaXF6a2N4.

  50. 1 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNDgzMGFkaXF6a2N4.

  51. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MzI4M2FkaXF6a2N4.

  52. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4NTM3OGFkaXF6a2N4.

  53. 9 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA5NTQ2M2FkaXF6a2N4.

  54. 22 December 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MjgzNmFkaXF6a2N4.

  55. 8 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxNzcyM2FkaXF6a2N4.

  56. 6 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMzNjQ5MGFkaXF6a2N4.

  57. 23 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMDMzNmFkaXF6a2N4.

  58. 12 September 2000 Registered office changed on 12/09/00 from: woodend highcot lane, west clandon guildford surrey GU4 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU4MDU0OWFkaXF6a2N4.

  59. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxMTg3OWFkaXF6a2N4.

  60. 22 August 2000 Ad 27/07/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgyODIwNmFkaXF6a2N4.

  61. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1NjYxMmFkaXF6a2N4.

  62. 22 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyMzI2N2FkaXF6a2N4.

  63. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMTMyNGFkaXF6a2N4.

  64. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwOTQyNGFkaXF6a2N4.

  65. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyMDg5OGFkaXF6a2N4.

  66. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxNzUwM2FkaXF6a2N4.

  67. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NTUyNmFkaXF6a2N4.

  68. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI3MjA4NGFkaXF6a2N4.

  69. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEwODE1MGFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:20:00 +0000