272 Earlsfield Road Limited

Company Registration Number: 03921273

Company registered in England and Wales

Approximate Location Map
Streetview
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.
272 Earlsfield Road Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in North Yorkshire.

Registered Address

62-63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS

There are 247 companies currently registered at this postcode, including this one.

All companies at YO11 1TS

Registration Data

Company Number

03921273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MERIFIELD, Ruth

    Secretary

    Appointed on 29 July 2003

     

    Flat 1
    272 Earlsfield Road
    London
    SW18 3DY

  • HOWELL, Katherine Stephanie

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1987

    Flat2
    272 Earlsfield Road
    Earlsfield
    London
    SW18 3DY
    United Kingdom

  • MERIFIELD, Ruth

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1973

    Flat 1
    272 Earlsfield Road
    London
    SW18 3DY

  • VAN DE CAPPELLE, Marc

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: It Professional

    Month of birth: October 1981

    Flat 3 272
    Earlsfield Road
    London
    SW18 3DY

  • CHAPMAN, Annabel Jane

    Secretary

    Appointed on 5 February 2002

    Resigned on 29 July 2003

    Flat 3
    272 Earlsfield Road
    London
    SW18 3DY

  • GRUNWELL, Diana Mary

    Secretary

    Appointed on 28 February 2000

    Resigned on 5 February 2002

    46 High Street
    Scalby
    Scarborough
    North Yorkshire
    YO13 0PS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 8 February 2000

    31 Corsham Street
    London
    N1 6DR

  • BIINGHAM, Elizabeth Anne

    Director

    Appointed on 8 February 2000

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1970

    Flat 3
    272 Earlsfield Road
    London
    SW18 3DY

  • CHAPMAN, Annabel Jane

    Director

    Appointed on 5 February 2002

    Resigned on 21 November 2008

    Nationality: British

    Month of birth: May 1969

    7 Upper Manor Road
    Milford
    Godalming
    Surrey
    GU8 5JW

  • CHAPMAN, Annabel Jane

    Director

    Appointed on 8 February 2000

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1969

    7 Upper Manor Road
    Milford
    Godalming
    Surrey
    GU8 5JW

  • GRUNWELL, Diana Mary

    Director

    Appointed on 28 February 2000

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1949

    46 High Street
    Scalby
    Scarborough
    North Yorkshire
    YO13 0PS

  • JULL, Fiona Charlotte

    Director

    Appointed on 1 March 2010

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: January 1978

    Flat 2
    272 Earlsfield Road
    London
    SW18 3DY
    England

  • PURVES, Vicki

    Director

    Appointed on 28 January 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Media Planner

    Month of birth: January 1978

    Flat 2
    272 Earlsfield Road
    London
    SW18 3DY

  • WALKER, Martin Philip

    Director

    Appointed on 8 February 2000

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    21 Camborne Drive
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2NF

  • WAY, Kate

    Director

    Appointed on 8 February 2000

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Exhibition Manager

    Month of birth: February 1973

    Flat 2
    272 Earlsfield Road
    London
    SW18 3DY

  • WAY, Timothy James

    Director

    Appointed on 8 February 2000

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Flat 2
    272 Earlsfield Road
    London
    SW18 3DY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2000

    Resigned on 8 February 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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. 28 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185T41. Transaction: MzE2OTk4MTQzNmFkaXF6a2N4.

  2. 14 February 2017 Appointment of Mrs Katherine Stephanie Howell as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X609ZE6H. Transaction: MzE2ODg4ODQ1N2FkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Fiona Charlotte Jull as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BAUC4Z. Transaction: MzE1MzAyNjU4OWFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56A47DV. Transaction: MzE0Nzc3NjUzOGFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDRCW. Transaction: MzE0Mjk2MDEzOWFkaXF6a2N4.

  6. 19 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RO7B9. Transaction: MzEyMzQyNjE2NWFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X421O9MR. Transaction: MzExODEzOTczN2FkaXF6a2N4.

  8. 18 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33Y7J4P. Transaction: MzA5NjQzNTc3NWFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X322OOVV. Transaction: MzA5NDc3NDQwNmFkaXF6a2N4.

  10. 8 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23PS2HF. Transaction: MzA3NDE3MDIyNGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227DGX7. Transaction: MzA3Mjg1OTc5OWFkaXF6a2N4.

  12. 8 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X14AFUIY. Transaction: MzA1MzgwMjE4OGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X132FR9S. Transaction: MzA1MjcxMjE1NWFkaXF6a2N4.

  14. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XABNYZ35. Transaction: MzA0Njg4NTIzMGFkaXF6a2N4.

  15. 11 April 2011 Appointment of Fiona Charlotte Jull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APO4CT40. Transaction: MzAzNTQxODAyNmFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X4Z52SQP. Transaction: MzAzNDQ2OTAxNmFkaXF6a2N4.

  17. 11 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A21CGJSG. Transaction: MzAxNTMyMTE0MGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XRNG9JQ9. Transaction: MzAxNDkyMTgyM2FkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Marc Van De Cappelle on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XRNG8JQ8. Transaction: MzAxNDkxODg5MmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Ruth Merifield on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XRNG7JQ7. Transaction: MzAxNDkxODg5MGFkaXF6a2N4.

  21. 1 July 2009 Appointment terminated director annabel chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: PCQKQB6I. Transaction: MjAzNjIyNDI4NGFkaXF6a2N4.

  22. 1 July 2009 Director appointed marc van de cappelle [View PDF]

    Category: Officers. Type: 288a. Barcode: PCQKIB6A. Transaction: MjAzNjIyMzk1OGFkaXF6a2N4.

  23. 8 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV4W49I0. Transaction: MjAzMjUyMTAzNGFkaXF6a2N4.

  24. 30 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2VY9GR. Transaction: MjAzMTg4NTM4OWFkaXF6a2N4.

  25. 15 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYX7TYTW. Transaction: MjAwMzM1OTg5NmFkaXF6a2N4.

  26. 10 April 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT07JYQ4. Transaction: MjAwMjk4ODkwNGFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated director vicki purves [View PDF]

    Category: Officers. Type: 288b. Barcode: XT07KYQ5. Transaction: MjAwMjk4ODcwOWFkaXF6a2N4.

  28. 29 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI2MTM2NGFkaXF6a2N4.

  29. 20 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyODM2MmFkaXF6a2N4.

  30. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE1NTc2N2FkaXF6a2N4.

  31. 11 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU2MDc2M2FkaXF6a2N4.

  32. 10 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0NzgyMGFkaXF6a2N4.

  33. 9 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTEwNDcwMGFkaXF6a2N4.

  34. 26 April 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4ODY1MGFkaXF6a2N4.

  35. 8 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE2NDA2N2FkaXF6a2N4.

  36. 8 June 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1NDEyN2FkaXF6a2N4.

  37. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3MTA5NmFkaXF6a2N4.

  38. 1 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc5NjU1NGFkaXF6a2N4.

  39. 1 September 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NDc2M2FkaXF6a2N4.

  40. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2MzQyN2FkaXF6a2N4.

  41. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyNTY3NWFkaXF6a2N4.

  42. 18 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQxOTYzMGFkaXF6a2N4.

  43. 18 August 2003 Registered office changed on 18/08/03 from: 64 westborough scarborough north yorkshire YO11 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQzODIxNWFkaXF6a2N4.

  44. 18 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ3OTQzNmFkaXF6a2N4.

  45. 17 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUwNDI2N2FkaXF6a2N4.

  46. 19 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5ODE4MGFkaXF6a2N4.

  47. 19 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDk4NjQzMmFkaXF6a2N4.

  48. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAwMDg2NGFkaXF6a2N4.

  49. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAzMDc4MmFkaXF6a2N4.

  50. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgwMzEyOWFkaXF6a2N4.

  51. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxNzg2OWFkaXF6a2N4.

  52. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3OTQyNGFkaXF6a2N4.

  53. 30 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc4ODkyM2FkaXF6a2N4.

  54. 14 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyMDA2OWFkaXF6a2N4.

  55. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczNTQxMGFkaXF6a2N4.

  56. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5MjA1OWFkaXF6a2N4.

  57. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM0Nzc0NmFkaXF6a2N4.

  58. 29 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU1OTQ5M2FkaXF6a2N4.

  59. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxNDg5NmFkaXF6a2N4.

  60. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3NTE2N2FkaXF6a2N4.

  61. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4NDI4MGFkaXF6a2N4.

  62. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwNDgxOGFkaXF6a2N4.

  63. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxNTE1MGFkaXF6a2N4.

  64. 29 March 2000 Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk5ODY3NWFkaXF6a2N4.

  65. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA0NzMwMWFkaXF6a2N4.

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