2000 Ltd

Company Registration Number: 03972154

Company registered in England and Wales

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2000 Ltd is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in London.

Registered Address

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE
OFFICE 15
LONDON
SW4 0AF

There are 143 companies currently registered at this postcode, including this one.

All companies at SW4 0AF

Registration Data

Company Number

03972154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,453,528£1,999,788£1,566,772£1,173,538£858,319£1,010,902£831,161
of which Cash £6,903£68,145£105,907£2,767£1,794£22,423£17,907
Total Assets £2,453,528£1,999,788£1,566,772£1,173,538£858,319£1,010,902£831,161
Current Liabilities £2,542,498£2,086,837£1,671,761£1,306,062£978,507£1,067,860£885,408
Net Current Assets £-88,970£-87,049£-104,989£-132,524£-120,188£-56,958£-54,247
Total Net Worth £-44,294£-59,442£-81,686£-99,330£-80,621£-10,422£7,801

Previous Names

  • CHRISTOPHER WHALLEY LIMITED, active until 5 June 2007

Company Officers

  • WHALLEY, Christopher Joe

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1955

    Memmo Center
    4 Avenue Des Guelfes
    98000
    Monaco

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JOHNSON, Anna Agyekum

    Secretary

    Appointed on 12 April 2005

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Property Manager

    20 Dorothy Road
    London
    SW11 2JP

  • KENNEDY, Charlotte

    Secretary

    Appointed on 13 April 2000

    Resigned on 13 August 2002

    1 Archer House
    Vicarage Crescent
    London
    SW11 3LP

  • SPIN, Stacey Corrington

    Secretary

    Appointed on 13 August 2002

    Resigned on 12 April 2005

    27 Huntingfield Road
    London
    SW15 5HE

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YM3X16. Transaction: MzE2NzI5ODU5NmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TPL2G. Transaction: MzE0NjI4OTA1OGFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50D8XKA. Transaction: MzE0MTgwMzQwNGFkaXF6a2N4.

  4. 13 August 2015 Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: A4D5MOY2. Transaction: MzEyODY4NTUxMWFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of Anna Agyekum Johnson as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: A4D5MOYA. Transaction: MzEyODY4NTUxMGFkaXF6a2N4.

  6. 27 May 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A47JIZ0J. Transaction: MzEyMzcyODc3MWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X487CLZM. Transaction: MzEyMzg5NzExNWFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QTII. Transaction: MzExNjQ3MDIyNGFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HW9GJ. Transaction: MzA5OTc3MDQ3NGFkaXF6a2N4.

  10. 7 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTIzMDEzOGFkaXF6a2N4.

  11. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMzI1MWFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36X2ZHU. Transaction: MzA5OTIyOTk5N2FkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L27CZBZL. Transaction: MzA3NzYzMjQxNmFkaXF6a2N4.

  14. 8 May 2013 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: L27CZBZ5. Transaction: MzA3NzYzMjMyOWFkaXF6a2N4.

  15. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzMzOTM2MWFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27J10VM. Transaction: MzA3NzMzOTMxN2FkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MzQ1MmFkaXF6a2N4.

  18. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjUxODc5NGFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1FGMN7M. Transaction: MzA2MjUxODc1NGFkaXF6a2N4.

  20. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY1MDY2NmFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNQCZ. Transaction: MzA1MTY2NDI3M2FkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L75RATOF. Transaction: MzAzNjU1MjYyOWFkaXF6a2N4.

  23. 21 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XF7N1THH. Transaction: MzAzNjA0NjUxOGFkaXF6a2N4.

  24. 29 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7GVR76. Transaction: MzAzMTM3Njg3OWFkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XV3F0L1W. Transaction: MzAxNzk3OTIyMmFkaXF6a2N4.

  26. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTAwOTYzMGFkaXF6a2N4.

  27. 6 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LOH6WJLW. Transaction: MzAxNTAwOTUwNmFkaXF6a2N4.

  28. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5ODM0NWFkaXF6a2N4.

  29. 26 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFUJ5A2Y. Transaction: MjAzMzY3Njc2OWFkaXF6a2N4.

  30. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GPY7QU. Transaction: MjAyNzE4MTk0MWFkaXF6a2N4.

  31. 2 May 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AKWIMZD6. Transaction: MjAwNDY1NTI4N2FkaXF6a2N4.

  32. 18 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX5CYYXH. Transaction: MjAwMzYxNzMwMGFkaXF6a2N4.

  33. 18 April 2008 Registered office changed on 18/04/2008 from penhurst house 352-356 battersea park road london SW11 3BY [View PDF]

    Category: Address. Type: 287. Barcode: AX5CVYXE. Transaction: MjAwMzYwNTgzMWFkaXF6a2N4.

  34. 8 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AQ6TWXTL. Transaction: MjAwMTA1NDA3MmFkaXF6a2N4.

  35. 14 July 2007 Registered office changed on 14/07/07 from: 1B the village amies street battersea london SW11 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg2OTYyOWFkaXF6a2N4.

  36. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTg3OTAwN2FkaXF6a2N4.

  37. 18 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4MDkwNWFkaXF6a2N4.

  38. 27 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4NzI1MGFkaXF6a2N4.

  39. 8 March 2007 Registered office changed on 08/03/07 from: 50 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1ODE1OWFkaXF6a2N4.

  40. 11 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NjkzNGFkaXF6a2N4.

  41. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMzM0NmFkaXF6a2N4.

  42. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM5MjIwN2FkaXF6a2N4.

  43. 19 December 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDUxMDAwN2FkaXF6a2N4.

  44. 20 June 2005 Registered office changed on 20/06/05 from: 52 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY2MTg4M2FkaXF6a2N4.

  45. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc5MjQ1MmFkaXF6a2N4.

  46. 19 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0NDg4MGFkaXF6a2N4.

  47. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5MzUzNmFkaXF6a2N4.

  48. 29 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMjEzNmFkaXF6a2N4.

  49. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM4MzM3NmFkaXF6a2N4.

  50. 26 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNzk2M2FkaXF6a2N4.

  51. 8 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIyMjE2OWFkaXF6a2N4.

  52. 10 October 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDAzMzUwMmFkaXF6a2N4.

  53. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc4OTU1MWFkaXF6a2N4.

  54. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MTA1MmFkaXF6a2N4.

  55. 25 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQwNDAwMGFkaXF6a2N4.

  56. 18 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNDM2NWFkaXF6a2N4.

  57. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0MDM1OWFkaXF6a2N4.

  58. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDczMjMzNGFkaXF6a2N4.

  59. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYzOTQxOWFkaXF6a2N4.

  60. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2Nzg4NmFkaXF6a2N4.

  61. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTAyMzAyNWFkaXF6a2N4.

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