64 NORROY ROAD
LONDON
ENGLAND
SW15 1PG
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
DORMANT
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
19 May 2016
Returns Next Due
16 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
No previous names
Secretary
Appointed on 19 December 2016
Ground Floor Flat
64 Norroy Road
London
SW15 1PG
England
Director
Appointed on 21 December 2016
Nationality: British
Occupation: Financial Manager
Month of birth: June 1981
First Floor Flat
64 Norroy Road
London
SW15 1PG
England
Director
Appointed on 19 December 2016
Nationality: British
Occupation: Sales Director
Month of birth: June 1979
Ground Floor Flat
64 Norroy Road
London
SW15 1PG
United Kingdom
Director
Appointed on 19 December 2016
Nationality: British
Occupation: Consultant
Month of birth: October 1985
Top Floor Flat
64 Norroy Road
London
SW15 1PG
United Kingdom
Nominee Secretary
Appointed on 2 May 2000
Resigned on 2 May 2000
The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
Secretary
Appointed on 8 April 2016
Resigned on 20 December 2016
64
Norroy Road
London
SW15 1PG
England
Secretary
Appointed on 2 May 2000
Resigned on 4 September 2003
Garden Flat, 64 Norroy Road
London
SW15 1PG
Secretary
Appointed on 5 September 2003
Resigned on 7 April 2016
Nationality: British
Occupation: Management Consultant
45
Bective Road
London
SW15 2QA
England
Director
Appointed on 29 May 2010
Resigned on 7 June 2013
Nationality: British
Occupation: Solicitor
Month of birth: August 1983
45
Bective Road
London
SW15 2QA
England
Director
Appointed on 7 June 2013
Resigned on 21 December 2016
Nationality: British
Occupation: Chartered Surveyor
Month of birth: December 1985
First Floor Flat 64
Norroy Road
London
SW15 1PG
England
Nominee Director
Appointed on 2 May 2000
Resigned on 2 May 2000
The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
Director
Appointed on 2 May 2000
Resigned on 10 March 2015
Nationality: British
Occupation: Oil Company Executive
Month of birth: July 1960
64 Radnor Road
Weybridge
Surrey
KT13 8JU
Director
Appointed on 2 May 2000
Resigned on 4 September 2003
Nationality: British
Occupation: Fund Manager
Month of birth: April 1973
Garden Flat, 64 Norroy Road
London
SW15 1PG
Director
Appointed on 2 May 2000
Resigned on 29 May 2010
Nationality: British
Occupation: Coca Cola Media Manager
Month of birth: January 1970
Flat 2
64 Norroy Road
Putney
London
SW15 1PG
Director
Appointed on 5 September 2003
Resigned on 8 April 2016
Nationality: British
Occupation: Management Consultant
Month of birth: March 1976
45
Bective Road
London
SW15 2QA
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X72RPN7D. Transaction: MzIwMTM4ODEwNGFkaXF6a2N4.
Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6LRCKDK. Transaction: MzE5MzQ3NTcyOWFkaXF6a2N4.
Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DXXFD. Transaction: MzE3NTczMDU2MGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63KLBBE. Transaction: MzE3MjY3NDAxOWFkaXF6a2N4.
Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MAR11F. Transaction: MzE2NTAxNzc5M2FkaXF6a2N4.
Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAQRB5. Transaction: MzE2NTAxNTQ2NWFkaXF6a2N4.
Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7VYM2. Transaction: MzE2NDgyNTc2NGFkaXF6a2N4.
Action Date: 19 December 2016. Category: Officers. Type: AP03. Barcode: X5M7VTTE. Transaction: MzE2NDgyNDUwMmFkaXF6a2N4.
Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VSDD. Transaction: MzE2NDgyNDE2OGFkaXF6a2N4.
Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VEL7. Transaction: MzE2NDgxOTk3MmFkaXF6a2N4.
Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9SC3. Transaction: MzE1MDQ3Nzg0N2FkaXF6a2N4.
Action Date: 8 April 2016. Category: Officers. Type: AP03. Barcode: X58R9SBV. Transaction: MzE1MDQ3NTkwN2FkaXF6a2N4.
Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X58R9SAB. Transaction: MzE1MDQ3NTkwNWFkaXF6a2N4.
Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X58R9S6O. Transaction: MzE1MDQ3NTgwMmFkaXF6a2N4.
Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R9S9V. Transaction: MzE1MDQ3NTY5N2FkaXF6a2N4.
Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X58R9SA3. Transaction: MzE1MDQ3NTc5OWFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z00D0Q. Transaction: MzE0MDEwNTk0OWFkaXF6a2N4.
Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X484QSLN. Transaction: MzEyMzgzNjc5MmFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLAIHL. Transaction: MzExNTg4NjIwN2FkaXF6a2N4.
Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC9JM. Transaction: MzEwMDc2NDY3N2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RZUG. Transaction: MzA5NDgwOTUzNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X30KC8UZ. Transaction: MzA5MzU0ODYzMGFkaXF6a2N4.
Action Date: 6 July 2013. Category: Address. Type: AD01. Barcode: X2C1X18O. Transaction: MzA4MTA4NDg5NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2A1GTRV. Transaction: MzA3OTQxMzMxNWFkaXF6a2N4.
Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFC1M. Transaction: MzA3OTAyOTA0OGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2121JE1. Transaction: MzA3MTkzMTAxNGFkaXF6a2N4.
Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X198KIPM. Transaction: MzA1Nzc0ODMxM2FkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHJPS. Transaction: MzA1MzEzOTIzNWFkaXF6a2N4.
Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XR3M2XJV. Transaction: MzA0MzgyNDc0MmFkaXF6a2N4.
Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRWDXGZ. Transaction: MzA0MzYxMjAyMGFkaXF6a2N4.
Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRVWXGH. Transaction: MzA0MzYxMjAxMmFkaXF6a2N4.
Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR94RUI4. Transaction: MzAzNzkzNTg2NGFkaXF6a2N4.
Action Date: 28 May 2011. Category: Officers. Type: CH03. Barcode: XR94PUI2. Transaction: MzAzNzkzNTgzOGFkaXF6a2N4.
Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: XR94QUI3. Transaction: MzAzNzkzNTgzOWFkaXF6a2N4.
Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR94OUI1. Transaction: MzAzNzkzNTgzNWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTF1S1U. Transaction: MzAzMjk4NDk2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X83O5KPA. Transaction: MzAxNzI3MDcwM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XJC2OKMO. Transaction: MzAxNzAwOTQ3OWFkaXF6a2N4.
Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQA5OJNW. Transaction: MzAxNDczODU3MGFkaXF6a2N4.
Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5LJNT. Transaction: MzAxNDczODI3MmFkaXF6a2N4.
Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5NJNV. Transaction: MzAxNDczODI3NGFkaXF6a2N4.
Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5MJNU. Transaction: MzAxNDczODI3M2FkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB08FHW8. Transaction: MzAxMDM4NTMxNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ADS0RAEU. Transaction: MjAzNDUwNDIyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFXPZA5C. Transaction: MjAzMzY0MzI0M2FkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X532E8UN. Transaction: MjAzMDI5NzQxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3HO203A. Transaction: MjAwNjE3MDM3MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X3HO1039. Transaction: MjAwNjE2OTMzMmFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPGTGYBK. Transaction: MjAwMjAwNjI3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTA0MDA2MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTUzNTI4NWFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NjY3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTcxOTcwNWFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1OTY1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjYwNTcxMGFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MDA0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDcwMDAwNWFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDY1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODczMTUxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDc3MjE2NmFkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY3Nzk0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzY2NTYwMWFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUyMTY3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDkxNzIyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjU0MTEzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NTgyNzU2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNTU0NDI3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjYxMDA5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDAwNTA4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTc5OTQ5N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMzM3MzU2MmFkaXF6a2N4.