92 Durnsford Road Limited

Company Registration Number: 04026372

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.
92 Durnsford Road Limited is a Private Company Limited by Shares first registered on 4 July 2000.

Registered Address

CADOGAN HOUSE 239 ACTON LANE
LONDON
NW10 7NP

There are 29 companies currently registered at this postcode, including this one.

All companies at NW10 7NP

Registration Data

Company Number

04026372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

9 in total
9 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,488,643£1,338,808£1,749,878£1,688,642£1,570,818
of which Cash £0£0£0£0£0£0£0£394,974£336,119£271,766£202,824£296,640
Total Assets £0£0£0£0£0£0£0£1,488,643£1,338,808£1,749,878£1,688,642£1,570,818
Current Liabilities £0£0£0£0£0£0£0£1,304,946£1,901,653£2,237,905£1,930,120£1,760,706
Net Current Assets £0£0£0£0£0£0£0£183,697£-562,845£-488,027£-241,478£-189,888
Total Net Worth £0£0£0£0£0£0£0£-59,565£177,942£313,212£500,142£554,729

Previous Names

  • FINE ART LOGISTICS LIMITED, active until 25 June 2013

Company Officers

  • MASSON TAYLOR, Rohan Brainerd Muir

    Secretary

    Appointed on 4 July 2000

     

    The Old Rectory
    Marston Bigot
    Frome
    Somerset
    BA11 4DA

  • HOOD, Jonathan Everett

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    13 Hamilton Road
    Summertown
    Oxford
    Oxfordshire
    OX2 7PY

  • MASSON TAYLOR, Rohan Brainerd Muir

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    The Old Rectory
    Marston Bigot
    Frome
    Somerset
    BA11 4DA

  • MASSON TAYLOR, Kerry Anne Orlaith

    Secretary

    Appointed on 1 October 2005

    Resigned on 10 May 2006

    St James House
    39 St James' Drive
    London
    SW17 7RN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ENSER, Graham John

    Director

    Appointed on 1 October 2005

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    45 Telegraph Lane
    Alton
    Hampshire
    GU34 5AX

  • GLYNN, Stephen Martin

    Director

    Appointed on 1 September 2010

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Cadogan House 239 Acton Lane
    London
    NW10 7NP

  • KNOWLES, Hugh Stanley Keith

    Director

    Appointed on 6 June 2003

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    51 Britannia Road
    London
    SW6 2HJ

  • POWER, Gordon Robert

    Director

    Appointed on 6 June 2003

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    6 Selwyn House
    Manor Fields
    London
    SW15 3LR

  • SHEFFIELD, Simon Robert Alexander

    Director

    Appointed on 6 June 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Transport Director

    Month of birth: March 1964

    116 Louisville Road
    London
    SW17 8RU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O7VDE. Transaction: MzE4MDA0MjU5MWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDENL. Transaction: MzE2ODUxODkzM2FkaXF6a2N4.

  3. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58A4VJE. Transaction: MzE1MDExNDIyNmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL4OP. Transaction: MzE0MDUxODA1OGFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42V7MA1. Transaction: MzExOTIxMzc4OGFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG76J. Transaction: MzExNjU4MDE3N2FkaXF6a2N4.

  7. 3 July 2014 Registration of charge 040263720009, created on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BCKNIR. Transaction: MzEwMzYxMzQ1MmFkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AMYX5C. Transaction: MzEwMjcwMTc3NmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30X99LL. Transaction: MzA5Mzc4Mjk0OWFkaXF6a2N4.

  10. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2B0H75F. Transaction: MzA4MDQyODQ1NmFkaXF6a2N4.

  11. 14 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2AARQYQ. Transaction: MzA3OTc5Mjg4N2FkaXF6a2N4.

  12. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G0YK2. Transaction: MzA3OTMxNzg4NWFkaXF6a2N4.

  13. 28 January 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: L20R6RAJ. Transaction: MzA3MTgwOTIzMmFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4YM8. Transaction: MzA3MTY5OTU5NGFkaXF6a2N4.

  15. 22 October 2012 Termination of appointment of Graham Enser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1JTA6KI. Transaction: MzA2NjIyNjA4OGFkaXF6a2N4.

  16. 22 October 2012 Termination of appointment of Stephen Glynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1JTA6P7. Transaction: MzA2NjIyNjAzMmFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE25CW. Transaction: MzA2MTc1ODIxNGFkaXF6a2N4.

  18. 2 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L17XFFIX. Transaction: MzA1Njg4MzI5OGFkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XMNWYX63. Transaction: MzA0MzA5MTIyOWFkaXF6a2N4.

  20. 16 August 2011 Appointment of Stephen Martin Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L53VQWLV. Transaction: MzA0MjE3MTM4MWFkaXF6a2N4.

  21. 16 August 2011 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: L53VTWLY. Transaction: MzA0MjE3MTMzOWFkaXF6a2N4.

  22. 16 August 2011 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: L53VSWLX. Transaction: MzA0MjE3MTIyN2FkaXF6a2N4.

  23. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8BO8T81. Transaction: MzAzNTU2MjE1NGFkaXF6a2N4.

  24. 23 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5970NN5. Transaction: MzAyNDA0ODI3MGFkaXF6a2N4.

  25. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A0L5YLVE. Transaction: MzAyMDE2OTY2MGFkaXF6a2N4.

  26. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A0L60LVH. Transaction: MzAyMDE2OTYzN2FkaXF6a2N4.

  27. 19 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XL0OKLT4. Transaction: MzAxOTcyMjM0NGFkaXF6a2N4.

  28. 2 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNJTDKDU. Transaction: MzAxNjc1NjYxNmFkaXF6a2N4.

  29. 8 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3QFBD39. Transaction: MjA0MDk5Njk4OWFkaXF6a2N4.

  30. 29 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9QEBYH. Transaction: MjAzODExNjcyNmFkaXF6a2N4.

  31. 18 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L67EE9VU. Transaction: MjAzMzEzOTg0NGFkaXF6a2N4.

  32. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ1OU7AN. Transaction: MjAyNTU2NzM4MmFkaXF6a2N4.

  33. 4 February 2009 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5NN73A. Transaction: MjAyNDk1MDI0N2FkaXF6a2N4.

  34. 27 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LE3GG569. Transaction: MjAxOTEzMTAxN2FkaXF6a2N4.

  35. 27 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LE3GO56H. Transaction: MjAxOTEzMTc2N2FkaXF6a2N4.

  36. 13 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASYGU0JT. Transaction: MjAwNzM3MzcxNGFkaXF6a2N4.

  37. 1 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LNALOZB1. Transaction: MjAwNDU4NjE2OWFkaXF6a2N4.

  38. 16 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjcwMDM2N2FkaXF6a2N4.

  39. 23 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMzIxMmFkaXF6a2N4.

  40. 20 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDk5MDE2MWFkaXF6a2N4.

  41. 30 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyODE3NGFkaXF6a2N4.

  42. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMwNDEwMGFkaXF6a2N4.

  43. 17 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4MDA4NGFkaXF6a2N4.

  44. 29 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2NjEzNWFkaXF6a2N4.

  45. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUzNzU2MmFkaXF6a2N4.

  46. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NzMzNGFkaXF6a2N4.

  47. 13 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNTE0N2FkaXF6a2N4.

  48. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg1NzM3NGFkaXF6a2N4.

  49. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg0MjcxNmFkaXF6a2N4.

  50. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0OTg5MmFkaXF6a2N4.

  51. 13 October 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcxMzY1M2FkaXF6a2N4.

  52. 19 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE1MzMyNGFkaXF6a2N4.

  53. 27 May 2005 Ad 08/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjE0MjEyNmFkaXF6a2N4.

  54. 19 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA5MDk3NmFkaXF6a2N4.

  55. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA5NzgyOWFkaXF6a2N4.

  56. 4 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI2MTI0MGFkaXF6a2N4.

  57. 2 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYyMDYyOGFkaXF6a2N4.

  58. 22 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTAyMzEzOWFkaXF6a2N4.

  59. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM1NTgyOWFkaXF6a2N4.

  60. 12 September 2003 Ad 06/06/03--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTExMDIzNGFkaXF6a2N4.

  61. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg5NzI1OWFkaXF6a2N4.

  62. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc3NTc2M2FkaXF6a2N4.

  63. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMzNDA2NmFkaXF6a2N4.

  64. 20 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc4Mzc3MmFkaXF6a2N4.

  65. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTg3MDQ1NmFkaXF6a2N4.

  66. 16 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg5NzQ5OWFkaXF6a2N4.

  67. 3 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDgxNzg4N2FkaXF6a2N4.

  68. 16 October 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjM4OTEwNWFkaXF6a2N4.

  69. 30 August 2000 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY4NTk2N2FkaXF6a2N4.

  70. 24 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUyMzYyMmFkaXF6a2N4.

  71. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5MDY3N2FkaXF6a2N4.

  72. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY1MjEwOGFkaXF6a2N4.

  73. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUzMjkwNmFkaXF6a2N4.

  74. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU0NzA3M2FkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:33:50 +0000