29 Inglis Road Limited

Company Registration Number: 04046770

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.
29 Inglis Road Limited is a Private Company Limited by Shares first registered on 3 August 2000.

Registered Address

FLAT 1 29 INGLIS ROAD
EALING LONDON
W5 3RL

There are 14 companies currently registered at this postcode, including this one.

All companies at W5 3RL

Registration Data

Company Number

04046770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68£0£0£0£0£0
of which Cash £68£0£0£0£0£0
Total Assets £68£0£0£0£0£0
Current Liabilities £64£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EGGINTON, Edith

    Secretary

    Appointed on 23 October 2015

     

    Flat 1 29 Inglis Road
    Ealing London
    W5 3RL

  • EGGINGTON, Edith Maria Madeleine

    Director

    Appointed on 31 July 2014

     

    Nationality: French

    Occupation: Retired

    Month of birth: March 1950

    Flat 1
    Inglis Road
    London
    W5 3RL
    England

  • CHILDS, Graham Arthur Horton

    Secretary

    Appointed on 18 November 2005

    Resigned on 5 August 2009

    29 Inglis Road
    Ealing
    London
    W5 3RL

  • FITZGERALD, Tania Elizabeth

    Secretary

    Appointed on 22 April 2001

    Resigned on 18 November 2005

    29a Inglis Road
    Ealing
    London
    W5 3RL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 4 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAZELEY, Tom

    Director

    Appointed on 10 December 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1974

    Flat No 3 29 Inglis Road
    Ealing
    London
    W5 3RH

  • CRAWLEY, John Paul

    Director

    Appointed on 5 September 2002

    Resigned on 12 August 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1972

    29 Inglis Road
    Ealing
    London
    W5 3RL

  • MCHUGH, Tania Elizabeth

    Director

    Appointed on 22 April 2001

    Resigned on 22 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1967

    29a Inglis Road
    Ealing
    London
    W5 3RL

  • PAICE, Emma Jane

    Director

    Appointed on 22 April 2001

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1970

    Flat 2 29 Inglis Road
    Ealing
    London
    W5 3RL

  • WOOTTON, Martin David

    Director

    Appointed on 4 August 2010

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Market Research

    Month of birth: July 1978

    Flat 1 29 Inglis Road
    Ealing London
    W5 3RL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 4 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD3XK. Transaction: MzE1NDYyOTU4OWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3F8X. Transaction: MzE0OTU4MjE2NmFkaXF6a2N4.

  3. 16 May 2016 Appointment of Mrs Edith Egginton as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP03. Barcode: X572YKY1. Transaction: MzE0ODYzNjUyOGFkaXF6a2N4.

  4. 15 September 2015 Termination of appointment of Tom Bazeley as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X4G0GG55. Transaction: MzEzMDk5NDcyNmFkaXF6a2N4.

  5. 15 September 2015 Appointment of Ms Edith Eggington as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X4G0GEF5. Transaction: MzEzMDk5NDIwMWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKO3B5. Transaction: MzEyOTc4NTA1M2FkaXF6a2N4.

  7. 6 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0TH4. Transaction: MzEyNDQ0MjA0NmFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA22YA. Transaction: MzEwNjQxNTIyOGFkaXF6a2N4.

  9. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PFK1V. Transaction: MzA5OTgyNTQ3OGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP8XN. Transaction: MzA4Mjk2Nzg2MWFkaXF6a2N4.

  11. 19 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28OAF0O. Transaction: MzA3ODIxNjgwM2FkaXF6a2N4.

  12. 21 December 2012 Termination of appointment of Martin Wootton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7LKHL. Transaction: MzA2OTgzOTA3MWFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU0M1. Transaction: MzA2MTk0MTEzN2FkaXF6a2N4.

  14. 3 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185XW0A. Transaction: MzA1Njk0NjM0MGFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFO08WJN. Transaction: MzA0MTg0NTkzM2FkaXF6a2N4.

  16. 28 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGM6STOE. Transaction: MzAzNjI2NzczMmFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XT0K0M95. Transaction: MzAyMDc4MjI2OWFkaXF6a2N4.

  18. 4 August 2010 Appointment of Mr Martin David Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0JZM93. Transaction: MzAyMDc1ODUzMWFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Tom Bazeley on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT0JYM92. Transaction: MzAyMDc1ODUyN2FkaXF6a2N4.

  20. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE1XJK5H. Transaction: MzAxNTk0NzI1MWFkaXF6a2N4.

  21. 10 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8RHPCAG. Transaction: MjAzODg5ODE2OGFkaXF6a2N4.

  22. 10 August 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8RI4CAW. Transaction: MjAzODg5ODA2MGFkaXF6a2N4.

  23. 10 August 2009 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8RI3CAV. Transaction: MjAzODg5ODAzMmFkaXF6a2N4.

  24. 10 August 2009 Appointment terminated secretary graham childs [View PDF]

    Category: Officers. Type: 288b. Barcode: P8RI2CAU. Transaction: MjAzODg5NzA5M2FkaXF6a2N4.

  25. 15 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3NMFBJ6. Transaction: MjAzNzE5OTY3OWFkaXF6a2N4.

  26. 7 June 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACQ1UAGX. Transaction: MjAzNDU0MjA4NWFkaXF6a2N4.

  27. 7 June 2009 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: ACQ1SAGV. Transaction: MjAzNDU0MjA3NmFkaXF6a2N4.

  28. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDc0ODczOWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MTAyMmFkaXF6a2N4.

  30. 2 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NTU0M2FkaXF6a2N4.

  31. 12 January 2006 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NjI5NWFkaXF6a2N4.

  32. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyMDI2OWFkaXF6a2N4.

  33. 4 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkyNjk3OWFkaXF6a2N4.

  34. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE1OTI4NGFkaXF6a2N4.

  35. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2MDY2NGFkaXF6a2N4.

  36. 1 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIwMzcxNmFkaXF6a2N4.

  37. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MDA0M2FkaXF6a2N4.

  38. 11 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTA0MDgxNGFkaXF6a2N4.

  39. 8 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyOTczNGFkaXF6a2N4.

  40. 31 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUwNjE0NmFkaXF6a2N4.

  41. 4 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1NTA3M2FkaXF6a2N4.

  42. 7 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ1NjQzMWFkaXF6a2N4.

  43. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcyODc0M2FkaXF6a2N4.

  44. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3ODkzMWFkaXF6a2N4.

  45. 11 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0OTI4MWFkaXF6a2N4.

  46. 15 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg5NzcwOWFkaXF6a2N4.

  47. 27 October 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzMzcxOWFkaXF6a2N4.

  48. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwNDUxOGFkaXF6a2N4.

  49. 26 April 2001 Registered office changed on 26/04/01 from: flat 1 29 inglis road london W5 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc0MDA5NWFkaXF6a2N4.

  50. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1MzI4N2FkaXF6a2N4.

  51. 26 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwNTQzOWFkaXF6a2N4.

  52. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1NTAyMmFkaXF6a2N4.

  53. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxNTQyMmFkaXF6a2N4.

  54. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUyNzM2MmFkaXF6a2N4.

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