64-72 Arthur Road Limited

Company Registration Number: 04058623

Company registered in England and Wales

Approximate Location Map
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64-72 Arthur Road Limited is a Private Company Limited by Shares first registered on 23 August 2000. Its current registered address is in London.

Registered Address

ROBERT ALLEN
66 ARTHUR ROAD
LONDON
SW19 7DS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 7DS

Registration Data

Company Number

04058623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5,670£5,279£1,373
of which Cash £5£5£5£2,268£5£373
Total Assets £5£5£5£5,670£5,279£1,373
Current Liabilities £0£0£0£5,887£7,633£2,685
Net Current Assets £5£5£5£-217£-2,354£-1,312
Total Net Worth £5£5£5£217£2,354£-1,312

Previous Names

  • 68 ARTHUR ROAD LIMITED, active until 21 May 2008

Company Officers

  • ALLEN, Robert Keith

    Secretary

    Appointed on 31 March 2004

     

    66 Arthur Road
    Wimbledon
    London
    SW19 7DS

  • ALLEN, Deniece Blanche

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    66 Arthur Road
    Wimbledon
    London
    SW19 7DS

  • LAIRD, David James

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1949

    64 Arthur Road
    Wimbledon
    London
    SW19 7DS

  • STONE, Mark Joseph

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    6 Stamford House
    23 West Side Common Wimbledon
    London
    SW19 4UF

  • STOPHER, Maureen Elizabeth

    Secretary

    Appointed on 25 September 2000

    Resigned on 31 March 2004

    3 Southside
    Wimbledon Common
    London
    SW19 4TG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2000

    Resigned on 25 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DUNCAN, Amanda

    Director

    Appointed on 31 March 2004

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Student

    Month of birth: February 1969

    68 Arthur Road
    Wimbledon
    London
    SW19 7DS

  • KILBY, Roger Frederick

    Director

    Appointed on 25 September 2000

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    3 Southside
    Wimbledon Common
    London
    SW19 4TG

  • STOPHER, Maureen Elizabeth

    Director

    Appointed on 25 September 2000

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    3 Southside
    Wimbledon Common
    London
    SW19 4TG

  • THOMPSON, Richard William

    Director

    Appointed on 31 March 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1966

    70 Arthur Road
    Wimbledon
    London
    SW19 7DS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2000

    Resigned on 25 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAH2Z. Transaction: MzE1NjI0MDE0NGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWL96. Transaction: MzE0OTU5Njg5N2FkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMK0X. Transaction: MzEzMDQ5ODk4OGFkaXF6a2N4.

  4. 7 September 2015 Director's details changed for Deniece Blanche Allen on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4FFMK36. Transaction: MzEzMDQ5ODc5NGFkaXF6a2N4.

  5. 7 September 2015 Director's details changed for David James Laird on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4FFMK8A. Transaction: MzEzMDQ5ODc4OGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EKM95F. Transaction: MzEyOTc2OTk1OGFkaXF6a2N4.

  7. 15 August 2015 Registered office address changed from 66 Arthur Road London Greater London SW19 7DS to C/O Robert Allen 66 Arthur Road London SW19 7DS on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUKX0Q. Transaction: MzEyOTA1NTUxMmFkaXF6a2N4.

  8. 12 August 2015 Registered office address changed from 149-151 Sparrows Herne Bushey Watford Hertfordshire WD23 1AQ to 66 Arthur Road London Greater London SW19 7DS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D32IG9. Transaction: MzEyODU5NTQyOWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFU5M8. Transaction: MzEwODQxNDYyNGFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FL2WJ. Transaction: MzEwMDU0ODQwNGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMOMP. Transaction: MzA4NDcwNDExMWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9WBT. Transaction: MzA3ODk1OTc3MmFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFM7D. Transaction: MzA2Mzk5NTY3OWFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VMF9T. Transaction: MzA1ODIwMDgyN2FkaXF6a2N4.

  15. 12 March 2012 Termination of appointment of Richard Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14B3CLT. Transaction: MzA1Mzk0NjYwOGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X4JCWYND. Transaction: MzA0NTk4MDExN2FkaXF6a2N4.

  17. 28 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR8HZUIO. Transaction: MzAzNzkzNDk3NGFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X7X8TN8X. Transaction: MzAyMjk2MDg4NWFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQIDGKD8. Transaction: MzAxNjY3NTg2N2FkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XQPUUECQ. Transaction: MzAwMTM4Mzc2OGFkaXF6a2N4.

  21. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEH1SAL8. Transaction: MjAzNDgxODUyOWFkaXF6a2N4.

  22. 8 September 2008 Return made up to 23/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK0B22W5. Transaction: MjAxMjg3OTk1NmFkaXF6a2N4.

  23. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM2200VV. Transaction: MjAwNzg1NzE0NmFkaXF6a2N4.

  24. 22 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9V22ZVC. Transaction: MjAwNTkzNTQ3N2FkaXF6a2N4.

  25. 20 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9V23ZVD. Transaction: MjAwNTgxMjE2M2FkaXF6a2N4.

  26. 14 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NDAzN2FkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NTUxMmFkaXF6a2N4.

  28. 15 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyODM3M2FkaXF6a2N4.

  29. 13 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4NTg4NmFkaXF6a2N4.

  30. 20 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNjQ1NWFkaXF6a2N4.

  31. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA5NDQ5OWFkaXF6a2N4.

  32. 19 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MDc5OWFkaXF6a2N4.

  33. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwNzA5N2FkaXF6a2N4.

  34. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI1MjQ4OGFkaXF6a2N4.

  35. 25 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg3MDk1N2FkaXF6a2N4.

  36. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxMjA5M2FkaXF6a2N4.

  37. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0OTAwNGFkaXF6a2N4.

  38. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5MjM2MGFkaXF6a2N4.

  39. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMxNDM5MmFkaXF6a2N4.

  40. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3NzY0OGFkaXF6a2N4.

  41. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MDM0MmFkaXF6a2N4.

  42. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1MzIwM2FkaXF6a2N4.

  43. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwMTYyMWFkaXF6a2N4.

  44. 30 January 2004 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyODU1NWFkaXF6a2N4.

  45. 13 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU1NzcwNmFkaXF6a2N4.

  46. 10 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMzk3N2FkaXF6a2N4.

  47. 29 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzAzODgzMGFkaXF6a2N4.

  48. 10 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNTk0NGFkaXF6a2N4.

  49. 26 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDczMTA2M2FkaXF6a2N4.

  50. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NTYyM2FkaXF6a2N4.

  51. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyMTA2MWFkaXF6a2N4.

  52. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0MDY0MGFkaXF6a2N4.

  53. 23 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMzMzYyOGFkaXF6a2N4.

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