16 Deacon Road Limited

Company Registration Number: 04071243

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.
16 Deacon Road Limited is a Private Company Limited by Shares first registered on 14 September 2000. Its current registered address is in Wembley.

Registered Address

12 PASTURE CLOSE
WEMBLEY
ENGLAND
HA0 3JE

There are 8 companies currently registered at this postcode, including this one.

All companies at HA0 3JE

Registration Data

Company Number

04071243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHLUWALIA, Anu

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1974

    12
    Pasture Close
    Wembley
    HA0 3JE
    England

  • O'HARA, Kieran Sean

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    95 Cricklewood Broadway
    Cricklewood Broadway
    London
    NW2 3JG
    England

  • CEFAI, Alison Linda

    Secretary

    Appointed on 17 December 2004

    Resigned on 13 February 2009

    16a Deacon Road
    Willesden
    NW2 5QH

  • HIRST, Caroline

    Secretary

    Appointed on 15 June 2002

    Resigned on 17 December 2004

    16a Deacon Road
    London
    NW2 5QH

  • LEIPER, James

    Secretary

    Appointed on 14 September 2000

    Resigned on 12 April 2001

    16a Deacon Road
    Cricklewood
    London
    NW2 5QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CEFAI, Alison Linda

    Director

    Appointed on 17 December 2004

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Garment Technologist

    Month of birth: January 1972

    16a Deacon Road
    Willesden
    NW2 5QH

  • FARROW, Daniel

    Director

    Appointed on 15 June 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1971

    16a Deacon Road
    London
    NW2 5QH

  • HIRST, Caroline

    Director

    Appointed on 15 June 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1971

    16a Deacon Road
    London
    NW2 5QH

  • KURESHI, Rubyna

    Director

    Appointed on 14 September 2000

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Sales 7 Marketing

    Month of birth: December 1965

    16b Deacon Road
    Cricklewood
    London
    NW2 5QH

  • LEIPER, James

    Director

    Appointed on 14 September 2000

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Licence

    Month of birth: March 1966

    16a Deacon Road
    Cricklewood
    London
    NW2 5QH

  • RAMSOY, Christian

    Director

    Appointed on 17 December 2004

    Resigned on 13 February 2009

    Nationality: Norwegian

    Occupation: Computer Programmer

    Month of birth: October 1977

    16a Deacon Road
    Willesden
    NW2 5QH

  • WIGGINS, Steven James

    Director

    Appointed on 13 February 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Producer/Director

    Month of birth: January 1973

    16a
    Deacon Road
    London
    NW2 5QH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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. 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EXZTG9. Transaction: MzE4NTM4OTc4MGFkaXF6a2N4.

  2. 23 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60V0ZDL. Transaction: MzE2OTU5MzI1MGFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7AV4. Transaction: MzE1ODIxNDg3M2FkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from 16a Deacon Road Willesden London NW2 5QH to 12 Pasture Close Wembley HA0 3JE on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0PUUJ. Transaction: MzE1Nzg5MzcyM2FkaXF6a2N4.

  5. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzA5NDY3N2FkaXF6a2N4.

  6. 9 September 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5F5GR51. Transaction: MzE1NzA5NDY3NGFkaXF6a2N4.

  7. 9 September 2016 Appointment of Ms Anu Ahluwalia as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5F5G2RK. Transaction: MzE1NzA4OTA0M2FkaXF6a2N4.

  8. 9 September 2016 Termination of appointment of Steven James Wiggins as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5F5FTR6. Transaction: MzE1NzA4NjU3OWFkaXF6a2N4.

  9. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTc3NzE2MWFkaXF6a2N4.

  10. 2 March 2016 Appointment of Mr Kieran Sean O'hara as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X51U2VKR. Transaction: MzE0MzA0OTk2OWFkaXF6a2N4.

  11. 1 March 2016 Termination of appointment of Rubyna Kureshi as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X51U1TFK. Transaction: MzE0MzAzODg0MWFkaXF6a2N4.

  12. 7 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG5SR. Transaction: MzEzMjU1MjIwNWFkaXF6a2N4.

  13. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCCHL. Transaction: MzEyNjA2OTc1OWFkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0R78Q. Transaction: MzEwODk3MTc4NGFkaXF6a2N4.

  15. 26 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: X3AVRKOG. Transaction: MzEwMjcwODkxOGFkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZANL. Transaction: MzA4NjM1NzI4NWFkaXF6a2N4.

  17. 22 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: X2B1MIYO. Transaction: MzA4MDI2NjU0M2FkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43H1D. Transaction: MzA2NTQ3OTU2M2FkaXF6a2N4.

  19. 14 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3H3QW. Transaction: MzA1OTE3NzE0OGFkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRWM4XLS. Transaction: MzA0Mzk0MzM5MWFkaXF6a2N4.

  21. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3RWWVKY. Transaction: MzAzOTkyMDQzMmFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XZ149P54. Transaction: MzAyNzA5NTgzNWFkaXF6a2N4.

  23. 16 November 2010 Director's details changed for Rubyna Kureshi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ147P52. Transaction: MzAyNzA5NTgyMWFkaXF6a2N4.

  24. 16 November 2010 Director's details changed for Mr Steven James Wiggins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ148P53. Transaction: MzAyNzA5NTgyMmFkaXF6a2N4.

  25. 16 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKRF0LQY. Transaction: MzAxOTY1NTgyNmFkaXF6a2N4.

  26. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XK5T1E0U. Transaction: MzAwMDUwNjAzN2FkaXF6a2N4.

  27. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYJY3BYO. Transaction: MjAzODE1ODExOGFkaXF6a2N4.

  28. 20 July 2009 Director appointed mr steven james wiggins [View PDF]

    Category: Officers. Type: 288a. Barcode: XV94HBNK. Transaction: MjAzNzM5NDMwOWFkaXF6a2N4.

  29. 20 April 2009 Appointment terminated director christian ramsoy [View PDF]

    Category: Officers. Type: 288b. Barcode: X72K0954. Transaction: MjAzMDkwNDUzMmFkaXF6a2N4.

  30. 20 April 2009 Appointment terminated secretary alison cefai [View PDF]

    Category: Officers. Type: 288b. Barcode: X72JZ952. Transaction: MjAzMDkwNDUzMWFkaXF6a2N4.

  31. 20 April 2009 Appointment terminated director alison cefai [View PDF]

    Category: Officers. Type: 288b. Barcode: X72JY951. Transaction: MjAzMDkwNDUyOWFkaXF6a2N4.

  32. 6 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW87S3OR. Transaction: MjAxNDgyNzY0N2FkaXF6a2N4.

  33. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDDUV1CP. Transaction: MjAwODk0NDMxM2FkaXF6a2N4.

  34. 25 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MTQzMWFkaXF6a2N4.

  35. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NjcxMWFkaXF6a2N4.

  36. 2 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MDk4MWFkaXF6a2N4.

  37. 11 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MDEwNWFkaXF6a2N4.

  38. 14 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI1MzI1MWFkaXF6a2N4.

  39. 21 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQwNDg1MWFkaXF6a2N4.

  40. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg4OTA0NGFkaXF6a2N4.

  41. 21 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyMTY5OGFkaXF6a2N4.

  42. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1NDk1NGFkaXF6a2N4.

  43. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5OTIwOWFkaXF6a2N4.

  44. 24 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MTU1MGFkaXF6a2N4.

  45. 23 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA2MzI5MmFkaXF6a2N4.

  46. 23 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3NzEzM2FkaXF6a2N4.

  47. 13 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcxMjM3OWFkaXF6a2N4.

  48. 2 December 2002 Registered office changed on 02/12/02 from: 16 deacon road willesden london NW2 5QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2NjkwMGFkaXF6a2N4.

  49. 20 September 2002 Return made up to 14/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3MjI0NGFkaXF6a2N4.

  50. 16 July 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMjA4MTY3NWFkaXF6a2N4.

  51. 12 July 2002 Return made up to 14/09/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NTg4OWFkaXF6a2N4.

  52. 12 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk1Mjk0MGFkaXF6a2N4.

  53. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0NjkzN2FkaXF6a2N4.

  54. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2MzU3OGFkaXF6a2N4.

  55. 12 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM0MzkyN2FkaXF6a2N4.

  56. 5 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMjc5ODU4NWFkaXF6a2N4.

  57. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2MzgyOGFkaXF6a2N4.

  58. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3ODU0N2FkaXF6a2N4.

  59. 9 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3NzQ5NWFkaXF6a2N4.

  60. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3Njc5NWFkaXF6a2N4.

  61. 14 September 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYzNTY3NGFkaXF6a2N4.

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54.234.247.118 Tue, 12 Dec 2017 23:55:44 +0000