9 Pomfret Road Limited

Company Registration Number: 04074768

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Pomfret Road Limited is a Private Company Limited by Shares first registered on 20 September 2000.

Registered Address

9 POMFRET ROAD
LONDON
SE5 9DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SE5 9DJ

Registration Data

Company Number

04074768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£4,887£0£4,633£2,885
of which Cash £0£4,887£0£4,633£2,885
Total Assets £0£4,887£0£4,633£2,885
Current Liabilities £4,064£0£506£0£0
Net Current Assets £-4,064£4,887£-506£4,633£2,885
Total Net Worth £-4,064£4,887£-506£4,633£2,885

Previous Names

No previous names

Company Officers

  • BROOKS, Thomas Ivan

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Heritage Consultant

    Month of birth: July 1990

    Top Floor Flat
    9
    Pomfret Road
    London
    SE5 9DJ
    England

  • LAUDAN, Marisha Donna

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    9 Pomfret Road
    London
    SE5 9DJ

  • PANESAR, Armeet

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1982

    9 Pomfret Road
    London
    SE5 9DJ

  • ADAMS, Amy

    Secretary

    Appointed on 22 June 2007

    Resigned on 25 July 2014

    9 Pomfret Road
    Camberwell
    London
    SE5 9DJ

  • GILES, Elizabeth Frances Courthope

    Secretary

    Appointed on 20 September 2000

    Resigned on 21 May 2004

    Garden Flat
    9 Pomfret Road
    London
    SE5 9DJ

  • KELLY, Peter Edward Maitland

    Secretary

    Appointed on 5 January 2006

    Resigned on 22 June 2007

    Top Flat
    9 Pomfret Road
    London
    SE5 9DJ

  • ZAGNI, Madeleine Frances Ursula

    Secretary

    Appointed on 22 May 2004

    Resigned on 22 July 2006

    Ground Floor Flat
    9 Pomfret Road
    London
    SE5 9DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    26
    Church Street
    London
    NW8 8EP

  • AMEY, Nicholas

    Director

    Appointed on 22 May 2004

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Domestic Removals

    Month of birth: April 1971

    The Garden Flat
    9 Pomfret Road
    London
    SE5 9DJ

  • GILES, Elizabeth Frances Courthope

    Director

    Appointed on 20 September 2000

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: January 1968

    Garden Flat
    9 Pomfret Road
    London
    SE5 9DJ

  • MCGREEVY, Marisa

    Director

    Appointed on 20 September 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1969

    9 Pomfret Road
    London
    SE5 9DJ

  • MORGAN, James Gwyn

    Director

    Appointed on 10 May 2007

    Resigned on 5 November 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    9 Pomfret Road
    Camberwell
    London
    SE5 9DJ

  • SMITH, Eleanor

    Director

    Appointed on 22 June 2007

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Design Adviser

    Month of birth: December 1979

    9 Pomfret Road
    Camberwell
    London
    SE5 9DJ

  • ZAGNI, Madeleine Frances Ursula

    Director

    Appointed on 20 September 2000

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Musician

    Month of birth: September 1968

    Ground Floor Flat
    9 Pomfret Road
    London
    SE5 9DJ

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UUBQ3. Transaction: MzE0OTk2NDI3M2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCT3K. Transaction: MzE0MTY0NTgwN2FkaXF6a2N4.

  3. 10 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CST8X7. Transaction: MzEyODM1NDc5MGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0YNE. Transaction: MzExNjk0ODc3OWFkaXF6a2N4.

  5. 21 January 2015 Appointment of Mr Thomas Ivan Brooks as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIOWZS. Transaction: MzExNTc5NTkwM2FkaXF6a2N4.

  6. 25 July 2014 Termination of appointment of Amy Adams as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3CWHQS2. Transaction: MzEwNDQ2MDExMGFkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of Eleanor Smith as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWHQUD. Transaction: MzEwNDQ2MDA3M2FkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN3VF. Transaction: MzEwMTI0MDY5MWFkaXF6a2N4.

  9. 26 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LPTBT5. Transaction: MzA4OTQ5NTYyM2FkaXF6a2N4.

  10. 1 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JEDSJ. Transaction: MzA3ODk5NjI0M2FkaXF6a2N4.

  11. 29 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VJN6Q. Transaction: MzA3ODgyMzI3OWFkaXF6a2N4.

  12. 15 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B07OJ3. Transaction: MzA1OTIyNTA5NGFkaXF6a2N4.

  13. 5 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7TRS. Transaction: MzA1ODYyODQ0OWFkaXF6a2N4.

  14. 25 May 2012 Appointment of Miss Marisha Donna Laudan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHX6Q. Transaction: MzA1ODA3MTU2NmFkaXF6a2N4.

  15. 22 November 2011 Appointment of Mr Armeet Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEMGYZGQ. Transaction: MzA0NzU4MzY5MWFkaXF6a2N4.

  16. 26 October 2011 Termination of appointment of Nicholas Amey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54CHYPM. Transaction: MzA0NjA5MjUxNmFkaXF6a2N4.

  17. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6DGOVEH. Transaction: MzAzOTc4NjkzMWFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSICKUMJ. Transaction: MzAzODEzNDQzNWFkaXF6a2N4.

  19. 5 November 2010 Termination of appointment of James Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIPIOUZ. Transaction: MzAyNjQ5NDMyN2FkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGHF4KGD. Transaction: MzAxNjY2ODA4NGFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Eleanor Smith on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGHF3KGC. Transaction: MzAxNjYyNTk3OWFkaXF6a2N4.

  22. 31 May 2010 Director's details changed for James Gwyn Morgan on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGHF2KGB. Transaction: MzAxNjYyNTk3OGFkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Nicholas Amey on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGHF1KGA. Transaction: MzAxNjYyNTk3N2FkaXF6a2N4.

  24. 25 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AT0DHK9Q. Transaction: MzAxNjI3MDUxOWFkaXF6a2N4.

  25. 10 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P8QEICA5. Transaction: MjAzODkwNTc0NmFkaXF6a2N4.

  26. 19 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9JOBN6. Transaction: MjAzNzM5NzI4MWFkaXF6a2N4.

  27. 1 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR6U1V1. Transaction: MjAxMDEwMDcxNmFkaXF6a2N4.

  28. 16 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9IUC1GO. Transaction: MjAwOTEzNTg4MWFkaXF6a2N4.

  29. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNzM3NmFkaXF6a2N4.

  30. 10 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNzM3NWFkaXF6a2N4.

  31. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNDYxNmFkaXF6a2N4.

  32. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3ODY4MGFkaXF6a2N4.

  33. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3ODY4M2FkaXF6a2N4.

  34. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU3ODY4MWFkaXF6a2N4.

  35. 18 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5NzE0NWFkaXF6a2N4.

  36. 8 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NTcwMGFkaXF6a2N4.

  37. 31 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMzE2NWFkaXF6a2N4.

  38. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyMTE1NGFkaXF6a2N4.

  39. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NzIyMWFkaXF6a2N4.

  40. 12 January 2006 Registered office changed on 12/01/06 from: 2 ivanhoe road london SE5 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM0ODg0M2FkaXF6a2N4.

  41. 4 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDEyOTM1OGFkaXF6a2N4.

  42. 21 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2NzM3NGFkaXF6a2N4.

  43. 10 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA4MDk0MWFkaXF6a2N4.

  44. 10 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzNDk4NWFkaXF6a2N4.

  45. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5NjAzNmFkaXF6a2N4.

  46. 16 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTUwNjM2MGFkaXF6a2N4.

  47. 26 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUyMzU5NWFkaXF6a2N4.

  48. 24 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5OTIxMmFkaXF6a2N4.

  49. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcxOTQ5M2FkaXF6a2N4.

  50. 26 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NDI2OWFkaXF6a2N4.

  51. 23 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc0MTA4NGFkaXF6a2N4.

  52. 24 December 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3MTc5M2FkaXF6a2N4.

  53. 13 October 2000 Ad 20/09/00-01/10/00 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUxNDY5M2FkaXF6a2N4.

  54. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIxMTM0NGFkaXF6a2N4.

  55. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI1NDE1OGFkaXF6a2N4.

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