109 Dartmouth Road Limited

Company Registration Number: 04104607

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.
109 Dartmouth Road Limited is a Private Company Limited by Guarantee first registered on 9 November 2000. Its current registered address is in Uxbridge, Middlesex.

Registered Address

ZONE G SALAMANDER QUAY
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6NZ

There are 76 companies currently registered at this postcode, including this one.

All companies at UB9 6NZ

Registration Data

Company Number

04104607

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,354£4,706£3,691£3,917£2,583
of which Cash £5,045£4,414£3,414£3,589£2,288
Total Assets £5,354£4,706£3,691£3,917£2,583
Current Liabilities £851£828£805£1,555£799
Net Current Assets £4,503£3,878£2,886£2,362£1,784
Total Net Worth £4,503£3,878£2,886£2,362£1,784

Previous Names

No previous names

Company Officers

  • MURPHY, James Michael

    Secretary

    Appointed on 15 March 2014

     

    36
    Ulverton Road
    Dalkey
    Dublin
    Ireland

  • FINN, Warrick James

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1968

    Zone G
    Salamander Quay
    Harefield
    Uxbridge
    Middlesex
    UB9 6NZ
    England

  • LAUX, Stephen John

    Director

    Appointed on 15 March 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1951

    144
    Lygon Road
    Edinburgh
    EH16 5QA
    Scotland

  • MURPHY, David Kevin

    Director

    Appointed on 15 March 2014

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: November 1970

    16
    Calle De Rafael Calvo 16
    28010 Madrid
    Spain

  • MURPHY, James Michael

    Director

    Appointed on 29 November 2000

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1946

    36 Ulverton Road
    Dalkey
    Co Dublin
    IRISH
    Ireland

  • BEECH, Victoria Anne

    Secretary

    Appointed on 29 November 2000

    Resigned on 24 March 2006

    109a Dartmouth Road
    London
    NW2 4ES

  • LIVETT, Gerard

    Secretary

    Appointed on 9 November 2000

    Resigned on 29 November 2000

    8 Upper Ramsey Walk
    London
    N1 2RP

  • MURPHY, David Kevin

    Secretary

    Appointed on 1 August 2009

    Resigned on 15 March 2014

    109 Dartmouth Road
    Willesden Green London
    NW2 4ES

  • SILVER, Adam

    Secretary

    Appointed on 9 October 2006

    Resigned on 1 August 2009

    109d Dartmouth Road
    London
    NW2 4ES

  • BEECH, Michael Andrew John

    Director

    Appointed on 29 November 2000

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1970

    109a Dartmouth Road
    London
    NW2 4ES

  • FINN, Iris

    Director

    Appointed on 24 September 2005

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Interpreter

    Month of birth: July 1970

    Flat B
    109 Dartmouth Road
    London
    NW2 4ES

  • GELDART, Richard Christopher

    Director

    Appointed on 9 November 2000

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Business Consultant

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

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

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. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJHJK. Transaction: MzE2MTU5Mzc0M2FkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6QMQ. Transaction: MzEzNTYzOTM0MGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHVGEZ. Transaction: MzEyOTU1OTU0N2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FQJ4. Transaction: MzExMzc1NzcyNGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 9 November 2014 no member list [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK87K0. Transaction: MzExMjI1NjQ2MmFkaXF6a2N4.

  6. 27 November 2014 Appointment of Mr James Michael Murphy as a secretary on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: AP03. Barcode: X3LK87IO. Transaction: MzExMjI1NjI0MWFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Mr David Kevin Murphy on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3LK87IG. Transaction: MzExMjI1NjIzNGFkaXF6a2N4.

  8. 22 May 2014 Appointment of Mr Stephen John Laux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXQYX. Transaction: MzEwMDQ0NTg1MWFkaXF6a2N4.

  9. 20 May 2014 Registered office address changed from 109 Dartmouth Road Willesden Green London NW2 4ES on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AAA8Z. Transaction: MzEwMDM1NDM0NWFkaXF6a2N4.

  10. 20 May 2014 Appointment of Mr David Kevin Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PCQR. Transaction: MzEwMDMwMTIxOWFkaXF6a2N4.

  11. 20 May 2014 Appointment of Mr David Kevin Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PCOZ. Transaction: MzEwMDMwMTIxMmFkaXF6a2N4.

  12. 19 May 2014 Termination of appointment of David Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387PCQZ. Transaction: MzEwMDMwMTIyMGFkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCS6P. Transaction: MzA5MTYxOTkxMGFkaXF6a2N4.

  14. 10 November 2013 Annual return made up to 9 November 2013 no member list [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLSW0. Transaction: MzA4ODQ4MjMwOWFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BRUQ. Transaction: MzA3MDA2MzA5MWFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 9 November 2012 no member list [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH60LC. Transaction: MzA2NzMwMTM3MGFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBYSI. Transaction: MzA0OTc0ODU5NmFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 9 November 2011 no member list [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBGWQZ6F. Transaction: MzA0NzA1MTM3MWFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ9OQQJW. Transaction: MzAzMDMwNTcwN2FkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 9 November 2010 no member list [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2KB1PG0. Transaction: MzAyNzc2ODU1NGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 9 November 2009 no member list [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZCTWGFS. Transaction: MzAwNjQ1MDM5M2FkaXF6a2N4.

  22. 6 January 2010 Director's details changed for James Michael Murphy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCTVGFR. Transaction: MzAwNjQ1MDAyOGFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Warrick James Finn on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCTUGFQ. Transaction: MzAwNjQ1MDAyN2FkaXF6a2N4.

  24. 6 January 2010 Secretary's details changed for Mr David Kevin Murphy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZCTTGFP. Transaction: MzAwNjQ1MDAyNWFkaXF6a2N4.

  25. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A984HEXN. Transaction: MzAwMzE2NTQ0NmFkaXF6a2N4.

  26. 4 August 2009 Secretary appointed mr david kevin murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XZUEEC3X. Transaction: MjAzODM5NTk5NGFkaXF6a2N4.

  27. 3 August 2009 Appointment terminated secretary adam silver [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUCOC35. Transaction: MjAzODM5NTk1N2FkaXF6a2N4.

  28. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZH56W8. Transaction: MjAyNDU1NzIwNmFkaXF6a2N4.

  29. 19 November 2008 Annual return made up to 09/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69BD4X1. Transaction: MjAxODMwMDE1N2FkaXF6a2N4.

  30. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NzgyMmFkaXF6a2N4.

  31. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NTM4M2FkaXF6a2N4.

  32. 21 December 2007 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQzMTYyOGFkaXF6a2N4.

  33. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQyODI5MmFkaXF6a2N4.

  34. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjI3NWFkaXF6a2N4.

  35. 15 December 2006 Annual return made up to 09/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5NjMxMmFkaXF6a2N4.

  36. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1OTk2MWFkaXF6a2N4.

  37. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5NDU5NmFkaXF6a2N4.

  38. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMjQ2NWFkaXF6a2N4.

  39. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzAxNTg5OGFkaXF6a2N4.

  40. 31 January 2006 Annual return made up to 09/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMjA1OWFkaXF6a2N4.

  41. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2NzgwOWFkaXF6a2N4.

  42. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDcwMTExNGFkaXF6a2N4.

  43. 14 January 2005 Annual return made up to 09/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMjYzMGFkaXF6a2N4.

  44. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgwNDMwM2FkaXF6a2N4.

  45. 8 January 2004 Annual return made up to 09/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwOTMxMGFkaXF6a2N4.

  46. 17 January 2003 Annual return made up to 09/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI5NDI5NWFkaXF6a2N4.

  47. 12 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUwNzE5N2FkaXF6a2N4.

  48. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ4NDIwN2FkaXF6a2N4.

  49. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc4NzAyOWFkaXF6a2N4.

  50. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIyOTkxNWFkaXF6a2N4.

  51. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUyMTUzN2FkaXF6a2N4.

  52. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDY2MTMzM2FkaXF6a2N4.

  53. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU2MTE2NWFkaXF6a2N4.

  54. 10 September 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzY3MTMxMmFkaXF6a2N4.

  55. 7 December 2001 Annual return made up to 09/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0MTgxNmFkaXF6a2N4.

  56. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE0MTQ4OGFkaXF6a2N4.

  57. 6 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwNDUxN2FkaXF6a2N4.

  58. 6 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1MTQ2M2FkaXF6a2N4.

  59. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQwOTM2N2FkaXF6a2N4.

  60. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgyNjcwNmFkaXF6a2N4.

  61. 6 December 2000 Registered office changed on 06/12/00 from: suite 53 26 charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODcyODg0NWFkaXF6a2N4.

  62. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgwMjE0NWFkaXF6a2N4.

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