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59/65 Mosul Way Limited

Company Registration Number: 04131628

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.
59/65 Mosul Way Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Bromley, Kent.

Registered Address

TENISON HOUSE
45 TWEEDY ROAD
BROMLEY
KENT
BR1 3NF

There are 27 companies currently registered at this postcode, including this one.

All companies at BR1 3NF

Registration Data

Company Number

04131628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2002

     

    Tenison House 45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • CUPI, Dritan

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1981

    63
    Mosul Way
    Bromley
    Kent
    BR2 8JJ
    United Kingdom

  • DILLON, Kelly

    Director

    Appointed on 13 January 2014

     

    Nationality: Dual British Australian

    Occupation: Data Quality Officer

    Month of birth: September 1981

    59
    Mosul Road
    Bromley
    Kent
    BR2 8JJ
    United Kingdom

  • HUMPHREY, Angela Christine

    Director

    Appointed on 28 December 2000

     

    Nationality: British

    Occupation: Domestic

    Month of birth: April 1957

    65 Mosul Way
    Bromley
    Kent
    BR2 8JJ

  • OSBORNE, Alan John

    Director

    Appointed on 28 December 2000

     

    Nationality: British

    Occupation: Caretaker

    Month of birth: August 1948

    61 Mosul Way
    Bromley
    Kent
    BR2 8JJ

  • HUMPHREY, Angela Christine

    Secretary

    Appointed on 28 December 2000

    Resigned on 23 January 2002

    65 Mosul Way
    Bromley
    Kent
    BR2 8JJ

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 28 December 2000

    Resigned on 28 December 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • MAY, Lional William

    Director

    Appointed on 28 December 2000

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    63 Mosul Way
    Bromley
    Kent
    BR2 8JJ

  • NASH, Eric Victor

    Director

    Appointed on 28 December 2000

    Resigned on 27 July 2007

    Nationality: British

    Occupation: College Manager

    Month of birth: March 1948

    52 Ash Road
    Shirley
    Croydon
    CR0 8HU

  • NAVARRO, Christopher

    Director

    Appointed on 27 July 2007

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Gardner

    Month of birth: March 1986

    59 Mosul Way
    Bromley
    Kent
    BR2 8JJ

  • PERYER, James Richard

    Director

    Appointed on 22 January 2004

    Resigned on 22 December 2014

    Nationality: British

    Occupation: H & V Engineer

    Month of birth: May 1973

    63 Mosul Way
    Bromley
    Kent
    BR2 8JJ

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XWEEIO. Transaction: MzE2NzIzNzYyOWFkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCDW14. Transaction: MzE1NDQ3MzE5NWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: A4Z01M8C. Transaction: MzE0MDcyNDExNWFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGZUH. Transaction: MzEyNjg5NzQzM2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: A3YT2XJN. Transaction: MzExNTQyMjExN2FkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of James Richard Peryer as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: A3NTP23F. Transaction: MzExNTAyMDQ4N2FkaXF6a2N4.

  7. 14 January 2015 Appointment of Dritan Cupi as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: A3NTP237. Transaction: MzExNTAyMDQ4NGFkaXF6a2N4.

  8. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQE01. Transaction: MzEwNTY0MzYxMGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZRHJJ6. Transaction: MzA5MjkzMjIwMmFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Christopher Navarro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZRHJM2. Transaction: MzA5MjkzMjE1OGFkaXF6a2N4.

  11. 20 January 2014 Appointment of Kelly Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRHJMA. Transaction: MzA5MjkzMTg2N2FkaXF6a2N4.

  12. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXBI8. Transaction: MzA4MjU4MDUwMGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: A204EFSB. Transaction: MzA3MTI2ODYxNmFkaXF6a2N4.

  14. 25 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1TE8. Transaction: MzA2MTM5MDI3NWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: A10XR1QZ. Transaction: MzA1MTE2OTQxM2FkaXF6a2N4.

  16. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIOMHWS7. Transaction: MzA0MjQ1ODQ5MWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: AO9L3QPA. Transaction: MzAzMDU2Mzk5M2FkaXF6a2N4.

  18. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56DSNN0. Transaction: MzAyNDAxMjA1NGFkaXF6a2N4.

  19. 16 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: ALJDCGM5. Transaction: MzAwNzIxNzEyOGFkaXF6a2N4.

  20. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P79PQCLH. Transaction: MjAzOTc5Njg5NWFkaXF6a2N4.

  21. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMTPC6EA. Transaction: MjAyMzE3MjA1MmFkaXF6a2N4.

  22. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARHGI2GY. Transaction: MjAxMTU3Mjk0NWFkaXF6a2N4.

  23. 24 January 2008 Return made up to 28/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkxNDUzNGFkaXF6a2N4.

  24. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2MTAwMWFkaXF6a2N4.

  25. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNTkwMGFkaXF6a2N4.

  26. 16 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExOTEwOWFkaXF6a2N4.

  27. 22 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5ODc3NWFkaXF6a2N4.

  28. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2MDAxN2FkaXF6a2N4.

  29. 13 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzMDMyNWFkaXF6a2N4.

  30. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk1NTc4NmFkaXF6a2N4.

  31. 13 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1OTUxNGFkaXF6a2N4.

  32. 18 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU0OTUzOWFkaXF6a2N4.

  33. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcxNzY2OWFkaXF6a2N4.

  34. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1MDEyMGFkaXF6a2N4.

  35. 22 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNzk2NGFkaXF6a2N4.

  36. 22 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDE4MzY4MmFkaXF6a2N4.

  37. 8 February 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyMzI4NGFkaXF6a2N4.

  38. 23 September 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA5MzY0NDY3NWFkaXF6a2N4.

  39. 27 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQ4NjIwMGFkaXF6a2N4.

  40. 27 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3ODYzMWFkaXF6a2N4.

  41. 27 January 2002 Registered office changed on 27/01/02 from: 65 mosul way bromley kent BR2 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA2MDM4M2FkaXF6a2N4.

  42. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0NTUzNWFkaXF6a2N4.

  43. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxNzU0MmFkaXF6a2N4.

  44. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3MDAzMWFkaXF6a2N4.

  45. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY2OTgwNmFkaXF6a2N4.

  46. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA5NzI4MmFkaXF6a2N4.

  47. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE4OTYzMGFkaXF6a2N4.

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