2 Atherfold Road Limited

Company Registration Number: 04136879

Company registered in England and Wales

Approximate Location Map
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2 Atherfold Road Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in London.

Registered Address

17 ST LUKES MEWS
LONDON
W11 1DF

There are 5 companies currently registered at this postcode, including this one.

All companies at W11 1DF

Registration Data

Company Number

04136879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,638£10,638£10,638£10,638£10,638£10,638£10,638£10,638£10,638£10,641£10,638£10,641
Current Assets £318£3£3£3£3£3£153£153£303£198£145£142
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £10,956£10,641£10,641£10,641£10,641£10,641£10,791£10,791£10,941£10,839£10,783£10,783
Current Liabilities £315£300£300£275£180£903£150£150£300£198£142£142
Net Current Assets £3£-297£-297£-272£-177£-900£3£3£3£0£3£0
Total Net Worth £10,641£10,341£10,341£10,366£10,461£9,738£10,641£10,641£10,641£10,641£10,641£10,641

Previous Names

No previous names

Company Officers

  • EYNON, Jamie William

    Secretary

    Appointed on 2 February 2001

     

    17 St Lukes Mews
    London
    W11 IDF

  • EYNON, Jamie William

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: October 1968

    17 St Lukes Mews
    London
    W11 IDF

  • MCKEOWN, Audrey

    Director

    Appointed on 27 September 2007

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: November 1974

    7
    Camberwell Grove
    London
    SE5 8JA
    England

  • PEARCE, James Stephen

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1987

    Ground Floor Flat Number 2
    Atherfold Road
    London
    SW9 9LW
    England

  • PEARCE, Simon David

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1989

    Ground Floor Flat Number 2
    Atherfold Road
    London
    SW9 9LW
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 2 February 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HACHACHE, Simone Louise

    Secretary

    Appointed on 1 October 2006

    Resigned on 27 September 2007

    Flat A
    2 Atherfold Road
    London
    SW9 9LW

  • BAILEY, Hannah Victoria

    Director

    Appointed on 2 February 2001

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: December 1977

    Flat 1
    2 Atherfold Road
    London
    SW9 9LW

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 8 January 2001

    Resigned on 2 February 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HACHACHE, Simone Louise

    Director

    Appointed on 28 April 2006

    Resigned on 5 March 2013

    Nationality: Nz

    Occupation: Solicitor

    Month of birth: March 1977

    Flat A
    2 Atherfold Road
    London
    SW9 9LW

  • KUTER, Simone Marianne, Dr

    Director

    Appointed on 2 February 2001

    Resigned on 18 September 2002

    Nationality: Australian

    Occupation: Doctor

    Month of birth: May 1967

    Flat 2
    2 Atherfold Road
    London
    SW9 9LW

  • MCCARTHY, Donal

    Director

    Appointed on 10 July 2004

    Resigned on 15 December 2006

    Nationality: Irish

    Occupation: Information Technologist

    Month of birth: June 1979

    Flat B
    2 Atherfold Road
    London
    SW9 9LW

  • MURRAY, Roslyn Anne

    Director

    Appointed on 18 September 2002

    Resigned on 10 July 2004

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1962

    Flat 2
    2 Atherfold Road
    London
    SW9 9LW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4A62. Transaction: MzE2NzA4OTAxNmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2CLB4. Transaction: MzE2MDIwNDY1MGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z004W3. Transaction: MzE0MDEwMzI1MmFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMOCXT. Transaction: MzEzMzY5MTYxNGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9X01. Transaction: MzExNTg4MTA1NmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKYCY. Transaction: MzExMDQ4NjgyNmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X3023J3F. Transaction: MzA5MzA1MTc5NmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO4Q5S. Transaction: MzA4NzU0NzE5NGFkaXF6a2N4.

  9. 20 August 2013 Appointment of Simon David Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EXKC2G. Transaction: MzA4MzU0MjgxNGFkaXF6a2N4.

  10. 20 August 2013 Appointment of James Stephen Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EXKC2O. Transaction: MzA4MzU0MjU5NGFkaXF6a2N4.

  11. 2 July 2013 Termination of appointment of Simone Hachache as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFU1K3. Transaction: MzA4MDg1NDc1MWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOWMPK. Transaction: MzA3MDgzMDE3M2FkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4UWY0. Transaction: MzA2NjM4ODUwNmFkaXF6a2N4.

  14. 2 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPQY2. Transaction: MzA1MTc5NTAzMmFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AN324WEG. Transaction: MzA0MTg0ODAzNGFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XNJU9RB8. Transaction: MzAzMTUzOTk0OGFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Ms Audrey Mckeown on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XNJU8RB7. Transaction: MzAzMTUzOTY3NmFkaXF6a2N4.

  18. 18 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEHIKP62. Transaction: MzAyNzE5MDY4NmFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X2RH3IC4. Transaction: MzAxMTU3MDUwMmFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Jamie William Eynon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2RH1IC2. Transaction: MzAxMTU2OTk5NmFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Simone Louise Hachache on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2RH2IC3. Transaction: MzAxMTU2OTk5N2FkaXF6a2N4.

  22. 16 March 2010 Registered office address changed from 2 Atherfold Road London SW9 9LW on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2RH0IC1. Transaction: MzAxMTU2OTk5NWFkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6QHNHG7. Transaction: MzAwOTQzMTIyM2FkaXF6a2N4.

  24. 18 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYMV88Q. Transaction: MjAyODM1MDExOWFkaXF6a2N4.

  25. 19 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEFME38E. Transaction: MjAxMzcyMDYwOWFkaXF6a2N4.

  26. 8 April 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7KIYOK. Transaction: MjAwMjc3MzMzMWFkaXF6a2N4.

  27. 28 February 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LR0UOXKB. Transaction: MjAwMDQ0MDQzM2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk4MDY4M2FkaXF6a2N4.

  29. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMzOTc2MmFkaXF6a2N4.

  30. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI0MDE1NWFkaXF6a2N4.

  31. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2MDY0NmFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NTgzOWFkaXF6a2N4.

  33. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNDk0NGFkaXF6a2N4.

  34. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2Nzk3NGFkaXF6a2N4.

  35. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MDU5NGFkaXF6a2N4.

  36. 7 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MjUzOGFkaXF6a2N4.

  37. 8 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDMxMDY5OWFkaXF6a2N4.

  38. 4 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0ODQzNWFkaXF6a2N4.

  39. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIyNDA0NmFkaXF6a2N4.

  40. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMwMjk4NWFkaXF6a2N4.

  41. 9 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNjQ5M2FkaXF6a2N4.

  42. 4 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MjIzMDA0N2FkaXF6a2N4.

  43. 9 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2NjY0NWFkaXF6a2N4.

  44. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2ODAwMGFkaXF6a2N4.

  45. 12 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDcxMDMwNGFkaXF6a2N4.

  46. 1 May 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1OTA1OWFkaXF6a2N4.

  47. 26 March 2002 Ad 02/02/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM5MDQ1OWFkaXF6a2N4.

  48. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNTI4OWFkaXF6a2N4.

  49. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk2NTU1MmFkaXF6a2N4.

  50. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNjIyMGFkaXF6a2N4.

  51. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExMzYyMGFkaXF6a2N4.

  52. 28 March 2001 Registered office changed on 28/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI2NTk5MmFkaXF6a2N4.

  53. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg5NzU1OGFkaXF6a2N4.

  54. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxMTAzN2FkaXF6a2N4.

  55. 7 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQ5OTU3MmFkaXF6a2N4.

  56. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgzMzY3NmFkaXF6a2N4.

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