73 Whitbread Road Limited

Company Registration Number: 04141784

Company registered in England and Wales

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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.
73 Whitbread Road Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in London.

Registered Address

73 WHITBREAD ROAD
BROCKLEY
LONDON
SE4 2BD

There are 9 companies currently registered at this postcode, including this one.

All companies at SE4 2BD

Registration Data

Company Number

04141784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£556£596£556£556£556£596
of which Cash £3£3£3£3£3£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£556£596£556£556£556£596
Current Liabilities £0£0£0£0£0£0£553£593£553£553£553£593
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MANTLE, Ruth Joanna

    Secretary

    Appointed on 20 April 2011

     

    73 Whitbread Road
    Brockley
    London
    SE4 2BD

  • HOLLWAY, Caroline Jane

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1954

    39 Geneva Avenue
    Toronto
    M5a 2j9
    Canada

  • MANTLE, Ruth Joanna

    Director

    Appointed on 20 April 2011

     

    Nationality: Britsh

    Occupation: Head Of Direct Marketing (Fundraising)

    Month of birth: May 1981

    73 Whitbread Road
    Brockley
    London
    SE4 2BD

  • PRINGLE, Lauren Margaret Jan

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1991

    73
    Whitbread Road
    London
    SE4 2BD
    England

  • CHARLWOOD, Neil

    Secretary

    Appointed on 14 October 2004

    Resigned on 20 April 2011

    Flat 2
    73 Whitbread Road
    London
    SE4 2BD

  • HARTLEY, Christopher James

    Secretary

    Appointed on 16 January 2001

    Resigned on 19 June 2006

    5122 Otis Avenue
    Tar/Zawa
    Tarzana
    Ca 91356
    Usa

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHARLWOOD, Neil

    Director

    Appointed on 14 October 2004

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1975

    Flat 2
    73 Whitbread Road
    London
    SE4 2BD

  • HARTLEY, Christopher James

    Director

    Appointed on 16 January 2001

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Web Developer

    Month of birth: November 1971

    5122 Otis Avenue
    Tar/Zawa
    Tarzana
    Ca 91356
    Usa

  • KILMINSTER, Hugh

    Director

    Appointed on 23 January 2004

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Museum Curator

    Month of birth: June 1969

    Flat 2 73 Whitbread Road
    Brockley
    London
    SE4 2BD

  • MULLENS, John Desmond

    Director

    Appointed on 17 March 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Currency Broker

    Month of birth: December 1978

    Flat 1 73
    Whitbread Rd
    Brockley
    London
    SE4 2BD

  • RUSSELL, Abigail Louise

    Director

    Appointed on 16 January 2001

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1973

    Flat 2
    73 Whitbread Road Brockley
    London
    SE4 2BD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TODD, Andrew Paul

    Director

    Appointed on 19 June 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Master Carpenter

    Month of birth: November 1974

    73 Whitbread Road
    London
    SE4 2BD

  • TODD, Kathryn

    Director

    Appointed on 19 June 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1978

    Flat 1
    73 Whitbread Road
    London
    SE4 2BD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RNYH. Transaction: MzE2NzgwMTU4MmFkaXF6a2N4.

  2. 31 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: X5ISHL22. Transaction: MzE2MDg4OTgwOWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLBX4. Transaction: MzE0MTc5NTE4MGFkaXF6a2N4.

  4. 5 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: X4HE8TH4. Transaction: MzEzMjM5NzU3MmFkaXF6a2N4.

  5. 5 October 2015 Appointment of Ms Lauren Pringle as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE8NV5. Transaction: MzEzMjM5NjI2MGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413XXKG. Transaction: MzExNzE5NTk0NmFkaXF6a2N4.

  7. 12 February 2015 Termination of appointment of John Desmond Mullens as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X413XXO0. Transaction: MzExNzE5NTY5OWFkaXF6a2N4.

  8. 26 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: X3JBIJP6. Transaction: MzExMDE0MTg1MWFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X322OB7U. Transaction: MzA5NDc2OTM0OGFkaXF6a2N4.

  10. 27 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: X2JVUO3E. Transaction: MzA4NzY5NjMwNWFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X224SKY1. Transaction: MzA3MjgzNzUxNmFkaXF6a2N4.

  12. 14 February 2013 Director's details changed for Ms Ruth Joanna Mantle on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X224SKXT. Transaction: MzA3Mjc5NzUxNGFkaXF6a2N4.

  13. 28 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: X1KH2CKB. Transaction: MzA2NjU3NDEzMWFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X122DXNL. Transaction: MzA1MTk0MDU0MGFkaXF6a2N4.

  15. 6 February 2012 Director's details changed for Ms Ruth Joanna Mantle on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X122DXND. Transaction: MzA1MTkxMTQxNGFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5JAEYPW. Transaction: MzA0NjE0MzMzOGFkaXF6a2N4.

  17. 5 May 2011 Termination of appointment of Neil Charlwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXRQTVH. Transaction: MzAzNjY1NDY4NGFkaXF6a2N4.

  18. 5 May 2011 Termination of appointment of Neil Charlwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIXNHTV4. Transaction: MzAzNjY1NDQ2OGFkaXF6a2N4.

  19. 5 May 2011 Appointment of Ms Ruth Joanna Mantle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIXJNTV6. Transaction: MzAzNjY1NDE1N2FkaXF6a2N4.

  20. 5 May 2011 Appointment of Ms Ruth Joanna Mantle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXCITVU. Transaction: MzAzNjY1Mzc4MWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHVWKQVA. Transaction: MzAzMDU0OTQ2MmFkaXF6a2N4.

  22. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS1BNOAZ. Transaction: MzAyNTQ4MDYxMWFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XA79VHCB. Transaction: MzAwODk1Mzk4MWFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Mr John Desmond Mullens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA79UHCA. Transaction: MzAwODk1MzEzMmFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Caroline Jane Hollway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA79THC9. Transaction: MzAwODk1MzEzMGFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Neil Charlwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA79SHC8. Transaction: MzAwODk1MzEyOWFkaXF6a2N4.

  27. 1 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHI8REI4. Transaction: MzAwMTg4MzgyOWFkaXF6a2N4.

  28. 18 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1WQ88Z. Transaction: MjAyODQzMDE5NmFkaXF6a2N4.

  29. 18 March 2009 Director appointed mr john desmond mullens [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ1VS880. Transaction: MjAyODQyNjcyOWFkaXF6a2N4.

  30. 18 March 2009 Appointment terminated director kathryn todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ1WP88Y. Transaction: MjAyODQyODUzMWFkaXF6a2N4.

  31. 18 March 2009 Appointment terminated director andrew todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ1WO88X. Transaction: MjAyODQyODUzMGFkaXF6a2N4.

  32. 20 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE1254ZZ. Transaction: MjAxODQyNDEwN2FkaXF6a2N4.

  33. 29 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMzM3NGFkaXF6a2N4.

  34. 16 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwNTI3M2FkaXF6a2N4.

  35. 17 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5MzE3OGFkaXF6a2N4.

  36. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1OTUwNGFkaXF6a2N4.

  37. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxODY3NWFkaXF6a2N4.

  38. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxMTUxMGFkaXF6a2N4.

  39. 16 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTQ4M2FkaXF6a2N4.

  40. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MjMxMmFkaXF6a2N4.

  41. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDAzNmFkaXF6a2N4.

  42. 19 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzUxNWFkaXF6a2N4.

  43. 26 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4NTA1M2FkaXF6a2N4.

  44. 25 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwMzU1OGFkaXF6a2N4.

  45. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzUyNWFkaXF6a2N4.

  46. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1NTMzN2FkaXF6a2N4.

  47. 5 July 2004 Ad 16/01/01-16/01/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI0NjE1MmFkaXF6a2N4.

  48. 5 July 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMwNjc5MWFkaXF6a2N4.

  49. 5 July 2004 Return made up to 16/01/04; full list of members

    Category: Annual return. Type: 363a. Transaction: OTYzMDY3OTFhZGlxemtjeA.

  50. 5 July 2004 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI1MzY2MGFkaXF6a2N4.

  51. 5 July 2004 Return made up to 16/01/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQwMjUzNjYwYWRpcXprY3g.

  52. 5 July 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI3NzQ3MWFkaXF6a2N4.

  53. 5 July 2004 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjg4NTE3OWFkaXF6a2N4.

  54. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwMTM3OWFkaXF6a2N4.

  55. 5 July 2004 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ0MTYwNmFkaXF6a2N4.

  56. 5 July 2004 Return made up to 16/01/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAxNDQxNjA2YWRpcXprY3g.

  57. 5 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDAwOTU1MGFkaXF6a2N4.

  58. 30 June 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE0NjQ3MTA5N2FkaXF6a2N4.

  59. 3 December 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAwOTc0MDgyOWFkaXF6a2N4.

  60. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTgyNzczMGFkaXF6a2N4.

  61. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDA1NWFkaXF6a2N4.

  62. 27 March 2001 Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk0ODI4OWFkaXF6a2N4.

  63. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxODE4NmFkaXF6a2N4.

  64. 26 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NDAzM2FkaXF6a2N4.

  65. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2Mjc0N2FkaXF6a2N4.

  66. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxNTk5MWFkaXF6a2N4.

  67. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU4MjE1OGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:58:53 +0100