276 Leahurst Road Limited

Company Registration Number: 04163048

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.
276 Leahurst Road Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in London.

Registered Address

276 LEAHURST ROAD
LEWISHAM
LONDON
SE13 5LT

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 5LT

Registration Data

Company Number

04163048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£2£2£2£2£2£2£2£2£2£2£2
of which Cash £0£2£0£0£0£0£0£0£0£0£0£0
Total Assets £0£2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £0£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CAPON, David Martyn

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: February 1979

    276 Leahurst Road
    Lewisham
    London
    SE13 5LT

  • WESTERBY, David Paul

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    276 Leahurst Road
    Lewisham
    London
    SE13 5LT

  • COOPER, Sally

    Secretary

    Appointed on 19 February 2001

    Resigned on 10 September 2007

    276 Leahurst Road
    London
    SE13 5LT

  • HATTON, Louisa Kate

    Secretary

    Appointed on 13 January 2008

    Resigned on 19 August 2011

    Ground Floor Flat 276 Leahurst
    Road Hither Green
    London
    SE13 5LT

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • ANNS, Janet Christine

    Director

    Appointed on 19 February 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    First Floor Flat 276 Leahurst Road
    Lewisham
    London
    SE13 5LT

  • GEE, James Andrew

    Director

    Appointed on 13 January 2008

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Business Analyser

    Month of birth: November 1977

    Ground Floor Flat 276 Leahurst
    Road Hither Green
    London
    SE13 5LT

  • MACKIE, Daniel John

    Director

    Appointed on 19 February 2001

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Lower Flat 276 Leahurst Road
    Lewisham
    London
    SE13 5LT

  • YOUNG, Vivienne Rae

    Director

    Appointed on 9 December 2005

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Market Research

    Month of birth: May 1971

    276 Leahurst Road
    1st Floor Flat
    London
    SE13 5LT

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 22/04/2017.

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.

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. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KDR5. Transaction: MzE2OTg4ODQ3NGFkaXF6a2N4.

  2. 26 November 2016 Appointment of Mr David Capon as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KJFQ6R. Transaction: MzE2Mjg2MDYxMGFkaXF6a2N4.

  3. 26 November 2016 Termination of appointment of Vivienne Rae Young as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KJFQC0. Transaction: MzE2Mjg2MDU1N2FkaXF6a2N4.

  4. 28 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKLRCI. Transaction: MzE2MDcyNTI4MWFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52UW9NF. Transaction: MzE0NDIwNDc1NGFkaXF6a2N4.

  6. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTYJ5. Transaction: MzEzNDc0MzQyMmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFTHV. Transaction: MzExODgzMjU4MGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JONYN5. Transaction: MzExMDUxNjc1N2FkaXF6a2N4.

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

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322RG7S. Transaction: MzA5NDgwNTE5MWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3QA40. Transaction: MzA4NzkyNDIyNGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSO3L. Transaction: MzA3MzE2NzI1NWFkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRH5HL. Transaction: MzA2NjgyNDc1MGFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14AI2SB. Transaction: MzA1MzgyNDc2N2FkaXF6a2N4.

  14. 25 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW4SKYL5. Transaction: MzA0NjA2MTU1NGFkaXF6a2N4.

  15. 31 August 2011 Termination of appointment of James Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLS2X50. Transaction: MzA0MzA0NDQ1NWFkaXF6a2N4.

  16. 31 August 2011 Appointment of Mr David Paul Westerby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XML83X5H. Transaction: MzA0MzA0MzY4MGFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of Louisa Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMBYRX5L. Transaction: MzA0MzAyNDI1NmFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XZ0N3S9N. Transaction: MzAzMzQ3OTcwMWFkaXF6a2N4.

  19. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3WFRPIM. Transaction: MzAyNzkwNDIyOGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XH44DJ5N. Transaction: MzAxMzQ5NjkwM2FkaXF6a2N4.

  21. 14 April 2010 Director's details changed for James Andrew Gee on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XH44BJ5L. Transaction: MzAxMzQ5NjM3N2FkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Vivienne Rae Young on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XH44CJ5M. Transaction: MzAxMzQ5NjM3OGFkaXF6a2N4.

  23. 31 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ER92N003. Transaction: MzAwNjAyMDE4OGFkaXF6a2N4.

  24. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS77Q7II. Transaction: MjAyNjIxNzE0NGFkaXF6a2N4.

  25. 18 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYOLI5RV. Transaction: MjAyMDcwMjQ4MGFkaXF6a2N4.

  26. 5 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6E5XQU. Transaction: MjAwMDc1ODM0MGFkaXF6a2N4.

  27. 4 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL6E4XQT. Transaction: MjAwMDc1NzUyNmFkaXF6a2N4.

  28. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTAxNmFkaXF6a2N4.

  29. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTI2NGFkaXF6a2N4.

  30. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI4NDgzMWFkaXF6a2N4.

  31. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4MzcyMGFkaXF6a2N4.

  32. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NDgzMmFkaXF6a2N4.

  33. 14 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE2OTUyNGFkaXF6a2N4.

  34. 28 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MzY2MWFkaXF6a2N4.

  35. 24 April 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM1OTc5MGFkaXF6a2N4.

  36. 9 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNDY4OWFkaXF6a2N4.

  37. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3MjA3M2FkaXF6a2N4.

  38. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzNjY4OWFkaXF6a2N4.

  39. 10 March 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTM3Mzk3M2FkaXF6a2N4.

  40. 10 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NTMzNWFkaXF6a2N4.

  41. 6 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDE2MDI1MWFkaXF6a2N4.

  42. 11 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM3NzgyNmFkaXF6a2N4.

  43. 4 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NjY0MWFkaXF6a2N4.

  44. 29 April 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyODYwNTg2NWFkaXF6a2N4.

  45. 1 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMjE1OWFkaXF6a2N4.

  46. 14 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzcxODk5NmFkaXF6a2N4.

  47. 14 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzA4MTA2M2FkaXF6a2N4.

  48. 25 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTAxMDgxNWFkaXF6a2N4.

  49. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDIwNjM5MGFkaXF6a2N4.

  50. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEyNzI4M2FkaXF6a2N4.

  51. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI3MDUzNWFkaXF6a2N4.

  52. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYzMDQ2NmFkaXF6a2N4.

  53. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2ODc1MWFkaXF6a2N4.

  54. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyMzQ4MWFkaXF6a2N4.

  55. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMyNDQyNGFkaXF6a2N4.

  56. 20 April 2001 Ad 19/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDk0NjQyNGFkaXF6a2N4.

  57. 2 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIyMjAyOWFkaXF6a2N4.

  58. 2 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2MTAyOGFkaXF6a2N4.

  59. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM5Nzg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.