58 a B C Limited

Company Registration Number: 04164288

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.
58 a B C Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in London.

Registered Address

58 NORTH STREET
CLAPHAM OLD TOWN
LONDON
SW4 0HD

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

All companies at SW4 0HD

Registration Data

Company Number

04164288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £3£3£3£3£3£0£0£0
Current Assets £1,664£264£1,178£314£656£1,533£995£12,904
of which Cash £0£264£1,178£314£656£1,533£995£12,904
Total Assets £1,667£267£1,181£317£659£1,533£995£12,904
Current Liabilities £0£0£0£0£0£0£0£12,500
Net Current Assets £1,664£264£1,178£314£656£1,533£995£404
Total Net Worth £1,667£267£1,181£317£659£1,533£995£404

Previous Names

No previous names

Company Officers

  • GALPIN, Julie Anne

    Secretary

    Appointed on 10 July 2002

     

    Nationality: British

    58a North Street
    Clapham Old Town
    London
    SW4 0HD

  • GALPIN, Julie Anne

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Retail Manageress

    Month of birth: March 1962

    58a North Street
    Clapham Old Town
    London
    SW4 0HD

  • KIRK, Alexander Even Cameron

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1987

    58 North Street
    Clapham Old Town
    London
    SW4 0HD

  • POWELL, George Charles Edward

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1986

    58 North Street
    Clapham Old Town
    London
    SW4 0HD

  • COLYER, Michele

    Secretary

    Appointed on 20 February 2001

    Resigned on 10 July 2002

    58c North Street
    Clapham Old Town
    London
    SW4 0HD

  • COLYER, Martin

    Director

    Appointed on 20 February 2001

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Designer

    Month of birth: December 1955

    58c North Street
    London
    SW4 0HD

  • FORSHAW, Paul Timothy

    Director

    Appointed on 6 July 2001

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    58b North Street
    Clapham
    London
    SW4 0HD

  • KIRBY, Julian Breakspear Bede

    Director

    Appointed on 10 July 2002

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Bar Man

    Month of birth: May 1975

    58c North Street
    Clapham
    London
    SW4 0HD

  • PAYNE-LAWREY, Lisa Catherine

    Director

    Appointed on 20 February 2001

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    58b North Street
    Clapham Old Town
    London
    SW4 0HD

  • RAYWARD-SMITH, Mark Andrew

    Director

    Appointed on 18 December 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1983

    58 North Street
    Clapham Old Town
    London
    SW4 0HD

This information was most recently updated 16/11/2017.

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. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNICB. Transaction: MzE3MDI0NTQxOWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGS8YQ. Transaction: MzE2MjY5OTAyNGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTS6I. Transaction: MzE0NDE3NjUzM2FkaXF6a2N4.

  4. 26 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: X4KYBQQI. Transaction: MzEzNjA4ODE5OGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3PWG. Transaction: MzExOTI0NTQzN2FkaXF6a2N4.

  6. 16 March 2015 Appointment of Mr Alexander Even Cameron Kirk as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X43A3PW8. Transaction: MzExOTI0NTA1NGFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Mark Andrew Rayward-Smith as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X43A3PZ7. Transaction: MzExOTI0NTA1MGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7NPM. Transaction: MzExMjI1MDM5NWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33VP4FA. Transaction: MzA5NjM5NjU0MWFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5SAP. Transaction: MzA4OTIwNTA2NmFkaXF6a2N4.

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

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24FK26E. Transaction: MzA3NDY1NjMxOWFkaXF6a2N4.

  12. 28 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: X1MMKBM9. Transaction: MzA2ODM2Njk5M2FkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14XO08R. Transaction: MzA1NDI5ODg1MWFkaXF6a2N4.

  14. 18 March 2012 Appointment of Mr George Charles Edward Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14XO08J. Transaction: MzA1NDI5ODg0NGFkaXF6a2N4.

  15. 27 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG88FZLS. Transaction: MzA0NzkxMDA0NGFkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X27Z5SIK. Transaction: MzAzMzk4NDA4OGFkaXF6a2N4.

  17. 17 March 2011 Appointment of Mr Mark Andrew Rayward-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27Z4SIJ. Transaction: MzAzMzk4MzkyNmFkaXF6a2N4.

  18. 17 March 2011 Termination of appointment of Julian Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27Z3SII. Transaction: MzAzMzk4MzkyMmFkaXF6a2N4.

  19. 15 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1OGSPYU. Transaction: MzAyODg3MTk0N2FkaXF6a2N4.

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

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X4YBZIF6. Transaction: MzAxMTg0MjYzMmFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Julian Breakspear Bede Kirby on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YBYIF5. Transaction: MzAxMTg0MjQ5MmFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Julie Anne Galpin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YBXIF4. Transaction: MzAxMTg0MjQ5MWFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVHZ2FUW. Transaction: MzAwNTUxNjExMGFkaXF6a2N4.

  24. 20 December 2009 Termination of appointment of Paul Forshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARGZ4FSR. Transaction: MzAwNTM0Njc3N2FkaXF6a2N4.

  25. 9 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF4N807. Transaction: MjAyNzYxNzQ0NmFkaXF6a2N4.

  26. 5 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AQ67F7UT. Transaction: MjAyNzQ0ODc5M2FkaXF6a2N4.

  27. 5 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCZDXQT. Transaction: MjAwMDgxMjExOWFkaXF6a2N4.

  28. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA4MTk3NGFkaXF6a2N4.

  29. 2 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1NDQ4OWFkaXF6a2N4.

  30. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0OTQzNWFkaXF6a2N4.

  31. 8 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2Mjk3NWFkaXF6a2N4.

  32. 19 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NTA2MDk5OGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NTk4MWFkaXF6a2N4.

  34. 6 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MzczMDc0MWFkaXF6a2N4.

  35. 23 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0NjA4MGFkaXF6a2N4.

  36. 8 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE0MzEzOGFkaXF6a2N4.

  37. 24 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2ODk1M2FkaXF6a2N4.

  38. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1NzcyMmFkaXF6a2N4.

  39. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2ODIxNGFkaXF6a2N4.

  40. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMDAyNGFkaXF6a2N4.

  41. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NTczNGFkaXF6a2N4.

  42. 11 March 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMyMzEwMmFkaXF6a2N4.

  43. 21 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4OTgwMWFkaXF6a2N4.

  44. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczOTQ0NGFkaXF6a2N4.

  45. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0Mjk5OWFkaXF6a2N4.

  46. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY0MjYyM2FkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:59:07 +0000