91 Friern Road Limited

Company Registration Number: 04178952

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.
91 Friern Road Limited is a Private Company Limited by Shares first registered on 14 March 2001.

Registered Address

91 FRIERN ROAD
DULWICH LONDON
SE22 0AZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 0AZ

Registration Data

Company Number

04178952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOPER, Paul Edward Hayes

    Secretary

    Appointed on 3 May 2006

     

    Nationality: British

    91a Friern Road
    London
    SE22 0AZ

  • COOPER, Paul Edward Hayes

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Gardener

    Month of birth: November 1970

    91a Friern Road
    London
    SE22 0AZ

  • DALLEY, Matthew Benjamin

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1984

    91b
    Friern Road
    London
    SE22 0AZ
    England

  • HIBBS, Katherine Victoria

    Director

    Appointed on 10 January 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1984

    91c Friern Road
    Friern Road
    London
    SE22 0AZ
    England

  • BRADLEY, David

    Secretary

    Appointed on 7 October 2004

    Resigned on 4 May 2006

    91c Friern Road
    East Dulwich
    London
    SE22 0AZ

  • PETERS, Nicholas Howard

    Secretary

    Appointed on 14 March 2001

    Resigned on 7 October 2004

    91a Friern Road
    East Dulwich
    London
    SE22 0AZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • AINLEY, Camilla

    Director

    Appointed on 17 May 2002

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1981

    91b Friern Road
    East Dulwich
    London
    SE22 0AZ

  • AMOS, Paul George

    Director

    Appointed on 14 March 2001

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: October 1962

    91b Friern Road
    East Dulwich
    London
    SE22 0AZ

  • BRADLEY, David

    Director

    Appointed on 1 October 2002

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1972

    91c Friern Road
    East Dulwich
    London
    SE22 0AZ

  • ROSSI, Federico

    Director

    Appointed on 1 January 2009

    Resigned on 14 March 2014

    Nationality: Italian

    Occupation: Architect

    Month of birth: January 1978

    91b
    Friern Road
    London
    SE22 0AZ
    United Kingdom

  • TALON, Cecile

    Director

    Appointed on 12 September 2006

    Resigned on 10 December 2015

    Nationality: French

    Occupation: Teacher

    Month of birth: September 1974

    91c Friern Road
    London
    SE22 0AZ

  • WHYMPER WILLIAMS, Paul

    Director

    Appointed on 14 March 2001

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Broker

    Month of birth: September 1972

    91c Friern Road
    East Dulwich
    London
    SE22 0AZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFIXM. Transaction: MzE3MTM3MDMzN2FkaXF6a2N4.

  2. 4 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1VKZT. Transaction: MzE2MzUxNDMzMGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1WN5. Transaction: MzE0NTg5ODU3M2FkaXF6a2N4.

  4. 10 January 2016 Appointment of Ms Katherine Victoria Hibbs as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP01. Barcode: X4Y9WXH6. Transaction: MzEzOTQwMjc3N2FkaXF6a2N4.

  5. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y8S3. Transaction: MzEzODQzMTMyMmFkaXF6a2N4.

  6. 27 December 2015 Termination of appointment of Cecile Talon as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4N4Y8DL. Transaction: MzEzODQzMTIzNGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VM2NE. Transaction: MzEyMDgyNzEzOGFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7J0Y. Transaction: MzExNDEzNTg0NWFkaXF6a2N4.

  9. 6 April 2014 Appointment of Mr Matthew Benjamin Dalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599M9N. Transaction: MzA5NzcxNzk4MWFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33O1DEG. Transaction: MzA5NjI5MzQ5MWFkaXF6a2N4.

  11. 14 March 2014 Termination of appointment of Federico Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O1DE8. Transaction: MzA5NjI5MzQ4NmFkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTKWH. Transaction: MzA5MTQzOTQ2OGFkaXF6a2N4.

  13. 24 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJSH7. Transaction: MzA3NTA1MzIwNWFkaXF6a2N4.

  14. 26 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCXV4. Transaction: MzA3MDAyNjgxN2FkaXF6a2N4.

  15. 18 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO5VV. Transaction: MzA1NDI5OTg1N2FkaXF6a2N4.

  16. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQ9DZRH. Transaction: MzA0ODM1ODU2OGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X133CSFN. Transaction: MzAzMzc5NTczOWFkaXF6a2N4.

  18. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5P20PQ8. Transaction: MzAyODQwOTM4MGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X9V2MIQX. Transaction: MzAxMjUxNjcxNGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Mr Federico Rossi on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9V2KIQV. Transaction: MzAxMjUxMDgwOWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Cecile Talon on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9V2LIQW. Transaction: MzAxMjUxMDgxMGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Paul Edward Hayes Cooper on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9V2JIQU. Transaction: MzAxMjUxMDgwNmFkaXF6a2N4.

  23. 18 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X41DFIEQ. Transaction: MzAxMTc0NTMyMmFkaXF6a2N4.

  24. 23 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B9E8EH. Transaction: MjAyODc0OTI4M2FkaXF6a2N4.

  25. 18 March 2009 Appointment terminated director camilla ainley [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5KW89Y. Transaction: MjAyODQ0ODQxMWFkaXF6a2N4.

  26. 18 March 2009 Director appointed mr federico rossi [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ5ID89D. Transaction: MjAyODQ0ODM1OWFkaXF6a2N4.

  27. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJO7M6NQ. Transaction: MjAyMzY1NTE4OWFkaXF6a2N4.

  28. 10 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1OOYQR. Transaction: MjAwMzAxMTY5NGFkaXF6a2N4.

  29. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NzIxNWFkaXF6a2N4.

  30. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NjMyMGFkaXF6a2N4.

  31. 17 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MTQ0NmFkaXF6a2N4.

  32. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMTY2MWFkaXF6a2N4.

  33. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4ODg1MmFkaXF6a2N4.

  34. 15 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyNzg3OWFkaXF6a2N4.

  35. 20 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MDg1M2FkaXF6a2N4.

  36. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjIwODA1N2FkaXF6a2N4.

  37. 18 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5OTc3M2FkaXF6a2N4.

  38. 30 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUyMzk3OGFkaXF6a2N4.

  39. 30 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1MjcwMWFkaXF6a2N4.

  40. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNzUwOGFkaXF6a2N4.

  41. 24 August 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5MTY1M2FkaXF6a2N4.

  42. 20 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjAzODA3N2FkaXF6a2N4.

  43. 8 June 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5OTUyNGFkaXF6a2N4.

  44. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5NjIxNGFkaXF6a2N4.

  45. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyOTIxM2FkaXF6a2N4.

  46. 12 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA2MDQyNWFkaXF6a2N4.

  47. 25 June 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2NzQ2M2FkaXF6a2N4.

  48. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5ODY1MmFkaXF6a2N4.

  49. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzMjI2N2FkaXF6a2N4.

  50. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyNzQyMWFkaXF6a2N4.

  51. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNzQ2NWFkaXF6a2N4.

  52. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyOTI3N2FkaXF6a2N4.

  53. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc5NTU5N2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:44:33 +0100