329 Earlsfield Road Limited

Company Registration Number: 04206313

Company registered in England and Wales

Approximate Location Map
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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.
329 Earlsfield Road Limited is a Private Company Limited by Shares first registered on 26 April 2001.

Registered Address

329 EARLSFIELD ROAD
LONDON
SW18 3DG

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

All companies at SW18 3DG

Registration Data

Company Number

04206313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOSS, Simon Timothy Ambrose

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1983

    329 Earlsfield Road
    London
    SW18 3DG

  • VENNING, Belinda Jane

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: March 1976

    Ground Floor Flat
    329 Earlsfield Road
    London
    SW18

  • SIMPSON, Katie Louise

    Secretary

    Appointed on 15 February 2005

    Resigned on 21 April 2011

    1st Floor Flat
    329 Earlsfield Road
    London
    SW18 3DG

  • KINGSFORD STACEY TRUSTEES

    Corporate Secretary

    Appointed on 26 April 2001

    Resigned on 15 February 2005

    C/O Ksb Law Elan House
    5-11 Fetter Lane
    London
    EC4A 1QD

  • BUTTERFIELD, Tobias Nicolas Carlyle

    Director

    Appointed on 26 April 2001

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1970

    329 Earlsfield Road
    London
    SW18 3DG

  • STEER, Jeffrey George

    Director

    Appointed on 14 February 2004

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Field House
    Enmill Lane Pitt
    Winchester
    SO22 5QW

  • WASDELL, Charles Normand Edward

    Director

    Appointed on 26 April 2001

    Resigned on 14 February 2004

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: November 1972

    329 Earlsfield Road
    London
    SW18 3DG

This information was most recently updated 17/11/2016.

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. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9X5S. Transaction: MzE0OTE3NTExMmFkaXF6a2N4.

  2. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7KTU. Transaction: MzE0MDg3ODQyOWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466HUYW. Transaction: MzEyMjA0Nzk0MmFkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403J4MY. Transaction: MzExNjMzNTMzMWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38UY5QW. Transaction: MzEwMDg0ODE3NmFkaXF6a2N4.

  6. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024ASA. Transaction: MzA5MzA2MDUzOGFkaXF6a2N4.

  7. 14 January 2014 Appointment of Mr Simon Timothy Ambrose Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0UEO. Transaction: MzA5MjYxOTgwMGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28TGRV6. Transaction: MzA3ODM0MjQxN2FkaXF6a2N4.

  9. 18 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22HMJHN. Transaction: MzA3MzAxNjcyMGFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19LG3P3. Transaction: MzA1ODA1MzEwMGFkaXF6a2N4.

  11. 29 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KBJFU. Transaction: MzA1MTUzMDg1OWFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFOA3TMS. Transaction: MzAzNjExMjcwNWFkaXF6a2N4.

  13. 21 April 2011 Termination of appointment of Jeffrey Steer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFA0XTHT. Transaction: MzAzNjA1MTI0NmFkaXF6a2N4.

  14. 21 April 2011 Termination of appointment of Katie Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFA0HTHD. Transaction: MzAzNjA1MTIyNWFkaXF6a2N4.

  15. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHOLQR4L. Transaction: MzAzMTE5NDk4MGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XOOJ1JKW. Transaction: MzAxNDU2MzUyNmFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Belinda Jane Venning on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOOJ0JKV. Transaction: MzAxNDU2MzA5MWFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Jeffrey George Steer on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XOOIZJKT. Transaction: MzAxNDU2MzA5MGFkaXF6a2N4.

  19. 29 April 2010 Secretary's details changed for Katie Louise Steer on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XOOIYJKS. Transaction: MzAxNDU2MzA4N2FkaXF6a2N4.

  20. 18 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PM1IGHKB. Transaction: MzAwOTc0NDgyMGFkaXF6a2N4.

  21. 8 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2ZF9OM. Transaction: MjAzMjUzMTYxMGFkaXF6a2N4.

  22. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATF1I7OW. Transaction: MjAyNjgzNzg2MmFkaXF6a2N4.

  23. 29 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAHBZ94. Transaction: MjAwNDI5NTUyMGFkaXF6a2N4.

  24. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTg1M2FkaXF6a2N4.

  25. 27 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MTI0MWFkaXF6a2N4.

  26. 11 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3Mzc2M2FkaXF6a2N4.

  27. 26 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxMjk0NmFkaXF6a2N4.

  28. 14 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMjAzM2FkaXF6a2N4.

  29. 18 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0OTA4OGFkaXF6a2N4.

  30. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2MzA2MGFkaXF6a2N4.

  31. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkwNzU3NGFkaXF6a2N4.

  32. 28 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMzg2OWFkaXF6a2N4.

  33. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzNTYzMmFkaXF6a2N4.

  34. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA0ODE0M2FkaXF6a2N4.

  35. 26 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTMxOTM0M2FkaXF6a2N4.

  36. 21 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExODYxMGFkaXF6a2N4.

  37. 15 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4ODcyNTY0NGFkaXF6a2N4.

  38. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0MDE4NmFkaXF6a2N4.

  39. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyMDU1M2FkaXF6a2N4.

  40. 8 July 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNzIxNmFkaXF6a2N4.

  41. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg4OTYzNWFkaXF6a2N4.

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