239 and 241 Kirkdale Limited

Company Registration Number: 04213925

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.
239 and 241 Kirkdale Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in London.

Registered Address

239 KIRKDALE
SYDENHAM
LONDON
SE26 4QD

There are 77 companies currently registered at this postcode, including this one.

All companies at SE26 4QD

Registration Data

Company Number

04213925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • RING, Anne Cecilia

    Secretary

    Appointed on 10 May 2001

     

    239 Kirkdale
    Sydenham
    London
    SE26 4QD

  • HAGAN, James Anthony

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Safety Officer

    Month of birth: July 1964

    239a Kirkdale
    Sydenham
    London
    SE26 4QD

  • SONAIKE, Susan

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    241a
    Kirkdale
    Sydenham
    SE26 4QD
    England

  • VANI, Marcelo

    Director

    Appointed on 9 September 2011

     

    Nationality: Italian

    Occupation: Web Developer

    Month of birth: July 1976

    239 Kirkdale
    Sydenham
    London
    SE26 4QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • PLATEL, Michael

    Director

    Appointed on 10 May 2001

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Graphics

    Month of birth: September 1961

    241 Kirkdale
    London
    SE26 4QD

  • SNOWDEN, Stuart Andrew

    Director

    Appointed on 10 May 2001

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    241a Kirkdale
    Sydenham
    London
    SE26 4QD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 4 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNYLS. Transaction: MzE1MDA5NzM0MmFkaXF6a2N4.

  2. 7 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X508H2UZ. Transaction: MzE0MTQzMDg4OGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZYBT. Transaction: MzEyNDU1ODY3MWFkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WDWQO. Transaction: MzExNzk1MjEzMGFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBT3X. Transaction: MzEwMTM5NDMxNmFkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFAJ4. Transaction: MzA5NTI5NzI2MWFkaXF6a2N4.

  7. 28 June 2013 Second filing of AR01 previously delivered to Companies House made up to 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Document replacement. Type: RP04. Barcode: A2AQ6R2O. Transaction: MzA4MDYzMDkyM2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZZ5K. Transaction: MzA3OTA3NzI4MWFkaXF6a2N4.

  9. 1 June 2013 Appointment of Ms Susan Sonaike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWX6G. Transaction: MzA3OTAyMDYxNWFkaXF6a2N4.

  10. 1 June 2013 Termination of appointment of Stuart Snowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29LWX20. Transaction: MzA3OTAyMDU5NWFkaXF6a2N4.

  11. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GCDF. Transaction: MzA3MzY2NDU4OWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IA3F. Transaction: MzA1ODQ3NjAxNGFkaXF6a2N4.

  13. 31 May 2012 Appointment of Mr Marcelo Vani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3IA37. Transaction: MzA1ODQ3NTIxOWFkaXF6a2N4.

  14. 31 May 2012 Termination of appointment of Michael Platel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3IA2Z. Transaction: MzA1ODQ3NTIxNmFkaXF6a2N4.

  15. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CXCCR. Transaction: MzA1MzA2MzIxNmFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XTAPIUOP. Transaction: MzAzODI1NzcyOWFkaXF6a2N4.

  17. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV0FQRXL. Transaction: MzAzMjg1NzE1NmFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XZ58BKDH. Transaction: MzAxNjUyMTE4N2FkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Stuart Andrew Snowden on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XZ58AKDG. Transaction: MzAxNjUxODM2MGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for James Anthony Hagan on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XZ588KDE. Transaction: MzAxNjUxODM1NmFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Michael Platel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XZ589KDF. Transaction: MzAxNjUxODM1N2FkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL8UYHRQ. Transaction: MzAxMDA1OTg2NWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISI9AGO. Transaction: MjAzNDQ1NDkxN2FkaXF6a2N4.

  24. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X19UB8G0. Transaction: MjAyOTA2MTcyOWFkaXF6a2N4.

  25. 5 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H8H0BJ. Transaction: MjAwNjcyOTU3MmFkaXF6a2N4.

  26. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABT3WYDO. Transaction: MjAwMjIwMDczOGFkaXF6a2N4.

  27. 29 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NDM3NGFkaXF6a2N4.

  28. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0MjI2MmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1NDQxOGFkaXF6a2N4.

  30. 29 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY3NDI2OWFkaXF6a2N4.

  31. 2 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5NjQ2NGFkaXF6a2N4.

  32. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIzMTI4NGFkaXF6a2N4.

  33. 7 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0ODc2OGFkaXF6a2N4.

  34. 30 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ2OTEzN2FkaXF6a2N4.

  35. 10 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyOTQyMmFkaXF6a2N4.

  36. 2 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk2MzkxNWFkaXF6a2N4.

  37. 28 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NDM5M2FkaXF6a2N4.

  38. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1NjY3NGFkaXF6a2N4.

  39. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNjQ4NWFkaXF6a2N4.

  40. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ1ODE2M2FkaXF6a2N4.

  41. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3Mzg3NWFkaXF6a2N4.

  42. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5MjYzNGFkaXF6a2N4.

  43. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxMjc4M2FkaXF6a2N4.

  44. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk3MDY5NWFkaXF6a2N4.

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