13 Farlton Road Limited

Company Registration Number: 04230411

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.
13 Farlton Road Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in New Malden, Surrey.

Registered Address

65 NELSON ROAD
NEW MALDEN
SURREY
KT3 5EB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT3 5EB

Registration Data

Company Number

04230411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 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

  • COGMETRE LIMITED, active until 17 October 2001

Company Officers

  • SUMMERS, Justine

    Secretary

    Appointed on 9 October 2001

     

    13a Farlton Road
    London
    SW18 3BJ

  • DUCKWORTH, Jonathan Robert

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Account Director

    Month of birth: October 1970

    13b Farlton Road
    London
    SW18 3BJ

  • SUMMERS, Justine

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1972

    13a Farlton Road
    London
    SW18 3BJ

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2001

    Resigned on 9 October 2001

    Exchange House
    482 Midsummer Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2SH

  • RAWORTH, Timothy George

    Director

    Appointed on 9 October 2001

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Service Manager

    Month of birth: February 1965

    13b Farlton Road
    London
    SW18 3BJ

  • SHOOSMITHS DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 June 2001

    Resigned on 9 October 2001

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

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

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623UEUE. Transaction: MzE3MTAwMjkyNmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5947INF. Transaction: MzE1MDczNDUxMGFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S6WV4. Transaction: MzE0NDA4NzQ4OWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QAMX. Transaction: MzEyNTY3ODMyMmFkaXF6a2N4.

  5. 15 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437I3UZ. Transaction: MzExOTE5NTk5NGFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y2S9V. Transaction: MzEwMTg3NTA2M2FkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33ISDPC. Transaction: MzA5NjE1Mzk5NmFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH80X. Transaction: MzA4MDEyMTc1N2FkaXF6a2N4.

  9. 3 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23CQQA1. Transaction: MzA3MzgyOTY0N2FkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3K3T. Transaction: MzA1OTI4MTk1NmFkaXF6a2N4.

  11. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NCEOH. Transaction: MzA1NDA2MDQ5M2FkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU7SMUSY. Transaction: MzAzODQ1OTkyOWFkaXF6a2N4.

  13. 6 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY6WWS7S. Transaction: MzAzMzMzNzM0NmFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJEWPKNM. Transaction: MzAxNzAxOTEyNWFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Justine Summers on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJEWOKNL. Transaction: MzAxNzAxODYxNGFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Jonathan Robert Duckworth on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJEWNKNK. Transaction: MzAxNzAxODYxM2FkaXF6a2N4.

  17. 7 June 2010 Registered office address changed from 13B Farlton Road London SW18 3BJ on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJEWMKNJ. Transaction: MzAxNzAxODYxMmFkaXF6a2N4.

  18. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2942IB7. Transaction: MzAxMTQ4NjY1NGFkaXF6a2N4.

  19. 7 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ33IAIW. Transaction: MjAzNDU0MzcyNGFkaXF6a2N4.

  20. 1 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X34YZ8NW. Transaction: MjAyOTY4MDM0M2FkaXF6a2N4.

  21. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ST10F3. Transaction: MjAwNjg1NjA1M2FkaXF6a2N4.

  22. 22 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVLIOZ3L. Transaction: MjAwMzgwNTMxN2FkaXF6a2N4.

  23. 13 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NjYxNmFkaXF6a2N4.

  24. 13 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMzIyMGFkaXF6a2N4.

  25. 7 September 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTMyNWFkaXF6a2N4.

  26. 7 September 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3MDIwNGFkaXF6a2N4.

  27. 11 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4MTAzNWFkaXF6a2N4.

  28. 15 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ4ODAzOGFkaXF6a2N4.

  29. 23 December 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMzc4MWFkaXF6a2N4.

  30. 14 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc4NDgwMGFkaXF6a2N4.

  31. 15 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxODIyN2FkaXF6a2N4.

  32. 9 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY4NzIxOGFkaXF6a2N4.

  33. 24 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyNTE1MGFkaXF6a2N4.

  34. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxMDk0MmFkaXF6a2N4.

  35. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA4NTIxNGFkaXF6a2N4.

  36. 18 October 2001 Registered office changed on 18/10/01 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ4NDEzOWFkaXF6a2N4.

  37. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkyMjc4NmFkaXF6a2N4.

  38. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQzOTA0MGFkaXF6a2N4.

  39. 18 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNTEzMWFkaXF6a2N4.

  40. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYwNjg5MmFkaXF6a2N4.

  41. 18 October 2001 Ad 09/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAwMTE0NGFkaXF6a2N4.

  42. 17 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjEwNjMxOGFkaXF6a2N4.

  43. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM4MTk3MWFkaXF6a2N4.

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