15 Earlsfield Road Limited

Company Registration Number: 04239717

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.
15 Earlsfield Road Limited is a Private Company Limited by Shares first registered on 22 June 2001. Its current registered address is in Southall, Middlesex.

Registered Address

13 THE GREEN
SOUTHALL
MIDDLESEX
UB2 4AH

There are 39 companies currently registered at this postcode, including this one.

All companies at UB2 4AH

Registration Data

Company Number

04239717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120092005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWNE, Christopher Patrick

    Secretary

    Appointed on 22 June 2001

     

    15 Earlsfield Road
    London
    SW18 3DB

  • BROWNE, Christopher Patrick

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Builders

    Month of birth: March 1939

    15 Earlsfield Road
    London
    SW18 3DB

  • DALY, Alex

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    13
    The Green
    Southall
    Middlesex
    UB2 4AH

  • WELLS, Michael

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Head Of Art

    Month of birth: June 1960

    Flat D
    15 Earlsfield Road
    London
    SW18 3DB

  • BROWNE, Christopher Patrick

    Secretary

    Appointed on 1 September 2002

    Resigned on 1 September 2002

    Gf 15 Earlsfield Road
    London
    SW18 3DB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    31 Corsham Street
    London
    N1 6DR

  • ANDERSON, Polly Suzanna Alice

    Director

    Appointed on 3 November 2001

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1971

    15 Earlsfield Road
    London
    SW18 3DB

  • BENNETT, Stephen

    Director

    Appointed on 3 November 2001

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: March 1957

    15 Earlsfield Road
    London
    SW18 3DB

  • HARRISON, Nicholas

    Director

    Appointed on 20 December 2002

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Army Officer

    Month of birth: November 1974

    15a Earlsfield Road
    Wandsworth
    London
    SW18 3DB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL36KP. Transaction: MzE1MzE5ODg1NWFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIIOHC. Transaction: MzE1MzE0ODkzNGFkaXF6a2N4.

  3. 6 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3KS4Q. Transaction: MzEyNjQ5OTY3NmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KRD6. Transaction: MzEyNjQ5OTM5MWFkaXF6a2N4.

  5. 8 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BOB588. Transaction: MzEwMzM1NzQ3M2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB4NF. Transaction: MzEwMzM1NzM1N2FkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7WIP. Transaction: MzA4MTYxODgyMWFkaXF6a2N4.

  8. 16 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CP7W6R. Transaction: MzA4MTYxODcxNWFkaXF6a2N4.

  9. 5 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ3641. Transaction: MzA2MDMyNTU4OGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ324H. Transaction: MzA2MDMyNDA5NmFkaXF6a2N4.

  11. 12 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6AYCVR9. Transaction: MzA0MDMyNDk0OWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X4LWMVML. Transaction: MzA0MDA2MzA1N2FkaXF6a2N4.

  13. 2 November 2010 Appointment of Mr Alex Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYLPORD. Transaction: MzAyNjI2NzEwOGFkaXF6a2N4.

  14. 2 November 2010 Termination of appointment of Polly Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTYENOR4. Transaction: MzAyNjI2NjU2M2FkaXF6a2N4.

  15. 2 November 2010 Termination of appointment of Nicholas Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTYF1ORJ. Transaction: MzAyNjI2NjU4MWFkaXF6a2N4.

  16. 31 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XT8Z5OPF. Transaction: MzAyNjE0MzE1NWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XSDR5OM8. Transaction: MzAyNjAzMjkwN2FkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Polly Suzanna Alice Anderson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XSDR1OM4. Transaction: MzAyNjAzMjE0NGFkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Mr Christopher Patrick Browne on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XSDR2OM5. Transaction: MzAyNjAzMjE0N2FkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Nicholas Harrison on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XSDR3OM6. Transaction: MzAyNjAzMjA4NmFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Michael Wells on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XSDR4OM7. Transaction: MzAyNjAzMjA4OWFkaXF6a2N4.

  22. 13 October 2010 Registered office address changed from 28 Church Road Hanwell London W7 1DL on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: AUXNXO7G. Transaction: MzAyNTE3NTAwM2FkaXF6a2N4.

  23. 21 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFSLMJ5C. Transaction: MzAxNzk3MDQ4OWFkaXF6a2N4.

  24. 21 June 2010 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKVBGIZX. Transaction: MzAxNzk3MDQ4MWFkaXF6a2N4.

  25. 21 June 2010 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKVBHIZY. Transaction: MzAxNzk3MDQ3MmFkaXF6a2N4.

  26. 21 June 2010 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AKVBIIZZ. Transaction: MzAxNzk3MDQ1NWFkaXF6a2N4.

  27. 21 June 2010 Annual return made up to 22 June 2009 with full list of shareholders [View PDF]

    Action Date: 22 June 2009. Category: Annual return. Type: AR01. Barcode: A9DZPJFI. Transaction: MzAxNzk3MDM1NWFkaXF6a2N4.

  28. 21 June 2010 Annual return made up to 22 June 2008 with full list of shareholders [View PDF]

    Action Date: 22 June 2008. Category: Annual return. Type: AR01. Barcode: A9DZOJFH. Transaction: MzAxNzk3MDI0OGFkaXF6a2N4.

  29. 21 June 2010 Annual return made up to 22 June 2007 with full list of shareholders [View PDF]

    Action Date: 22 June 2007. Category: Annual return. Type: AR01. Barcode: A9DZNJFG. Transaction: MzAxNzk3MDAzMGFkaXF6a2N4.

  30. 21 June 2010 Annual return made up to 22 June 2006 with full list of shareholders [View PDF]

    Action Date: 22 June 2006. Category: Annual return. Type: AR01. Barcode: RUGICJFT. Transaction: MzAxNzk2OTk4OWFkaXF6a2N4.

  31. 21 June 2010 Termination of appointment of Christopher Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9DZLJFE. Transaction: MzAxNzk2OTkxMmFkaXF6a2N4.

  32. 21 June 2010 Director's details changed for Mr Christopher Patrick Browne on 22 June 2001 [View PDF]

    Action Date: 22 June 2001. Category: Officers. Type: CH01. Barcode: A9DZMJFF. Transaction: MzAxNzk2OTg4MGFkaXF6a2N4.

  33. 16 June 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTTX4KVT. Transaction: MzAxNzcyMzM2MWFkaXF6a2N4.

  34. 29 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE5MTA1NDA2OWFkaXF6a2N4.

  35. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzAxMDg0M2FkaXF6a2N4.

  36. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NTkwOWFkaXF6a2N4.

  37. 24 August 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1ODM4M2FkaXF6a2N4.

  38. 27 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM1Mzc3MWFkaXF6a2N4.

  39. 15 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0NzQxNGFkaXF6a2N4.

  40. 5 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: MDA1OTAwNDY3MmFkaXF6a2N4.

  41. 28 November 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0MDQ3N2FkaXF6a2N4.

  42. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxMDY5NWFkaXF6a2N4.

  43. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwNDU3NWFkaXF6a2N4.

  44. 12 July 2003 Registered office changed on 12/07/03 from: 15 earlsfield road, london, SW18 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA1NjM1MWFkaXF6a2N4.

  45. 19 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEyODI1NWFkaXF6a2N4.

  46. 19 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY3MzU3MGFkaXF6a2N4.

  47. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3MzczOWFkaXF6a2N4.

  48. 27 November 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc2MTQ3N2FkaXF6a2N4.

  49. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwMTMyOWFkaXF6a2N4.

  50. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3MDgxNGFkaXF6a2N4.

  51. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU1NjExM2FkaXF6a2N4.

  52. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyNTM0MGFkaXF6a2N4.

  53. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzMTQ3OWFkaXF6a2N4.

  54. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1MjQzOGFkaXF6a2N4.

  55. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MzMxNWFkaXF6a2N4.

  56. 26 July 2001 Registered office changed on 26/07/01 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkxODM1MmFkaXF6a2N4.

  57. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgzNTk4MmFkaXF6a2N4.

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