41 Strathblaine Road Limited

Company Registration Number: 04250998

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.
41 Strathblaine Road Limited is a Private Company Limited by Shares first registered on 12 July 2001.

Registered Address

41 STRATHBLAINE ROAD
LONDON
SW11 1RG

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 1RG

Registration Data

Company Number

04250998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £3£3£3£0
of which Cash £0£0£0£0
Total Assets £3£3£3£0
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£0
Total Net Worth £3£3£3£0

Previous Names

No previous names

Company Officers

  • CHIDLEY, Jonathan Henry Ozanne

    Secretary

    Appointed on 14 August 2015

     

    41c
    Strathblaine Road
    London
    SW11 1RG

  • CHIDLEY, Jonathan

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1980

    41 Strathblaine Road
    London
    SW11 1RG

  • FEDER, Robert

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    41 Strathblaine Road
    London
    SW11 1RG

  • PATEL, Kaushik

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Auditor

    Month of birth: December 1959

    41b Strathblaine Road
    London
    SW11 1RG

  • LILL, Dan

    Secretary

    Appointed on 1 August 2006

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Accountant

    41 Strathblaine Road
    London
    SW11 1RG

  • PC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 March 2003

    Resigned on 31 July 2006

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2001

    Resigned on 27 March 2003

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • CLAYTON, Roger Lancelot

    Director

    Appointed on 1 March 2004

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1969

    41 Strathblaine Road
    London
    SW11 1RG

  • FENNELL, Helen

    Director

    Appointed on 26 July 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: November 1961

    Redwoods Gravelye Lane
    Lindfield
    West Sussex
    RH16 2SL

  • LILL, Wendy Anne

    Director

    Appointed on 1 August 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    41
    Strathblaine Road
    London
    SW11 1RG

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 12 July 2001

    Resigned on 26 July 2002

    45 Pont Street
    London
    SW1X 0BX

  • SANDERSON, Hugh Howard Hamilton

    Director

    Appointed on 26 July 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Purchasing Officer

    Month of birth: November 1966

    41c Strathblaine Road
    London
    SW11 1RG

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. 12 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1TZK. Transaction: MzE1NzE3MzA1MWFkaXF6a2N4.

  2. 16 September 2015 Appointment of Jonathan Henry Ozanne Chidley as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: A4FAP4QW. Transaction: MzEzMDgyMjg0MWFkaXF6a2N4.

  3. 14 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DS01QY. Transaction: MzEyOTAwMzUyN2FkaXF6a2N4.

  4. 14 August 2015 Termination of appointment of Dan Lill as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS0143. Transaction: MzEyOTAwMzM3OWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQQY3. Transaction: MzEyODg1MTgzNmFkaXF6a2N4.

  6. 13 March 2015 Appointment of Mr Robert Feder as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X432F762. Transaction: MzExOTEzOTEyOWFkaXF6a2N4.

  7. 28 January 2015 Termination of appointment of Wendy Anne Lill as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X400T98W. Transaction: MzExNjIyNjQxOWFkaXF6a2N4.

  8. 27 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JE3LXD. Transaction: MzExMDE3NzcyMGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93FBC. Transaction: MzEwMzg1OTIxM2FkaXF6a2N4.

  10. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DYGCX. Transaction: MzA5NjkzNjI5NGFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGSMP. Transaction: MzA4MjE2ODgyMWFkaXF6a2N4.

  12. 5 April 2013 Appointment of Mr Jonathan Chidley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMEZU. Transaction: MzA3NTcxOTQ1M2FkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Roger Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1HVD. Transaction: MzA3NTY2OTYxMGFkaXF6a2N4.

  14. 4 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L1K75. Transaction: MzA3NTY3MDM0NGFkaXF6a2N4.

  15. 4 April 2013 Termination of appointment of Roger Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1GVS. Transaction: MzA3NTY2OTM0MGFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU18I. Transaction: MzA2MTk0NTE4NmFkaXF6a2N4.

  17. 15 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18Y8CYY. Transaction: MzA1NzUxNTM1NmFkaXF6a2N4.

  18. 9 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XFNOXWJZ. Transaction: MzA0MTg0NDc4NWFkaXF6a2N4.

  19. 20 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALT82MN7. Transaction: MzAyMTcxOTQ4MGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XV963MEA. Transaction: MzAyMTA2MTY5MWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Mrs Wendy Anne Lill on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XV961ME8. Transaction: MzAyMTA2MTYzN2FkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Roger Lancelot Clayton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XV960ME7. Transaction: MzAyMTA2MTYzNmFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Kaushik Patel on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XV962ME9. Transaction: MzAyMTA2MTYzOGFkaXF6a2N4.

  24. 9 August 2010 Secretary's details changed for Dan Lill on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XV95ZME5. Transaction: MzAyMTA2MTYzNWFkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0COBC4O. Transaction: MjAzODUxOTE2NmFkaXF6a2N4.

  26. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07VDC4S. Transaction: MjAzODUwNDU3MWFkaXF6a2N4.

  27. 27 August 2008 Director's change of particulars / wendy monks / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNG0L2M9. Transaction: MjAxMTk0NTk3MmFkaXF6a2N4.

  28. 27 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XNFZY2MK. Transaction: MjAxMTk0NTk0M2FkaXF6a2N4.

  29. 27 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFVL2M3. Transaction: MjAxMTk0NTA2MWFkaXF6a2N4.

  30. 8 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XSQRAYP3. Transaction: MjAwMjkwNTI3NmFkaXF6a2N4.

  31. 27 July 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1OTQ4NWFkaXF6a2N4.

  32. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4NjcyM2FkaXF6a2N4.

  33. 8 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0MjIwM2FkaXF6a2N4.

  34. 18 August 2006 Registered office changed on 18/08/06 from: 30-32 gildredge road eastbourne east sussex BN21 4SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5MjE0MmFkaXF6a2N4.

  35. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0OTA0NGFkaXF6a2N4.

  36. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxMjU4MmFkaXF6a2N4.

  37. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5NDYwNmFkaXF6a2N4.

  38. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0NDIxNmFkaXF6a2N4.

  39. 9 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MDYzNjAwNWFkaXF6a2N4.

  40. 29 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTgyMzYyMGFkaXF6a2N4.

  41. 22 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIwNjk0NmFkaXF6a2N4.

  42. 20 August 2004 Return made up to 12/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1Njg1N2FkaXF6a2N4.

  43. 23 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgyMzk5M2FkaXF6a2N4.

  44. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4Nzk1OGFkaXF6a2N4.

  45. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk3NTk5MmFkaXF6a2N4.

  46. 12 August 2003 Return made up to 12/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMDU5MmFkaXF6a2N4.

  47. 24 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDYzNTU2OGFkaXF6a2N4.

  48. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIxMjMyMmFkaXF6a2N4.

  49. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwMDQ0NWFkaXF6a2N4.

  50. 4 May 2003 Registered office changed on 04/05/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg1NzU2NGFkaXF6a2N4.

  51. 4 August 2002 Ad 26/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc1MTIxNWFkaXF6a2N4.

  52. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE4MTMwM2FkaXF6a2N4.

  53. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NTUwM2FkaXF6a2N4.

  54. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUyMDg5OGFkaXF6a2N4.

  55. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwMzk1MGFkaXF6a2N4.

  56. 24 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0NzA1N2FkaXF6a2N4.

  57. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI5Mzg4MGFkaXF6a2N4.

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