170 Southwark Bridge Road Limited

Company Registration Number: 04251189

Company registered in England and Wales

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170 Southwark Bridge Road Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in London.

Registered Address

ANDY OATES, ALLY PAGET, ALEXANDER GOLDSMITH & JENNIFER DUCKER
162 SOUTHWARK BRIDGE ROAD
LONDON
ENGLAND
SE1 0DG

There are 19 companies currently registered at this postcode, including this one.

All companies at SE1 0DG

Registration Data

Company Number

04251189

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

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

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£1,000£1,000
Total Net Worth £1,000£1,000£1,000£0£1,000£1,000

Previous Names

  • 162 SOUTHWARK BRIDGE ROAD LIMITED, active until 9 April 2002

Company Officers

  • OATES, Andy Gordon

    Secretary

    Appointed on 2 March 2016

     

    ANDY OATES, ALLY PAGET, ALEXANDER GOLDSMITH & JENNIFER DUCKER
    162
    Southwark Bridge Road
    London
    SE1 0DG
    England

  • DUCKER, Jennifer Jennifer, Director

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Producer/Director

    Month of birth: February 1971

    Basement Flat 162 Southwark Bridge
    Road
    London
    SE1 0DG

  • OATES, Andy Gordon

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    ANDY OATES, ALLY PAGET, ALEXANDER GOLDSMITH & JENNIFER DUCKER
    162
    Southwark Bridge Road
    London
    SE1 0DG
    England

  • PAGET, Alexandra Jean

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1987

    ANDY OATES, ALLY PAGET, ALEXANDER GOLDSMITH & JENNIFER DUCKER
    162
    Southwark Bridge Road
    London
    SE1 0DG
    England

  • HARRIES, Steve

    Secretary

    Appointed on 24 September 2003

    Resigned on 2 March 2016

    Nationality: British

    First Floor
    162 Southwark Bridge Road
    London
    SE1 0DG
    England

  • HUBBARD, Ben

    Secretary

    Appointed on 11 November 2002

    Resigned on 16 January 2004

    Flat 3 162 Southwark Bridge Road
    London
    SE1 0DG

  • MCCANN, Abimbola

    Secretary

    Appointed on 12 July 2001

    Resigned on 19 February 2003

    32 The Grooms
    Crawley
    Sussex
    RH10 7YD

  • HUBBARD, Ben

    Director

    Appointed on 11 November 2002

    Resigned on 14 February 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1969

    Flat 3 162 Southwark Bridge Road
    London
    SE1 0DG

  • KERR-SHAW, Benjamin Edward

    Director

    Appointed on 15 February 2010

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1982

    Ground Floor Flat
    162 Southwark Bridge Road
    London
    SE1 0DG

  • MAC CANNA, John

    Director

    Appointed on 12 July 2001

    Resigned on 19 February 2003

    Nationality: Irish

    Occupation: Taxi Driver

    Month of birth: July 1963

    32 The Grooms
    Crawley
    Sussex
    RH10 7YD

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

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX4KP. Transaction: MzE0NzA5Nzc1N2FkaXF6a2N4.

  2. 30 March 2016 Appointment of Miss Alexandra Jean Paget as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53VDFCA. Transaction: MzE0NTIxNDQ3M2FkaXF6a2N4.

  3. 24 March 2016 Registered office address changed from Steve Mel & Andy 162 Southwark Bridge Road London SE1 0DG to C/O Andy Oates, Ally Paget, Alexander Goldsmith & Jennifer Ducker 162 Southwark Bridge Road London SE1 0DG on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FQQJE. Transaction: MzE0NDc5NjMzNGFkaXF6a2N4.

  4. 3 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51ZDCSG. Transaction: MzE0MzI2MzI0MGFkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr Andy Gordon Oates as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: X51ZD636. Transaction: MzE0MzI2MTE4M2FkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Steve Harries as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X51ZD5BM. Transaction: MzE0MzI2MTAxMWFkaXF6a2N4.

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

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNFAW. Transaction: MzEyMTgwMDk5NmFkaXF6a2N4.

  8. 27 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442XK7S. Transaction: MzEyMDExMDU0M2FkaXF6a2N4.

  9. 27 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2NA0. Transaction: MzA5ODg5NzYyMGFkaXF6a2N4.

  10. 28 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: X34LXQUA. Transaction: MzA5NzIxMTU3NWFkaXF6a2N4.

  11. 21 August 2013 Registered office address changed from C/O Ben, Steve, Mel and Nicola 162 Southwark Bridge Road London SE1 0DG United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7P1IB. Transaction: MzA4MzYzODYyNmFkaXF6a2N4.

  12. 10 July 2013 Appointment of Mr Andy Gordon Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC9N1M. Transaction: MzA4MTMyNTA4OGFkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Benjamin Kerr-Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9LXT. Transaction: MzA4MTMyNDczMWFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOY8P. Transaction: MzA3Njc3ODE4OGFkaXF6a2N4.

  15. 23 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: X26VOZBS. Transaction: MzA3Njc3ODQ2OWFkaXF6a2N4.

  16. 27 April 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: X17NV7FU. Transaction: MzA1NjU3Mzk3NmFkaXF6a2N4.

  17. 26 April 2012 Director's details changed for Mr Benjamin Edward Kerr-Shaw on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X17NV7FM. Transaction: MzA1NjU3Mzk2OGFkaXF6a2N4.

  18. 26 April 2012 Registered office address changed from Basement Flat 162 Southwark Bridge Road London SE1 0DG on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NV7FE. Transaction: MzA1NjU3Mzk2N2FkaXF6a2N4.

  19. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NV6YJ. Transaction: MzA1NjU3Mzg4NmFkaXF6a2N4.

  20. 22 June 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: XZ2HLV61. Transaction: MzAzOTE3MDIzMWFkaXF6a2N4.

  21. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L78UUUEW. Transaction: MzAzNzc1OTQxMmFkaXF6a2N4.

  22. 14 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LORUWJW5. Transaction: MzAxNTU2MzY4M2FkaXF6a2N4.

  23. 30 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: XP7E5JKF. Transaction: MzAxNDY1OTk5NWFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Jennifer Ducker on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XP7E2JKC. Transaction: MzAxNDYwNjI5NWFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Mr Benjamin Edward Kerr-Shaw on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XP7E4JKE. Transaction: MzAxNDYwNjI5N2FkaXF6a2N4.

  26. 30 April 2010 Termination of appointment of Ben Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7E3JKD. Transaction: MzAxNDYwNjI5NmFkaXF6a2N4.

  27. 30 April 2010 Secretary's details changed for Mr Steve Harries on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XP7E1JKB. Transaction: MzAxNDYwNjI5NGFkaXF6a2N4.

  28. 20 April 2010 Appointment of Mr Benjamin Edward Kerr-Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJZCQJBB. Transaction: MzAxMzg2NDk1NGFkaXF6a2N4.

  29. 17 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XLQ8IAS0. Transaction: MjAzNTI5NTM0NWFkaXF6a2N4.

  30. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG3LA7Y. Transaction: MjAzMzg1MjQ3NmFkaXF6a2N4.

  31. 6 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2S921M. Transaction: MjAxMDQ5NjM3NGFkaXF6a2N4.

  32. 5 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM9GD0AJ. Transaction: MjAwNjY5NDAwM2FkaXF6a2N4.

  33. 6 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MDkwNGFkaXF6a2N4.

  34. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1OTE0OGFkaXF6a2N4.

  35. 26 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMzI3OGFkaXF6a2N4.

  36. 21 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3MzkzNWFkaXF6a2N4.

  37. 18 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjgxNTkxNmFkaXF6a2N4.

  38. 8 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk4MjM0N2FkaXF6a2N4.

  39. 21 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NTEzOGFkaXF6a2N4.

  40. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAyNzYwNGFkaXF6a2N4.

  41. 2 June 2004 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgxOTE0M2FkaXF6a2N4.

  42. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMyMjE2MmFkaXF6a2N4.

  43. 2 October 2003 Registered office changed on 02/10/03 from: flat 3 162 southwark bridge road london SE1 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4MzI4MGFkaXF6a2N4.

  44. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY3MjEyOWFkaXF6a2N4.

  45. 10 September 2003 Registered office changed on 10/09/03 from: 32 the grooms worth crawley west sussex RH10 7YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIxMzkzNmFkaXF6a2N4.

  46. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2MTExNGFkaXF6a2N4.

  47. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5NDQ5OGFkaXF6a2N4.

  48. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIxMzIxMGFkaXF6a2N4.

  49. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxMzkwMGFkaXF6a2N4.

  50. 17 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ1Nzc5OWFkaXF6a2N4.

  51. 3 January 2003 Ad 04/12/02--------- £ si [email protected]=899 £ ic 101/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ1MTE4M2FkaXF6a2N4.

  52. 11 December 2002 Nc inc already adjusted 04/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTk2MDcyM2FkaXF6a2N4.

  53. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg0NDI4N2FkaXF6a2N4.

  54. 12 September 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3NzA4NWFkaXF6a2N4.

  55. 4 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA4MzA3NmFkaXF6a2N4.

  56. 5 June 2002 Ad 29/05/02--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMyOTMxOWFkaXF6a2N4.

  57. 30 April 2002 Registered office changed on 30/04/02 from: 32 the grooms pound hill crawley west sussex RH10 7YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg4Mjg2NWFkaXF6a2N4.

  58. 19 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM3MTI4NGFkaXF6a2N4.

  59. 19 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTMzNjUwNmFkaXF6a2N4.

  60. 9 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjY1Mzc3M2FkaXF6a2N4.

  61. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwNDUwM2FkaXF6a2N4.

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