33 Auckland Road Limited

Company Registration Number: 04255163

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.
33 Auckland Road Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in London.

Registered Address

MICHAEL KREFTA
33A AUCKLAND ROAD
LONDON
SW11 1EW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1EW

Registration Data

Company Number

04255163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

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

No previous names

Company Officers

  • KREFTA, Michael Christopher Steven

    Secretary

    Appointed on 20 July 2011

     

    MICHAEL KREFTA
    33a
    Auckland Road
    London
    SW11 1EW
    England

  • KREFTA, Michael Christopher Steven

    Director

    Appointed on 20 July 2011

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1980

    MICHAEL KREFTA
    33a
    Auckland Road
    London
    SW11 1EW
    England

  • PITTS, Claudia

    Director

    Appointed on 6 September 2013

     

    Nationality: Italian

    Occupation: Freelance Curator

    Month of birth: March 1965

    31
    Montholme Road
    London
    SW11 6HX
    England

  • GREENHALGH, Mary Jane Alexandra

    Secretary

    Appointed on 19 July 2001

    Resigned on 9 April 2007

    33a Auckland Road
    Battersea
    London
    SW11 1EW

  • LAW, Gillian

    Secretary

    Appointed on 19 July 2001

    Resigned on 1 October 2009

    33 Auckland Road
    London
    SW11 1EW

  • TIPLADY, Duncan Anthony

    Secretary

    Appointed on 9 April 2007

    Resigned on 19 July 2011

    MICHAEL KREFTA
    33a
    Auckland Road
    London
    SW11 1EW
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GREENHALGH, Mary Jane Alexandra

    Director

    Appointed on 19 July 2001

    Resigned on 9 April 2007

    Nationality: British

    Occupation: Pr Account Executive

    Month of birth: June 1977

    33a Auckland Road
    Battersea
    London
    SW11 1EW

  • JACOBS, Sabrina

    Director

    Appointed on 1 October 2009

    Resigned on 6 September 2013

    Nationality: German

    Occupation: Banking

    Month of birth: April 1978

    MICHAEL KREFTA
    33a
    Auckland Road
    London
    SW11 1EW
    England

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LAW, Gillian

    Director

    Appointed on 19 July 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1976

    33 Auckland Road
    London
    SW11 1EW

  • TIPLADY, Duncan Anthony

    Director

    Appointed on 9 April 2007

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    MICHAEL KREFTA
    33a
    Auckland Road
    London
    SW11 1EW
    England

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63NDIOR. Transaction: MzE3MjgyNDE1NWFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQM9VE. Transaction: MzE1MzQ5MzUyMmFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YYZRT. Transaction: MzE0NjQ1MDQ2MmFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6S48B. Transaction: MzEyNzU1NTE5OWFkaXF6a2N4.

  5. 12 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X455W2B7. Transaction: MzEyMTAyMDAyNGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9VIR. Transaction: MzEwNDMwMjIyMWFkaXF6a2N4.

  7. 23 July 2014 Termination of appointment of Sabrina Jacobs as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: TM01. Barcode: X3CR9VIB. Transaction: MzEwNDMwMjA5NGFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mrs Claudia Pitts as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: AP01. Barcode: X3CR9VIJ. Transaction: MzEwNDMwMjAzOGFkaXF6a2N4.

  9. 27 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: X34JAXS2. Transaction: MzA5NzEzNzAzMWFkaXF6a2N4.

  10. 28 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK58QQ. Transaction: MzA4MjI4MDU2MGFkaXF6a2N4.

  11. 1 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: X25D8I1F. Transaction: MzA3NTQ3Nzc4MmFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKYEY. Transaction: MzA2MTQzMDc5MWFkaXF6a2N4.

  13. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KZ28I. Transaction: MzA1NDg1NDg0MmFkaXF6a2N4.

  14. 13 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XH2S7WNY. Transaction: MzA0MjA1MTk1OWFkaXF6a2N4.

  15. 13 August 2011 Appointment of Mr Michael Christopher Steven Krefta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH2R4WNU. Transaction: MzA0MjA1MTkxOGFkaXF6a2N4.

  16. 13 August 2011 Appointment of Mr Michael Christopher Steven Krefta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2QZWNO. Transaction: MzA0MjA1MTkxMmFkaXF6a2N4.

  17. 20 July 2011 Termination of appointment of Duncan Tiplady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8SM5VZI. Transaction: MzA0MDc0MjUyMmFkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Duncan Tiplady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8SKPVZ0. Transaction: MzA0MDc0MjQyNmFkaXF6a2N4.

  19. 20 July 2011 Register inspection address has been changed from C/O Duncan Tiplady 6Th Floor 20 Balderton Street London W1K 6TL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X8SJWVZ6. Transaction: MzA0MDc0MjMzNmFkaXF6a2N4.

  20. 20 July 2011 Registered office address changed from C/O Duncan Tiplady 3 Heathville Road London N19 3AL United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8SF2VZ8. Transaction: MzA0MDc0MjA0N2FkaXF6a2N4.

  21. 8 March 2011 Director's details changed for Mr Duncan Anthony Tiplady on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XYVFNS9T. Transaction: MzAzMzQ2NDc3OWFkaXF6a2N4.

  22. 8 March 2011 Secretary's details changed for Mr Duncan Anthony Tiplady on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: XYVDVS9Z. Transaction: MzAzMzQ2NDYxMmFkaXF6a2N4.

  23. 8 March 2011 Registered office address changed from C/O Duncan Tiplady Flat 3 48 Ferme Park Road London N4 4ED United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYVBDS9F. Transaction: MzAzMzQ2NDM2NmFkaXF6a2N4.

  24. 7 December 2010 Registered office address changed from 33a Auckland Road Battersea London SW11 1EW on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5AR0PPH. Transaction: MzAyODMwNjIwN2FkaXF6a2N4.

  25. 4 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4TFFPN0. Transaction: MzAyODIzNzI0OWFkaXF6a2N4.

  26. 19 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XOWD6OD1. Transaction: MzAyNTUwMDcyMGFkaXF6a2N4.

  27. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOWD5OD0. Transaction: MzAyNTQ3NjM0MmFkaXF6a2N4.

  28. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOWD4ODZ. Transaction: MzAyNTQ3NjMzOGFkaXF6a2N4.

  29. 19 October 2010 Appointment of Miss Sabrina Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOWD3ODY. Transaction: MzAyNTQ3NjMzNWFkaXF6a2N4.

  30. 19 October 2010 Termination of appointment of Gillian Law as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOWD0ODV. Transaction: MzAyNTQ3NjMyN2FkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Mr Duncan Anthony Tiplady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOWD2ODX. Transaction: MzAyNTQ3NjMzMmFkaXF6a2N4.

  32. 19 October 2010 Termination of appointment of Gillian Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOWD1ODW. Transaction: MzAyNTQ3NjMyMmFkaXF6a2N4.

  33. 1 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH26DKH0. Transaction: MzAxNjcwMTE1OGFkaXF6a2N4.

  34. 26 October 2009 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XR0NFEFJ. Transaction: MzAwMTQ1NzQ4MmFkaXF6a2N4.

  35. 8 September 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XA50HD39. Transaction: MjA0MDg3OTc1OGFkaXF6a2N4.

  36. 24 November 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X765Y51J. Transaction: MjAxODYxNDQwOWFkaXF6a2N4.

  37. 24 November 2008 Secretary appointed mr duncan anthony tiplady [View PDF]

    Category: Officers. Type: 288a. Barcode: X765X51I. Transaction: MjAxODU5MDk0NGFkaXF6a2N4.

  38. 24 November 2008 Director appointed mr duncan anthony tiplady [View PDF]

    Category: Officers. Type: 288a. Barcode: X765W51H. Transaction: MjAxODU5MDk0M2FkaXF6a2N4.

  39. 24 November 2008 Appointment terminated director mary greenhalgh [View PDF]

    Category: Officers. Type: 288b. Barcode: X765V51G. Transaction: MjAxODU5MDk0MGFkaXF6a2N4.

  40. 24 November 2008 Appointment terminated secretary mary greenhalgh [View PDF]

    Category: Officers. Type: 288b. Barcode: X765U51F. Transaction: MjAxODU5MDkzOWFkaXF6a2N4.

  41. 22 November 2007 Return made up to 19/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYyMTgyNGFkaXF6a2N4.

  42. 21 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYxODc2OWFkaXF6a2N4.

  43. 21 November 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYyMDIwOGFkaXF6a2N4.

  44. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1OTMxOGFkaXF6a2N4.

  45. 4 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNDQ4NWFkaXF6a2N4.

  46. 10 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NDk2MmFkaXF6a2N4.

  47. 2 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc5MDA1M2FkaXF6a2N4.

  48. 20 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxMTk1M2FkaXF6a2N4.

  49. 2 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: MDE1MzAxODkyMWFkaXF6a2N4.

  50. 15 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MDY4M2FkaXF6a2N4.

  51. 9 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDU4MDg0MmFkaXF6a2N4.

  52. 16 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5MDAzOGFkaXF6a2N4.

  53. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwMTMyMWFkaXF6a2N4.

  54. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2Mzc0NmFkaXF6a2N4.

  55. 29 August 2001 Registered office changed on 29/08/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwMjkzM2FkaXF6a2N4.

  56. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyMzU4MWFkaXF6a2N4.

  57. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1MzEzN2FkaXF6a2N4.

  58. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ5ODEwNmFkaXF6a2N4.

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