51 Ealing Road Wembley Limited

Company Registration Number: 04273329

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.
51 Ealing Road Wembley Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in Wembley, Middlesex.

Registered Address

FLAT 2 GROUND FLOOR
51 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4BA

There are 116 companies currently registered at this postcode, including this one.

All companies at HA0 4BA

Registration Data

Company Number

04273329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • TAELER, Yeshwin

    Secretary

    Appointed on 19 December 2006

     

    Flat 3
    51 Ealing Road
    Wembley
    Middlesex
    HA0 4BA

  • GOR, Bipinchandra

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    11
    Glanleam Road
    Stanmore
    HA7 4NW
    England

  • CRICK, Andrula Anita

    Secretary

    Appointed on 9 August 2002

    Resigned on 19 December 2006

    Flat 4
    51 Ealing Road
    Wembley
    Middlesex
    HA0 4BA

  • PATEL, Paresh Dayalbhai

    Secretary

    Appointed on 20 August 2001

    Resigned on 8 August 2002

    Flat 2 Ealing Road
    Alperton
    Wembley
    Middlesex
    HA0 4TL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    26
    Church Street
    London
    NW8 8EP

  • CRICK, Andrula Anita

    Director

    Appointed on 9 August 2002

    Resigned on 19 December 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Flat 4
    51 Ealing Road
    Wembley
    Middlesex
    HA0 4BA

  • O'SULLIVAN, Daniel

    Director

    Appointed on 19 December 2006

    Resigned on 15 October 2010

    Nationality: Ireland

    Occupation: Maintenance Man

    Month of birth: January 1957

    FLAT 1
    51
    Ealing Road
    Wembley
    Middlesex
    HA0 4BA
    United Kingdom

  • PATEL, Paresh Dayalbhai

    Director

    Appointed on 20 August 2001

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1962

    Flat 2 Ealing Road
    Alperton
    Wembley
    Middlesex
    HA0 4TL

  • WOOD, Audrey

    Director

    Appointed on 20 August 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Flat 1 Ealing Road
    Alperton
    Wembley
    Middlesex
    HA0 4BA

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

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKLX4P. Transaction: MzE1NjQxNTQ1OWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLVQ8. Transaction: MzE1NjQxNTE0N2FkaXF6a2N4.

  3. 1 September 2016 Director's details changed for Mr Bipinchandra Gor on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EKLQLE. Transaction: MzE1NjQxMzc4NGFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G5QLK2. Transaction: MzEzMTE2OTY0NGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QH5C. Transaction: MzEzMTE2ODYzMGFkaXF6a2N4.

  6. 17 September 2015 Director's details changed for Mr Bipinchandra Gor on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X4G5QH23. Transaction: MzEzMTE2ODUyOGFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GHY90H. Transaction: MzEwNzUwMTg1MmFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHY3E8. Transaction: MzEwNzUwMDAzOWFkaXF6a2N4.

  9. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387NTUG. Transaction: MzEwMDI4OTgxN2FkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN492. Transaction: MzA4NDcwNzYxOWFkaXF6a2N4.

  11. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QTC48. Transaction: MzA3ODI1MTA1M2FkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUYQG. Transaction: MzA2MjY2NjkyN2FkaXF6a2N4.

  13. 20 August 2012 Registered office address changed from Flat 5 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQUYQ8. Transaction: MzA2MjY2Mjc3MGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X9L8HZ1G. Transaction: MzA0NjcyNDA2N2FkaXF6a2N4.

  15. 7 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X9KR6Z1N. Transaction: MzA0NjcyMzE2MmFkaXF6a2N4.

  16. 20 July 2011 Registered office address changed from C/O Flat 1 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8VMUVZA. Transaction: MzA0MDc1MTYzNWFkaXF6a2N4.

  17. 20 July 2011 Appointment of Mr Bipinchandra Gor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VINVZZ. Transaction: MzA0MDc1MTM0NGFkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Daniel O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8V1GVZB. Transaction: MzA0MDc0OTc2OGFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XKJ0IO17. Transaction: MzAyNDgxNDI1MmFkaXF6a2N4.

  20. 7 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKJXOO1A. Transaction: MzAyNDgxMjYxNWFkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Daniel O'sullivan on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XKJ0HO16. Transaction: MzAyNDgxMDI4NmFkaXF6a2N4.

  22. 7 October 2010 Registered office address changed from Flat 1, 51 Ealing Road Wembley Middlesex HA0 4BA on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKJ0GO15. Transaction: MzAyNDgxMDI4M2FkaXF6a2N4.

  23. 28 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XY3E4L89. Transaction: MzAxODQ1ODM0MmFkaXF6a2N4.

  24. 15 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBULED9N. Transaction: MjA0MTMxMDg2NGFkaXF6a2N4.

  25. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMUYWAXE. Transaction: MjAzNTYwMzMwNmFkaXF6a2N4.

  26. 11 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY4131U. Transaction: MjAxMzIxNzYzM2FkaXF6a2N4.

  27. 11 September 2008 Registered office changed on 11/09/2008 from flat 1 51 ealing road wembley middlesex HA0 4BA [View PDF]

    Category: Address. Type: 287. Barcode: XQY4031T. Transaction: MjAxMzIxNjg0NGFkaXF6a2N4.

  28. 26 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9UO00WK. Transaction: MjAwNzkzMzI1NmFkaXF6a2N4.

  29. 3 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3OTQzMGFkaXF6a2N4.

  30. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NjIzNGFkaXF6a2N4.

  31. 24 January 2007 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1OTU5NWFkaXF6a2N4.

  32. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMjQxNGFkaXF6a2N4.

  33. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxNDkzOWFkaXF6a2N4.

  34. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNjgyNmFkaXF6a2N4.

  35. 5 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNjgyNWFkaXF6a2N4.

  36. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3MzMyM2FkaXF6a2N4.

  37. 19 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNTExM2FkaXF6a2N4.

  38. 6 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzQ4OWFkaXF6a2N4.

  39. 14 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NzM1OGFkaXF6a2N4.

  40. 14 October 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYyNDAwMmFkaXF6a2N4.

  41. 11 November 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NTc3NmFkaXF6a2N4.

  42. 27 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTYwNGFkaXF6a2N4.

  43. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3NjI3MWFkaXF6a2N4.

  44. 27 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NDEzMGFkaXF6a2N4.

  45. 11 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1MDI5MGFkaXF6a2N4.

  46. 7 November 2001 Ad 20/08/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM5OTYzNWFkaXF6a2N4.

  47. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0OTM1NWFkaXF6a2N4.

  48. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU0OTIyN2FkaXF6a2N4.

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