31 Solon Road Property Company Limited

Company Registration Number: 04277942

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.
31 Solon Road Property Company Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
31 SOLON ROAD
LONDON
SW2 5UU

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5UU

Registration Data

Company Number

04277942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£1£1
of which Cash £2£0£0£0£0
Total Assets £2£2£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£1£1
Total Net Worth £2£2£0£1£1

Previous Names

  • BIDEAWHILE 365 LIMITED, active until 27 February 2002

Company Officers

  • COLES, Bethann

    Director

    Appointed on 20 June 2016

     

    Nationality: United Kingdom

    Occupation: Housewife

    Month of birth: April 1962

    61
    St. John's Avenue
    London
    SW15 6AL
    England

  • HO, Wai-Kit

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1975

    43 Ravensbourne Drive
    Chelmsford
    Essex
    CM1 2SJ

  • GALLOWAY, Jane

    Secretary

    Appointed on 27 February 2002

    Resigned on 23 December 2003

    31 Solon Road
    London
    SW2 5UU

  • HARLAND, Valerie Ann

    Secretary

    Appointed on 28 September 2008

    Resigned on 18 October 2013

    Top Floor Flat
    31 Solon Road
    London
    SW2 5UU
    England

  • HO, Wai-Kit

    Secretary

    Appointed on 23 December 2003

    Resigned on 28 September 2008

    43 Ravensbourne Drive
    Chelmsford
    Essex
    CM1 2SJ

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 August 2001

    Resigned on 27 February 2002

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • BARDEN, Ella Jane

    Director

    Appointed on 18 October 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1984

    31
    Solon Road
    London
    SW2 5UU
    England

  • GALLOWAY, Jane

    Director

    Appointed on 27 February 2002

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Policy Officer

    Month of birth: June 1964

    31 Solon Road
    London
    SW2 5UU

  • GIBB, Edward Tyrrell

    Director

    Appointed on 27 February 2002

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Communications Manager

    Month of birth: October 1965

    31 Solon Road
    London
    SW2 5UU

  • GRIMMER, Andrew Geoffrey

    Director

    Appointed on 27 February 2002

    Resigned on 22 June 2011

    Nationality: British New Zealand

    Occupation: Counselling Psychologist

    Month of birth: May 1962

    First Floor Flat
    102 Reedley Road
    Bristol
    Avon
    BS9 1BE

  • HARLAND, Valerie Ann

    Director

    Appointed on 27 February 2002

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Fundraising Manager

    Month of birth: April 1961

    Top Floor Flat
    31 Solon Road
    London
    SW2 5UU
    England

  • REGAN, Suzanne Elizabeth

    Director

    Appointed on 23 December 2003

    Resigned on 28 August 2005

    Nationality: British

    Occupation: Ward Sister

    Month of birth: June 1975

    31 Solon Road
    London
    SW2 5UU

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 August 2001

    Resigned on 27 February 2002

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KJY1. Transaction: MzE1ODE1Njc3NWFkaXF6a2N4.

  2. 21 June 2016 Appointment of Mrs Bethann Coles as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JS3QJ. Transaction: MzE1MTA5NTQzMGFkaXF6a2N4.

  3. 20 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JS2UR. Transaction: MzE1MTA5NTI0N2FkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Ella Jane Barden as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X59JS0F4. Transaction: MzE1MTA5NDQ5M2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F077FM. Transaction: MzEzMDE2NDc4N2FkaXF6a2N4.

  6. 6 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4B3LJQB. Transaction: MzEyNjUwNzU3OGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPW71N. Transaction: MzEwNzc2MTUwMmFkaXF6a2N4.

  8. 18 September 2014 Appointment of Miss Ella Jane Barden as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: AP01. Barcode: X3GPW71F. Transaction: MzEwNzc2MTQ4M2FkaXF6a2N4.

  9. 29 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: X38XMSIQ. Transaction: MzEwMDk1MzA3OWFkaXF6a2N4.

  10. 20 October 2013 Termination of appointment of Valerie Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDR3QG. Transaction: MzA4NzI2MTM3M2FkaXF6a2N4.

  11. 20 October 2013 Termination of appointment of Valerie Harland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JDR3OW. Transaction: MzA4NzI2MTM2NmFkaXF6a2N4.

  12. 20 October 2013 Registered office address changed from C/O Valerie Harland 114B Brynland Avenue Bristol BS7 9DY England on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Address. Type: AD01. Barcode: X2JDR3NK. Transaction: MzA4NzI2MTM1OGFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KWV7. Transaction: MzA4NDI1NTYyNGFkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Valerie Ann Harland on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X2G2KWUZ. Transaction: MzA4NDI1NTYxOGFkaXF6a2N4.

  15. 2 September 2013 Secretary's details changed for Valerie Ann Harland on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH03. Barcode: X2G2KWUV. Transaction: MzA4NDI1NTYxN2FkaXF6a2N4.

  16. 21 July 2013 Registered office address changed from Garden Flat 18 Westbury Park Bristol BS6 7JA on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Address. Type: AD01. Barcode: X2D225UQ. Transaction: MzA4MTg0MjE4MmFkaXF6a2N4.

  17. 21 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2D225U2. Transaction: MzA4MTg0MjE3OWFkaXF6a2N4.

  18. 23 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3RE4R. Transaction: MzA2NDU4NjQ2MWFkaXF6a2N4.

  19. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X195ZYQ1. Transaction: MzA1NzcwMzIyNGFkaXF6a2N4.

  20. 19 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XS400XND. Transaction: MzA0Mzk3ODk3MmFkaXF6a2N4.

  21. 18 September 2011 Termination of appointment of Andrew Grimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3ZZXNA. Transaction: MzA0Mzk3ODk2NGFkaXF6a2N4.

  22. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPGGMUEC. Transaction: MzAzNzY1MDYzMWFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X8WDSNA3. Transaction: MzAyMzA5MTc0MGFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Valerie Ann Harland on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8WDQNA1. Transaction: MzAyMzA5MTU3OWFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Wai-Kit Ho on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8WDRNA2. Transaction: MzAyMzA5MTU4MGFkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Andrew Geoffrey Grimmer on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8WDPNA0. Transaction: MzAyMzA5MTU3N2FkaXF6a2N4.

  27. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS3YOKBM. Transaction: MzAxNjM3MTIxMWFkaXF6a2N4.

  28. 18 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4F6DDP. Transaction: MjA0MTU4NjEzOGFkaXF6a2N4.

  29. 23 March 2009 Registered office changed on 23/03/2009 from 31 solon road london SW2 5UU [View PDF]

    Category: Address. Type: 287. Barcode: ADPMT8A9. Transaction: MjAyODc2MzEwOWFkaXF6a2N4.

  30. 13 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH50E4S6. Transaction: MjAxNzk3MTI5NGFkaXF6a2N4.

  31. 1 November 2008 Appointment terminated secretary wai-kit ho [View PDF]

    Category: Officers. Type: 288b. Barcode: AR1H94EA. Transaction: MjAxNzA0OTcwM2FkaXF6a2N4.

  32. 22 October 2008 Director's change of particulars / valerie harland / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXMWF45D. Transaction: MjAxNjA2NDIwMGFkaXF6a2N4.

  33. 22 October 2008 Director's change of particulars / andrew grimmer / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXMWG45E. Transaction: MjAxNjA2NDA2NmFkaXF6a2N4.

  34. 22 October 2008 Secretary appointed valerie ann harland [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMWH45F. Transaction: MjAxNjA2Mzg0NGFkaXF6a2N4.

  35. 8 October 2008 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3V833RD. Transaction: MjAxNTA3MzYxOGFkaXF6a2N4.

  36. 22 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACYWQ3AJ. Transaction: MjAxMzg1MTQwMmFkaXF6a2N4.

  37. 22 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACYWR3AK. Transaction: MjAxMzg1MTI2OGFkaXF6a2N4.

  38. 18 April 2007 Return made up to 29/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwOTQyM2FkaXF6a2N4.

  39. 5 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5MzcwOWFkaXF6a2N4.

  40. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEzMjAzM2FkaXF6a2N4.

  41. 1 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: MDE2MTcyNjU2MWFkaXF6a2N4.

  42. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjIzMjkwMWFkaXF6a2N4.

  43. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2OTM0NWFkaXF6a2N4.

  44. 2 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA1MDU1MWFkaXF6a2N4.

  45. 29 November 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzU1MjQ3MmFkaXF6a2N4.

  46. 2 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4NzYzM2FkaXF6a2N4.

  47. 14 February 2004 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NDkwOWFkaXF6a2N4.

  48. 10 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNjgyMmFkaXF6a2N4.

  49. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEyNjA5OGFkaXF6a2N4.

  50. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzNTkxM2FkaXF6a2N4.

  51. 10 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxMjIwOWFkaXF6a2N4.

  52. 1 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk0NzcyNWFkaXF6a2N4.

  53. 1 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNTcyM2FkaXF6a2N4.

  54. 5 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODc0MTc4NGFkaXF6a2N4.

  55. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMzOTcxOWFkaXF6a2N4.

  56. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkwMTg2NWFkaXF6a2N4.

  57. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3OTc3M2FkaXF6a2N4.

  58. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE0NTc3MmFkaXF6a2N4.

  59. 14 March 2002 Registered office changed on 14/03/02 from: 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA5NzI2NGFkaXF6a2N4.

  60. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxMjgzNmFkaXF6a2N4.

  61. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NjkzMGFkaXF6a2N4.

  62. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNDMzMmFkaXF6a2N4.

  63. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYyMTM0MmFkaXF6a2N4.

  64. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1MjQxM2FkaXF6a2N4.

  65. 14 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3MTk1M2FkaXF6a2N4.

  66. 27 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDk2ODU5N2FkaXF6a2N4.

  67. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUwMjU1M2FkaXF6a2N4.

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