91 Cathles Road Residents Limited

Company Registration Number: 04279197

Company registered in England and Wales

Approximate Location Map
Streetview
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.
91 Cathles Road Residents Limited is a Private Company Limited by Shares first registered on 30 August 2001.

Registered Address

91 CATHLES ROAD
LONDON
SW12 9LF

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9LF

Registration Data

Company Number

04279197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • CRAGGS, Lorna

    Secretary

    Appointed on 3 December 2010

     

    91 Cathles Road
    London
    SW12 9LF

  • CRAGGS, Lorna

    Director

    Appointed on 6 October 2007

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1977

    91
    Cathles Road
    London
    SW12 9LF
    United Kingdom

  • SIESE, Luke Alexander William

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1988

    91a Cathles Road
    Cathles Road
    London
    SW12 9LF
    England

  • CORDERY, Brian Douglas

    Secretary

    Appointed on 6 September 2001

    Resigned on 24 June 2004

    91 Cathles Road
    London
    SW12 9LF

  • THOMPSON, Philippa Claude

    Secretary

    Appointed on 24 June 2004

    Resigned on 3 December 2010

    91a Cathles Road
    London
    SW12 9LF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 6 September 2001

    31 Corsham Street
    London
    N1 6DR

  • CARNE, Sarah Tamsyn

    Director

    Appointed on 19 November 2010

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1985

    91a
    Cathlesroad
    Balham
    SW12 9LF
    United Kingdom

  • CORDERY, Brian Douglas

    Director

    Appointed on 6 September 2001

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    91 Cathles Road
    London
    SW12 9LF

  • HUNT, Todd Wellington

    Director

    Appointed on 24 June 2004

    Resigned on 18 August 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1976

    91 Cathles Road
    London
    SW12 9LF

  • THOMPSON, Philippa Claude

    Director

    Appointed on 14 December 2001

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    91a Cathles Road
    London
    SW12 9LF

  • WELLS, Andrew James Temple

    Director

    Appointed on 6 September 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Architect

    Month of birth: June 1963

    91a Cathles Road
    London
    SW12 9LF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2001

    Resigned on 6 September 2001

    31 Corsham Street
    London
    N1 6DR

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

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8R8I. Transaction: MzE1NjU1NTQ5OWFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANC849. Transaction: MzE1MjQwNDgxMWFkaXF6a2N4.

  3. 21 February 2016 Appointment of Mr Luke Alexander William Siese as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X518X47M. Transaction: MzE0MjM3MzYwOGFkaXF6a2N4.

  4. 21 February 2016 Termination of appointment of Sarah Tamsyn Carne as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X518X29S. Transaction: MzE0MjM3MzM3NWFkaXF6a2N4.

  5. 19 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXI1E. Transaction: MzEzMTI4ODk0NmFkaXF6a2N4.

  6. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJPIX4. Transaction: MzEyNzg0OTU0NGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZWDZU. Transaction: MzEwNzEyODg2NmFkaXF6a2N4.

  8. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C956EB. Transaction: MzEwMzg3NzA0NWFkaXF6a2N4.

  9. 26 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFJYX. Transaction: MzA4MzgzMjQ2MGFkaXF6a2N4.

  10. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC7LG0. Transaction: MzA4MTMwMTQwM2FkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VTN7. Transaction: MzA2MzA4NjQzM2FkaXF6a2N4.

  12. 8 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CQQVDS. Transaction: MzA2MDQzODYyMGFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPRUUXGE. Transaction: MzA0MzYxMTk3M2FkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4CZOVLG. Transaction: MzA0MDAwNzEwMmFkaXF6a2N4.

  15. 9 March 2011 Appointment of Miss Sarah Tamsyn Carne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ67OS9Y. Transaction: MzAzMzQ5Mzg4NmFkaXF6a2N4.

  16. 1 March 2011 Appointment of Miss Lorna Craggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWR17S2M. Transaction: MzAzMzEwMjU0MmFkaXF6a2N4.

  17. 1 March 2011 Termination of appointment of Philippa Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWR06S2K. Transaction: MzAzMzEwMjUwMWFkaXF6a2N4.

  18. 1 March 2011 Termination of appointment of Philippa Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQZLS2X. Transaction: MzAzMzEwMjQ4OWFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X4GEON17. Transaction: MzAyMjQ5NDcwM2FkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Philippa Claude Thompson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4GENN16. Transaction: MzAyMjQ5NDQ3MmFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Miss Lorna Craggs on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4GEMN15. Transaction: MzAyMjQ5NDQ2OGFkaXF6a2N4.

  22. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJDPDLHX. Transaction: MzAxOTA5MzE5MmFkaXF6a2N4.

  23. 19 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XDDK3DD0. Transaction: MjA0MTYzODAxMmFkaXF6a2N4.

  24. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RQ4CJH. Transaction: MjAzOTU2MzA1NGFkaXF6a2N4.

  25. 19 August 2009 Appointment terminated director todd hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: X4RQ3CJG. Transaction: MjAzOTU2MjIwM2FkaXF6a2N4.

  26. 24 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X74V350B. Transaction: MjAxODU4NzYxM2FkaXF6a2N4.

  27. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ7K2DE. Transaction: MjAxMTMyODc3OGFkaXF6a2N4.

  28. 19 August 2008 Director appointed miss lorna craggs [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQ7J2DD. Transaction: MjAxMTMyNzgwMmFkaXF6a2N4.

  29. 27 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwMjk1NmFkaXF6a2N4.

  30. 27 September 2007 £ nc 2/4 26/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjA5OTU0MGFkaXF6a2N4.

  31. 17 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1NjM3MGFkaXF6a2N4.

  32. 13 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMTY2NmFkaXF6a2N4.

  33. 12 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1OTgwNWFkaXF6a2N4.

  34. 11 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4NTkwNmFkaXF6a2N4.

  35. 13 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY1OTI5MmFkaXF6a2N4.

  36. 29 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1OTg3M2FkaXF6a2N4.

  37. 24 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4NDgwMGFkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3OTM2OWFkaXF6a2N4.

  39. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2ODEyNmFkaXF6a2N4.

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

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE3NDc1NGFkaXF6a2N4.

  41. 12 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1MzMxN2FkaXF6a2N4.

  42. 29 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzg5OTM4NWFkaXF6a2N4.

  43. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0NDU5MmFkaXF6a2N4.

  44. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk4NTE1MGFkaXF6a2N4.

  45. 10 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1MTg3N2FkaXF6a2N4.

  46. 7 November 2001 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkwMDE0NGFkaXF6a2N4.

  47. 4 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMxNDY3NmFkaXF6a2N4.

  48. 4 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIyMzMzNmFkaXF6a2N4.

  49. 4 November 2001 Ad 30/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk0MjU4N2FkaXF6a2N4.

  50. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY5MzUxNWFkaXF6a2N4.

  51. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcyNjM4M2FkaXF6a2N4.

  52. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5NTcwN2FkaXF6a2N4.

  53. 18 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0OTQ4NWFkaXF6a2N4.

  54. 18 September 2001 Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA2NjAyMmFkaXF6a2N4.

  55. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU1NDM1N2FkaXF6a2N4.

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