32 Mycenae Road Limited

Company Registration Number: 04285935

Company registered in England and Wales

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32 Mycenae Road Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in Wembley, Middlesex.

Registered Address

C/O ARCHER ASSOCIATES
1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP

There are 449 companies currently registered at this postcode, including this one.

All companies at HA9 0NP

Registration Data

Company Number

04285935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,549£20,549£20,549£20,549£20,549£20,549
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £20,549£20,549£20,549£20,549£20,549£20,549
Current Liabilities £20,545£20,545£20,545£20,545£20,545£20,545
Net Current Assets £-20,545£-20,545£-20,545£-20,545£-20,545£-20,545
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LEDGER, Belinda Jane

    Secretary

    Appointed on 12 September 2001

     

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • AGARWAL, Rajib Kumar

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1948

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • BARNES, Morwenna Louise

    Director

    Appointed on 3 October 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • DEMETRIUS, Charissa Alana Dominique

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Legal Negotiator

    Month of birth: July 1978

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • LEDGER, Neal Fletcher David

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1963

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    26
    Church Street
    London
    NW8 8EP

  • GIRVAN, William Michael

    Director

    Appointed on 12 May 2004

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Banking

    Month of birth: December 1973

    Flat D 32 Mycenae Road
    Blackheath
    London
    SE3 7SG

  • TEIXEIRA, Leo

    Director

    Appointed on 12 September 2001

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Senior Technical Consultant Co

    Month of birth: November 1972

    Flat D 32 Mycenae Road
    Blackheath
    London
    SE3 7SG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XVRD. Transaction: MzE2MDMwNjk2OWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OHYX5. Transaction: MzE1MDMxNjI5N2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1XC0. Transaction: MzEzMzI5MDc4MWFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z6KIR. Transaction: MzEyMjc5MTMwMGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LCGH. Transaction: MzEwOTIwNjM3MWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38S9P8J. Transaction: MzEwMDczNjc2MmFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWARQG. Transaction: MzA4OTM2MjYwM2FkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W4JQO. Transaction: MzA3ODQ0NTY3OGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1RH3N. Transaction: MzA2Nzc0MDEzMmFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19YI1M8. Transaction: MzA1ODQ3NTE2MmFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XBX8MZ86. Transaction: MzA0NzEzMTY3NmFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7335UUG. Transaction: MzAzODY1NDM3NWFkaXF6a2N4.

  13. 29 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XSUDGONN. Transaction: MzAyNjA5MjQxNGFkaXF6a2N4.

  14. 20 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWN46K3Q. Transaction: MzAxNTkyODk3OGFkaXF6a2N4.

  15. 23 October 2009 Director's details changed for Rajib Kumar Agarwal on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7TBEBN. Transaction: MzAwMTMxMTc1MmFkaXF6a2N4.

  16. 23 October 2009 Secretary's details changed for Belinda Jane Ledger on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQ7TDEBP. Transaction: MzAwMTMxMTc1NGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Morwenna Louise Barnes on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7TWEB8. Transaction: MzAwMTM0MDE0OWFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Neal Fletcher David Ledger on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7T9EBL. Transaction: MzAwMTMxMTc1MGFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Charissa Alana Dominique Demetrius on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7THEBT. Transaction: MzAwMTMxMTc1OGFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XP5Y7EAK. Transaction: MzAwMTE4MDM2NWFkaXF6a2N4.

  21. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYZWWB7H. Transaction: MjAzNjQyMDc5MWFkaXF6a2N4.

  22. 19 February 2009 Director appointed charissa alana dominique demetrius [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6MO7IU. Transaction: MjAyNjIxNDMwOWFkaXF6a2N4.

  23. 19 February 2009 Appointment terminated director william girvan [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6MN7IT. Transaction: MjAyNjIxNDMwOGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6WC5VP. Transaction: MjAyMTA2MDYyMWFkaXF6a2N4.

  25. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC4N81AW. Transaction: MjAwODc5MDUwOWFkaXF6a2N4.

  26. 19 November 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxODU4N2FkaXF6a2N4.

  27. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MjkwOWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0NTk5MmFkaXF6a2N4.

  29. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczNTQwMWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTAxMDczMWFkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc3MjQzNWFkaXF6a2N4.

  32. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3OTMyNGFkaXF6a2N4.

  33. 14 December 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMzNzY1N2FkaXF6a2N4.

  34. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5MzgxNmFkaXF6a2N4.

  35. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYwNjQ5NGFkaXF6a2N4.

  36. 29 June 2004 Registered office changed on 29/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4MDY2M2FkaXF6a2N4.

  37. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4MjQyOWFkaXF6a2N4.

  38. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0NTc0NWFkaXF6a2N4.

  39. 28 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzM4OTM1OWFkaXF6a2N4.

  40. 21 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM4NDY5MGFkaXF6a2N4.

  41. 21 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTcyMzc5NWFkaXF6a2N4.

  42. 28 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI2NjczMWFkaXF6a2N4.

  43. 23 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODkwMDcyMGFkaXF6a2N4.

  44. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1MDkwNGFkaXF6a2N4.

  45. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4Njk1MWFkaXF6a2N4.

  46. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM4NTUyNGFkaXF6a2N4.

  47. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ2OTc0NWFkaXF6a2N4.

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