30 Keswick Road Owners Company Limited

Company Registration Number: 04298966

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.
30 Keswick Road Owners Company Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in London.

Registered Address

FLAT 3 LINCOLN HOUSE
KESWICK ROAD
LONDON
SW15 2JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04298966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,836£6,836£6,836£6,836£6,836£0
Current Assets £0£0£14,689£10,756£7,152£26,803
of which Cash £0£0£13,867£9,262£6,774£26,803
Total Assets £6,836£6,836£21,525£17,592£13,988£26,803
Current Liabilities £0£0£2,790£3,230£2,431£15,198
Net Current Assets £0£0£11,899£7,526£4,721£11,605
Total Net Worth £6,836£6,836£18,735£14,362£11,557£18,441

Previous Names

No previous names

Company Officers

  • CHAUHAN BOWMAN, Natasha Sandhya

    Secretary

    Appointed on 15 June 2012

     

    Flat 9
    Lincoln House
    Keswick Road
    London
    SW15 2JS
    United Kingdom

  • DEEHAN, Michael

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Cabin Service Director

    Month of birth: March 1963

    3 Lincoln House
    Keswick Road
    London
    SW15 2JS

  • DEEHAN, Michael

    Secretary

    Appointed on 25 April 2002

    Resigned on 6 November 2003

    3 Lincoln House
    Keswick Road
    London
    SW15 2JS

  • HUDSON, Alistair James

    Secretary

    Appointed on 6 November 2003

    Resigned on 10 July 2004

    1 Lincoln House
    Keswick Road Putney
    London
    SW15 2JS

  • MANN, Mavis Mary

    Secretary

    Appointed on 4 October 2001

    Resigned on 15 December 2001

    5 Lincoln House
    36 Keswick Road
    London
    SW15 2JS

  • MASON, Glen David

    Secretary

    Appointed on 16 August 2007

    Resigned on 1 October 2009

    9 Lincoln House
    Keswick Road Putney
    London
    SW15 2JS

  • PATHMANATHAN, Rohan Sri

    Secretary

    Appointed on 10 July 2004

    Resigned on 16 August 2007

    Nationality: British

    11 Park Drive
    East Sheen
    London
    SW14 8RB

  • VERNON, Clara

    Secretary

    Appointed on 31 March 2011

    Resigned on 15 June 2012

    Flat 6
    Lincoln House
    Keswick Road
    London
    SW15 2JS
    United Kingdom

  • WHITE, Janet Mary

    Secretary

    Appointed on 22 February 2010

    Resigned on 31 March 2011

    6
    Abbotts Hill
    Little Ann
    Andover
    Hampshire
    SP11 7PJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • FARQUHARSON, Rachel

    Director

    Appointed on 14 December 2006

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Health Manager

    Month of birth: June 1968

    Flat 4 Lincoln House
    30 Keswick Road Putney
    London
    SW15 2JS

  • HOUGHTON CLEMMEY, Robert Sheridan Ashleigh, Dr

    Director

    Appointed on 4 October 2001

    Resigned on 23 November 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1971

    4 Lincoln House
    Keswick Road
    London
    SW15 2JS

  • MARINKO, Anton

    Director

    Appointed on 25 April 2002

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    2 Lincoln House
    London
    SW15 2JS

  • MARINKO, Paul Mark

    Director

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1972

    2 Lincoln House
    Keswick Road
    London
    SW15 2JS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNYF7. Transaction: MzE1OTc2NDUzOWFkaXF6a2N4.

  2. 4 October 2016 Secretary's details changed for Miss Natasha Chauhan on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X5GWBYP5. Transaction: MzE1ODg4OTc3MWFkaXF6a2N4.

  3. 12 May 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A56I33OZ. Transaction: MzE0ODI3ODUzMmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7I4J. Transaction: MzEzMjM4Mzk3NGFkaXF6a2N4.

  5. 18 June 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A49B9MYH. Transaction: MzEyNTIyMjY5M2FkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLD01. Transaction: MzExMDQ5MTA3MWFkaXF6a2N4.

  7. 23 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3AA613U. Transaction: MzEwMjI4MzU5MWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAYTQJ. Transaction: MzA4NjM1MDEzMmFkaXF6a2N4.

  9. 24 May 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A28NWPS2. Transaction: MzA3ODYwOTA3MGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41BEI. Transaction: MzA2NjE5OTM3NGFkaXF6a2N4.

  11. 22 October 2012 Termination of appointment of Clara Vernon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K41BS8. Transaction: MzA2NjE5OTczOGFkaXF6a2N4.

  12. 22 October 2012 Appointment of Miss Natasha Chauhan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K41BEA. Transaction: MzA2NjE5OTM1N2FkaXF6a2N4.

  13. 19 July 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1DFN2GZ. Transaction: MzA2MTA3OTUyNmFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XY7GWY4G. Transaction: MzA0NDkwNjUxOGFkaXF6a2N4.

  15. 7 June 2011 Appointment of Mrs Clara Vernon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU3GDUS9. Transaction: MzAzODQ0NzEwN2FkaXF6a2N4.

  16. 7 June 2011 Termination of appointment of Janet White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU3GSUSO. Transaction: MzAzODQ0NzA3OWFkaXF6a2N4.

  17. 13 April 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AOQ9IT7F. Transaction: MzAzNTUzNTcyMmFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQKA9OGU. Transaction: MzAyNTcyODAxNmFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Michael Deehan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0BXEGA. Transaction: MzAxNTIyNDQxOWFkaXF6a2N4.

  20. 4 May 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A69TVJLH. Transaction: MzAxNDc4NTk5MGFkaXF6a2N4.

  21. 1 March 2010 Appointment of Mrs Janet Mary White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQGCKHXD. Transaction: MzAxMDQ1NjQwNGFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRMUOEGM. Transaction: MzAwMTU1MzE3OWFkaXF6a2N4.

  23. 27 October 2009 Termination of appointment of Glen Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRMI2EGO. Transaction: MzAwMTU1Mjc2N2FkaXF6a2N4.

  24. 3 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AFR82A99. Transaction: MjAzNDI4MjE1NmFkaXF6a2N4.

  25. 12 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWN75LO. Transaction: MjAyMDA3MjM3OGFkaXF6a2N4.

  26. 30 April 2008 Full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AMQGDZBP. Transaction: MjAwNDQ4NjQ1M2FkaXF6a2N4.

  27. 3 December 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NDgwN2FkaXF6a2N4.

  28. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0NDY1OGFkaXF6a2N4.

  29. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0NDY1OWFkaXF6a2N4.

  30. 10 August 2007 Registered office changed on 10/08/07 from: flat 2 lincoln house 30 keswick road london SW15 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk2MDQ2OWFkaXF6a2N4.

  31. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0MzYzM2FkaXF6a2N4.

  32. 28 June 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjQ4NWFkaXF6a2N4.

  33. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMTI5M2FkaXF6a2N4.

  34. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5NjEwN2FkaXF6a2N4.

  35. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5NTUyN2FkaXF6a2N4.

  36. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzOTEwMmFkaXF6a2N4.

  37. 21 April 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNTM4NGFkaXF6a2N4.

  38. 18 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyNDc1M2FkaXF6a2N4.

  39. 6 May 2005 Full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE5MjkwNGFkaXF6a2N4.

  40. 14 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzMjgwM2FkaXF6a2N4.

  41. 16 August 2004 Full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM0NzA1MWFkaXF6a2N4.

  42. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyODE2MmFkaXF6a2N4.

  43. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NTIzNGFkaXF6a2N4.

  44. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTczODU1OWFkaXF6a2N4.

  45. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyMDgwMWFkaXF6a2N4.

  46. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI1NDA1M2FkaXF6a2N4.

  47. 23 October 2003 Ad 31/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI3NjAwMWFkaXF6a2N4.

  48. 23 September 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3MjMwNmFkaXF6a2N4.

  49. 4 September 2003 Accounting reference date extended from 31/10/03 to 24/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjgyNDY0OWFkaXF6a2N4.

  50. 29 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI0NTM4N2FkaXF6a2N4.

  51. 7 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4MjUxMWFkaXF6a2N4.

  52. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5OTQ0NGFkaXF6a2N4.

  53. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3NTAyMGFkaXF6a2N4.

  54. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwOTg4M2FkaXF6a2N4.

  55. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwMjc1M2FkaXF6a2N4.

  56. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTczNTgzNWFkaXF6a2N4.

  57. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNDA5MmFkaXF6a2N4.

  58. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3NjMxNmFkaXF6a2N4.

  59. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4OTUyMWFkaXF6a2N4.

  60. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg4MjI2M2FkaXF6a2N4.

  61. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc0MzE3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.