1 Handforth Road Limited

Company Registration Number: 04300274

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.
1 Handforth Road Limited is a Private Company Limited by Shares first registered on 8 October 2001.

Registered Address

1 HANDFORTH ROAD
LONDON
SW9 0LL

There are 13 companies currently registered at this postcode, including this one.

All companies at SW9 0LL

Registration Data

Company Number

04300274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,003£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £3,539£2,527£2,580£9,184£8,137£7,488£5,988£4,661£2,754£1,510£2,650£2,047
of which Cash £0£0£0£0£8,137£7,488£5,988£4,661£2,754£1,310£2,450£47
Total Assets £5,539£4,530£4,580£11,184£10,137£9,488£7,988£6,661£4,754£3,510£4,650£4,047
Current Liabilities £0£0£0£0£0£0£0£0£130£100£100£0
Net Current Assets £3,539£2,527£2,580£9,184£8,137£7,488£5,988£4,661£2,624£1,410£2,550£2,047
Total Net Worth £5,539£4,530£4,580£11,184£10,137£9,488£7,988£6,661£4,624£3,410£4,550£4,047

Previous Names

No previous names

Company Officers

  • JONES, Robert Kevin

    Secretary

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Civil Engineer & Barrister

    1 Handforth Road
    London
    SW9 0LL

  • GROENEWALD, Lydia Catharine

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    Top Floor Flat
    1 Handforth Road
    London
    SW9 0LL

  • JONES, Robert Kevin

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    1 Handforth Road
    London
    SW9 0LL

  • OSMOND, Jill Elizabeth

    Director

    Appointed on 8 October 2001

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: August 1963

    1 Handforth Road
    London
    SW9 0LL

  • NORTHEY, Victoria Jane Hardress

    Secretary

    Appointed on 8 October 2001

    Resigned on 1 April 2005

    Top Floor Flat
    1 Handforth Road
    London
    SW9 0LL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • NORTHEY, Sara Alexandra Lefroy

    Director

    Appointed on 8 October 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Ngo Policy Officer

    Month of birth: May 1971

    Top Floor Flat
    1 Handforth Road
    London
    SW9 0LL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKILDM. Transaction: MzE4MTYwNTg1NGFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVGUA. Transaction: MzE2MTgyMzA1N2FkaXF6a2N4.

  3. 30 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBK5JK. Transaction: MzE1NDA5OTUyMWFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4K828HT. Transaction: MzEzNTE5ODAzNmFkaXF6a2N4.

  5. 20 July 2015 Director's details changed for Mr Robert Kevin Jones on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IQDT. Transaction: MzEyNzM4OTU2MmFkaXF6a2N4.

  6. 20 July 2015 Secretary's details changed for Mr Robert Kevin Jones on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C1IQ9K. Transaction: MzEyNzM4OTU0NGFkaXF6a2N4.

  7. 19 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVQ0G. Transaction: MzEyNzMzNzA2NWFkaXF6a2N4.

  8. 23 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q1QX. Transaction: MzExMTg5MDk5OWFkaXF6a2N4.

  9. 30 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TIEZ. Transaction: MzEwNDY4MjM4NGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWAOKO. Transaction: MzA4OTM2MDk3NmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2LZK. Transaction: MzA4MjUzMzI0OWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6WQY9. Transaction: MzA2Nzg2MzQxMWFkaXF6a2N4.

  13. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69M0P. Transaction: MzA2MTU2MTEzNWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X4LKFYN6. Transaction: MzA0NTk4Mzc4NWFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APMNEW7P. Transaction: MzA0MTM4Mjk0N2FkaXF6a2N4.

  16. 27 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XBYPWQAR. Transaction: MzAyOTM2MzUxNmFkaXF6a2N4.

  17. 27 December 2010 Director's details changed for Robert Kevin Jones on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XBYPVQAQ. Transaction: MzAyOTM2MzUwNGFkaXF6a2N4.

  18. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A425PLNI. Transaction: MzAxOTY1ODkyOGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X19AEEX6. Transaction: MzAwMzAyOTI5N2FkaXF6a2N4.

  20. 14 November 2009 Director's details changed for Jill Elizabeth Osmond on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X19ADEX5. Transaction: MzAwMjg3NzcyNmFkaXF6a2N4.

  21. 14 November 2009 Director's details changed for Robert Kevin Jones on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X19ACEX4. Transaction: MzAwMjg3NzcyNWFkaXF6a2N4.

  22. 14 November 2009 Director's details changed for Lydia Catharine Groenewald on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X19ABEX3. Transaction: MzAwMjg3NzcyNGFkaXF6a2N4.

  23. 17 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZVEFDBL. Transaction: MjA0MTUwMDc5NmFkaXF6a2N4.

  24. 5 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM53T4KL. Transaction: MjAxNzMyNjg5NWFkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWBM2OG. Transaction: MjAxMjI1NTYwMmFkaXF6a2N4.

  26. 8 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzODE4M2FkaXF6a2N4.

  27. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NTE2MWFkaXF6a2N4.

  28. 7 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NzQ2NWFkaXF6a2N4.

  29. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0ODQ5NWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0Mzg2MGFkaXF6a2N4.

  31. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNTE1OWFkaXF6a2N4.

  32. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5Njg5OGFkaXF6a2N4.

  33. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1NzgwMGFkaXF6a2N4.

  34. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU2NzMwNmFkaXF6a2N4.

  35. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk3ODkyOWFkaXF6a2N4.

  36. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4NjQzM2FkaXF6a2N4.

  37. 11 February 2005 Ad 31/01/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgxNDUxMmFkaXF6a2N4.

  38. 27 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyNzYxMGFkaXF6a2N4.

  39. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODIwMDM2OGFkaXF6a2N4.

  40. 14 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1MjUyOGFkaXF6a2N4.

  41. 9 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTMzMWFkaXF6a2N4.

  42. 18 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2NjU0N2FkaXF6a2N4.

  43. 14 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0ODgzNmFkaXF6a2N4.

  44. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5MjUzMGFkaXF6a2N4.

  45. 8 February 2002 Registered office changed on 08/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ3NDIxNWFkaXF6a2N4.

  46. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk0ODY5NmFkaXF6a2N4.

  47. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1ODU2MWFkaXF6a2N4.

  48. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ2Mjk5NmFkaXF6a2N4.

  49. 8 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQwNTE3M2FkaXF6a2N4.

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