107 Crewys Road/16 Nant Road Limited

Company Registration Number: 04300682

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.
107 Crewys Road/16 Nant Road Limited is a Private Company Limited by Shares first registered on 8 October 2001. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1626 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

04300682

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

68209 - Other letting and operating of own or leased real estate

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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Sandra Diane

    Secretary

    Appointed on 17 July 2013

     

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • COHEN, Sandra Diane

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • PERELBERG, Rosine Jozef, Professor

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Professor Of Psychology

    Month of birth: April 1951

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NIKOLIC, Milanka

    Secretary

    Appointed on 8 October 2001

    Resigned on 17 July 2013

    107 Crewys Road
    London
    NW2 2AU

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MCCULLOCH, Donald

    Director

    Appointed on 5 October 2002

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    107 Crewys Road
    London
    NW2 2AY

  • NIKOLIC, Bojan

    Director

    Appointed on 8 October 2001

    Resigned on 12 March 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    107 Crewys Road
    London
    NW2 2AU

  • NIKOLIC, Milanka

    Director

    Appointed on 8 October 2001

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Therapist

    Month of birth: April 1957

    107 Crewys Road
    London
    NW2 2AU

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

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VUJM. Transaction: MzE1OTI3ODU3MmFkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHAEB. Transaction: MzE1MTY3MDkwNWFkaXF6a2N4.

  3. 8 October 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: X4HM3INK. Transaction: MzEzMjY3MDkwMGFkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A343IA. Transaction: MzEyNTU5MDI1OWFkaXF6a2N4.

  5. 8 October 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: X3I3C0WR. Transaction: MzEwOTAwOTE0NWFkaXF6a2N4.

  6. 21 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AIPQFD. Transaction: MzEwMjM0NjU4N2FkaXF6a2N4.

  7. 20 January 2014 Registered office address changed from 107 Crewys Road Childs Hill London NW2 2AU on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZRUXTC. Transaction: MzA5MjgzMDc4MmFkaXF6a2N4.

  8. 17 January 2014 Director's details changed for Professor Rosine Jozef Perelberg on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRUY4A. Transaction: MzA5MjgzMDg0MGFkaXF6a2N4.

  9. 17 January 2014 Director's details changed for Miss Sandra Diane Cohen on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRUY0Z. Transaction: MzA5MjgzMDgyMWFkaXF6a2N4.

  10. 17 January 2014 Secretary's details changed for Miss Sandra Diane Cohen on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH03. Barcode: X2ZRUXY3. Transaction: MzA5MjgzMDgwNWFkaXF6a2N4.

  11. 11 October 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: X2IO1PYZ. Transaction: MzA4Njc2ODUzMGFkaXF6a2N4.

  12. 23 July 2013 Termination of appointment of Milanka Nikolic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7AJXF. Transaction: MzA4MjAwNzgwOGFkaXF6a2N4.

  13. 23 July 2013 Appointment of Professor Rosine Jozef Perelberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D7AJK9. Transaction: MzA4MjAwNzc0MGFkaXF6a2N4.

  14. 23 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: X2D79IPD. Transaction: MzA4MTk5ODYwMmFkaXF6a2N4.

  15. 20 July 2013 Termination of appointment of Donald Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJVCJ. Transaction: MzA4MTgzNTQ2NWFkaXF6a2N4.

  16. 20 July 2013 Appointment of Miss Sandra Diane Cohen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CZJV01. Transaction: MzA4MTgzNTQwNmFkaXF6a2N4.

  17. 20 July 2013 Termination of appointment of Milanka Nikolic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CZJUYX. Transaction: MzA4MTgzNTQwMWFkaXF6a2N4.

  18. 20 July 2013 Appointment of Miss Sandra Diane Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJURI. Transaction: MzA4MTgzNTM2NWFkaXF6a2N4.

  19. 11 June 2013 Termination of appointment of Bojan Nikolic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABMBD5. Transaction: MzA3OTU2MzQyMmFkaXF6a2N4.

  20. 2 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: X1KU37WZ. Transaction: MzA2Njg4NDIyMGFkaXF6a2N4.

  21. 19 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: X1DGN7QF. Transaction: MzA2MTA4NjcxMGFkaXF6a2N4.

  22. 20 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: X3JY7YJ5. Transaction: MzA0NTgyNjQwMGFkaXF6a2N4.

  23. 19 November 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: X054RP8U. Transaction: MzAyNzI2ODQyNWFkaXF6a2N4.

  24. 19 November 2010 Director's details changed for Donald Mcculloch on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X054QP8T. Transaction: MzAyNzI2ODIwMmFkaXF6a2N4.

  25. 5 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVHXZOUN. Transaction: MzAyNjQ5MjU2NWFkaXF6a2N4.

  26. 6 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: XQS43LGN. Transaction: MzAxODk3OTM3MmFkaXF6a2N4.

  27. 27 October 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: XS5P3EGG. Transaction: MzAwMTU5OTEyOWFkaXF6a2N4.

  28. 27 October 2009 Director's details changed for Donald Mcculloch on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS5P0EGD. Transaction: MzAwMTU5ODkxMWFkaXF6a2N4.

  29. 27 October 2009 Director's details changed for Bojan Nikolic on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS5P1EGE. Transaction: MzAwMTU5ODkxMmFkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Milanka Nikolic on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS5P2EGF. Transaction: MzAwMTU5ODkxM2FkaXF6a2N4.

  31. 18 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4B8MCI0. Transaction: MjAzOTQ0MTAyNWFkaXF6a2N4.

  32. 16 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWFT403. Transaction: MjAxNTY4MzMwOWFkaXF6a2N4.

  33. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMV7G2HK. Transaction: MjAxMTcwODY0MmFkaXF6a2N4.

  34. 27 October 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyNzI3NmFkaXF6a2N4.

  35. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjIzN2FkaXF6a2N4.

  36. 2 November 2006 Return made up to 08/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MjU1OWFkaXF6a2N4.

  37. 2 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4NDY1MmFkaXF6a2N4.

  38. 7 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyMTY5MGFkaXF6a2N4.

  39. 22 November 2005 Return made up to 08/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxMTYyMmFkaXF6a2N4.

  40. 5 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODMzMDEyMmFkaXF6a2N4.

  41. 15 October 2004 Return made up to 08/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMTE4MmFkaXF6a2N4.

  42. 28 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg1MzM2NWFkaXF6a2N4.

  43. 31 December 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczODc0N2FkaXF6a2N4.

  44. 15 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTMxNzU4MWFkaXF6a2N4.

  45. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2MDk1MmFkaXF6a2N4.

  46. 26 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTYwMmFkaXF6a2N4.

  47. 11 January 2002 Ad 08/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcxMjMwOGFkaXF6a2N4.

  48. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2MTY0MGFkaXF6a2N4.

  49. 10 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MTg0NmFkaXF6a2N4.

  50. 10 January 2002 Registered office changed on 10/01/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5MjA1N2FkaXF6a2N4.

  51. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5MjYzOGFkaXF6a2N4.

  52. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NzQwMmFkaXF6a2N4.

  53. 8 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAyODExOGFkaXF6a2N4.

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