24 Jerningham Road Limited

Company Registration Number: 04304439

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.
24 Jerningham Road Limited is a Private Company Limited by Shares first registered on 15 October 2001.

Registered Address

24 JERNINGHAM ROAD
LONDON
SE14 5NX

There are 7 companies currently registered at this postcode, including this one.

All companies at SE14 5NX

Registration Data

Company Number

04304439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 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

  • CLARKE, Clive

    Director

    Appointed on 15 October 2001

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1955

    57 Tannsfeld Road
    London
    SE26 5DL

  • HORGAN, Gregory Michael Stephen

    Director

    Appointed on 6 January 2014

     

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: December 1980

    Garden Flat
    24 Jerningham Road
    London
    SE14 5NX
    England

  • MODRZEJEWSKA, Anna Olga

    Director

    Appointed on 20 August 2013

     

    Nationality: Polish

    Occupation: Client Relationship Executive

    Month of birth: November 1987

    24 Jerningham Road
    London
    SE14 5NX

  • ROSEN, Gregory Matthew

    Secretary

    Appointed on 6 April 2003

    Resigned on 23 April 2010

    Hall Floor Flat 24 Jerningham Road
    London
    SE14 5NX

  • WAGHORN, Jacqueline Ann

    Secretary

    Appointed on 15 October 2001

    Resigned on 21 June 2002

    24 Jerningham Road
    New Cross
    London
    SE14 5NX

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 October 2001

    Resigned on 15 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • FARRAR, Ian

    Director

    Appointed on 15 October 2001

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    24 Jerningham Road
    New Cross
    London
    SE14 5NX

  • MARTIN, Adam Alexander

    Director

    Appointed on 29 July 2012

    Resigned on 5 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    24 Jerningham Road
    London
    SE14 5NX

  • MUELLBAUER, Bruno Elwes

    Director

    Appointed on 1 April 2010

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1983

    24 Jerningham Road
    London
    SE14 5NX

  • PATON, Joni Michelle

    Director

    Appointed on 6 April 2003

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Psychologist

    Month of birth: August 1973

    Garden Flat 24 Jerningham Road
    New Cross
    London
    SE14 5NX

  • ROSEN, Gregory Matthew

    Director

    Appointed on 6 April 2003

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    Hall Floor Flat 24 Jerningham Road
    London
    SE14 5NX

  • WAGHORN, Jacqueline Ann

    Director

    Appointed on 15 October 2001

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1966

    24 Jerningham Road
    New Cross
    London
    SE14 5NX

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 15 October 2001

    Resigned on 15 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69RYE7F. Transaction: MzE3OTUwNjk2MmFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F0XL. Transaction: MzE2MDI5MjQ1OGFkaXF6a2N4.

  3. 20 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: X5BLD5OW. Transaction: MzE1MzM0NjQ4MmFkaXF6a2N4.

  4. 24 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7UMH. Transaction: MzEzMzc0NzUzN2FkaXF6a2N4.

  5. 5 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46RDAK1. Transaction: MzEyMjU1NjQ2M2FkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZM2O. Transaction: MzExMDEzMjE4MWFkaXF6a2N4.

  7. 14 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E9TJCW. Transaction: MzEwNTYwNTYzMmFkaXF6a2N4.

  8. 7 June 2014 Appointment of Mr Gregory Michael Stephen Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39IHPE8. Transaction: MzEwMTUxMjE1MWFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of Adam Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397W2IR. Transaction: MzEwMTExODUzNGFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVOPG. Transaction: MzA4ODM1MzUzNWFkaXF6a2N4.

  11. 7 November 2013 Appointment of Ms Anna Olga Modrzejewska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVOP4. Transaction: MzA4ODM1MzE4NGFkaXF6a2N4.

  12. 7 November 2013 Termination of appointment of Bruno Muellbauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVOOW. Transaction: MzA4ODM1MzE4NmFkaXF6a2N4.

  13. 8 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: X2C6YBBT. Transaction: MzA4MTEzODcyOWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AZNM. Transaction: MzA2NzA0MTQzNWFkaXF6a2N4.

  15. 31 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: X1EBGDHF. Transaction: MzA2MTY4NDQ2NGFkaXF6a2N4.

  16. 31 July 2012 Appointment of Mr Adam Alexander Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8WDFE. Transaction: MzA2MTYyODA0NGFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X69MIYR5. Transaction: MzA0NjI1NDYyMWFkaXF6a2N4.

  18. 28 October 2011 Termination of appointment of Joni Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69MHYR4. Transaction: MzA0NjI1NDUxM2FkaXF6a2N4.

  19. 25 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: XAD2BW4X. Transaction: MzA0MTAxMDYxMGFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XY0JJP1N. Transaction: MzAyNjkxNDU5M2FkaXF6a2N4.

  21. 12 November 2010 Appointment of Mr Bruno Elwes Muellbauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0JIP1M. Transaction: MzAyNjkxNDU4OGFkaXF6a2N4.

  22. 21 July 2010 Termination of appointment of Gregory Rosen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN08NLVV. Transaction: MzAxOTkzODI3MGFkaXF6a2N4.

  23. 21 July 2010 Termination of appointment of Gregory Rosen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN04TLVX. Transaction: MzAxOTkzODEzMGFkaXF6a2N4.

  24. 18 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3DBXF22. Transaction: MzAwMzE1ODk1OWFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X37XSF2D. Transaction: MzAwMzE0MjY4OWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Clive Clarke on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X37XPF2A. Transaction: MzAwMzE0MjIwNWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Gregory Matthew Rosen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X37XRF2C. Transaction: MzAwMzE0MjIwN2FkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Joni Michelle Paton on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X37XQF2B. Transaction: MzAwMzE0MjIwNmFkaXF6a2N4.

  29. 16 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: ERBUS002. Transaction: MjA0MTQyODQ2MmFkaXF6a2N4.

  30. 11 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K754QR. Transaction: MjAxNzc2Mjk4NmFkaXF6a2N4.

  31. 27 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: XNGF02M3. Transaction: MjAxMTk0OTc0M2FkaXF6a2N4.

  32. 11 February 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1Mjc2NGFkaXF6a2N4.

  33. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3MzA5OGFkaXF6a2N4.

  34. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyOTkzMWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NzIwMmFkaXF6a2N4.

  36. 30 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: MDE3MTY0MjU3M2FkaXF6a2N4.

  37. 15 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgzMDY2NGFkaXF6a2N4.

  38. 5 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE5NjI4OGFkaXF6a2N4.

  39. 13 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MTU2NWFkaXF6a2N4.

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

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQxNjk4MWFkaXF6a2N4.

  41. 12 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0OTYxNWFkaXF6a2N4.

  42. 15 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE2OTAwMmFkaXF6a2N4.

  43. 26 April 2003 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MDk3NmFkaXF6a2N4.

  44. 26 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2Njk3MWFkaXF6a2N4.

  45. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczOTc5NWFkaXF6a2N4.

  46. 9 October 2002 Ad 01/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI0MDI5NWFkaXF6a2N4.

  47. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE4OTM3MmFkaXF6a2N4.

  48. 9 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNzUyMmFkaXF6a2N4.

  49. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3MzY2MWFkaXF6a2N4.

  50. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwNzI5NmFkaXF6a2N4.

  51. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ1MTM1OGFkaXF6a2N4.

  52. 27 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUwMjY3MGFkaXF6a2N4.

  53. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5OTkxOWFkaXF6a2N4.

  54. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU1NDQwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 03:51:55 +0100