108 Fleet Road Limited

Company Registration Number: 04317176

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.
108 Fleet Road Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in London.

Registered Address

13 HEATHCROFT
HAMPSTEAD WAY
LONDON
NW11 7HH

There are 5 companies currently registered at this postcode, including this one.

All companies at NW11 7HH

Registration Data

Company Number

04317176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,420£2,676£1,176£1,410£2,164
of which Cash £5,420£2,258£828£1,097£2,129
Total Assets £5,420£2,676£1,176£1,410£2,164
Current Liabilities £5,328£2,121£758£1,129£2,000
Net Current Assets £92£555£418£281£164
Total Net Worth £98£561£424£287£170

Previous Names

No previous names

Company Officers

  • PRATT, Ruth Margaret

    Secretary

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: None

    13 Heathcroft
    Hampstead Way
    London
    NW11 7HH

  • NAKOUZI, Avril

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: August 1946

    14a Wentworth Mansions
    Keats Grove Hampstead
    London
    NW3 2PL

  • PRATT, Ruth Margaret

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    13 Heathcroft
    Hampstead Way
    London
    NW11 7HH

  • MILLER, Alison Eva

    Secretary

    Appointed on 5 November 2001

    Resigned on 5 August 2002

    108 Fleet Road
    London
    NW3 2QX

  • MEEKIN, Michael David

    Director

    Appointed on 11 February 2002

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1967

    Second Floor Flat
    108 Fleet Road
    London
    Greater London
    NW3 2QX

  • MILLER, Alison Eva

    Director

    Appointed on 5 November 2001

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    108 Fleet Road
    London
    NW3 2QX

  • YOUNG, Robert David

    Director

    Appointed on 5 November 2001

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Architect

    Month of birth: August 1956

    Flat 4 2a Regina Road
    London
    N4 3QH

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

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K122J7. Transaction: MzE2MjIyNzQ1OWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXVAP. Transaction: MzE1OTA4Njg0M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KST1UA. Transaction: MzEzNTc0MjQ1OWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKWGBC. Transaction: MzEzMTAyMDA2MWFkaXF6a2N4.

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

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZBGX. Transaction: MzExMTA0MTM5OGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y39YI. Transaction: MzA5OTQ3NDE2MGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5UKT. Transaction: MzA4OTIwNTUwMWFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWQF6. Transaction: MzA4NTMxMTE5NGFkaXF6a2N4.

  9. 11 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH66V4. Transaction: MzA2NzMwMjQ4OWFkaXF6a2N4.

  10. 11 November 2012 Director's details changed for Ruth Margaret Pratt on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH01. Barcode: X1LH66UW. Transaction: MzA2NzMwMjQ4N2FkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA27F5. Transaction: MzA2NDIwNjc4NmFkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XB7I7Z58. Transaction: MzA0NzAxMDQ3NWFkaXF6a2N4.

  13. 11 November 2011 Director's details changed for Avril Nakouzi on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XB7I6Z57. Transaction: MzA0NzAxMDQwMmFkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABMM8XEC. Transaction: MzA0MzcwNjM0NmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X43EYPKP. Transaction: MzAyODA4NDU5M2FkaXF6a2N4.

  16. 2 December 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X43EXPKO. Transaction: MzAyODAzNTQ5OGFkaXF6a2N4.

  17. 1 December 2010 Director's details changed for Avril Nakouzi on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X43EWPKN. Transaction: MzAyODAzNTQ5N2FkaXF6a2N4.

  18. 2 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYD60M1E. Transaction: MzAyMDYxNTkyMWFkaXF6a2N4.

  19. 11 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XEMXBFEY. Transaction: MzAwNDc4NzA5OWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XEMX9FEW. Transaction: MzAwNDc2Mjg3N2FkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Ruth Margaret Pratt on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEMXAFEX. Transaction: MzAwNDc2Mjg3OGFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5LUEGY. Transaction: MzAwMTcyMTUyMmFkaXF6a2N4.

  23. 1 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OIF572. Transaction: MjAxODk4NjYyN2FkaXF6a2N4.

  24. 28 November 2008 Director and secretary's change of particulars / ruth pratt / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OIL578. Transaction: MjAxODk4NjM5MGFkaXF6a2N4.

  25. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVH9W483. Transaction: MjAxNjI3NjkzOWFkaXF6a2N4.

  26. 26 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwOTk5M2FkaXF6a2N4.

  27. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MzE1MmFkaXF6a2N4.

  28. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzNDQ2MmFkaXF6a2N4.

  29. 3 October 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2OTg4NTc2OWFkaXF6a2N4.

  30. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwNjcwOWFkaXF6a2N4.

  31. 4 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIzNTIyMWFkaXF6a2N4.

  32. 25 August 2006 Registered office changed on 25/08/06 from: 108 fleet road london NW3 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI2MTQzM2FkaXF6a2N4.

  33. 27 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5ODMxOGFkaXF6a2N4.

  34. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkwMDgyMWFkaXF6a2N4.

  35. 7 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzNTY0NGFkaXF6a2N4.

  36. 11 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU3ODI4M2FkaXF6a2N4.

  37. 8 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMjg2NWFkaXF6a2N4.

  38. 11 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk3NjE2OWFkaXF6a2N4.

  39. 24 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzOTk1MGFkaXF6a2N4.

  40. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQzNzc0NGFkaXF6a2N4.

  41. 14 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI5NjE0OGFkaXF6a2N4.

  42. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5MTY2OGFkaXF6a2N4.

  43. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5NDYxNWFkaXF6a2N4.

  44. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4NjYxNGFkaXF6a2N4.

  45. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcyMjU3M2FkaXF6a2N4.

  46. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0ODA1OWFkaXF6a2N4.

  47. 15 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM5MjE0MGFkaXF6a2N4.

  48. 15 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDMxMjQ1NmFkaXF6a2N4.

  49. 15 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk1MTE5NWFkaXF6a2N4.

  50. 23 November 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTU3NTA4MWFkaXF6a2N4.

  51. 15 November 2001 Ad 12/11/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU3OTM2N2FkaXF6a2N4.

  52. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0MTMzNGFkaXF6a2N4.

  53. 13 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA2NzQxMmFkaXF6a2N4.

  54. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYxNDMzM2FkaXF6a2N4.

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