29 ST Asaph Road Limited

Company Registration Number: 04338679

Company registered in England and Wales

Approximate Location Map
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29 ST Asaph Road Limited is a Private Company Limited by Shares first registered on 12 December 2001.

Registered Address

29A SAINT ASAPH ROAD
LONDON
SE4 2ED

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

All companies at SE4 2ED

Registration Data

Company Number

04338679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOLNER, Kay Jennifer

    Secretary

    Appointed on 12 December 2001

     

    29a Saint Asaph Road
    London
    SE4 2ED

  • CARTER, Dean

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: I T Engineer

    Month of birth: December 1978

    29b St Asaph Road
    London
    SE4 2ED

  • MENENDEZ, Jose Alcorta

    Director

    Appointed on 12 December 2001

     

    Nationality: Spanish

    Occupation: Project Manager

    Month of birth: May 1967

    Top Floor Flat
    29 Saint Asaph Road
    London
    SE4 2ED

  • WOOLNER, Kay Jennifer

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Volunteer Co-Ordinator & Farm

    Month of birth: April 1958

    29a Saint Asaph Road
    London
    SE4 2ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    26
    Church Street
    London
    NW8 8EP

  • WOODS, David William

    Director

    Appointed on 12 December 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Writer-Theatre Director

    Month of birth: December 1968

    29b Saint Asaph Road
    London
    SE4 2ED

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8AWZ. Transaction: MzE2NDE1NjE2NmFkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRMEP. Transaction: MzE1NzY0ODIwM2FkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M478OX. Transaction: MzEzNzQ0NjU4OGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M4786B. Transaction: MzEzNzQ0NjI3NmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRK4I. Transaction: MzExMzM1MTMwMGFkaXF6a2N4.

  6. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9BPN. Transaction: MzEwODM4MzU2MmFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q7KB. Transaction: MzA5MDY3MzQ2MmFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K68NSB. Transaction: MzA4Nzk1NzQwNmFkaXF6a2N4.

  9. 15 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH7F6. Transaction: MzA2OTQ0NzM3NWFkaXF6a2N4.

  10. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW2AO. Transaction: MzA2NDk5MjYwNWFkaXF6a2N4.

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

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O059N5. Transaction: MzA0ODg0NDY5OGFkaXF6a2N4.

  12. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVRVKXXS. Transaction: MzA0NDU4NTIyMmFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X76QPPWA. Transaction: MzAyODY4NTAyOWFkaXF6a2N4.

  14. 28 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSPEYOM0. Transaction: MzAyNjA2MjM5M2FkaXF6a2N4.

  15. 12 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFABLFQN. Transaction: MzAwNDg2OTg1NWFkaXF6a2N4.

  16. 12 December 2009 Director's details changed for Dean Carter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFABIFQK. Transaction: MzAwNDg2OTY4MGFkaXF6a2N4.

  17. 12 December 2009 Director's details changed for Kay Jennifer Woolner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFABKFQM. Transaction: MzAwNDg2OTY4M2FkaXF6a2N4.

  18. 12 December 2009 Director's details changed for Jose Alcorta Menendez on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFABJFQL. Transaction: MzAwNDg2OTY4MWFkaXF6a2N4.

  19. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSRYTEH2. Transaction: MzAwMTcxMjk2OGFkaXF6a2N4.

  20. 12 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZBV5L3. Transaction: MjAyMDA4NDgwMWFkaXF6a2N4.

  21. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2AYJ4E8. Transaction: MjAxNjkzNjY3OWFkaXF6a2N4.

  22. 12 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc0NjQ4NWFkaXF6a2N4.

  23. 29 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODkxMTI0N2FkaXF6a2N4.

  24. 14 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwMDk3N2FkaXF6a2N4.

  25. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyMTA1MGFkaXF6a2N4.

  26. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMzI4NGFkaXF6a2N4.

  27. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyOTk4MWFkaXF6a2N4.

  28. 10 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1MTY5N2FkaXF6a2N4.

  29. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUxNzkxMWFkaXF6a2N4.

  30. 25 April 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0NjIzMGFkaXF6a2N4.

  31. 2 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODI1MDYwM2FkaXF6a2N4.

  32. 24 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwNTI0MmFkaXF6a2N4.

  33. 10 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzk1NTA4NGFkaXF6a2N4.

  34. 17 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU3NzIxMmFkaXF6a2N4.

  35. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAyMTg2M2FkaXF6a2N4.

  36. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMxODcyNGFkaXF6a2N4.

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