56 Aslett Street Limited

Company Registration Number: 04343494

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.
56 Aslett Street Limited is a Private Company Limited by Shares first registered on 20 December 2001.

Registered Address

56 ASLETT STREET
LONDON
SW18 2BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04343494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201420132012201120102005
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

  • COONEY, James Christopher

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: October 1984

    56c
    Aslett Street
    London
    SW18 2BH
    England

  • DAVIES, Katie Belinda

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Freelance Accountant

    Month of birth: April 1969

    Cwm Coed-Y-Cerrig Farm
    Cwm Road
    Cwmyoy
    Abergavenny
    Gwent
    NP7 7NA
    Wales

  • LAVENDER, Jessica Clare

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1980

    56b
    Aslett Street
    London
    SW18 2BH
    England

  • ROGERS, Marc Kristian

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Commercial Property

    Month of birth: November 1980

    56a
    Aslett Street
    London
    SW18 2BH
    United Kingdom

  • ALEXANDER, Bethan

    Secretary

    Appointed on 20 December 2001

    Resigned on 24 October 2003

    Flat C
    56 Aslett Street
    Wandsworth
    London
    SW18 2BH

  • TELFER, Diana Gail

    Secretary

    Appointed on 25 October 2003

    Resigned on 15 May 2006

    78 Devonshire Road
    Ealing
    London
    W5 4TP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2006

    Resigned on 15 May 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALEXANDER, Bethan

    Director

    Appointed on 20 December 2001

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Product Marketing

    Month of birth: November 1970

    Flat C
    56 Aslett Street
    Wandsworth
    London
    SW18 2BH

  • BOYES, Paul Patrick

    Director

    Appointed on 1 June 2008

    Resigned on 25 December 2012

    Nationality: British

    Occupation: Commercial Property

    Month of birth: April 1978

    56a
    Aslett Street
    Wandsworth
    London
    SW18 2BH

  • BURGES, Frances

    Director

    Appointed on 20 December 2001

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Self-Employed

    Month of birth: May 1936

    56 Aslett Street
    Wandsworth
    London
    SW18 2BH

  • DEI, Sandra

    Director

    Appointed on 20 December 2001

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Web Designer

    Month of birth: October 1976

    133 Waterfall Road
    Southgate
    London
    N14 7JS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORGAN, Helen

    Director

    Appointed on 24 October 2003

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1968

    56c Aslett Street
    London
    SW18 2BH

  • PRALL, Nancy Rebecca

    Director

    Appointed on 14 February 2007

    Resigned on 25 December 2012

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1980

    56b Aslett Street
    Wandsworth
    London
    SW18 2BH

  • SNOWDEN, Charles Raymond

    Director

    Appointed on 11 September 2007

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    54 Meadway
    Southgate
    London
    N14 6NH

  • TELFER, Diana Gail

    Director

    Appointed on 20 December 2001

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Category Manager

    Month of birth: April 1971

    78 Devonshire Road
    Ealing
    London
    W5 4TP

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IA32U2. Transaction: MzE2MDM1OTU1NmFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X45K. Transaction: MzEzOTQwNDYyNGFkaXF6a2N4.

  3. 4 October 2015 Director's details changed for Mrs Katie Belinda Davies on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X4HBMT8W. Transaction: MzEzMjM1MDE5MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HBMT54. Transaction: MzEzMjM1MDE0M2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4NUZ. Transaction: MzExNjEyNzY2MmFkaXF6a2N4.

  6. 27 January 2015 Director's details changed for Mrs Katie Belinda Davies on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3ZY4NUR. Transaction: MzExNjEyNzQ4M2FkaXF6a2N4.

  7. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGQSG. Transaction: MzEwNjA4NjExMGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3KT4. Transaction: MzA5MzM4MjU2MWFkaXF6a2N4.

  9. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOW8I. Transaction: MzA4NTUyNTcwNWFkaXF6a2N4.

  10. 5 July 2013 Appointment of Ms Jessica Clare Lavender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE4EX. Transaction: MzA4MTA1NTIwOGFkaXF6a2N4.

  11. 5 July 2013 Appointment of Mrs Katie Belinda Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCBZ5. Transaction: MzA4MTAzNDQ2NGFkaXF6a2N4.

  12. 5 July 2013 Appointment of Mr James Christopher Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCEC0. Transaction: MzA4MTAzNTIxNWFkaXF6a2N4.

  13. 25 December 2012 Appointment of Mr Marc Kristian Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OHUIDK. Transaction: MzA3MDAxMjA0OGFkaXF6a2N4.

  14. 25 December 2012 Termination of appointment of Nancy Prall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OHUIC0. Transaction: MzA3MDAxMTg5NGFkaXF6a2N4.

  15. 25 December 2012 Termination of appointment of Paul Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OHUIBS. Transaction: MzA3MDAxMTg5M2FkaXF6a2N4.

  16. 25 December 2012 Termination of appointment of Helen Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OHUHM4. Transaction: MzA3MDAxMTc2N2FkaXF6a2N4.

  17. 25 December 2012 Termination of appointment of Frances Burges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OHUHLK. Transaction: MzA3MDAxMTc2NWFkaXF6a2N4.

  18. 22 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7R7VF. Transaction: MzA2OTkxNzExNmFkaXF6a2N4.

  19. 21 December 2012 Director's details changed for Ms Helen Morgan on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7R7UZ. Transaction: MzA2OTkxNzEwOWFkaXF6a2N4.

  20. 21 December 2012 Director's details changed for Ms Frances Burges on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7R7UR. Transaction: MzA2OTkxNzExMGFkaXF6a2N4.

  21. 21 December 2012 Director's details changed for Mrs Nancy Rebecca Prall on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7R7V7. Transaction: MzA2OTkxNzExMWFkaXF6a2N4.

  22. 21 December 2012 Director's details changed for Mr Paul Patrick Boyes on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7R7UJ. Transaction: MzA2OTkxNzEwN2FkaXF6a2N4.

  23. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL0C6. Transaction: MzA2NTEyMzAxMWFkaXF6a2N4.

  24. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8MFF. Transaction: MzA0OTU0ODM1NGFkaXF6a2N4.

  25. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSUNWUQ. Transaction: MzA0MjU1OTMyN2FkaXF6a2N4.

  26. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4Q1LPMO. Transaction: MzAyODE4MzQwMmFkaXF6a2N4.

  27. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABPFRNAD. Transaction: MzAyMzMzNjkxNWFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJZCDG0K. Transaction: MzAwNTUwMTA1M2FkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Nancy Rebecca Prall on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZCCG0J. Transaction: MzAwNTUwMDM5NmFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Frances Burges on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZCAG0H. Transaction: MzAwNTUwMDM3OWFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Helen Morgan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZCBG0I. Transaction: MzAwNTUwMDM4MmFkaXF6a2N4.

  32. 22 December 2009 Director's details changed for Paul Patrick Boyes on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZC9G0G. Transaction: MzAwNTUwMDM0OWFkaXF6a2N4.

  33. 4 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4WA3CZY. Transaction: MjA0MDY3OTc3NmFkaXF6a2N4.

  34. 23 February 2009 Director appointed paul patrick boyes [View PDF]

    Category: Officers. Type: 288a. Barcode: AW9HT7IE. Transaction: MjAyNjQ0OTg4NmFkaXF6a2N4.

  35. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9JX5V0. Transaction: MjAyMTA3MTE2NWFkaXF6a2N4.

  36. 1 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: A4Z6P3KV. Transaction: MjAxNDUzNzAxOWFkaXF6a2N4.

  37. 4 June 2008 Appointment terminated director charles snowden [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NK109R. Transaction: MjAwNjYyOTM5OWFkaXF6a2N4.

  38. 30 May 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X44SL05N. Transaction: MjAwNjM0NTA5OWFkaXF6a2N4.

  39. 29 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MzE5NmFkaXF6a2N4.

  40. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM2MDI1MWFkaXF6a2N4.

  41. 31 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk1NDc0MGFkaXF6a2N4.

  42. 31 December 2007 Registered office changed on 31/12/07 from: franklin chartered accountants 320 garratt lane london SW18 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1NDc0MWFkaXF6a2N4.

  43. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwNzUyOWFkaXF6a2N4.

  44. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNzUyOGFkaXF6a2N4.

  45. 16 April 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMjgxM2FkaXF6a2N4.

  46. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MDE5OGFkaXF6a2N4.

  47. 20 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0ODQzNGFkaXF6a2N4.

  48. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1NzE4MGFkaXF6a2N4.

  49. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5NTE2NmFkaXF6a2N4.

  50. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NTU4OGFkaXF6a2N4.

  51. 3 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY3Mjc1MGFkaXF6a2N4.

  52. 3 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk2MjEzN2FkaXF6a2N4.

  53. 30 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: MDE0NzY4NzY0NWFkaXF6a2N4.

  54. 10 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MDQxM2FkaXF6a2N4.

  55. 8 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI1MTgyOWFkaXF6a2N4.

  56. 25 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4NTcxNmFkaXF6a2N4.

  57. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3NzI1NmFkaXF6a2N4.

  58. 2 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDE2MjI1NmFkaXF6a2N4.

  59. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcxNjI4MmFkaXF6a2N4.

  60. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkwMTc3NGFkaXF6a2N4.

  61. 14 September 2003 Registered office changed on 14/09/03 from: 56C aslett street wandsworth london SW18 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE3MzEwMWFkaXF6a2N4.

  62. 13 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNDI2OGFkaXF6a2N4.

  63. 12 November 2002 Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA5OTgwMmFkaXF6a2N4.

  64. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4ODA5OGFkaXF6a2N4.

  65. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0MTY5NGFkaXF6a2N4.

  66. 13 February 2002 Registered office changed on 13/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzOTcxNmFkaXF6a2N4.

  67. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ2MTA0M2FkaXF6a2N4.

  68. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIyMzA4MmFkaXF6a2N4.

  69. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAyMDQxN2FkaXF6a2N4.

  70. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkxODk2NmFkaXF6a2N4.

  71. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgzNDU1MGFkaXF6a2N4.

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