155 Algernon Road Limited

Company Registration Number: 04353856

Company registered in England and Wales

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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.
155 Algernon Road Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in London.

Registered Address

155 ALGERNON ROAD
LEWISHAM
LONDON
SE13 7AP

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 7AP

Registration Data

Company Number

04353856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,500£4,500£4,500£4,500£4,500£4,500

Previous Names

No previous names

Company Officers

  • ALLEN, Natasha Burgess

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    155a Algernon Road
    London
    SE13 7AP

  • DUDMAN, Gary Noel

    Director

    Appointed on 5 July 2013

     

    Nationality: Uk

    Occupation: Commercial Manager

    Month of birth: August 1982

    155b
    Algernon Road
    London
    SE13 7AP
    United Kingdom

  • MCKEOGH, James

    Secretary

    Appointed on 16 January 2002

    Resigned on 25 May 2007

    155b Algernon Road
    London
    SE13 7AP

  • WISEMAN, Phillip Martin

    Secretary

    Appointed on 25 May 2007

    Resigned on 8 July 2013

    78 Wellington Parade
    Deal
    Kent
    CT14 8AB

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • MCKEOGH, James

    Director

    Appointed on 16 January 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    155b Algernon Road
    London
    SE13 7AP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • WISEMAN, Phillip Martin

    Director

    Appointed on 25 May 2007

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    78 Wellington Parade
    Deal
    Kent
    CT14 8AB

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

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.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMKS0. Transaction: MzE2MDQxNjc4NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50B097N. Transaction: MzE0MTQ0NDk5OWFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mr Gary Noel Dudman on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X50B097F. Transaction: MzE0MTQ0NDczNmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC639M. Transaction: MzEzMzMzNDgyNmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSKUQ. Transaction: MzExNjQ5NTgxNWFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGF115. Transaction: MzEwOTQwMzQxOGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZVHS. Transaction: MzA5MzYzMzgyOWFkaXF6a2N4.

  8. 14 January 2014 Appointment of Mr Gary Noel Dudman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZGZZ. Transaction: MzA5MjYwNzc1OWFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KPUWGA. Transaction: MzA4ODYzNjcyMGFkaXF6a2N4.

  10. 9 August 2013 Termination of appointment of Phillip Wiseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFAUFE. Transaction: MzA4MzAyMDQwOWFkaXF6a2N4.

  11. 9 August 2013 Termination of appointment of Phillip Wiseman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFAUCI. Transaction: MzA4MzAyMDM5NmFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21767Y2. Transaction: MzA3MjA0MDUxM2FkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: E0ZILTGR. Transaction: MzA2OTg2MzY2N2FkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13PPODM. Transaction: MzA1MzMxOTM4NmFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXN73YIK. Transaction: MzA0NTgwOTQ1MmFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XILVAQXS. Transaction: MzAzMDY5MTMyM2FkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XIQL5HGS. Transaction: MzAwOTMzNzU3MWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Natasha Burgess Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIQL3HGQ. Transaction: MzAwOTMzNzMwNWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Phillip Martin Wiseman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIQL4HGR. Transaction: MzAwOTMzNzMwNmFkaXF6a2N4.

  20. 17 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9JBHEW4. Transaction: MzAwMzA0NjExNWFkaXF6a2N4.

  21. 30 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWGU6YT. Transaction: MjAyNDU5NDIxMGFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMJKX4JJ. Transaction: MjAxNzI1NjIyOWFkaXF6a2N4.

  23. 1 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNTE3MGFkaXF6a2N4.

  24. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0MDgyOWFkaXF6a2N4.

  25. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0NjExNGFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1MDQ3OWFkaXF6a2N4.

  27. 3 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwOTk1MGFkaXF6a2N4.

  28. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwMjgxOWFkaXF6a2N4.

  29. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1Mzk2OWFkaXF6a2N4.

  30. 27 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMTkxNGFkaXF6a2N4.

  31. 14 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjgwMzY0NGFkaXF6a2N4.

  32. 25 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4ODU3OWFkaXF6a2N4.

  33. 6 April 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEyMjA2MWFkaXF6a2N4.

  34. 6 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTkzMDc5OWFkaXF6a2N4.

  35. 25 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MDQxOGFkaXF6a2N4.

  36. 3 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MTU2NGFkaXF6a2N4.

  37. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwOTI3NWFkaXF6a2N4.

  38. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwMDg2MmFkaXF6a2N4.

  39. 24 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIxMzQwMWFkaXF6a2N4.

  40. 24 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUyNzkxNmFkaXF6a2N4.

  41. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjkzMjk5N2FkaXF6a2N4.

  42. 24 January 2002 Registered office changed on 24/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA0OTIzNWFkaXF6a2N4.

  43. 24 January 2002 Ad 16/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ3NjU5NWFkaXF6a2N4.

  44. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3MzM2MGFkaXF6a2N4.

  45. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0ODEyOWFkaXF6a2N4.

  46. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQzNTIzNWFkaXF6a2N4.

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