192 Investments Limited

Company Registration Number: 04371789

Company registered in England and Wales

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192 Investments Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1465 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04371789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,250,000£3,250,000£3,000,000£2,500,000£2,500,000
Current Assets £84,493£81,628£84,277£76,889£72,601
of which Cash £0£0£0£0£0
Total Assets £3,334,493£3,331,628£3,084,277£2,576,889£2,572,601
Current Liabilities £540,486£714,894£892,420£1,057,242£1,207,059
Net Current Assets £-455,993£-633,266£-808,143£-980,353£-1,134,458
Total Net Worth £2,794,007£2,616,734£2,191,857£1,519,647£1,365,542

Previous Names

  • TIMELINK INVESTMENTS LIMITED, active until 20 February 2002

Company Officers

  • HEDGER, Graham Howard

    Secretary

    Appointed on 18 February 2002

     

    2 Lansdowne Road
    London
    W11 3LW

  • HEDGER, Graham Howard

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • TODD, Warren Bradley

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warwick Gardens
    London
    W14 8PH

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 18 February 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 February 2002

    Resigned on 18 February 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN05XK. Transaction: MzE1OTQwNTcxMGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLI9D. Transaction: MzE0MjEwNjMzNGFkaXF6a2N4.

  3. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TDU3. Transaction: MzEzMjU2MTg5OGFkaXF6a2N4.

  4. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04EQ. Transaction: MzEyNTE0MjA1MWFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487E443. Transaction: MzEyMzkwODkxN2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ94I. Transaction: MzExNzY2NjkzMmFkaXF6a2N4.

  7. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI65IP. Transaction: MzEwODg2MDk2MmFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGQCW. Transaction: MzA5NTk2MTQyNmFkaXF6a2N4.

  9. 10 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2Z6PLMA. Transaction: MzA5MjQyMjg2MmFkaXF6a2N4.

  10. 7 January 2014 Registration of charge 043717890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z1M9AP. Transaction: MzA5MjQxNzY4MGFkaXF6a2N4.

  11. 24 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NXBK7C. Transaction: MzA5MjAyNjcxMWFkaXF6a2N4.

  12. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTEzMjYzN2FkaXF6a2N4.

  13. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS79P7. Transaction: MzA4NjIxMTk1MGFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4RTL. Transaction: MzA3MzQ0MTM2NWFkaXF6a2N4.

  15. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GTT. Transaction: MzA2NTE4MTg0OGFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFOYI. Transaction: MzA1Mzc5OTkzN2FkaXF6a2N4.

  17. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MROXZL. Transaction: MzA0NDkzODkwOWFkaXF6a2N4.

  18. 28 September 2011 Appointment of Mr Graham Howard Hedger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVOZNXXW. Transaction: MzA0NDU3NTcxNGFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSL9GRQG. Transaction: MzAzMjQyMDk3OGFkaXF6a2N4.

  20. 25 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGWU7OG2. Transaction: MzAyNTgxNjkzNGFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X6Y4MIKT. Transaction: MzAxMjEzMTYxM2FkaXF6a2N4.

  22. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZMDEJE. Transaction: MzAwMjAzMjk1NmFkaXF6a2N4.

  23. 3 March 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8W4J7Q9. Transaction: MjAyNzIwODY3NGFkaXF6a2N4.

  24. 2 March 2009 Director's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUM377TN. Transaction: MjAyNzA2NTgxMWFkaXF6a2N4.

  25. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPNB7HZ. Transaction: MjAyNjEwMDI4MWFkaXF6a2N4.

  26. 26 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAM1YBS. Transaction: MjAwMTk4Mjg3MmFkaXF6a2N4.

  27. 25 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LR5RPXF9. Transaction: MjAwMDE5MTIxMWFkaXF6a2N4.

  28. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQxODEzMmFkaXF6a2N4.

  29. 8 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQzMDY1MWFkaXF6a2N4.

  30. 26 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc4MDcwNWFkaXF6a2N4.

  31. 27 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNzQwNWFkaXF6a2N4.

  32. 16 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAzNjUyMGFkaXF6a2N4.

  33. 25 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODI5MzE1NGFkaXF6a2N4.

  34. 22 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQxODY2MWFkaXF6a2N4.

  35. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjA5NTM3N2FkaXF6a2N4.

  36. 4 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTIwNDI0MWFkaXF6a2N4.

  37. 4 March 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY5MjI1MGFkaXF6a2N4.

  38. 11 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg0NDA5MmFkaXF6a2N4.

  39. 9 May 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDIyNzY1OGFkaXF6a2N4.

  40. 4 April 2002 Registered office changed on 04/04/02 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc2MjE1OWFkaXF6a2N4.

  41. 4 April 2002 Ad 18/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODMxMTAzMmFkaXF6a2N4.

  42. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc4NTI0OWFkaXF6a2N4.

  43. 22 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU1ODc1MGFkaXF6a2N4.

  44. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY2MjQ5MWFkaXF6a2N4.

  45. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI3MDYwMGFkaXF6a2N4.

  46. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgyODQxOWFkaXF6a2N4.

  47. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM0MDYzM2FkaXF6a2N4.

  48. 21 February 2002 Registered office changed on 21/02/02 from: 8 bentinck street london W1U 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIyNjE4MWFkaXF6a2N4.

  49. 21 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI4ODczMWFkaXF6a2N4.

  50. 21 February 2002 Registered office changed on 21/02/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY3MzAzNWFkaXF6a2N4.

  51. 20 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjMxMDExOGFkaXF6a2N4.

  52. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI4ODExMGFkaXF6a2N4.

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