35 Hartington Road Limited

Company Registration Number: 04373746

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.
35 Hartington Road Limited is a Private Company Limited by Shares first registered on 14 February 2002.

Registered Address

35C HARTINGTON ROAD
WEST EALING LONDON
W13 8QL

There are 9 companies currently registered at this postcode, including this one.

All companies at W13 8QL

Registration Data

Company Number

04373746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • CAPPER, Melanie Anne

    Secretary

    Appointed on 14 February 2008

     

    57
    The Common
    Abberley
    Worcester
    WR6 6AY
    England

  • CAPPER, Melanie Anne

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    57
    The Common
    Abberley
    Worcester
    WR6 6AY
    England

  • O BRIEN, Catherine Mary

    Director

    Appointed on 1 November 2002

     

    Nationality: Irish

    Occupation: Personal Assistant

    Month of birth: May 1963

    35c Hartington Road
    Ealing
    London
    Greater London
    W13 8QL

  • HARRIS, Stuart John

    Secretary

    Appointed on 14 February 2002

    Resigned on 1 November 2002

    35c Hartington Road
    Ealing
    London
    W13 8QL

  • O BRIEN, Catherine Mary

    Secretary

    Appointed on 1 November 2002

    Resigned on 14 February 2008

    35c Hartington Road
    Ealing
    London
    Greater London
    W13 8QL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BYROM, Jason Marc Charles

    Director

    Appointed on 14 February 2002

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1968

    35b Hartington Road
    Ealing
    London
    W13 8QL

  • HARRIS, Stuart John

    Director

    Appointed on 14 February 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    35c Hartington Road
    Ealing
    London
    W13 8QL

  • HUGHES, Mark Jonathan

    Director

    Appointed on 14 February 2002

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1963

    Zephyrs
    10 Swannaton Road
    Dartmouth
    Devon
    TQ6 9RL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NU3JC. Transaction: MzE3ODE3MTI5MWFkaXF6a2N4.

  2. 7 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61O6JVT. Transaction: MzE3MDU3NzkxNGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3C8R. Transaction: MzE1MjI0NDU2MWFkaXF6a2N4.

  4. 4 July 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AI3GBU. Transaction: MzE1MjI0MzYxM2FkaXF6a2N4.

  5. 15 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49KZAMY. Transaction: MzEyNTE3Nzg1N2FkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZA5K. Transaction: MzEyNTE3NzgyMWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1KXK1. Transaction: MzExMDc4MTgyN2FkaXF6a2N4.

  8. 5 November 2014 Secretary's details changed for Ms Melanie Anne Capper on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3K1KXLE. Transaction: MzExMDc4MTYzM2FkaXF6a2N4.

  9. 5 November 2014 Director's details changed for Ms Melanie Anne Capper on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3K1KXJT. Transaction: MzExMDc4MTYzOWFkaXF6a2N4.

  10. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1KW8J. Transaction: MzExMDc4MTMwNWFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z3WJ. Transaction: MzA4ODA2NDEyNGFkaXF6a2N4.

  12. 1 November 2013 Director's details changed for Ms Melanie Anne Capper on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2K8Z3WB. Transaction: MzA4ODA2NDEwN2FkaXF6a2N4.

  13. 1 November 2013 Secretary's details changed for Ms Melanie Anne Capper on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2K8Z3W3. Transaction: MzA4ODA2NDEwNmFkaXF6a2N4.

  14. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8Z3KP. Transaction: MzA4ODA2NDAzOGFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW15K. Transaction: MzA2OTA4Mjk2M2FkaXF6a2N4.

  16. 20 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X152W0OB. Transaction: MzA1NDQxNDE0NGFkaXF6a2N4.

  17. 16 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X12S80K0. Transaction: MzA1MjU2NTk0NWFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XF713ZH3. Transaction: MzA0NzY5MDM1MWFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XTGP2RUI. Transaction: MzAzMjU5OTgxNGFkaXF6a2N4.

  20. 5 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSL9QI1S. Transaction: MzAxMDgxMjY5NWFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XO1UZHMI. Transaction: MzAwOTcwMTM1NGFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Catherine Mary O Brien on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO1UYHMH. Transaction: MzAwOTcwMTE0MGFkaXF6a2N4.

  23. 6 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVXNU7XA. Transaction: MjAyNzUwODkzOGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL507L7. Transaction: MjAyNjQxNDcyOWFkaXF6a2N4.

  25. 4 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XL2U0XQ1. Transaction: MjAwMDczMzYwMGFkaXF6a2N4.

  26. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4NDMyNmFkaXF6a2N4.

  27. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NDMyNWFkaXF6a2N4.

  28. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NDMyNGFkaXF6a2N4.

  29. 9 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODA1NzgwMGFkaXF6a2N4.

  30. 6 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1ODA1NmFkaXF6a2N4.

  31. 6 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODMxNzM5OGFkaXF6a2N4.

  32. 23 February 2006 Registered office changed on 23/02/06 from: 35 hartington road ealing london W13 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1NzIxNGFkaXF6a2N4.

  33. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3ODY5OWFkaXF6a2N4.

  34. 16 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI0NjYwOGFkaXF6a2N4.

  35. 21 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NzU1MWFkaXF6a2N4.

  36. 12 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMDEyOWFkaXF6a2N4.

  37. 8 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE3MTQ2OGFkaXF6a2N4.

  38. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczODkyOWFkaXF6a2N4.

  39. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyNjE0OWFkaXF6a2N4.

  40. 28 February 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDcwMDA4NmFkaXF6a2N4.

  41. 28 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NTQ0MmFkaXF6a2N4.

  42. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNzE5M2FkaXF6a2N4.

  43. 3 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgxMjMzMGFkaXF6a2N4.

  44. 3 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NzM3N2FkaXF6a2N4.

  45. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyNjM5N2FkaXF6a2N4.

  46. 15 March 2002 Registered office changed on 15/03/02 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYxMjU0NGFkaXF6a2N4.

  47. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM0NzIwOWFkaXF6a2N4.

  48. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkzNjc3MWFkaXF6a2N4.

  49. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwNzA4NGFkaXF6a2N4.

  50. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2NTE3NWFkaXF6a2N4.

  51. 15 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNzY3NmFkaXF6a2N4.

  52. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc3MDA5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Mon, 25 Sep 2017 18:15:14 +0100