25/28 Model Farm Close Limited

Company Registration Number: 04393450

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.
25/28 Model Farm Close Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in London.

Registered Address

26 MODEL FARM CLOSE
MOTTINGHAM
LONDON
SE9 4DR

There are 7 companies currently registered at this postcode, including this one.

All companies at SE9 4DR

Registration Data

Company Number

04393450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HAMMOND, Richard John

    Secretary

    Appointed on 13 March 2002

     

    26 Model Farm Close
    Mottingham
    London
    SE9 4DR

  • ANDREWS, Terence Ronald

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1955

    25 Model Farm Close
    Mottingham
    London
    SE9 4DR

  • HAMMOND, Richard John

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    26 Model Farm Close
    Mottingham
    London
    SE9 4DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62951Z6. Transaction: MzE3MTE4NTU5N2FkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBEBZK. Transaction: MzE2MjQ0Mjg1NmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537SFGG. Transaction: MzE0NDQ2NDI0MmFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0H554. Transaction: MzEzMTAwMTMxOGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD9VL. Transaction: MzExOTQwOTE5NmFkaXF6a2N4.

  6. 17 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZDVWR. Transaction: MzA5ODQxOTgwOWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAMKB. Transaction: MzA5NjgyNDg5MmFkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25VAYP5. Transaction: MzA3NTg1MzczM2FkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRV8G. Transaction: MzA3NTUxMjk5MWFkaXF6a2N4.

  10. 1 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X180Q9GQ. Transaction: MzA1Njc4OTc2OGFkaXF6a2N4.

  11. 9 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE5J6. Transaction: MzA1NTU0NDUxNGFkaXF6a2N4.

  12. 5 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIXRBTV2. Transaction: MzAzNjY1NDY1NmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9LFCT2D. Transaction: MzAzNTEzNDIwN2FkaXF6a2N4.

  14. 10 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XT8R6JV9. Transaction: MzAxNTE5MDYyNGFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1KRYIAZ. Transaction: MzAxMTQzMTk2NGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Terence Ronald Andrews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1KRUIAV. Transaction: MzAxMTQzMDgwMGFkaXF6a2N4.

  17. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1KRXIAY. Transaction: MzAxMTQzMDgwM2FkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Richard John Hammond on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1KRVIAW. Transaction: MzAxMTQzMDgwMWFkaXF6a2N4.

  19. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KRWIAX. Transaction: MzAxMTQzMDgwMmFkaXF6a2N4.

  20. 23 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8B2K99K. Transaction: MjAzMTMwMTI0MGFkaXF6a2N4.

  21. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8BC864. Transaction: MjAyODE5ODM0MmFkaXF6a2N4.

  22. 8 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJLX4ZHV. Transaction: MjAwNDk4NjYzNGFkaXF6a2N4.

  23. 16 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB9JYXP. Transaction: MjAwMzQxNzMxNmFkaXF6a2N4.

  24. 25 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI2MzMyMWFkaXF6a2N4.

  25. 11 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyNjU3OGFkaXF6a2N4.

  26. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI0NTExMWFkaXF6a2N4.

  27. 20 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwOTI5MGFkaXF6a2N4.

  28. 23 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzEzMTMxNGFkaXF6a2N4.

  29. 10 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3ODU0MGFkaXF6a2N4.

  30. 20 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQyMzIyNWFkaXF6a2N4.

  31. 23 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA5Mjc0MWFkaXF6a2N4.

  32. 30 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQwNjAxN2FkaXF6a2N4.

  33. 4 September 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzODkzMmFkaXF6a2N4.

  34. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2Njc1M2FkaXF6a2N4.

  35. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAwMDQ3NWFkaXF6a2N4.

  36. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIxMjA2M2FkaXF6a2N4.

  37. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkyNjc5MWFkaXF6a2N4.

  38. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE5MzAxOWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 08:56:40 +0100