66 Frithville Gardens Limited

Company Registration Number: 04432114

Company registered in England and Wales

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66 Frithville Gardens Limited is a Private Company Limited by Shares first registered on 7 May 2002.

Registered Address

66 FRITHVILLE GARDENS
LONDON
W12 7JN

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 7JN

Registration Data

Company Number

04432114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANGUS, Clementine

    Director

    Appointed on 18 October 2010

     

    Nationality: Uk

    Occupation: Pa

    Month of birth: November 1982

    66 Frithville Gardens
    London
    W12 7JN

  • COWEN, Andrew Joseph

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: October 1976

    66a, Frithville Gardens
    London
    W12 7JN

  • SAVAGE, Zelda

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1982

    66 Frithville Gardens
    London
    W12 7JN

  • COOPER, Vincent Michael

    Secretary

    Appointed on 7 May 2002

    Resigned on 2 June 2006

    66a Frithville Gardens
    London
    W12 7JN

  • SLACK, Emma Marie Caroline

    Secretary

    Appointed on 5 June 2005

    Resigned on 8 January 2007

    Emma Slack
    66b Frithville Gardens, Shepherds Bush
    London
    W12 7JN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • COOPER, Vincent Michael

    Director

    Appointed on 7 May 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Vice Principal

    Month of birth: August 1960

    66a Frithville Gardens
    London
    W12 7JN

  • GWYNNE, Stuart Mark

    Director

    Appointed on 7 May 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1974

    66 Frithville Gardens
    London
    W12 7JN

  • PATTERSON, Benjamin Maurice Gilliat

    Director

    Appointed on 7 May 2002

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: August 1965

    66c Frithville Gardens
    London
    W12 7JW

  • SLACK, Emma Marie Caroline

    Director

    Appointed on 30 March 2004

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1981

    Emma Slack
    66b Frithville Gardens, Shepherds Bush
    London
    W12 7JN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N68BD. Transaction: MzE0ODE0NjUwOWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIXG2. Transaction: MzE0MzAxMzY1MWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE3VU. Transaction: MzEyNDQ4MjU4NmFkaXF6a2N4.

  4. 28 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X445HE56. Transaction: MzEyMDE1MTMwOWFkaXF6a2N4.

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

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X395D9KJ. Transaction: MzEwMTA4ODU2OWFkaXF6a2N4.

  6. 15 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SF0W8. Transaction: MzA5NDU3NjUxM2FkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP5UJ. Transaction: MzA3OTkwNjc0N2FkaXF6a2N4.

  8. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354DPH. Transaction: MzA3Mzc0MTQwM2FkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62JTS. Transaction: MzA1OTIyOTkzMGFkaXF6a2N4.

  10. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N78NL. Transaction: MzA1MzI4MTMxNmFkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X5XXTVQA. Transaction: MzA0MDMxMjMzNWFkaXF6a2N4.

  12. 12 July 2011 Appointment of Ms Clementine Angus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XXSVQ9. Transaction: MzA0MDI0OTY1NGFkaXF6a2N4.

  13. 11 July 2011 Termination of appointment of Benjamin Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XXRVQ8. Transaction: MzA0MDI0OTY1M2FkaXF6a2N4.

  14. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9MCS1T. Transaction: MzAzMzAxOTM1NmFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XXTKTL8T. Transaction: MzAxODQzNjE4NWFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Andrew Joseph Cowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTKRL8R. Transaction: MzAxODQzNTc2MGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Benjamin Maurice Gilliat Patterson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTKSL8S. Transaction: MzAxODQzNTc2MWFkaXF6a2N4.

  18. 23 February 2010 Appointment of Miss Zelda Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8OZHRL. Transaction: MzAxMDA1OTc3N2FkaXF6a2N4.

  19. 23 February 2010 Termination of appointment of Emma Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8NJHR4. Transaction: MzAxMDA1OTc1M2FkaXF6a2N4.

  20. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG7YIHR8. Transaction: MzAxMDA0MTM0OGFkaXF6a2N4.

  21. 22 September 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUEPDG0. Transaction: MjA0MTc4NjcxOWFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2J218MF. Transaction: MjAyOTQ4MzczM2FkaXF6a2N4.

  23. 3 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N6E09H. Transaction: MjAwNjUxMzk1M2FkaXF6a2N4.

  24. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPU4SYCM. Transaction: MjAwMjEwMzUyMGFkaXF6a2N4.

  25. 4 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MjI2MmFkaXF6a2N4.

  26. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0OTMzM2FkaXF6a2N4.

  27. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5MDU3NWFkaXF6a2N4.

  28. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzMDE5OGFkaXF6a2N4.

  29. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3OTU1M2FkaXF6a2N4.

  30. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MTAzN2FkaXF6a2N4.

  31. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4MDY5N2FkaXF6a2N4.

  32. 10 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxNjU0MGFkaXF6a2N4.

  33. 9 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQyMTgyOGFkaXF6a2N4.

  34. 19 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEwNTk3NWFkaXF6a2N4.

  35. 5 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjE5NTE4OGFkaXF6a2N4.

  36. 23 July 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU3OTM4OWFkaXF6a2N4.

  37. 25 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1OTEyN2FkaXF6a2N4.

  38. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI1MTM4OWFkaXF6a2N4.

  39. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzOTYxOWFkaXF6a2N4.

  40. 22 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyMzM3N2FkaXF6a2N4.

  41. 7 August 2002 Ad 14/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI4NzUwN2FkaXF6a2N4.

  42. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc5MzQ4OWFkaXF6a2N4.

  43. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM2NTE0OWFkaXF6a2N4.

  44. 27 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1OTAzOWFkaXF6a2N4.

  45. 15 May 2002 Registered office changed on 15/05/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkzNzU1NGFkaXF6a2N4.

  46. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk5ODQ5M2FkaXF6a2N4.

  47. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg3OTc4NmFkaXF6a2N4.

  48. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg5MTYxMWFkaXF6a2N4.

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