92 Birchanger Road (Freehold) Limited

Company Registration Number: 04455740

Company registered in England and Wales

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92 Birchanger Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 June 2002.

Registered Address

92 BIRCHANGER ROAD
LONDON
SE25 5BG

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

All companies at SE25 5BG

Registration Data

Company Number

04455740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • BRADSHAW, Fidelma Kathleen

    Secretary

    Appointed on 6 June 2016

     

    92 Birchanger Road
    London
    SE25 5BG

  • BRADSHAW, Fidelma Kathleen

    Director

    Appointed on 6 June 2002

     

    Nationality: Irish

    Occupation: Social Worker

    Month of birth: December 1958

    92 Birchanger Road
    Souith Norwood
    London
    SE25 5BG

  • MUNDAY, Jennifer Mary

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Academic

    Month of birth: July 1972

    92a
    Birchanger Road
    South Norwood
    London
    SE25 5BG

  • MUNDAY, Richard Ian

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Construction Design Manager

    Month of birth: May 1970

    92a Birchanger Road
    South Norwood
    London
    SE25 5BG

  • TSCHAK, Helen Trudi

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1959

    92 Birchanger Road
    South Norwood
    London
    SE25 5BG

  • BRADSHAW, Fidelma Kathleen

    Secretary

    Appointed on 6 June 2002

    Resigned on 13 November 2003

    92 Birchanger Road
    Souith Norwood
    London
    SE25 5BG

  • MUNDAY, Jennifer Mary

    Secretary

    Appointed on 13 November 2003

    Resigned on 11 November 2004

    92a
    Birchanger Road
    South Norwood
    London
    SE25 5BG

  • MUNDAY, Richard Ian

    Secretary

    Appointed on 1 December 2006

    Resigned on 6 June 2016

    Nationality: British

    92a Birchanger Road
    South Norwood
    London
    SE25 5BG

  • TSCHAK, Helen Trudi

    Secretary

    Appointed on 11 November 2004

    Resigned on 1 December 2006

    92 Birchanger Road
    South Norwood
    London
    SE25 5BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D4FT7. Transaction: MzE3ODg1Nzc3MmFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXWNF. Transaction: MzE3MjYwMDk0NGFkaXF6a2N4.

  3. 3 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFG9IA. Transaction: MzE1MjE3NzQ5NWFkaXF6a2N4.

  4. 3 July 2016 Appointment of Fidelma Kathleen Bradshaw as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP03. Barcode: X5AFG9I2. Transaction: MzE1MjE3NzQ4NmFkaXF6a2N4.

  5. 3 July 2016 Termination of appointment of Richard Ian Munday as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X5AFG9D7. Transaction: MzE1MjE3NzQ4NWFkaXF6a2N4.

  6. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q0CSJ. Transaction: MzE0NTAxMjU5NmFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KUS2. Transaction: MzEyNjUwMDQ5N2FkaXF6a2N4.

  8. 28 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445I8MP. Transaction: MzEyMDE1OTYyNGFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIY42. Transaction: MzEwMzE1MDMxMmFkaXF6a2N4.

  10. 3 July 2014 Director's details changed for Richard Ian Munday on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3BBIY3U. Transaction: MzEwMzE1MDMxMWFkaXF6a2N4.

  11. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZGYQ. Transaction: MzA5NzI1NTg5OGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC4PM. Transaction: MzA4MTAzMjM1OWFkaXF6a2N4.

  13. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252Z3TF. Transaction: MzA3NTMyODM1MWFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVTCJ. Transaction: MzA2MDE4NTgyNWFkaXF6a2N4.

  15. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NGZ6Y. Transaction: MzA1NDg2NDQ2N2FkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X10OZVCS. Transaction: MzAzOTUyMDU3MmFkaXF6a2N4.

  17. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5ZVGSUY. Transaction: MzAzNDYwNjM2OGFkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZ6XCL95. Transaction: MzAxODU3NjEyNGFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Jennifer Mary Munday on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZ6X9L92. Transaction: MzAxODU3NjAzM2FkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Helen Trudi Tschak on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZ6XBL94. Transaction: MzAxODU3NjAzNWFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Fidelma Kathleen Bradshaw on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZ6X8L91. Transaction: MzAxODU3NjAzMmFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Richard Ian Munday on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZ6XAL93. Transaction: MzAxODU3NjAzNGFkaXF6a2N4.

  23. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8W1FION. Transaction: MzAxMjM4Nzg0MWFkaXF6a2N4.

  24. 3 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP7EB8G. Transaction: MjAzNjQyMzQ4NGFkaXF6a2N4.

  25. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9APF9D6. Transaction: MjAzMTYyMTQyN2FkaXF6a2N4.

  26. 27 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1LZ0WO. Transaction: MjAwODAxNDU4MmFkaXF6a2N4.

  27. 27 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XA1MQ0WG. Transaction: MjAwODAxNDEwNGFkaXF6a2N4.

  28. 27 June 2008 Director's change of particulars / jennifer munday / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA1LY0WN. Transaction: MjAwODAxNDA4OWFkaXF6a2N4.

  29. 28 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4Mzc5MWFkaXF6a2N4.

  30. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgyNjk5MmFkaXF6a2N4.

  31. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzMjMxOGFkaXF6a2N4.

  32. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY5MDEzOGFkaXF6a2N4.

  33. 7 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMTY2NWFkaXF6a2N4.

  34. 22 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMTU5NWFkaXF6a2N4.

  35. 16 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTEwMmFkaXF6a2N4.

  36. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0NTg1MGFkaXF6a2N4.

  37. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0NzE2NmFkaXF6a2N4.

  38. 23 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDkyMDU0N2FkaXF6a2N4.

  39. 6 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwODAxOGFkaXF6a2N4.

  40. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4MTU2N2FkaXF6a2N4.

  41. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzOTE2NmFkaXF6a2N4.

  42. 12 August 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0Mzg3N2FkaXF6a2N4.

  43. 12 August 2003 Ad 12/06/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg3MzE1MWFkaXF6a2N4.

  44. 12 August 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTExMTYxNGFkaXF6a2N4.

  45. 7 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgyNzg2NGFkaXF6a2N4.

  46. 7 July 2003 Ad 12/06/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM3ODQ3MGFkaXF6a2N4.

  47. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3Mzc2OWFkaXF6a2N4.

  48. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0ODkwOGFkaXF6a2N4.

  49. 25 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3Njk0M2FkaXF6a2N4.

  50. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3MTIyOGFkaXF6a2N4.

  51. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyNTU5OGFkaXF6a2N4.

  52. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzNzE4OWFkaXF6a2N4.

  53. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUwMDkxNWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:24:52 +0000