33/33a Emu Road Limited

Company Registration Number: 04459285

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.
33/33a Emu Road Limited is a Private Company Limited by Guarantee first registered on 12 June 2002. Its current registered address is in London.

Registered Address

BELLA
33 EMU ROAD
LONDON
SW8 3PQ

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

All companies at SW8 3PQ

Registration Data

Company Number

04459285

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • BACKHOUSE, Emma

    Secretary

    Appointed on 5 December 2011

     

    BELLA
    33
    Emu Road
    London
    SW8 3PQ
    United Kingdom

  • BACKHOUSE, Emma

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1975

    24
    Broadhinton Road
    London
    SW4 0LT
    England

  • MCCORMICK, Rory, Dr.

    Secretary

    Appointed on 8 May 2007

    Resigned on 5 December 2011

    70
    Barmouth Road
    London
    SW18 2DR

  • LAWSTORE LIMITED

    Corporate Secretary

    Appointed on 12 June 2002

    Resigned on 20 April 2007

    31 Warwick Square
    London
    SW1V 2AF

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • DALGLEISH, Russell Gerald

    Director

    Appointed on 12 June 2002

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1954

    101 Eversleigh Road
    London
    SW11 5UX

  • MCCORMICK, Rory, Dr.

    Director

    Appointed on 12 June 2002

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1975

    70
    Barmouth Road
    London
    SW18 2DR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X599EGOG. Transaction: MzE1MDg3NDY5OGFkaXF6a2N4.

  2. 29 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GYI4QA. Transaction: MzEzMjAwNDg1OWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1ACR. Transaction: MzEyNjE2MjM1OWFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46RB7RU. Transaction: MzEyMjUzNDk5MmFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMU1T. Transaction: MzEwMzU0ODU3MGFkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34W7SAX. Transaction: MzA5NzM4ODkyN2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP10ZN. Transaction: MzA4MTUxMzYxMGFkaXF6a2N4.

  8. 15 July 2013 Director's details changed for Emma Backhouse on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2CP10ZF. Transaction: MzA4MTUxMzQyMGFkaXF6a2N4.

  9. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25IDF80. Transaction: MzA3NTU1ODIyOGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUFLC. Transaction: MzA2MDE0ODg0OGFkaXF6a2N4.

  11. 3 July 2012 Secretary's details changed for Miss Emma Backhouse on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH03. Barcode: X1CDUFL4. Transaction: MzA2MDE0ODg0MWFkaXF6a2N4.

  12. 3 July 2012 Registered office address changed from 26 Ingelow Road London SW8 3QA United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDUFJK. Transaction: MzA2MDE0ODgwN2FkaXF6a2N4.

  13. 27 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11D8V4Z. Transaction: MzA1MTQ5Mjc3OGFkaXF6a2N4.

  14. 5 December 2011 Registered office address changed from 70 Barmouth Road Wandsworth London SW18 2DR on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJA7JZT8. Transaction: MzA0ODQyODEzOGFkaXF6a2N4.

  15. 5 December 2011 Appointment of Miss Emma Backhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJA3KZT5. Transaction: MzA0ODQyNzk0OWFkaXF6a2N4.

  16. 5 December 2011 Termination of appointment of Rory Mccormick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9PWZT2. Transaction: MzA0ODQyNzQxNWFkaXF6a2N4.

  17. 5 December 2011 Termination of appointment of Rory Mccormick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9LYZT0. Transaction: MzA0ODQyNzIzOGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVU21UXG. Transaction: MzAzODY4NjcwNmFkaXF6a2N4.

  19. 3 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: A245XS3D. Transaction: MzAzMzI0NzkyNGFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XMXZBLBM. Transaction: MzAxODc1MDcyM2FkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Dr Rory Mccormick on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XMXZALBL. Transaction: MzAxODc1MDY5MmFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Emma Backhouse on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XMXZ9LBK. Transaction: MzAxODc1MDY5MWFkaXF6a2N4.

  23. 24 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: ASHFQIGM. Transaction: MzAxMjExNTE1NmFkaXF6a2N4.

  24. 16 July 2009 Annual return made up to 12/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULDYBLJ. Transaction: MjAzNzI3MjQwMmFkaXF6a2N4.

  25. 16 July 2009 Director and secretary's change of particulars / rory mccormick / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULE1BLN. Transaction: MjAzNzI3MTc4MWFkaXF6a2N4.

  26. 16 July 2009 Director's change of particulars / emma backhouse / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULE0BLM. Transaction: MjAzNzI3MTc4MGFkaXF6a2N4.

  27. 16 July 2009 Registered office changed on 16/07/2009 from 33 emu road battersea london SW8 3PQ [View PDF]

    Category: Address. Type: 287. Barcode: XULDXBLI. Transaction: MjAzNzI2OTA0OGFkaXF6a2N4.

  28. 16 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8RVXAOZ. Transaction: MjAzNTEyOTIxOGFkaXF6a2N4.

  29. 23 June 2008 Annual return made up to 12/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V960R6. Transaction: MjAwNzY1MTM1OWFkaXF6a2N4.

  30. 14 September 2007 Annual return made up to 12/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwMDE3MmFkaXF6a2N4.

  31. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczNTQ5NGFkaXF6a2N4.

  32. 23 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI0NTkxNGFkaXF6a2N4.

  33. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0MzQyMWFkaXF6a2N4.

  34. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3ODA2MmFkaXF6a2N4.

  35. 31 May 2007 Registered office changed on 31/05/07 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3ODc0N2FkaXF6a2N4.

  36. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MzcyM2FkaXF6a2N4.

  37. 29 June 2006 Annual return made up to 12/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5NDMwN2FkaXF6a2N4.

  38. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNzcyM2FkaXF6a2N4.

  39. 27 July 2005 Annual return made up to 12/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNjY5N2FkaXF6a2N4.

  40. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc2NDIyNWFkaXF6a2N4.

  41. 28 June 2004 Annual return made up to 12/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MjIwM2FkaXF6a2N4.

  42. 14 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU5NTY1MGFkaXF6a2N4.

  43. 20 June 2003 Annual return made up to 12/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NDM4M2FkaXF6a2N4.

  44. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxNjkyMWFkaXF6a2N4.

  45. 21 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3MjUxMmFkaXF6a2N4.

  46. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwOTA1NWFkaXF6a2N4.

  47. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMTk5N2FkaXF6a2N4.

  48. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3NDg5NmFkaXF6a2N4.

  49. 12 July 2002 Registered office changed on 12/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg4Mjg1MWFkaXF6a2N4.

  50. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUwNjQ1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.