19 Waldron Road Freehold Limited

Company Registration Number: 04459381

Company registered in England and Wales

Approximate Location Map
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19 Waldron Road Freehold Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Earlsfield, London.

Registered Address

19 & 19A
WALDRON ROAD
EARLSFIELD
LONDON
SW18 3TB

There are 3 companies currently registered at this postcode, including this one.

All companies at SW18 3TB

Registration Data

Company Number

04459381

Company Category

Private Company Limited by Shares

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

99999 - Dormant 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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BARNES, Lynn Lynn

    Secretary

    Appointed on 1 January 2004

     

    3
    Saxon Place, Lower Buckland Road
    Lymington
    Hampshire
    SO41 9EZ
    United Kingdom

  • BARNES, Russell

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    3
    Saxon Place
    Lymington
    Hampshire
    SO41 9EZ
    England

  • CONARD, Dezrine Maria

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1962

    19a Waldron Road
    Earlsfield
    London
    SW18 3TB

  • FAVILLE, Elspeth Rosalinda Munthe Garmonsway

    Secretary

    Appointed on 17 June 2002

    Resigned on 31 May 2003

    Alliance House
    Prince Georges Avenue
    London
    SW20 8BH

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 17 June 2002

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 17 June 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D2Q7C. Transaction: MzE3ODg1NjQ1OWFkaXF6a2N4.

  2. 29 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: X637HD7N. Transaction: MzE3MjMzNDg5N2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MISWH. Transaction: MzE1MTIxODc2MGFkaXF6a2N4.

  4. 29 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: X53SPFZ7. Transaction: MzE0NTEwMjQ1MmFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2IV7. Transaction: MzEyNTg4ODY5MWFkaXF6a2N4.

  6. 25 June 2015 Director's details changed for Mr Russell Barnes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4AB2IUY. Transaction: MzEyNTg4ODU4MmFkaXF6a2N4.

  7. 31 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: X44DGFCX. Transaction: MzEyMDM3NzE4N2FkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTNBYP. Transaction: MzEwMzU1ODA4OWFkaXF6a2N4.

  9. 23 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: X348PK9L. Transaction: MzA5Njc3NzQ3OGFkaXF6a2N4.

  10. 4 August 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2E2ALGR. Transaction: MzA4MjY5MDk1N2FkaXF6a2N4.

  11. 25 March 2013 Secretary's details changed for Mrs Lynn Barnes on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH03. Barcode: X24SK7SX. Transaction: MzA3NTA1NTg4MmFkaXF6a2N4.

  12. 24 March 2013 Director's details changed for Mr Russell Barnes on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X24SK7RT. Transaction: MzA3NTA1NTg4MGFkaXF6a2N4.

  13. 24 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: X24SK7OY. Transaction: MzA3NTA1NTg2OWFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBHIPV. Transaction: MzA2MzIxNDEyNGFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from 19a Waldron Road London SW18 3TB on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GBHIPK. Transaction: MzA2MzE3NjE2MWFkaXF6a2N4.

  16. 9 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X5E6KVOP. Transaction: MzA0MDE1MzI3NGFkaXF6a2N4.

  17. 9 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5E4NVOQ. Transaction: MzA0MDE1MzE5NWFkaXF6a2N4.

  18. 27 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: X5GJ4SSP. Transaction: MzAzNDUzMzU2NmFkaXF6a2N4.

  19. 10 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XURCOLKN. Transaction: MzAxOTI2ODU2NWFkaXF6a2N4.

  20. 10 July 2010 Director's details changed for Russell Barnes on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XURCMLKL. Transaction: MzAxOTI2ODUxMGFkaXF6a2N4.

  21. 10 July 2010 Director's details changed for Dezrine Maria Conard on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XURCNLKM. Transaction: MzAxOTI2ODUxMWFkaXF6a2N4.

  22. 10 July 2010 Secretary's details changed for Lynn Barnes on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH03. Barcode: XURCLLKK. Transaction: MzAxOTI2ODUwOWFkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: ABHKQJC7. Transaction: MzAxNDA2OTAyOGFkaXF6a2N4.

  24. 9 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMI1GIXA. Transaction: MzAxMzE5NTAzMGFkaXF6a2N4.

  25. 4 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARE5U7RC. Transaction: MjAyNzM2NDU1MGFkaXF6a2N4.

  26. 3 October 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7CO43L9. Transaction: MjAxNDcxMTc3N2FkaXF6a2N4.

  27. 8 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY2MT22T. Transaction: MjAxMDYzMzg4MGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzODQ3MWFkaXF6a2N4.

  29. 25 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: MDE4MDUwMzAxMmFkaXF6a2N4.

  30. 23 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMDM2NWFkaXF6a2N4.

  31. 9 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjE5MzY4M2FkaXF6a2N4.

  32. 26 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMxODA4MGFkaXF6a2N4.

  33. 18 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5OTI5NGFkaXF6a2N4.

  34. 23 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDU5ODU1N2FkaXF6a2N4.

  35. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI1NzI1NWFkaXF6a2N4.

  36. 30 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMzE5MWFkaXF6a2N4.

  37. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0MTczNWFkaXF6a2N4.

  38. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyMDkyMGFkaXF6a2N4.

  39. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMjcyNDQxNmFkaXF6a2N4.

  40. 6 April 2004 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MTQ5NmFkaXF6a2N4.

  41. 31 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3OTU1OGFkaXF6a2N4.

  42. 9 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NDMyNjQxM2FkaXF6a2N4.

  43. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxNjE4NWFkaXF6a2N4.

  44. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk2MjIyM2FkaXF6a2N4.

  45. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNDA2NGFkaXF6a2N4.

  46. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyMzA1M2FkaXF6a2N4.

  47. 2 December 2002 Registered office changed on 02/12/02 from: suite C1 city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3NDQzM2FkaXF6a2N4.

  48. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTYzMjQ2MGFkaXF6a2N4.

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54.221.136.62 Sun, 17 Dec 2017 12:32:36 +0000