28 Inglethorpe Street Limited

Company Registration Number: 04459767

Company registered in England and Wales

Approximate Location Map
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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.
28 Inglethorpe Street Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in London.

Registered Address

28 INGLETHORPE STREET
FULHAM
LONDON
SW6 6NT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 6NT

Registration Data

Company Number

04459767

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

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

Previous Names

No previous names

Company Officers

  • GOLLOGLY, Jason Francis

    Secretary

    Appointed on 12 August 2008

     

    2a
    Tanglin Rise
    Tanglin Hill Condominium
    Singapore
    247984
    Singapore

  • GILMORE, Brendan Patrick

    Director

    Appointed on 16 April 2007

     

    Nationality: Irish

    Occupation: Corporate Banker

    Month of birth: March 1974

    28 Inglethorpe Street
    Upper Flat
    London
    SW6 6NT

  • GOLLOGLY, Jason Francis

    Director

    Appointed on 12 June 2002

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: May 1973

    28
    Inglethorpe Street
    Fulham
    London
    SW6 6NT

  • NICOLETTI, Vincent

    Secretary

    Appointed on 12 June 2002

    Resigned on 26 May 2006

    28 Inglethorpe Street
    London
    SW6 6NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

  • NICOLETTI, Vincent

    Director

    Appointed on 12 June 2002

    Resigned on 26 May 2006

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: March 1962

    28 Inglethorpe Street
    London
    SW6 6NT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

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

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. 23 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696TTQW. Transaction: MzE3ODc1MTc1M2FkaXF6a2N4.

  2. 27 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323N9S. Transaction: MzE3MjA1OTkyMGFkaXF6a2N4.

  3. 20 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: X59JVCIX. Transaction: MzE1MTEyNTk0OGFkaXF6a2N4.

  4. 26 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JKOLN. Transaction: MzE0MjgyMDQxM2FkaXF6a2N4.

  5. 19 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: X49VH4IA. Transaction: MzEyNTUwMzE5NmFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UL5A1. Transaction: MzExODkxMTUzNWFkaXF6a2N4.

  7. 12 July 2014 Director's details changed for Mr Jason Francis Gollogly on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3BYR3QG. Transaction: MzEwMzY0Nzg0M2FkaXF6a2N4.

  8. 12 July 2014 Secretary's details changed for Mr Jason Francis Gollogly on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH03. Barcode: X3BYR3KX. Transaction: MzEwMzY0NzgxMmFkaXF6a2N4.

  9. 13 June 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: X39XZLNH. Transaction: MzEwMTgzMjE5NmFkaXF6a2N4.

  10. 26 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36MKG8Q. Transaction: MzA5ODg5MDE2NWFkaXF6a2N4.

  11. 12 June 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: X2AEALB7. Transaction: MzA3OTY2NzE4MWFkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24030R4. Transaction: MzA3NDM2NDc3MWFkaXF6a2N4.

  13. 22 June 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: X1BLKZ1L. Transaction: MzA1OTYzMTE3NmFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q1N5M. Transaction: MzA1NDIwMzc1M2FkaXF6a2N4.

  15. 14 June 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: XWRDLUZB. Transaction: MzAzODgzNzk2OWFkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3XPWSNX. Transaction: MzAzNDI1MTY2MGFkaXF6a2N4.

  17. 27 August 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: X2WACMWZ. Transaction: MzAyMjI0MTY0NWFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Mr Jason Francis Gollogly on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X2WABMWY. Transaction: MzAyMjI0MTUwM2FkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Brendan Patrick Gilmore on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X2WAAMWX. Transaction: MzAyMjI0MTQ5OWFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2FQCIB9. Transaction: MzAxMTQ5NzUxOWFkaXF6a2N4.

  21. 27 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VOQCRF. Transaction: MjA0MDExNjQ5MGFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XMHLYAVO. Transaction: MjAzNTUyNTU3N2FkaXF6a2N4.

  23. 19 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQLX2D5. Transaction: MjAxMTMyODQ2MGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIAN275. Transaction: MjAxMDg4MjAxNWFkaXF6a2N4.

  25. 13 August 2008 Secretary appointed mr jason francis gollogly [View PDF]

    Category: Officers. Type: 288a. Barcode: XKIAP277. Transaction: MjAxMDg4MDg5OGFkaXF6a2N4.

  26. 12 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X6N7J0HX. Transaction: MjAwNzA3NjM3NmFkaXF6a2N4.

  27. 6 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3NjAxMmFkaXF6a2N4.

  28. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyMjc3MGFkaXF6a2N4.

  29. 9 January 2007 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3Mjg0MmFkaXF6a2N4.

  30. 21 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxNDIyOWFkaXF6a2N4.

  31. 25 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMDAwOWFkaXF6a2N4.

  32. 12 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5Mjk5NWFkaXF6a2N4.

  33. 23 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTgxMTQ2OWFkaXF6a2N4.

  34. 16 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3Njg4MGFkaXF6a2N4.

  35. 21 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY3NDkxM2FkaXF6a2N4.

  36. 13 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk2ODUxMGFkaXF6a2N4.

  37. 8 July 2002 Registered office changed on 08/07/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU2MzUzNGFkaXF6a2N4.

  38. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI0NzQ3NmFkaXF6a2N4.

  39. 8 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5OTkzNGFkaXF6a2N4.

  40. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ1NjQzNGFkaXF6a2N4.

  41. 8 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg4NjQ0OGFkaXF6a2N4.

  42. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg0NjQ0NmFkaXF6a2N4.

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