25 Oberstein Road Limited

Company Registration Number: 04522714

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.
25 Oberstein Road Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in London.

Registered Address

25 OBERSTEIN ROAD
BATTERSEA
LONDON
SW11 2AE

There are 21 companies currently registered at this postcode, including this one.

All companies at SW11 2AE

Registration Data

Company Number

04522714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4,800£4,800£4,800£4,800
Current Assets £0£0£0£141£736£3,379£3,816
of which Cash £0£0£0£141£736£2,929£3,366
Total Assets £0£0£0£4,941£5,536£8,179£8,616
Current Liabilities £0£0£0£747£1,342£1,302£1,932
Net Current Assets £0£0£0£-606£-606£2,077£1,884
Total Net Worth £0£0£0£4,194£4,194£6,877£6,684

Previous Names

  • HOTCHICKS PROPERTY LIMITED, active until 21 February 2013

Company Officers

  • NIGHTINGALE, David John

    Secretary

    Appointed on 18 June 2007

     

    Garden Flat
    25 Oberstein Road Battersea
    London
    SW11 2AE

  • MOORE, Rose Clare

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • MOORE, Stephen David

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • NIGHTINGALE, David John

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1965

    Garden Flat
    25 Oberstein Road Battersea
    London
    SW11 2AE

  • QUINN, Lara Jane

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • STOTT, Emily Judith

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Actress

    Month of birth: March 1972

    Top Floor Flat
    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • CRUTCHFIELD, Aaron John

    Secretary

    Appointed on 30 August 2002

    Resigned on 18 June 2007

    Ground Floor
    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CRUTCHFIELD, Aaron John

    Director

    Appointed on 30 August 2002

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1972

    Ground Floor
    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MUMFORD, Sarah Anne

    Director

    Appointed on 30 August 2002

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1966

    Flat 4
    1 Waldegrave Park
    Strawberry Hill
    Middlesex
    TW1 4TT

  • SEYMOUR, Rosalind

    Director

    Appointed on 14 August 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1982

    25 Oberstein Road
    Battersea
    London
    SW11 2AE

  • SWANTON, Clare Elizabeth

    Director

    Appointed on 30 August 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: July 1969

    Garden Flat
    25 Oberstein Road
    London
    SW11 2AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFE20. Transaction: MzE1NzcwNzEzMGFkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F5GWT5. Transaction: MzE1NzA5NTk2NWFkaXF6a2N4.

  3. 5 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE6AD4. Transaction: MzEzMjM3MTgwOGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTGC0. Transaction: MzEzMDkxMzE1NWFkaXF6a2N4.

  5. 10 December 2014 Appointment of Ms Lara Jane Quinn as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3MFINOO. Transaction: MzExMzE5ODQxMWFkaXF6a2N4.

  6. 20 October 2014 Appointment of Ms Rose Clare Moore as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVW1PD. Transaction: MzEwOTcxMDA1MmFkaXF6a2N4.

  7. 20 October 2014 Appointment of Mr Stephen David Moore as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVVYAZ. Transaction: MzEwOTcwOTAxNmFkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Rosalind Seymour as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVXIR. Transaction: MzEwOTcwODg4MWFkaXF6a2N4.

  9. 20 October 2014 Termination of appointment of Sarah Anne Mumford as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVXNU. Transaction: MzEwOTcwODg1OWFkaXF6a2N4.

  10. 6 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HY5TWX. Transaction: MzEwODg3OTA5NGFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY5NKH. Transaction: MzEwODg3NzAyMGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K10KRK. Transaction: MzA4NzgxMDEzNmFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK03S. Transaction: MzA4NDY3NTY3NmFkaXF6a2N4.

  14. 21 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R22P0FNK. Transaction: MzA3MzI2MzU3MWFkaXF6a2N4.

  15. 21 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22M8WF4. Transaction: MzA3MzI2MzEyM2FkaXF6a2N4.

  16. 8 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J40VWR. Transaction: MzA2NTQ1MTg1N2FkaXF6a2N4.

  17. 17 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA0XC. Transaction: MzA2NDIyMDA3OWFkaXF6a2N4.

  18. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190HFQ8. Transaction: MzA1NzY0Njg2MWFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XXX6UY3S. Transaction: MzA0NDg1MzczMGFkaXF6a2N4.

  20. 7 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8IETUPQ. Transaction: MzAzODQ3MjMyM2FkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XB9TENGR. Transaction: MzAyMzQ0NzgxOWFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Rosalind Seymour on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XB9TCNGP. Transaction: MzAyMzQ0NzU3NGFkaXF6a2N4.

  23. 16 September 2010 Director's details changed for David John Nightingale on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XB9TBNGO. Transaction: MzAyMzQ0NzU3MGFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Emily Judith Stott on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XB9TDNGQ. Transaction: MzAyMzQ0NzU3NWFkaXF6a2N4.

  25. 19 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU636IDE. Transaction: MzAxMTgwNjMwMWFkaXF6a2N4.

  26. 28 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOBBDNM. Transaction: MjA0MjI5OTU0OGFkaXF6a2N4.

  27. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDNRAATT. Transaction: MjAzNTcyMTQ4NWFkaXF6a2N4.

  28. 9 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAS5O8MZ. Transaction: MjAzMDM1MzYwNWFkaXF6a2N4.

  29. 4 February 2009 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8P273U. Transaction: MjAyNDk3ODE0OGFkaXF6a2N4.

  30. 28 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTE4NmFkaXF6a2N4.

  31. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ5NDQ4M2FkaXF6a2N4.

  32. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MDE2NGFkaXF6a2N4.

  33. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3MzU0MGFkaXF6a2N4.

  34. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MDQ0M2FkaXF6a2N4.

  35. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NzkyMGFkaXF6a2N4.

  36. 11 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwMDM1NGFkaXF6a2N4.

  37. 27 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY2OTA4OWFkaXF6a2N4.

  38. 31 August 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU4MDcyNmFkaXF6a2N4.

  39. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MTAyN2FkaXF6a2N4.

  40. 14 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY4MTE0OGFkaXF6a2N4.

  41. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMTQ5OWFkaXF6a2N4.

  42. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3NjYxNmFkaXF6a2N4.

  43. 7 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE4MDQzMGFkaXF6a2N4.

  44. 10 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNTYzNGFkaXF6a2N4.

  45. 10 December 2002 Ad 05/12/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM4NTIwNGFkaXF6a2N4.

  46. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1ODAzNWFkaXF6a2N4.

  47. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0MDg2MWFkaXF6a2N4.

  48. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3NjQ4NmFkaXF6a2N4.

  49. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0NjMxOWFkaXF6a2N4.

  50. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NDk5M2FkaXF6a2N4.

  51. 17 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2MDM1OGFkaXF6a2N4.

  52. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMDE3NGFkaXF6a2N4.

  53. 17 September 2002 Registered office changed on 17/09/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUyNjk4N2FkaXF6a2N4.

  54. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk4NTAzNWFkaXF6a2N4.

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