3 HETLEY ROAD
LONDON
W12 8BA
There are 8 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 November
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 November 2017
Accounts Next Due
31 August 2019
Returns Last Made Up
16 September 2015
Returns Next Due
14 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,526 | £273 | £5,365 | £3,672 | £9,351 | £7,463 | £6,225 | £4,589 |
of which Cash | £2,400 | £273 | £4,371 | £2,715 | £8,434 | £5,660 | £4,443 | £3,038 |
Total Assets | £2,526 | £273 | £5,365 | £3,672 | £9,351 | £7,463 | £6,225 | £4,589 |
Current Liabilities | £150 | £150 | £150 | £150 | £6,950 | £5,080 | £4,055 | £3,225 |
Net Current Assets | £2,376 | £123 | £5,215 | £3,522 | £2,401 | £2,383 | £2,170 | £1,364 |
Total Net Worth | £2,376 | £123 | £5,215 | £3,522 | £2,401 | £2,383 | £2,170 | £1,364 |
No previous names
Secretary
Appointed on 1 January 2014
3c
Hetley Road
Shepherds Bush
London
W12 8BA
United Kingdom
Director
Appointed on 21 April 2006
Nationality: American
Occupation: Solicitor
Month of birth: June 1974
3b Hetley Road
London
W12 8BA
Director
Appointed on 1 January 2012
Nationality: New Zealander
Occupation: Therapist
Month of birth: October 1953
3c
Hetley Road
Shepherds Bush
London
W12 8BA
United Kingdom
Director
Appointed on 19 December 2002
Nationality: British
Occupation: Journalist
Month of birth: August 1978
3d Hetley Road
London
W12 8BA
Director
Appointed on 3 February 2014
Nationality: British
Occupation: Director
Month of birth: September 1975
3a Hetley Road
Shepherds Bush
London
W12 8BA
United Kingdom
Secretary
Appointed on 3 June 2013
Resigned on 1 January 2014
28
Gresham Way
London
SW19 8ED
Great Britain
Secretary
Appointed on 12 November 2003
Resigned on 21 April 2006
3b Hetley Road
London
W12 8BA
Secretary
Appointed on 16 September 2002
Resigned on 12 November 2003
3c Hetley Road
London
W12 8BA
Secretary
Appointed on 20 March 2006
Resigned on 2 June 2013
Nationality: British
3d Hetley Road
London
W12 8BA
Corporate Nominee Secretary
Appointed on 16 September 2002
Resigned on 16 September 2002
26
Church Street
London
NW8 8EP
Director
Appointed on 7 November 2002
Resigned on 19 December 2002
Nationality: British
Occupation: Accountant
Month of birth: September 1972
3d Hetley Road
London
W12 8BA
Director
Appointed on 16 September 2002
Resigned on 31 December 2013
Nationality: British
Occupation: Teacher
Month of birth: December 1957
3a Hetley Road
London
W12 8BA
Director
Appointed on 27 April 2006
Resigned on 29 December 2011
Nationality: British
Occupation: Retail
Month of birth: June 1978
3c Hetley Road
London
U12 8BA
Director
Appointed on 7 November 2002
Resigned on 21 April 2006
Nationality: British
Occupation: Advertising Manager
Month of birth: August 1971
3b Hetley Road
London
W12 8BA
Director
Appointed on 16 September 2002
Resigned on 30 April 2004
Nationality: British
Occupation: Publishing
Month of birth: July 1971
3c Hetley Road
London
W12 8BA
Director
Appointed on 29 June 2004
Resigned on 21 April 2006
Nationality: British
Occupation: Telecoms
Month of birth: July 1970
3c Hetley Road
London
W12 8BA
Corporate Nominee Director
Appointed on 16 September 2002
Resigned on 16 September 2002
1
Mitchell Lane
Bristol
Avon
BS1 6BU
Corporate Nominee Director
Appointed on 16 September 2002
Resigned on 16 September 2002
26
Church Street
London
NW8 8EP
This information was most recently updated 15/11/2017.
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Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6Y1GZ7S. Transaction: MzE5NTc3NjIxNWFkaXF6a2N4.
Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYJ557. Transaction: MzE4MzExNTUxOGFkaXF6a2N4.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CDWGU0. Transaction: MzE4MjUwNDA3OWFkaXF6a2N4.
Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBXEI. Transaction: MzE1NzY3NDcwOWFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54W9KYI. Transaction: MzE0NjM0OTU0NGFkaXF6a2N4.
Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLZ60. Transaction: MzEzMjk2ODI3M2FkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49VFDYY. Transaction: MzEyNTQ3MDc4NWFkaXF6a2N4.
Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJNJM. Transaction: MzEwNzU2MzM0MGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Q58A1. Transaction: MzEwMTYzMjUwNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X36WZ2BV. Transaction: MzA5OTE4MDg4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36WYI7E. Transaction: MzA5OTE3Mzk3OGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X2Z1SPZN. Transaction: MzA5MjEzMTI5NGFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ8TY3. Transaction: MzA5MjAyODM0M2FkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8UBD. Transaction: MzA5MjAyODMzOGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2YZ8OOX. Transaction: MzA5MjAyNzIzM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2YZ8JXE. Transaction: MzA5MjAyNjI5MGFkaXF6a2N4.
Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06V1K. Transaction: MzA4NTEzMTM2N2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X2FS7YUO. Transaction: MzA4NDAzNzM2NGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X2FS7YTK. Transaction: MzA4NDAzNzM1OWFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNH1T. Transaction: MzA4Mzk5MTM5NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X29R1RHK. Transaction: MzA3OTA5MzU5MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X29R1RKO. Transaction: MzA3OTA5MzU3MmFkaXF6a2N4.
Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW66G. Transaction: MzA2NTAzMDU0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1IGW668. Transaction: MzA2NDk5MzQ3NGFkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G00TC2. Transaction: MzA2MzE1NTEyMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X112AFR5. Transaction: MzA1MTEzNzg1NmFkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: APRJ0Z2A. Transaction: MzA0Njg4ODk3OWFkaXF6a2N4.
Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZGR8Y7G. Transaction: MzA0NTE1MjUwMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKS51WL9. Transaction: MzA0MjEwMDYzNmFkaXF6a2N4.
Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XKJ2WO1N. Transaction: MzAyNDgxNDQxNWFkaXF6a2N4.
Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2VO1M. Transaction: MzAyNDgxMDQ4M2FkaXF6a2N4.
Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2SO1J. Transaction: MzAyNDgxMDQ3MWFkaXF6a2N4.
Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2UO1L. Transaction: MzAyNDgxMDQ3OWFkaXF6a2N4.
Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2TO1K. Transaction: MzAyNDgxMDQ3NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5D9RNN2. Transaction: MzAyNDAxMzU3M2FkaXF6a2N4.
Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJXCADYA. Transaction: MzAwMDQ2Mjg5M2FkaXF6a2N4.
Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJXFVDYY. Transaction: MzAwMDQ2MzA2M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2ARJ949. Transaction: MjAzMTE5MTM2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X8XF35AZ. Transaction: MjAxOTA2ODQzM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOBD3XUG. Transaction: MjAwMTIxMjUzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTYwNjA0M2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MjM4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTQwNzQ3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDg0MTYxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NDgzNTA2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NDU0OTUxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MDY2MDIzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTMzMjY3NGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NjYyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTEzMTEwMmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ1MzY4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzI1Njg2NmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODg1NzY4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NzkxNzc0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MDg1MzU1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTE0Nzg2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTcwODYzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTkyMDYzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTI4MjE2MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzMTgyMzYwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTgwOTUzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTkxMTMyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzU1NzMxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NDk1MTk2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjM4MzE5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNzYxNzQ3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNjU1OTIyN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgxNzYxOGFkaXF6a2N4.