85 and 87 Smallwood Road Limited

Company Registration Number: 04549286

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.
85 and 87 Smallwood Road Limited is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in London, London.

Registered Address

52 WESTGATE ROAD
LONDON
LONDON
SE25 4LZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SE25 4LZ

Registration Data

Company Number

04549286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNS, Alexander Charles

    Secretary

    Appointed on 22 November 2014

     

    85
    Smallwood Road
    London
    SW17 0TN
    England

  • BAKER, James Simon

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1967

    87 Smallwood Road
    London
    SW17 0TN

  • JOHNS, Alexander Charles

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1983

    85
    Smallwood Road
    London
    SW17 0TN
    England

  • RENSHAW, Melissa Jayne

    Secretary

    Appointed on 1 October 2002

    Resigned on 29 August 2003

    85 Smallwood Road
    London
    SW17 0TN

  • RHODES, Colin Michael

    Secretary

    Appointed on 29 August 2003

    Resigned on 21 November 2014

    85 Smallwood Road
    London
    SW17 0TN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • RENSHAW, Simon Mark

    Director

    Appointed on 1 October 2002

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1975

    85 Smallwood Road
    London
    SW17 0TN

  • RHODES, Colin Michael

    Director

    Appointed on 29 August 2003

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1972

    85 Smallwood Road
    London
    SW17 0TN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 24 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BBBNVD. Transaction: MzE4MTIzMzA3MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO8A9. Transaction: MzE1ODc5NDQyOGFkaXF6a2N4.

  3. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A21RLS. Transaction: MzE1MTcwODExOWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMT17. Transaction: MzEzNDAxNzM2NmFkaXF6a2N4.

  5. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB2JUW. Transaction: MzEyNTg4ODgxNWFkaXF6a2N4.

  6. 17 March 2015 Appointment of Mr Alexander Charles Johns as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X43COAJF. Transaction: MzExOTMwNDE1M2FkaXF6a2N4.

  7. 17 March 2015 Appointment of Mr Alexander Charles Johns as a secretary on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP03. Barcode: X43CO9TM. Transaction: MzExOTMwMzk0NGFkaXF6a2N4.

  8. 17 March 2015 Termination of appointment of Colin Michael Rhodes as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X43CO94L. Transaction: MzExOTMwMzgwNmFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Colin Michael Rhodes as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X43CO8PN. Transaction: MzExOTMwMzY3MGFkaXF6a2N4.

  10. 4 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1YR5. Transaction: MzEwODgxNzM1OGFkaXF6a2N4.

  11. 28 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B0WBQB. Transaction: MzEwMjgxNTI1MWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5UFC0. Transaction: MzA4NjI0NTEyM2FkaXF6a2N4.

  13. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJMWY. Transaction: MzA4MTgzMzY4NmFkaXF6a2N4.

  14. 20 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0J2W. Transaction: MzA2NjE3MTM0MWFkaXF6a2N4.

  15. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW2LOA. Transaction: MzA2MTQwMTU5MGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXQQDY2N. Transaction: MzA0NDgyNTcxNmFkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X645UVRS. Transaction: MzA0MDMwNTAzMGFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XSPGFOMJ. Transaction: MzAyNjA2MjQ1M2FkaXF6a2N4.

  19. 21 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A88LDNIT. Transaction: MzAyMzY2NjY1NGFkaXF6a2N4.

  20. 16 September 2010 Registered office address changed from 85 Smallwood Road London SW17 0TN on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AAK50ND9. Transaction: MzAyMzQxMzY1NmFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XGTFUFTN. Transaction: MzAwNTA4NDAwMGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for James Simon Baker on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTFSFTL. Transaction: MzAwNTA4MzQ1NWFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Mr Colin Michael Rhodes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTFTFTM. Transaction: MzAwNTA4MzQ1NmFkaXF6a2N4.

  24. 4 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X94MICZP. Transaction: MjA0MDY3MzA4NmFkaXF6a2N4.

  25. 21 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXBQ453. Transaction: MjAxNTk4MjI4NWFkaXF6a2N4.

  26. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJC3D22C. Transaction: MjAxMDU3NTI2OGFkaXF6a2N4.

  27. 7 August 2008 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBFU224. Transaction: MjAxMDU3MTM1M2FkaXF6a2N4.

  28. 22 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNjg5M2FkaXF6a2N4.

  29. 5 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NTQ0NWFkaXF6a2N4.

  30. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0MjY2NmFkaXF6a2N4.

  31. 29 September 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1MzE5NWFkaXF6a2N4.

  32. 16 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI3NTIxNmFkaXF6a2N4.

  33. 24 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1MzQ1NWFkaXF6a2N4.

  34. 8 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU2OTg3M2FkaXF6a2N4.

  35. 6 January 2004 Registered office changed on 06/01/04 from: 85 smallwood road london SW17 0TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMwMzE0OWFkaXF6a2N4.

  36. 14 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MjEzN2FkaXF6a2N4.

  37. 14 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzNjk4N2FkaXF6a2N4.

  38. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwNzgzNmFkaXF6a2N4.

  39. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MTgzN2FkaXF6a2N4.

  40. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5NjUxOWFkaXF6a2N4.

  41. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzMTIwN2FkaXF6a2N4.

  42. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMzYxNmFkaXF6a2N4.

  43. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDIwNjQ0NWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:37:44 +0100