54 Weltje Road Limited

Company Registration Number: 04588980

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.
54 Weltje Road Limited is a Private Company Limited by Guarantee first registered on 13 November 2002.

Registered Address

54 WELTJE ROAD
LONDON
W6 9LT

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

All companies at W6 9LT

Registration Data

Company Number

04588980

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBINSON, Lavinia

    Secretary

    Appointed on 1 September 2016

     

    54 Weltje Road
    London
    W6 9LT

  • ADAM, Jane Alison

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1954

    31
    Church Road
    Teddington
    Middlesex
    TW11 8PF
    England

  • BONNICK, Douglas Fairbanks

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: June 1949

    Flat 1
    54 Weltje Road
    London
    W6 9LT

  • GORMLEY, Martin James

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1971

    7
    Cambridge Road North
    London
    W4 4AA
    England

  • ROBINSON, Lavinia

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1971

    54 Weltje Road
    London
    W6 9LT

  • ADAM, Jane Alison

    Secretary

    Appointed on 31 March 2006

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Designer

    31
    Church Road
    Teddington
    Middlesex
    TW11 8PF
    England

  • AMBROSE, Richard John

    Secretary

    Appointed on 13 November 2002

    Resigned on 31 March 2006

    Flat 4 54 Weltje Road
    London
    W6 9LT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • AMBROSE, Richard John

    Director

    Appointed on 13 November 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    Flat 4 54 Weltje Road
    London
    W6 9LT

  • EARLEY, Bradley Robert

    Director

    Appointed on 31 March 2006

    Resigned on 7 May 2013

    Nationality: Australian

    Occupation: Sen Env Health Off

    Month of birth: October 1975

    28
    Fortescue Street
    Spring Hill
    Queeensland
    4004
    Australia

  • LAKIN, Laura

    Director

    Appointed on 15 October 2010

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Student

    Month of birth: October 1984

    54 Weltje Road
    London
    W6 9LT

  • TAYLOR, Christopher David

    Director

    Appointed on 13 November 2002

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Derwent House
    Old Chester Road
    Derby
    Derbyshire
    DE1 3SA
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQI20. Transaction: MzE2MjAzNzY5N2FkaXF6a2N4.

  2. 6 September 2016 Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EXJJYZ. Transaction: MzE1Njc4MzQ5N2FkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5EXJI83. Transaction: MzE1Njc4MzEyNGFkaXF6a2N4.

  4. 5 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CRBND5. Transaction: MzE1NDU2OTcwMWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0GCA. Transaction: MzEzNjk1MjkyM2FkaXF6a2N4.

  6. 7 December 2015 Secretary's details changed for Ms Jane Alison Adam on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4LR0GHD. Transaction: MzEzNjkzODM0OWFkaXF6a2N4.

  7. 7 December 2015 Director's details changed for Ms Jane Alison Adam on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4LR0G7M. Transaction: MzEzNjkzODM1MmFkaXF6a2N4.

  8. 6 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FD3JOO. Transaction: MzEzMDQ2NjE3MGFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAGPC. Transaction: MzExMjY3NDE5NGFkaXF6a2N4.

  10. 17 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGZM8. Transaction: MzEwNTcwOTI5N2FkaXF6a2N4.

  11. 7 January 2014 Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Document replacement. Type: RP04. Barcode: A2YRCA2H. Transaction: MzA5MjE2MzU5MGFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP498B. Transaction: MzA5MDI2OTI3OGFkaXF6a2N4.

  13. 7 December 2013 Appointment of Mr Martin James Gormley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MP494B. Transaction: MzA5MDI2OTI1NGFkaXF6a2N4.

  14. 17 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EXE888. Transaction: MzA4MzQzMDE1MmFkaXF6a2N4.

  15. 29 June 2013 Appointment of Ms Lavinia Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BJSQQ3. Transaction: MzA4MDY5NDY0MGFkaXF6a2N4.

  16. 13 June 2013 Termination of appointment of Laura Lakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXXPU. Transaction: MzA3OTc0OTM1NGFkaXF6a2N4.

  17. 13 June 2013 Termination of appointment of Bradley Earley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXXOY. Transaction: MzA3OTc0OTM0OGFkaXF6a2N4.

  18. 23 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC44CB. Transaction: MzA2ODAzMzQ1MmFkaXF6a2N4.

  19. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EKTPZ7. Transaction: MzA2MjEwOTI5OGFkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV3X5D. Transaction: MzA0ODgwMTQwMmFkaXF6a2N4.

  21. 10 December 2011 Director's details changed for Miss Laura Lakin on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0NV3WYO. Transaction: MzA0ODgwMTM2N2FkaXF6a2N4.

  22. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL74VWKH. Transaction: MzA0MjAxNjAzNWFkaXF6a2N4.

  23. 11 December 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X722CPU3. Transaction: MzAyODY0MTc2NWFkaXF6a2N4.

  24. 11 December 2010 Appointment of Miss Laura Lakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X722BPU2. Transaction: MzAyODY0MTc1N2FkaXF6a2N4.

  25. 11 December 2010 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X722APU1. Transaction: MzAyODY0MTc1OGFkaXF6a2N4.

  26. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ5E8MU0. Transaction: MzAyMjIzOTA2NmFkaXF6a2N4.

  27. 23 December 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XL3KAG1W. Transaction: MzAwNTYwMzc2MmFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Christopher David Taylor on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XL3K9G1V. Transaction: MzAwNTU5OTc2M2FkaXF6a2N4.

  29. 23 December 2009 Director's details changed for Bradley Robert Earley on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XL3K8G1U. Transaction: MzAwNTU5OTczM2FkaXF6a2N4.

  30. 23 December 2009 Director's details changed for Douglas Fairbanks Bonnick on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XL3K7G1T. Transaction: MzAwNTU5OTY3MWFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Jane Adam on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XL3K6G1S. Transaction: MzAwNTU5OTM2OWFkaXF6a2N4.

  32. 16 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3WMYDBW. Transaction: MjA0MTQ1OTAwN2FkaXF6a2N4.

  33. 8 December 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGQG5HF. Transaction: MjAxOTU2NzY2OWFkaXF6a2N4.

  34. 8 December 2008 Director's change of particulars / bradley earley / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGQJ5HI. Transaction: MjAxOTU2NzU3MGFkaXF6a2N4.

  35. 8 December 2008 Director's change of particulars / christopher taylor / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGQK5HJ. Transaction: MjAxOTU2NzU3MWFkaXF6a2N4.

  36. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIGTS30W. Transaction: MjAxMzExOTA3NWFkaXF6a2N4.

  37. 16 November 2007 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMzU4MGFkaXF6a2N4.

  38. 13 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5Nzc3NGFkaXF6a2N4.

  39. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0ODM2MmFkaXF6a2N4.

  40. 18 December 2006 Annual return made up to 13/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5OTA1N2FkaXF6a2N4.

  41. 7 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5MTUxMGFkaXF6a2N4.

  42. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzODA4OGFkaXF6a2N4.

  43. 24 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNzU2M2FkaXF6a2N4.

  44. 28 November 2005 Annual return made up to 13/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyNDIxNGFkaXF6a2N4.

  45. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgzMTI1NmFkaXF6a2N4.

  46. 8 December 2004 Annual return made up to 13/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMjM5NmFkaXF6a2N4.

  47. 12 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc3MjQ2OGFkaXF6a2N4.

  48. 24 January 2004 Annual return made up to 13/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0NzA2MmFkaXF6a2N4.

  49. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwMDU1NWFkaXF6a2N4.

  50. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4MjkxOGFkaXF6a2N4.

  51. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE0MDE2MWFkaXF6a2N4.

  52. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEzNzU4MmFkaXF6a2N4.

  53. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwMTEyN2FkaXF6a2N4.

  54. 4 December 2002 Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM0OTY1N2FkaXF6a2N4.

  55. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NTAwNGFkaXF6a2N4.

  56. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MzEzOGFkaXF6a2N4.

  57. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkzMjg3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.