42 Barrow Road Limited

Company Registration Number: 04601782

Company registered in England and Wales

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42 Barrow Road Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in London, Greater London.

Registered Address

42 BARROW ROAD
STREATHAM
LONDON
GREATER LONDON
ENGLAND
SW16 5PF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 5PF

Registration Data

Company Number

04601782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARSCOTT, Alan Kenneth

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Flat 1 42 Barrow Road
    Streatham
    London
    SW16 5PF

  • DESJOBERT- STEVENSON, Tatiana

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: In House Lawyer

    Month of birth: July 1968

    53 Lower Mortlake Road
    Richmond
    Surrey
    TW9 2LW
    England

  • POTTS, Louise

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Comm Manager

    Month of birth: May 1967

    32b Drayton Road
    London
    Greater London
    W13 0LD

  • CLARK, David Martyn

    Secretary

    Appointed on 27 November 2002

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Auditor

    Flat 2
    42 Barrow Road
    London
    Greater London
    SW16 5PF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CLARK, David Martyn

    Director

    Appointed on 27 November 2002

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Auditor

    Month of birth: September 1967

    Flat 2
    42 Barrow Road
    London
    Greater London
    SW16 5PF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 01/08/2017.

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. 2 August 2017 Registered office address changed from 53 Lower Mortlake Road Richmond Surrey TW9 2LW England to 42 Barrow Road Streatham London Greater London SW16 5PF on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BYJOQW. Transaction: MzE4MjA2MjI3NGFkaXF6a2N4.

  2. 24 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BBF9XN. Transaction: MzE4MTIzNjM5MWFkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRL5U. Transaction: MzE2NTg0MDg1OWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG53N. Transaction: MzE2NTEyMzU2NWFkaXF6a2N4.

  5. 15 November 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 53 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT4N5D. Transaction: MzE2MTk1OTA1OWFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1QOQR. Transaction: MzE1NDg1MTMyMWFkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of David Martyn Clark as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5D1QJXV. Transaction: MzE1NDg0OTI4MmFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVWX4. Transaction: MzEzNzgxNDYzMmFkaXF6a2N4.

  9. 17 December 2015 Appointment of Ms Tatiana Desjobert- Stevenson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X4MEVVLD. Transaction: MzEzNzgxNDMyMWFkaXF6a2N4.

  10. 27 November 2015 Termination of appointment of David Martyn Clark as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4KYAVLK. Transaction: MzEzNjA3ODg2MmFkaXF6a2N4.

  11. 22 April 2015 Accounts for a dormant company made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45VZXOR. Transaction: MzEyMTY5NDQ0OWFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUIFM. Transaction: MzExMzM4NDg2OWFkaXF6a2N4.

  13. 28 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36RN7SN. Transaction: MzA5ODk0MjIxN2FkaXF6a2N4.

  14. 17 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZOOO. Transaction: MzA5MDg5NjgwN2FkaXF6a2N4.

  15. 15 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: X2ES828A. Transaction: MzA4MzMyOTAxMGFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX77T. Transaction: MzA2OTQxMzE1OGFkaXF6a2N4.

  17. 13 September 2012 Registered office address changed from 42 Barrow Road London SW16 5PF on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE3S6I. Transaction: MzA2NDA5ODIwM2FkaXF6a2N4.

  18. 12 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HBI2E1. Transaction: MzA2NDAyNjg2NGFkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XJM7WZUY. Transaction: MzA0ODUwMjk4NWFkaXF6a2N4.

  20. 28 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGWM1TOD. Transaction: MzAzNjI5MzM2NWFkaXF6a2N4.

  21. 2 February 2011 Annual return made up to 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XNJ3JRBR. Transaction: MzAzMTUzNzQ0NWFkaXF6a2N4.

  22. 19 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: XZKDZMO2. Transaction: MzAyMTY3OTYzMGFkaXF6a2N4.

  23. 16 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XN2IWHK1. Transaction: MzAwOTU0OTI4NGFkaXF6a2N4.

  24. 18 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: P3POHDDC. Transaction: MjA0MTYxMTExNWFkaXF6a2N4.

  25. 11 March 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XXECC826. Transaction: MjAyNzkxODEyMmFkaXF6a2N4.

  26. 15 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ02S6JZ. Transaction: MjAyMzQxOTM3MWFkaXF6a2N4.

  27. 17 July 2008 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9JD41G0. Transaction: MjAwOTE4MjE4MmFkaXF6a2N4.

  28. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjU5NWFkaXF6a2N4.

  29. 6 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxODA4MmFkaXF6a2N4.

  30. 5 January 2006 Accounts for a dormant company made up to 27 November 2005 [View PDF]

    Action Date: 27 November 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ0ODE5MWFkaXF6a2N4.

  31. 5 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MTk3NGFkaXF6a2N4.

  32. 13 May 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwMzc2M2FkaXF6a2N4.

  33. 5 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NzgzNWFkaXF6a2N4.

  34. 20 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMDg2MWFkaXF6a2N4.

  35. 8 February 2003 Ad 27/11/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ5NTc1NGFkaXF6a2N4.

  36. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE0MzI1NWFkaXF6a2N4.

  37. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxODQ3NGFkaXF6a2N4.

  38. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxMzE5N2FkaXF6a2N4.

  39. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5MDcxOGFkaXF6a2N4.

  40. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ1NzcyN2FkaXF6a2N4.

  41. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAwMzUxOGFkaXF6a2N4.

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