47 Llanover Road Management Limited

Company Registration Number: 04614313

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.
47 Llanover Road Management Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in North Wembley, Middlesex.

Registered Address

FLAT 3 47
LLANOVER ROAD
NORTH WEMBLEY
MIDDLESEX
HA9 7LL

There are 9 companies currently registered at this postcode, including this one.

All companies at HA9 7LL

Registration Data

Company Number

04614313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Narendra

    Secretary

    Appointed on 13 August 2004

     

    68 Mount Stewart Avenue
    Harrow
    Middlesex
    HA3 0JY

  • EDWARDS, Paul Frank

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: April 1969

    Flat 4 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • KHETANI, Anil Amritlal

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: April 1984

    Flat 1, 47
    Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • PANAYI, Mark

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Network Logistics Operator

    Month of birth: August 1974

    Flat 2 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • PATEL, Narendra

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: December 1946

    68 Mount Stewart Avenue
    Harrow
    Middlesex
    HA3 0JY

  • PATEL, Jayesh

    Secretary

    Appointed on 11 December 2002

    Resigned on 13 August 2004

    Flat 3 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • BROWNE, Maureen Idahlia

    Director

    Appointed on 11 December 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1965

    Flat 1-47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • FISHER, Simon Joseph

    Director

    Appointed on 11 December 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: August 1963

    Flat 1 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • PATEL, Jayesh

    Director

    Appointed on 11 December 2002

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1964

    Flat 3 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

  • PATEL, Sima

    Director

    Appointed on 11 December 2002

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1969

    Flat 3 - 47 Llanover Road
    Wembley
    Middlesex
    HA9 7LL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHSBJE. Transaction: MzEzOTY0ODg2OWFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7H2A8. Transaction: MzEzODQ0NDI3MWFkaXF6a2N4.

  3. 13 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z0E497. Transaction: MzExNTI5NTQ4MWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DX3U. Transaction: MzExNTI5Mjc1MmFkaXF6a2N4.

  5. 23 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X307A5ZC. Transaction: MzA5MzIxNjYzOWFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCU8H. Transaction: MzA5MTE1NDU0M2FkaXF6a2N4.

  7. 5 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21K4Z7N. Transaction: MzA3MjMxODkxNGFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X21HHWAA. Transaction: MzA3MjIyODU0NWFkaXF6a2N4.

  9. 4 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21HHWA2. Transaction: MzA3MjIyODMxMmFkaXF6a2N4.

  10. 4 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21HHW9U. Transaction: MzA3MjIyODMwOWFkaXF6a2N4.

  11. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9M8Q. Transaction: MzA2MzQyNzMyMGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8LOR. Transaction: MzA0OTIwNTkzNWFkaXF6a2N4.

  13. 4 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOE8TRD4. Transaction: MzAzMTY2ODM0MGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7ENMPWC. Transaction: MzAyODcwNjM3MmFkaXF6a2N4.

  15. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBBB4GDR. Transaction: MzAwNjE1NjkyM2FkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHZJIFVO. Transaction: MzAwNTY1NjAzMmFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Narendra Patel on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHZJHFVN. Transaction: MzAwNTIxNDU5OWFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Anil Amritlal Khetani on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHZJFFVL. Transaction: MzAwNTIxNDU5N2FkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Paul Frank Edwards on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHZJEFVK. Transaction: MzAwNTIxNDU5NmFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Mark Panayi on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHZJGFVM. Transaction: MzAwNTIxNDU5OGFkaXF6a2N4.

  21. 2 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAN9Y6XH. Transaction: MjAyNDcwOTgxN2FkaXF6a2N4.

  22. 15 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2VK6JM. Transaction: MjAyMzQzMzI1M2FkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director simon fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2VJ6JL. Transaction: MjAyMzQzMjcwOWFkaXF6a2N4.

  24. 22 December 2008 Registered office changed on 22/12/2008 from flat 2 47 llanover road north wembley middlesex HA9 7LL [View PDF]

    Category: Address. Type: 287. Barcode: AWW8Z5T7. Transaction: MjAyMTA0NzUwNmFkaXF6a2N4.

  25. 13 May 2008 Director appointed anil amritlal khetani [View PDF]

    Category: Officers. Type: 288a. Barcode: AFGS5ZNO. Transaction: MjAwNTMwMzYzNWFkaXF6a2N4.

  26. 23 April 2008 Appointment terminated director maureen browne [View PDF]

    Category: Officers. Type: 288b. Barcode: AS2V7Z49. Transaction: MjAwMzk1ODQwMmFkaXF6a2N4.

  27. 14 January 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5NTM3NWFkaXF6a2N4.

  28. 11 January 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDM5MzYwM2FkaXF6a2N4.

  29. 7 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTczOGFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1OTI4MmFkaXF6a2N4.

  31. 6 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMzU3MGFkaXF6a2N4.

  32. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NzYwMGFkaXF6a2N4.

  33. 12 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0ODUyNGFkaXF6a2N4.

  34. 26 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUxNjQwN2FkaXF6a2N4.

  35. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA1MjU2OWFkaXF6a2N4.

  36. 16 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3MzY4OWFkaXF6a2N4.

  37. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIxMjMzMGFkaXF6a2N4.

  38. 23 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxODIyNGFkaXF6a2N4.

  39. 10 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTk5NDg2OWFkaXF6a2N4.

  40. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEwMDUzMmFkaXF6a2N4.

  41. 21 June 2004 Registered office changed on 21/06/04 from: 1 swinderby road wembley middlesex HA0 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMxMjQyNGFkaXF6a2N4.

  42. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMzNzQ4NGFkaXF6a2N4.

  43. 5 February 2004 Registered office changed on 05/02/04 from: 47 llanover road wembley middlesex HA9 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM0NzQwNWFkaXF6a2N4.

  44. 4 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0NTEzOGFkaXF6a2N4.

  45. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ1NjYzOGFkaXF6a2N4.

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