37-39 Connell Crescent Limited

Company Registration Number: 04650840

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.
37-39 Connell Crescent Limited is a Private Company Limited by Guarantee first registered on 29 January 2003. Its current registered address is in London.

Registered Address

6 BRIARBANK ROAD
LONDON
W13 0HH

There are 5 companies currently registered at this postcode, including this one.

All companies at W13 0HH

Registration Data

Company Number

04650840

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • DAVIES, Ian Michael

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1986

    37
    Connell Crescent
    Ealing
    London
    W5 3BH

  • NERWAN, Jatinder Singh

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1968

    21 Kingsbridge Road
    Norwood Green
    Southall
    Middlesex
    UB2 5RT

  • NERWAN, Rajinder Kaur

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Clinical Research

    Month of birth: February 1972

    21 Kingsbridge Road
    Southall
    Middlesex
    UB2 5RT

  • EMIRIANA, Aram Eminiance

    Secretary

    Appointed on 29 January 2003

    Resigned on 28 August 2009

    37 Connell Crescent
    London
    W5 3BH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIS, Michael

    Director

    Appointed on 29 January 2003

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    60 Corringway
    Ealing
    London
    W5 3AD

  • EMIRIANA, Aram Eminiance

    Director

    Appointed on 29 January 2003

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Sales Admin

    Month of birth: December 1962

    37 Connell Crescent
    London
    W5 3BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 January 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNP4ZL. Transaction: MzE0MDg2OTg3MWFkaXF6a2N4.

  2. 30 January 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X4ZNP3E1. Transaction: MzE0MDg2OTM0N2FkaXF6a2N4.

  3. 15 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41BKM8I. Transaction: MzExNzI4NDY2MmFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKLV4. Transaction: MzExNzI4NDYxNGFkaXF6a2N4.

  5. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIGRD. Transaction: MzExMDE0MTI4OGFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X322S7OV. Transaction: MzA5NDgyNjk5NWFkaXF6a2N4.

  7. 24 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO84MZ. Transaction: MzA4NzU4MTExMGFkaXF6a2N4.

  8. 23 February 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJKCW. Transaction: MzA3MzM1MTkwNmFkaXF6a2N4.

  9. 22 February 2013 Director's details changed for Jatinder Singh Nerwan on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22PJKCG. Transaction: MzA3MzM1MTkwNWFkaXF6a2N4.

  10. 22 February 2013 Director's details changed for Rajinder Kaur Nerwan on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22PJKCO. Transaction: MzA3MzM1MTkwM2FkaXF6a2N4.

  11. 22 February 2013 Registered office address changed from 37 Connell Crescent Park Royal Ealing London W5 3BH on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PJKC8. Transaction: MzA3MzM1MTkwMmFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L13CC8AI. Transaction: MzA1MzI2Mjk1OGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: L13CC876. Transaction: MzA1MzI0ODE3OWFkaXF6a2N4.

  14. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L39DPYRO. Transaction: MzA0NjQ4NjMyOGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: RQ2JUSH5. Transaction: MzAzMzk4NTU0N2FkaXF6a2N4.

  16. 12 January 2011 Appointment of Ian Michael Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQFB7QJ6. Transaction: MzAzMDI4OTA4MmFkaXF6a2N4.

  17. 28 October 2010 Termination of appointment of Aram Emiriana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RRUROOL0. Transaction: MzAyNjAzMTY1M2FkaXF6a2N4.

  18. 28 October 2010 Termination of appointment of Aram Emiriana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANO8HOLJ. Transaction: MzAyNjAzMTU0NmFkaXF6a2N4.

  19. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANO8FOLH. Transaction: MzAyNjAzMDc2NmFkaXF6a2N4.

  20. 6 February 2010 Annual return made up to 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: LT4WBH28. Transaction: MzAwODg1MTkxNmFkaXF6a2N4.

  21. 3 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LTSDWH2Y. Transaction: MzAwODYyODEwNGFkaXF6a2N4.

  22. 2 February 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7Z36YX. Transaction: MjAyNDcwOTI2N2FkaXF6a2N4.

  23. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMY8J4J8. Transaction: MjAxNzI5ODEyM2FkaXF6a2N4.

  24. 30 January 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzOTI3OGFkaXF6a2N4.

  25. 2 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0MTgwN2FkaXF6a2N4.

  26. 9 March 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5OTUzOGFkaXF6a2N4.

  27. 21 February 2007 Registered office changed on 21/02/07 from: 37-39 connell crescent ealing london W5 3BM [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQyMjQyMmFkaXF6a2N4.

  28. 3 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2NjU5NmFkaXF6a2N4.

  29. 10 February 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1NTQyN2FkaXF6a2N4.

  30. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzM0OTU5OGFkaXF6a2N4.

  31. 4 May 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NzMwN2FkaXF6a2N4.

  32. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyODc4N2FkaXF6a2N4.

  33. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1MjU5OGFkaXF6a2N4.

  34. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0MTYzMmFkaXF6a2N4.

  35. 11 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAzMjM0NmFkaXF6a2N4.

  36. 27 January 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTQzMGFkaXF6a2N4.

  37. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM5Njc3MmFkaXF6a2N4.

  38. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3ODEyNmFkaXF6a2N4.

  39. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3NjM3MGFkaXF6a2N4.

  40. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5OTA2OWFkaXF6a2N4.

  41. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI4MjYyMmFkaXF6a2N4.

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