64 Mexfield Road Limited

Company Registration Number: 04662195

Company registered in England and Wales

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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.
64 Mexfield Road Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ

There are 168 companies currently registered at this postcode, including this one.

All companies at SK1 1YJ

Registration Data

Company Number

04662195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £228£301£167£227£137£692£603£513
of which Cash £228£301£167£227£137£692£603£513
Total Assets £228£301£167£227£137£692£603£513
Current Liabilities £5,484£5,484£4,346£3,345£3,087£3,099£3,110£3,119
Net Current Assets £-5,256£-5,183£-4,179£-3,118£-2,950£-2,407£-2,507£-2,606
Total Net Worth £-2,231£-2,158£-1,154£-93£75£618£518£419

Previous Names

No previous names

Company Officers

  • LE ROUX, Florian

    Director

    Appointed on 2 September 2014

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: July 1980

    Ground Floor Flat
    Mexfield Road
    London
    SW15 2RQ
    England

  • SALTER, Alice Janet

    Director

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: January 1979

    First Floor Flat 64 Mexfield Road
    Putney
    London
    SW15 2RQ

  • JAMES, Maria Angela

    Secretary

    Appointed on 11 February 2003

    Resigned on 12 May 2014

    Vale House
    Over Compton
    Sherborne
    Dorset
    DT9 4QS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • COLLINS, Duncan James

    Director

    Appointed on 25 November 2003

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1970

    1st Floor
    64 Mexfield Road Putney
    London
    SW15 2RQ

  • CORDEN, Adrian Richard

    Director

    Appointed on 14 March 2003

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    64 Mexfield Road
    Putney
    London
    SW15 2RQ

  • JAMES, Paul Sewell

    Director

    Appointed on 11 February 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    Vale House
    Over Compton
    Sherborne
    Dorset
    DT9 4QS

  • JAMES, Russell Mark

    Director

    Appointed on 30 November 2006

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    The Studios
    41 Tilt Road
    Cobham
    Surrey
    KT11 3EZ
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated today.

Latest Filings

  1. 26 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BHMLJS. Transaction: MzE4MTQ2NjkwMWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B3LK. Transaction: MzE2ODc5MzA0N2FkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DI0Y8. Transaction: MzE0OTAwMTI5MWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IX4JN. Transaction: MzE0MTcwNzQ1NGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49FPLPL. Transaction: MzEyNTAyNzgxNGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4119BIG. Transaction: MzExNzA5NDk1NGFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXT5U. Transaction: MzEwNzgwMDg3MmFkaXF6a2N4.

  8. 3 September 2014 Registered office address changed from 64 Mexfield Road Mexfield Road East Putney London SW15 2RQ England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FKDKP5. Transaction: MzEwNjY4NjA3MmFkaXF6a2N4.

  9. 2 September 2014 Appointment of Mr Florian Le Roux as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FKDKKI. Transaction: MzEwNjY4NTk4MGFkaXF6a2N4.

  10. 12 May 2014 Registered office address changed from Vale House Compton Road over Compton Sherborne Dorset DT9 4QS on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHV3T. Transaction: MzA5OTg1MjE4NmFkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Russell James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PHU4Q. Transaction: MzA5OTg1MjEwMGFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Russell James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PHT0Z. Transaction: MzA5OTg1MTc5MGFkaXF6a2N4.

  13. 12 May 2014 Termination of appointment of Maria James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PHSMP. Transaction: MzA5OTg1MTY3MGFkaXF6a2N4.

  14. 13 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAIHL. Transaction: MzA5NDQ5MjQ3MmFkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQOM0. Transaction: MzA5MTAyMjQ3NmFkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3PAZ. Transaction: MzA3MzQ2Mjk2NWFkaXF6a2N4.

  17. 25 February 2013 Director's details changed for Mr Russell Mark James on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X22X3PAR. Transaction: MzA3MzQyOTUwNmFkaXF6a2N4.

  18. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNY7F. Transaction: MzA2OTQwNTUxOWFkaXF6a2N4.

  19. 22 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X137O71M. Transaction: MzA1Mjg5MTM1M2FkaXF6a2N4.

  20. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AARATXIT. Transaction: MzA0MzgxNzc1MWFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XY27CS5D. Transaction: MzAzMzM2OTAyOGFkaXF6a2N4.

  22. 7 March 2011 Director's details changed for Russell Mark James on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XY27BS5C. Transaction: MzAzMzMwNDMxM2FkaXF6a2N4.

  23. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANHCXM7G. Transaction: MzAyMTAzOTEyOWFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XLKBXHSJ. Transaction: MzAxMDE2NTI5MWFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Alice Janet Salter on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLKBWHSI. Transaction: MzAxMDE1OTI1M2FkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Russell Mark James on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLKBVHSH. Transaction: MzAxMDE1OTI1MmFkaXF6a2N4.

  27. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P83SFCEX. Transaction: MjAzOTI3OTM0MmFkaXF6a2N4.

  28. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR16G7FX. Transaction: MjAyNTg2OTA5OWFkaXF6a2N4.

  29. 16 February 2009 Registered office changed on 16/02/2009 from vale house over compton sherbone dorset DT9 4QS [View PDF]

    Category: Address. Type: 287. Barcode: XR16D7FU. Transaction: MjAyNTg2NTM3MmFkaXF6a2N4.

  30. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR16E7FV. Transaction: MjAyNTg2NTc4MmFkaXF6a2N4.

  31. 16 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR16F7FW. Transaction: MjAyNTg2NTc4NmFkaXF6a2N4.

  32. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADPD559. Transaction: MjAxODgzNTUzMmFkaXF6a2N4.

  33. 25 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5CFXFO. Transaction: MjAwMDE4NTExNWFkaXF6a2N4.

  34. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NzI0N2FkaXF6a2N4.

  35. 13 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MjA5M2FkaXF6a2N4.

  36. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MjQwOGFkaXF6a2N4.

  37. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MjYzMGFkaXF6a2N4.

  38. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MDY4NGFkaXF6a2N4.

  39. 5 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwOTE3NGFkaXF6a2N4.

  40. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MjU2OWFkaXF6a2N4.

  41. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMzEyN2FkaXF6a2N4.

  42. 22 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcwODg3N2FkaXF6a2N4.

  43. 3 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0NDk3OWFkaXF6a2N4.

  44. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODI5MTczOGFkaXF6a2N4.

  45. 16 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxOTcwNWFkaXF6a2N4.

  46. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA4ODM2OGFkaXF6a2N4.

  47. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzOTgyNGFkaXF6a2N4.

  48. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA5NTU2OGFkaXF6a2N4.

  49. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwNDAzNWFkaXF6a2N4.

  50. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzMjE0MWFkaXF6a2N4.

  51. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM0NTYwOGFkaXF6a2N4.

  52. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI3NjY3MGFkaXF6a2N4.

  53. 26 March 2003 Registered office changed on 26/03/03 from: vale house over compton sherborne dorset DT9 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU2NDQ1MWFkaXF6a2N4.

  54. 23 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDcwNDY1OWFkaXF6a2N4.

  55. 17 March 2003 Registered office changed on 17/03/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg5MTY3NWFkaXF6a2N4.

  56. 17 March 2003 Ad 08/03/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTYwMzg1NmFkaXF6a2N4.

  57. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYwNDc2OWFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:35:41 +0100