21 Hansler Road Limited

Company Registration Number: 04692299

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.
21 Hansler Road Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in London.

Registered Address

THE STABLES 133 LORDSHIP LANE
DULWICH
LONDON
SE22 8HX

There are 18 companies currently registered at this postcode, including this one.

All companies at SE22 8HX

Registration Data

Company Number

04692299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,696£5,850£6,004£6,158£6,312£6,466£6,620
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,696£5,850£6,004£6,158£6,312£6,466£6,620
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,696£5,850£6,004£6,158£6,312£6,466£6,620

Previous Names

No previous names

Company Officers

  • RANDOLFI, Melanie Anne

    Secretary

    Appointed on 18 April 2008

     

    The Stables
    133 Lordship Lane
    Dulwich
    London
    SE22 8HX
    England

  • GRAY, Harriet Rosalind Colette

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1983

    21
    Hansler Road
    Dulwich
    London
    SE22 9DJ
    United Kingdom

  • RANDOLFI, Paolo Marco

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    The Stables
    133 Lordship Lane
    Dulwich
    London
    SE22 8HX
    England

  • MOORE, Derek Valkieth

    Secretary

    Appointed on 10 March 2003

    Resigned on 18 April 2008

    First Floor Flat
    21 Hansler Road
    East Dulwich
    London
    SE22 9DJ

  • GUERRIER, Sophie Helen

    Director

    Appointed on 10 March 2003

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Tailor

    Month of birth: July 1971

    First Floor Flat
    21 Hansler Road
    East Dulwich
    London
    SE22 9DJ

  • MOORE, Derek Valkieth

    Director

    Appointed on 10 March 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Bar Manager

    Month of birth: September 1960

    Ground Floor Flat
    21 Hansler Road
    East Dulwich
    London
    SE22 9DJ

  • MOORE, Helen Elizabeth

    Director

    Appointed on 10 March 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Radiographer

    Month of birth: December 1962

    21 Hansler Road
    East Dulwich
    London
    SE22 9DJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1ZM0. Transaction: MzE3MTQ1MjAxN2FkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP92L6. Transaction: MzE1NTQ3MzQ4OWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXZ7F. Transaction: MzE0Mzk2ODkxOGFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGMDZF. Transaction: MzEzNjY4MTU4NGFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBWPN. Transaction: MzEyMDYyMTMyOWFkaXF6a2N4.

  6. 27 February 2015 Appointment of Ms Harriet Rosalind Colette Gray as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X424CZWX. Transaction: MzExODIzNjI0MGFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from 14 Eastlands Crescent London SE21 7EG to The Stables 133 Lordship Lane Dulwich London SE22 8HX on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BO5A3. Transaction: MzExNzM1NTM3MGFkaXF6a2N4.

  8. 16 February 2015 Secretary's details changed for Melanie Anne Randolfi on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X41BO4YA. Transaction: MzExNzM1NTI0MWFkaXF6a2N4.

  9. 16 February 2015 Director's details changed for Paolo Marco Randolfi on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41BO3MB. Transaction: MzExNzM1NDk1M2FkaXF6a2N4.

  10. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW5Q2G. Transaction: MzEwMzU4OTMzMWFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34LT1G3. Transaction: MzA5NzE2NDgyM2FkaXF6a2N4.

  12. 5 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: X2MJW2Q3. Transaction: MzA5MDExMzE4OGFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260LOPD. Transaction: MzA3NjAyNzYxN2FkaXF6a2N4.

  14. 27 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: X1OMUXI9. Transaction: MzA3MDAzODMyNmFkaXF6a2N4.

  15. 11 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14I43GW. Transaction: MzA1MzkwNDc5MWFkaXF6a2N4.

  16. 4 March 2012 Registered office address changed from 21 Hansler Road East Dulwich London SE22 9DJ on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Address. Type: AD01. Barcode: X1401T4B. Transaction: MzA1MzUyNTUyNGFkaXF6a2N4.

  17. 31 January 2012 Termination of appointment of Sophie Guerrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJ1JV. Transaction: MzA1MTY2OTUwMmFkaXF6a2N4.

  18. 22 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: XTHRZXRL. Transaction: MzA0NDIzMjgyNGFkaXF6a2N4.

  19. 29 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XH7CYTPD. Transaction: MzAzNjM1NDYwNmFkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5DJ4PPG. Transaction: MzAyODMxMTkwMmFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XLP0NJER. Transaction: MzAxNDE0OTUwMWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Paolo Marco Randolfi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLP0MJEQ. Transaction: MzAxNDE0OTM2NmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Miss Sophie Helen Guerrier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLP0LJEP. Transaction: MzAxNDE0OTM2NWFkaXF6a2N4.

  24. 23 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3AGVDI8. Transaction: MjA0MTk1MTQxNGFkaXF6a2N4.

  25. 31 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LYY8MA. Transaction: MjAyOTUxNDkzMWFkaXF6a2N4.

  26. 23 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGW2V8A1. Transaction: MjAyODc0MzcyNGFkaXF6a2N4.

  27. 10 September 2008 Director's change of particulars / paola randolfi / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHEW30H. Transaction: MjAxMzEwMTA1NmFkaXF6a2N4.

  28. 8 September 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUJ02YZ. Transaction: MjAxMjg0NzU3NGFkaXF6a2N4.

  29. 2 May 2008 Appointment terminate, director and secretary derek valkieth moore logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0QKZCH. Transaction: MjAwNDY0MTkwOGFkaXF6a2N4.

  30. 2 May 2008 Director appointed paola marco sergio randolfi [View PDF]

    Category: Officers. Type: 288a. Barcode: AM0QIZCF. Transaction: MjAwNDYzOTI3NGFkaXF6a2N4.

  31. 2 May 2008 Secretary appointed melanie anne randolfi [View PDF]

    Category: Officers. Type: 288a. Barcode: AM0QHZCE. Transaction: MjAwNDYzOTA4N2FkaXF6a2N4.

  32. 2 May 2008 Appointment terminated director helen moore [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0QLZCI. Transaction: MjAwNDYzODg2M2FkaXF6a2N4.

  33. 30 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxODM0M2FkaXF6a2N4.

  34. 11 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3OTg5OGFkaXF6a2N4.

  35. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNTkwN2FkaXF6a2N4.

  36. 9 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4NjQzMGFkaXF6a2N4.

  37. 27 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2NzA3NmFkaXF6a2N4.

  38. 18 May 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxMjA3NWFkaXF6a2N4.

  39. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc2MDQxMWFkaXF6a2N4.

  40. 6 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NTc3OGFkaXF6a2N4.

  41. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUyNjM2N2FkaXF6a2N4.

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