8 Darlaston RD Ltd

Company Registration Number: 04700741

Company registered in England and Wales

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8 Darlaston RD Ltd is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

FLAT 1 8 DARLASTON ROAD
WIMBLEDON
LONDON
SW19 4LG

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

All companies at SW19 4LG

Registration Data

Company Number

04700741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9£9£9£9£9£0£9
Current Assets £6,080£6,061£6,939£19,495£13,861£0£4,287
of which Cash £6,080£6,061£6,939£19,495£13,861£0£4,287
Total Assets £6,089£6,070£6,948£19,504£13,870£0£4,296
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,080£6,061£6,939£19,495£13,861£0£4,287
Total Net Worth £6,089£6,070£6,948£19,504£13,870£0£4,296

Previous Names

No previous names

Company Officers

  • BYRNE, Catherine Michelle

    Secretary

    Appointed on 4 January 2008

     

    15
    Ormeley Road
    London
    SW12 9QF
    England

  • SPAFFORD, Craig John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1969

    Flat 1
    8 Darlaston Road
    Wimbledon
    London
    SW19 4LG

  • SHARP, Elizabeth

    Secretary

    Appointed on 18 March 2003

    Resigned on 9 December 2004

    Flat 3,Wolsey Court,8 Darlaston Road
    Wimbledon
    London
    SW19 4LG

  • WILCOCK, Greg

    Secretary

    Appointed on 9 December 2004

    Resigned on 30 April 2007

    Flat 9
    8 Darlaston Road Wimbledon
    London
    SW19 4LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    26
    Church Street
    London
    NW8 8EP

  • BISHOP, Colin

    Director

    Appointed on 1 March 2008

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Printer

    Month of birth: July 1954

    3 Wolsey Court
    8 Darlaston Road
    Wimbledon
    Greater London
    SW19 4LG

  • BLEASE, Carole Anne

    Director

    Appointed on 6 December 2004

    Resigned on 9 October 2005

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: December 1957

    6 Coombe Lane West
    Kingston
    Surrey
    KT2 7BX

  • HARDIL LIMITED

    Director

    Appointed on 18 March 2003

    Resigned on 5 December 2004

    3 Branksome Way
    New Malden
    Surrey
    KT3 3AX

  • HENDY, Rachel

    Director

    Appointed on 18 March 2003

    Resigned on 23 June 2004

    Nationality: British

    Occupation: H R Manager

    Month of birth: May 1972

    Flat 9, 8 Darlaston Road
    London
    SW19 4LG

  • HILLS, Andrew John

    Director

    Appointed on 9 October 2005

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    Flat 4 8 Darlaston Road
    Wimbledon
    London
    SW19 4LG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X639ZQSO. Transaction: MzE3MjM4NjIzMmFkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAHCWP. Transaction: MzE2NTY2ODE4NGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55C19ZT. Transaction: MzE0Njg1ODM2MGFkaXF6a2N4.

  4. 21 April 2016 Register(s) moved to registered inspection location 15 Ormeley Road London SW12 9QF [View PDF]

    Category: Address. Type: AD03. Barcode: X55C19ZL. Transaction: MzE0Njc3MTA1NGFkaXF6a2N4.

  5. 20 April 2016 Register inspection address has been changed to 15 Ormeley Road London SW12 9QF [View PDF]

    Category: Address. Type: AD02. Barcode: X55C19ZD. Transaction: MzE0Njc3MTA0OWFkaXF6a2N4.

  6. 1 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XP13BM. Transaction: MzEzODc3MjUwMmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ4EA. Transaction: MzEyMDcyMTQwM2FkaXF6a2N4.

  8. 7 April 2015 Secretary's details changed for Catherine Michelle Byrne on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X44SZ060. Transaction: MzEyMDcyMDUxNGFkaXF6a2N4.

  9. 4 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YCYK62. Transaction: MzExNDY2NjYzM2FkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Colin Bishop as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3FHS7OI. Transaction: MzEwNjU4ODQ2NmFkaXF6a2N4.

  11. 1 September 2014 Appointment of Mr Craig John Spafford as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3FHS737. Transaction: MzEwNjU4ODMzMGFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIRYG. Transaction: MzA5NzI4Nzg1NWFkaXF6a2N4.

  13. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRL6CX. Transaction: MzA5MTg5MDE0M2FkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHNJS. Transaction: MzA3NTYyNjIyNmFkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6VW9T. Transaction: MzA3MDM0NjAxOWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYR7M. Transaction: MzA1NDg1Mjk4OWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRWHC9. Transaction: MzA1MDAyODE4MWFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCXDFTB2. Transaction: MzAzNTY3NDk0NWFkaXF6a2N4.

  19. 10 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AUJEFM9B. Transaction: MzAyMTE0MzM1MGFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XIJ1ZJ7O. Transaction: MzAxMzY3MjY5MGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Colin Bishop on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XIJ1YJ7N. Transaction: MzAxMzY3MjUzMGFkaXF6a2N4.

  22. 31 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A9I7TH1J. Transaction: MzAwODMwNTM1NmFkaXF6a2N4.

  23. 9 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EQ68VF. Transaction: MjAzMDM4ODU4MGFkaXF6a2N4.

  24. 16 October 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZW4A3ZL. Transaction: MjAxNTY3MzMyMmFkaXF6a2N4.

  25. 17 June 2008 Director appointed colin bishop [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5YG0K5. Transaction: MjAwNzM2NjU1MGFkaXF6a2N4.

  26. 28 May 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: A6XS4ZZ7. Transaction: MjAwNjE1MDUzN2FkaXF6a2N4.

  27. 28 May 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6XS3ZZ6. Transaction: MjAwNjE1MDQ0MmFkaXF6a2N4.

  28. 21 April 2008 Appointment terminate, director and secretary andrew john hills logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AV76UYZ9. Transaction: MjAwMzczNzE5NmFkaXF6a2N4.

  29. 16 April 2008 Secretary appointed catherine michelle byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTASYWW. Transaction: MjAwMzQxNzE2M2FkaXF6a2N4.

  30. 16 April 2008 Registered office changed on 16/04/2008 from wolsey court 8 darlaston road wimbledon london SW19 4LG [View PDF]

    Category: Address. Type: 287. Barcode: AXTATYWX. Transaction: MjAwMzQxNzEyNGFkaXF6a2N4.

  31. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDI4MjI0M2FkaXF6a2N4.

  32. 28 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2OTQ3NGFkaXF6a2N4.

  33. 14 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyOTU1OWFkaXF6a2N4.

  34. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwNjM0MWFkaXF6a2N4.

  35. 14 March 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwOTE0MWFkaXF6a2N4.

  36. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI1MDgxN2FkaXF6a2N4.

  37. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3NzEyM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MDU0OWFkaXF6a2N4.

  39. 28 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODcxMTkzMGFkaXF6a2N4.

  40. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMDQ2NGFkaXF6a2N4.

  41. 30 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0MDc0MGFkaXF6a2N4.

  42. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNjUyN2FkaXF6a2N4.

  43. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY4OTE0MGFkaXF6a2N4.

  44. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMyODY1NmFkaXF6a2N4.

  45. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0OTQ4MmFkaXF6a2N4.

  46. 22 May 2003 Ad 18/03/03--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDMyODk1MGFkaXF6a2N4.

  47. 22 May 2003 Accounting reference date extended from 31/03/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU0MDgxNGFkaXF6a2N4.

  48. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgyMjM1OWFkaXF6a2N4.

  49. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzE1OTEwNWFkaXF6a2N4.

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