69 Hopton Road Ltd

Company Registration Number: 04732537

Company registered in England and Wales

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69 Hopton Road Ltd is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Mitcham, Surrey.

Registered Address

34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG

There are 98 companies currently registered at this postcode, including this one.

All companies at CR4 2DG

Registration Data

Company Number

04732537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,440£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £1,440£0£0£0£0£0£0£0£0£0
Current Liabilities £1,380£7,032£5,892£5,660£5,428£5,196£0£0£0£0
Net Current Assets £60£-7,032£-5,892£-5,660£-5,428£-5,196£0£0£0£0
Total Net Worth £60£-7,032£-5,892£-5,660£-5,428£-5,196£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALICO SERVICES LTD

    Corporate Secretary

    Appointed on 1 March 2016

     

    34
    Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG
    England

  • GILLBE, Katherine Clare Helen

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Politics

    Month of birth: October 1981

    69c
    Hopton Road
    Streatham
    London
    SW16 2EL

  • PATEL, Prejay Sailesh

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1990

    34
    Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG

  • SIBTHORPE, Richard John

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1959

    34
    Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG

  • ARNOT, Paul Ian

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 February 2008

    69c Hopton Road
    Streatham
    London
    SW16 2EL

  • KASTELANIDES, George

    Secretary

    Appointed on 1 February 2008

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Director

    86 Bramfield Road
    London
    SW11 6PY

  • SIBTHORPE, Richard, Dr

    Secretary

    Appointed on 9 July 2004

    Resigned on 1 April 2005

    69 Hopton Road
    Streatham
    London
    SW16 2EL

  • WHALE, Barry Albert

    Secretary

    Appointed on 6 May 2003

    Resigned on 9 July 2004

    4 Pauls Mead
    Lingfield
    Surrey
    RH7 6EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 29 April 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ARNOT, Paul Ian

    Director

    Appointed on 1 May 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1976

    69c Hopton Road
    Streatham
    London
    SW16 2EL

  • KASTELANIDES, Christian

    Director

    Appointed on 27 February 2004

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Food Industry

    Month of birth: May 1977

    86 Bramfield Road
    Battersea
    London
    SW11 6PY

  • KASTELANIDES, George

    Director

    Appointed on 1 February 2008

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    86 Bramfield Road
    London
    SW11 6PY

  • ODRISCOLL, Bernard Bartholomeus

    Director

    Appointed on 6 May 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Architect

    Month of birth: April 1949

    91 Palmerston Road
    Bowes Park
    London
    N22 8QS

  • SCUDAMORE, Michael

    Director

    Appointed on 6 May 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Architect

    Month of birth: January 1946

    59 Heybridge Avenue
    London
    SW16 3DY

  • SIBTHORPE, Richard, Dr

    Director

    Appointed on 9 July 2004

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1959

    69 Hopton Road
    Streatham
    London
    SW16 2EL

  • WHALE, Barry Albert

    Director

    Appointed on 6 May 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1944

    4 Pauls Mead
    Lingfield
    Surrey
    RH7 6EA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 29 April 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FQ8U7S. Transaction: MzE1NzYyOTk1MGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56PP9VK. Transaction: MzE0ODE4MDQ0MWFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Katherine Clare Helen Gillbe on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PP9VC. Transaction: MzE0ODE4MDE2M2FkaXF6a2N4.

  4. 29 April 2016 Appointment of Mr Prejay Sailesh Patel as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X55X75QY. Transaction: MzE0NzUzNDE0OGFkaXF6a2N4.

  5. 4 March 2016 Appointment of Alico Services Ltd as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP04. Barcode: X52235MH. Transaction: MzE0MzQwNDQwNmFkaXF6a2N4.

  6. 4 March 2016 Appointment of Dr Richard John Sibthorpe as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52231S1. Transaction: MzE0MzQwMzQ1MWFkaXF6a2N4.

  7. 4 March 2016 Termination of appointment of Christian Kastelanides as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X5222LV6. Transaction: MzE0MzM5OTI2NmFkaXF6a2N4.

  8. 4 March 2016 Termination of appointment of George Kastelanides as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X5222LQB. Transaction: MzE0MzM5OTI4N2FkaXF6a2N4.

  9. 4 March 2016 Termination of appointment of George Kastelanides as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X5222LF5. Transaction: MzE0MzM5OTE3NmFkaXF6a2N4.

  10. 24 February 2016 Registered office address changed from 69 Hopton Road Streatham London SW16 2EL to 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A5138QVM. Transaction: MzE0MjQwMzgwNmFkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: A4BNN20W. Transaction: MzEyNzQ1MzIwMWFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: A4BNN238. Transaction: MzEyNzQ1MzExMmFkaXF6a2N4.

  13. 21 July 2015 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: A4BNN22W. Transaction: MzEyNzQ1MzAzM2FkaXF6a2N4.

  14. 21 July 2015 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: A4BNN21K. Transaction: MzEyNzQ1Mjk0M2FkaXF6a2N4.

  15. 21 July 2015 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: A4BNN21C. Transaction: MzEyNzQ1Mjg1MWFkaXF6a2N4.

  16. 21 July 2015 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: A4BNN22O. Transaction: MzEyNzQ1MjM2OWFkaXF6a2N4.

  17. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4A4B5VU. Transaction: MzEyNzQ0Nzk1OWFkaXF6a2N4.

  18. 21 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4A3A0MB. Transaction: MzEyNzQ0NzgxOWFkaXF6a2N4.

  19. 21 July 2015 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A4A3A0MJ. Transaction: MzEyNzQ0Nzc2MmFkaXF6a2N4.

  20. 21 July 2015 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A4A3A0MR. Transaction: MzEyNzQ0NzY5OGFkaXF6a2N4.

  21. 21 July 2015 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4A3A0MZ. Transaction: MzEyNzQ0NzY0MGFkaXF6a2N4.

  22. 21 July 2015 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4A3A0QI. Transaction: MzEyNzQ0NzU5MGFkaXF6a2N4.

  23. 21 July 2015 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4A3A0JN. Transaction: MzEyNzQ0NzUxOGFkaXF6a2N4.

  24. 21 July 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4A3A0HV. Transaction: MzEyNTk2NjY5NWFkaXF6a2N4.

  25. 22 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NzE3ODEwM2FkaXF6a2N4.

  26. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyNDA2N2FkaXF6a2N4.

  27. 14 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATXIUBJ6. Transaction: MjAzNzEyMTAwMWFkaXF6a2N4.

  28. 12 March 2009 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALZAW819. Transaction: MjAyODAyMTY3OGFkaXF6a2N4.

  29. 9 October 2008 Director appointed katherine clare helen gillbe [View PDF]

    Category: Officers. Type: 288a. Barcode: A2U0G3TI. Transaction: MjAxNTE4ODg5NWFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated director richard sibthorpe [View PDF]

    Category: Officers. Type: 288b. Barcode: A5DUN3O0. Transaction: MjAxNDk4NTkyN2FkaXF6a2N4.

  31. 13 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFADHZNF. Transaction: MjAwNTI2MjM3MGFkaXF6a2N4.

  32. 9 May 2008 Secretary appointed mr. George kastelanides [View PDF]

    Category: Officers. Type: 288a. Barcode: XZMS3ZKW. Transaction: MjAwNTA5ODY1NWFkaXF6a2N4.

  33. 9 May 2008 Director appointed mr. George kastelanides [View PDF]

    Category: Officers. Type: 288a. Barcode: XZMS2ZKV. Transaction: MjAwNTA5ODY1M2FkaXF6a2N4.

  34. 9 May 2008 Appointment terminated secretary paul arnot [View PDF]

    Category: Officers. Type: 288b. Barcode: XZMOSZKH. Transaction: MjAwNTA5NzQ1M2FkaXF6a2N4.

  35. 9 May 2008 Appointment terminated director paul arnot [View PDF]

    Category: Officers. Type: 288b. Barcode: XZMNXZKL. Transaction: MjAwNTA5NzQ0NWFkaXF6a2N4.

  36. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3Mzg4MWFkaXF6a2N4.

  37. 25 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwMjY3M2FkaXF6a2N4.

  38. 27 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMTU4OWFkaXF6a2N4.

  39. 18 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3MDc4M2FkaXF6a2N4.

  40. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA4ODMxM2FkaXF6a2N4.

  41. 25 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4MzU4MmFkaXF6a2N4.

  42. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNzMzOWFkaXF6a2N4.

  43. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg0NzEwN2FkaXF6a2N4.

  44. 25 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk4MTMwMGFkaXF6a2N4.

  45. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5MjUxMWFkaXF6a2N4.

  46. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU2NDA0N2FkaXF6a2N4.

  47. 22 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM2NDQ3OWFkaXF6a2N4.

  48. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5NDk3OWFkaXF6a2N4.

  49. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyODk1OWFkaXF6a2N4.

  50. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2NDUwNmFkaXF6a2N4.

  51. 23 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNDk3NWFkaXF6a2N4.

  52. 6 June 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjg2ODAwNmFkaXF6a2N4.

  53. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwNDk3OGFkaXF6a2N4.

  54. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NTM0NmFkaXF6a2N4.

  55. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3Mjk5M2FkaXF6a2N4.

  56. 16 May 2003 Registered office changed on 16/05/03 from: 69 hopton road, stretham london, SW16 2EL [View PDF]

    Category: Address. Type: 287. Transaction: ODI0MDA4NTdhZGlxemtjeA.

  57. 16 May 2003 Registered office changed on 16/05/03 from: 69 hopton road stretham london SW16 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQwMDg1N2FkaXF6a2N4.

  58. 16 May 2003 Ad 06/05/03--------- £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg0NDgyNmFkaXF6a2N4.

  59. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg2NDYwNmFkaXF6a2N4.

  60. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2ODk4MGFkaXF6a2N4.

  61. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE3NzgzOGFkaXF6a2N4.

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