30 Mount Ephraim Road Limited

Company Registration Number: 04735428

Company registered in England and Wales

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30 Mount Ephraim Road Limited is a Private Company Limited by Shares first registered on 15 April 2003.

Registered Address

30 MOUNT EPHRAIM ROAD
LONDON
SW16 1LW

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 1LW

Registration Data

Company Number

04735428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KIMBER, Emma Michelle

    Secretary

    Appointed on 2 April 2005

     

    17
    Cranford Avenue
    Weymouth
    Dorset
    DT4 7TL
    England

  • JACKSON, Stella

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1952

    30 Mount Ephraim Road
    London
    SW16 1LW

  • WATKIN, Paul

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    30
    Mount Ephraim Road
    London
    SW16 1LW
    England

  • FORREST, Jenny Mary

    Secretary

    Appointed on 15 April 2003

    Resigned on 1 April 2005

    30 Mount Ephraim Road
    Flat 2
    London
    SW16 1LW

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DELANEY, Gavin

    Director

    Appointed on 15 April 2003

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Actor

    Month of birth: June 1968

    Flat 3 30 Mount Ephraim Road
    London
    SW16 1LW

  • KELLY, David

    Director

    Appointed on 11 April 2007

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1971

    Flat 4 - 30 Mount Ephraim Road
    Streatham
    London
    SW16 1LW

  • STRUB, Richard

    Director

    Appointed on 1 April 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    30
    Mount Ephraim Road
    London
    SW16 1LW
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ8XBM. Transaction: MzE2NjIxODU0N2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRPZ7. Transaction: MzE0Nzg5NjE5MWFkaXF6a2N4.

  3. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2MP4L. Transaction: MzE0MDIwMjMyN2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFFTE. Transaction: MzEyMjMxNzY2N2FkaXF6a2N4.

  5. 30 April 2015 Secretary's details changed for Emma Michelle Kimber on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH03. Barcode: X46EFFLV. Transaction: MzEyMjMxNzU5NGFkaXF6a2N4.

  6. 20 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIJYL5. Transaction: MzExNTcwMDU3MmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU2GP. Transaction: MzA5OTczNjA0OWFkaXF6a2N4.

  8. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMMFRF. Transaction: MzA5MjY5MDg0MmFkaXF6a2N4.

  9. 15 January 2014 Termination of appointment of David Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMMCUG. Transaction: MzA5MjY5MDE3NWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26YATV7. Transaction: MzA3Njg4Nzk2NmFkaXF6a2N4.

  11. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H9AFM. Transaction: MzA3MTQxMDkwNGFkaXF6a2N4.

  12. 20 January 2013 Termination of appointment of Richard Strub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H9A9T. Transaction: MzA3MTQxMDg3MWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178C9S0. Transaction: MzA1NjE3ODQyMGFkaXF6a2N4.

  14. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PG8TU. Transaction: MzA1MDg1NTc2MmFkaXF6a2N4.

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

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF4ZKTH9. Transaction: MzAzNjAzOTU4MmFkaXF6a2N4.

  16. 12 April 2011 Appointment of Mr Richard Strub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQ7KT8Q. Transaction: MzAzNTQ4Nzk3NWFkaXF6a2N4.

  17. 12 April 2011 Appointment of Mr Paul Watkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQ3YT80. Transaction: MzAzNTQ4NzY1M2FkaXF6a2N4.

  18. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFMBTQOG. Transaction: MzAzMDE0MzI2NmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTHGTJVU. Transaction: MzAxNTIxODkyOWFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Stella Jackson on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTHGRJVS. Transaction: MzAxNTIxMjM5OGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for David Kelly on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTHGSJVT. Transaction: MzAxNTIxMjQwNGFkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG16QHRI. Transaction: MzAxMDAyNjA3NmFkaXF6a2N4.

  23. 24 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PIZ9AU. Transaction: MjAzMTQxMTgyMGFkaXF6a2N4.

  24. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATEGS7OK. Transaction: MjAyNjg0MTUyNmFkaXF6a2N4.

  25. 18 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXN2YZA. Transaction: MjAwMzYxODMwOGFkaXF6a2N4.

  26. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX8ZAXJ4. Transaction: MjAwMDMyMzM4M2FkaXF6a2N4.

  27. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NjMyNmFkaXF6a2N4.

  28. 4 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzNzU1OWFkaXF6a2N4.

  29. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzNjQ4NWFkaXF6a2N4.

  30. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzNjczM2FkaXF6a2N4.

  31. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzNzMzNGFkaXF6a2N4.

  32. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NDg5MWFkaXF6a2N4.

  33. 22 September 2006 Ad 14/05/06--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY2MzUxM2FkaXF6a2N4.

  34. 19 September 2006 S-div 07/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTQ0OTM1N2FkaXF6a2N4.

  35. 31 August 2006 S-div 01/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2Mzk2MzA3NGFkaXF6a2N4.

  36. 31 August 2006 Nc inc already adjusted 01/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDM4NjAzOWFkaXF6a2N4.

  37. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA1MjcwN2FkaXF6a2N4.

  38. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMzNjA1NmFkaXF6a2N4.

  39. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4MzIwMmFkaXF6a2N4.

  40. 4 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2NDA5OWFkaXF6a2N4.

  41. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1NTkwM2FkaXF6a2N4.

  42. 23 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg5Nzk3MmFkaXF6a2N4.

  43. 18 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5OTAzMGFkaXF6a2N4.

  44. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4OTA3NGFkaXF6a2N4.

  45. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM4MzM1N2FkaXF6a2N4.

  46. 27 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI0NTk2MGFkaXF6a2N4.

  47. 17 August 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNjg0NGFkaXF6a2N4.

  48. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2NTcwMGFkaXF6a2N4.

  49. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzNzIyNWFkaXF6a2N4.

  50. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3MzE4NGFkaXF6a2N4.

  51. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1OTgzNGFkaXF6a2N4.

  52. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU0ODgwN2FkaXF6a2N4.

  53. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDUxODIwOGFkaXF6a2N4.

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