46 P P Limited

Company Registration Number: 04735429

Company registered in England and Wales

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46 P P Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in London.

Registered Address

46B PRIORY PARK ROAD
KILBURN
LONDON
NW6 7UN

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 7UN

Registration Data

Company Number

04735429

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
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

  • BREWSTER, Luke Alexander

    Director

    Appointed on 6 May 2016

     

    Nationality: English

    Occupation: Energy Trader

    Month of birth: August 1987

    46 Garden Flat
    Priory Park Road
    London
    NW6 7UN
    England

  • CAPURSO, Manuel

    Director

    Appointed on 20 February 2007

     

    Nationality: Italian

    Occupation: Hr Officer

    Month of birth: January 1971

    46b Priory Park Road
    Kilburn
    London
    NW6 7UN

  • CUNNINGHAM, Janette May

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Beautician

    Month of birth: April 1952

    46a Priory Park Road
    London
    NW6 7UN

  • SMITH, Theresa Anne

    Secretary

    Appointed on 15 April 2003

    Resigned on 29 September 2006

    Garden Flat
    46 Priory Park Road
    London
    NW6 7UN

  • WORRALL, Timothy Bernard

    Secretary

    Appointed on 12 February 2007

    Resigned on 1 August 2008

    Highfields
    Lippiatt Lane
    Shipham
    Winscombe
    Somerset
    BS25 1QZ
    Uk

  • 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

  • FOX, Katie Jane

    Director

    Appointed on 15 April 2003

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1972

    46b Priory Park Road
    London
    NW6 7UN

  • FOX, Katie Jane

    Director

    Appointed on 15 April 2003

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1972

    46b Priory Park Road
    London
    NW6 7UN

  • SMITH, Theresa Anne

    Director

    Appointed on 15 April 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1953

    Garden Flat
    46 Priory Park Road
    London
    NW6 7UN

  • TAIT, Theo Patrick

    Director

    Appointed on 23 November 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1975

    46b Priory Park Road
    London
    NW6 7UN

  • WORRALL, Melanie Marnie

    Director

    Appointed on 1 August 2008

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: June 1980

    46
    Garden Flat 46 Priory Park Road
    London
    NW6 7UN
    England

  • WORRALL, Timothy Bernard

    Director

    Appointed on 12 February 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Highfields
    Lippiatt Lane
    Shipham
    Winscombe
    Somerset
    BS25 1QZ
    Uk

  • 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.

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Latest Filings

  1. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LW6J6. Transaction: MzE1MDI0MzAzOWFkaXF6a2N4.

  2. 6 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: X56FEE35. Transaction: MzE0Nzk4ODA1M2FkaXF6a2N4.

  3. 6 May 2016 Appointment of Mr Luke Alexander Brewster as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FEE2X. Transaction: MzE0Nzk4Nzc5OGFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Melanie Marnie Worrall as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X56FEE1T. Transaction: MzE0Nzk4NzgxOGFkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D5HP6. Transaction: MzEyNDk5MTU5M2FkaXF6a2N4.

  6. 10 May 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: X474B1DC. Transaction: MzEyMjg2NjQ4MmFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0PYY. Transaction: MzEwMjU3NjI2OGFkaXF6a2N4.

  8. 2 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: X3729DEO. Transaction: MzA5OTMzMjcxNGFkaXF6a2N4.

  9. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W71NT. Transaction: MzA3OTIyNDU3MGFkaXF6a2N4.

  10. 24 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: X26Y8FOH. Transaction: MzA3Njg2MDc5N2FkaXF6a2N4.

  11. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIXRDW. Transaction: MzA1OTUzNzc0NGFkaXF6a2N4.

  12. 18 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: X1735FT7. Transaction: MzA1NjA0NTczMGFkaXF6a2N4.

  13. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X013CV9H. Transaction: MzAzOTM3MDQxNWFkaXF6a2N4.

  14. 27 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: XG5LQTN9. Transaction: MzAzNjE5NTA4MGFkaXF6a2N4.

  15. 4 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOEP0KI3. Transaction: MzAxNjkzODkzNWFkaXF6a2N4.

  16. 12 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: XV163JXI. Transaction: MzAxNTQwODM1NGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Manuel Capurso on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV160JXF. Transaction: MzAxNTQwNzg2NGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Janette May Cunningham on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV161JXG. Transaction: MzAxNTQwNzg2NmFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Miss Melanie Marnie Worrall on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV162JXH. Transaction: MzAxNTQwNzg2N2FkaXF6a2N4.

  20. 25 July 2009 Return made up to 15/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOF4NBT8. Transaction: MjAzNzg2OTE3OGFkaXF6a2N4.

  21. 25 July 2009 Registered office changed on 25/07/2009 from 1 high street staple hill bristol BS16 5HA [View PDF]

    Category: Address. Type: 287. Barcode: AOF4MBT7. Transaction: MjAzNzg2NzM2N2FkaXF6a2N4.

  22. 19 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL5PG9YC. Transaction: MjAzMzI2ODA1NmFkaXF6a2N4.

  23. 28 August 2008 Director appointed miss melanie marnie worrall [View PDF]

    Category: Officers. Type: 288a. Barcode: XNMCE2NL. Transaction: MjAxMjAyMzU2MGFkaXF6a2N4.

  24. 28 August 2008 Appointment terminated director timothy worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XNM9P2NT. Transaction: MjAxMjAyMjkxMmFkaXF6a2N4.

  25. 28 August 2008 Appointment terminated secretary timothy worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XNM7W2NY. Transaction: MjAxMjAyMjgzM2FkaXF6a2N4.

  26. 20 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS2502FQ. Transaction: MjAxMTQ0ODI5OWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA6C0XW. Transaction: MjAwODA1ODM3MGFkaXF6a2N4.

  28. 27 June 2008 Director and secretary's change of particulars / timothy worrall / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA6D0XX. Transaction: MjAwODA1ODI5NGFkaXF6a2N4.

  29. 3 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3Njg1OGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NjI5OWFkaXF6a2N4.

  31. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NjkyMmFkaXF6a2N4.

  32. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NzE0NWFkaXF6a2N4.

  33. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5ODAwNmFkaXF6a2N4.

  34. 9 May 2007 Registered office changed on 09/05/07 from: garden flat 46 priory park road london NW6 7UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5NTgyNWFkaXF6a2N4.

  35. 25 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyNDU4MmFkaXF6a2N4.

  36. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NjA3NmFkaXF6a2N4.

  37. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NDM0NWFkaXF6a2N4.

  38. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2NDIzM2FkaXF6a2N4.

  39. 17 July 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0MzgyMWFkaXF6a2N4.

  40. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NDQxNmFkaXF6a2N4.

  41. 16 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MDY4M2FkaXF6a2N4.

  42. 7 June 2005 Registered office changed on 07/06/05 from: 90 hamlet gardens london W6 0SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUwMTAxOGFkaXF6a2N4.

  43. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzMTI1NWFkaXF6a2N4.

  44. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0MDkzM2FkaXF6a2N4.

  45. 14 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEyODU4NGFkaXF6a2N4.

  46. 2 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NTM2M2FkaXF6a2N4.

  47. 7 April 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQyNTUwOGFkaXF6a2N4.

  48. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDEzMzA2M2FkaXF6a2N4.

  49. 15 December 2003 Ad 14/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM3ODAwNmFkaXF6a2N4.

  50. 15 December 2003 Registered office changed on 15/12/03 from: 5 deansway worcester WR1 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMwNDcwMGFkaXF6a2N4.

  51. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQzMjMwNGFkaXF6a2N4.

  52. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0ODY5NmFkaXF6a2N4.

  53. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4MzU5OWFkaXF6a2N4.

  54. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4NDAwMmFkaXF6a2N4.

  55. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQzOTQ3M2FkaXF6a2N4.

  56. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTEwOTA3NWFkaXF6a2N4.

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