9 Winthorpe Road Freehold Limited

Company Registration Number: 04738944

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.
9 Winthorpe Road Freehold Limited is a Private Company Limited by Guarantee first registered on 17 April 2003.

Registered Address

9 WINTHORPE ROAD PUTNEY
LONDON
SW15 2LW

There are 14 companies currently registered at this postcode, including this one.

All companies at SW15 2LW

Registration Data

Company Number

04738944

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FONG, Brian

    Director

    Appointed on 23 March 2007

     

    Nationality: Australian

    Occupation: Architect

    Month of birth: March 1975

    K1611
    Kornhill
    Quarry Bay
    Hong Kong
    Hong Kong

  • HAFNER, Claire Andree

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Flat 7
    2 Tyers Gate
    London
    SE1 3HX
    England

  • MAZZA, Fabio

    Director

    Appointed on 16 April 2013

     

    Nationality: Italian

    Occupation: Account Director

    Month of birth: July 1983

    Flat 3
    9 Winthorpe Road
    London
    SW15 2LW
    England

  • BJARKEDAL, Mikael

    Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2007

    Flat 3 9 Winthorpe Road
    Putney
    London
    SW15 2LW

  • TASKIS, Andrew Charles

    Secretary

    Appointed on 17 April 2003

    Resigned on 21 April 2004

    Flat 2 9 Winthorpe Road
    London
    SW15 2LW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BJARKEDAL, Mikael

    Director

    Appointed on 17 April 2003

    Resigned on 21 April 2007

    Nationality: Swedish

    Occupation: I S Developer

    Month of birth: June 1969

    Flat 3 9 Winthorpe Road
    Putney
    London
    SW15 2LW

  • COOKE, Matthew Brian

    Director

    Appointed on 17 April 2003

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1976

    Flat 1 9 Winthorpe Road
    Putney
    London
    SW15 2LW

  • HICKS, Juliet

    Director

    Appointed on 2 May 2007

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Nhs

    Month of birth: October 1974

    112
    Wellesley Road
    Chiswick
    London
    W4 3AP
    Great Britain

  • TASKIS, Andrew Charles

    Director

    Appointed on 17 April 2003

    Resigned on 21 April 2004

    Nationality: British

    Occupation: I S Developer

    Month of birth: February 1974

    Flat 2 9 Winthorpe Road
    London
    SW15 2LW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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. 8 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: X5XNOERJ. Transaction: MzE2NjE3MjExOGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI8E2. Transaction: MzE0NzEzMjAyOGFkaXF6a2N4.

  3. 7 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: X4Y4LXJM. Transaction: MzEzOTE0ODkxOGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YN1Y8. Transaction: MzEyMTc5NzcwMWFkaXF6a2N4.

  5. 16 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: A3YG7ZJU. Transaction: MzExNTE4NTk4MWFkaXF6a2N4.

  6. 27 April 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2TCX. Transaction: MzA5ODg5OTAyNWFkaXF6a2N4.

  7. 8 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: A2Z1KTU2. Transaction: MzA5MjI3NDYxMWFkaXF6a2N4.

  8. 3 May 2013 Appointment of Mr Fabio Mazza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LLI69. Transaction: MzA3NzM3Njc3N2FkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Juliet Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLI61. Transaction: MzA3NzM3NjM0MmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X270WDO7. Transaction: MzA3Njk2NDIwMmFkaXF6a2N4.

  11. 19 January 2013 Appointment of Mrs Claire Andree Hafner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20EQJ77. Transaction: MzA3MTM5OTc0NGFkaXF6a2N4.

  12. 10 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: A1Z9GF1D. Transaction: MzA3MDg4NDA3MGFkaXF6a2N4.

  13. 23 December 2012 Termination of appointment of Matthew Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCS7WO. Transaction: MzA2OTkzNzY4NWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170JO8P. Transaction: MzA1NTk2ODQwNGFkaXF6a2N4.

  15. 17 April 2012 Director's details changed for Brian Fong on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JO8H. Transaction: MzA1NTk2ODE2NGFkaXF6a2N4.

  16. 25 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: A117ZQ76. Transaction: MzA1MTM2NzY4N2FkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XG26PTNQ. Transaction: MzAzNjE4Mzg1NWFkaXF6a2N4.

  18. 27 April 2011 Director's details changed for Brian Fong on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG26OTNP. Transaction: MzAzNjE4Mzg0NmFkaXF6a2N4.

  19. 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: AT3MZQEV. Transaction: MzAzMDEzNjk0NWFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJHZNLHL. Transaction: MzAxOTEwMzQ0MGFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Matthew Brian Cooke on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJHZMLHK. Transaction: MzAxOTEwMzE0OGFkaXF6a2N4.

  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: A3QNNHOI. Transaction: MzAwOTk4MzE2NGFkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Ms Juliet Hicks on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1JZHM7. Transaction: MzAwOTY5ODA4MmFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Brian Fong on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO1K1HMA. Transaction: MzAwOTY5ODA4NGFkaXF6a2N4.

  25. 22 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81A5982. Transaction: MjAzMTIxNDUwM2FkaXF6a2N4.

  26. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7P156P7. Transaction: MjAyMzk2NDg1NmFkaXF6a2N4.

  27. 1 May 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYJLZB6. Transaction: MjAwNDUyNzgyNmFkaXF6a2N4.

  28. 10 March 2008 Director's change of particulars / juliet hicks / 08/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM7J0XU0. Transaction: MjAwMTA2ODI4NWFkaXF6a2N4.

  29. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDg3M2FkaXF6a2N4.

  30. 18 June 2007 Annual return made up to 17/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MTI2NWFkaXF6a2N4.

  31. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAxNTA3MWFkaXF6a2N4.

  32. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3ODg1OWFkaXF6a2N4.

  33. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5NDk5N2FkaXF6a2N4.

  34. 24 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4MjYzMGFkaXF6a2N4.

  35. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3NDU4NWFkaXF6a2N4.

  36. 2 May 2006 Annual return made up to 17/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4ODMyN2FkaXF6a2N4.

  37. 30 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMDY3MmFkaXF6a2N4.

  38. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU4NDA1MmFkaXF6a2N4.

  39. 20 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg2NTAxOGFkaXF6a2N4.

  40. 20 April 2005 Annual return made up to 17/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxODAxOWFkaXF6a2N4.

  41. 16 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MTEwMjQ4N2FkaXF6a2N4.

  42. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEzODA4N2FkaXF6a2N4.

  43. 8 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4ODIzOWFkaXF6a2N4.

  44. 6 April 2004 Annual return made up to 17/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5NDM1MWFkaXF6a2N4.

  45. 3 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4NzU4MGFkaXF6a2N4.

  46. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MDY5NmFkaXF6a2N4.

  47. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczMjUwNWFkaXF6a2N4.

  48. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0ODU5OWFkaXF6a2N4.

  49. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3MzIxM2FkaXF6a2N4.

  50. 29 May 2003 Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI5NjgyMmFkaXF6a2N4.

  51. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEyOTgwM2FkaXF6a2N4.

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