105 and 107 Northcote Road Limited

Company Registration Number: 04741782

Company registered in England and Wales

Approximate Location Map
Streetview
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.
105 and 107 Northcote Road Limited is a Private Company Limited by Shares first registered on 23 April 2003.

Registered Address

105 NORTHCOTE ROAD
BATTERSEA LONDON
SW11 6PN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW11 6PN

Registration Data

Company Number

04741782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 April 2016

Returns Next Due

21 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

  • ATKINSON, Shawn Elliot

    Secretary

    Appointed on 30 September 2003

     

    105a Northcote Road
    London
    SW11 6PN

  • ATKINSON, Nicola Jane

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    105a Northcote Road
    London
    SW11 6PN

  • HORAN, Roger Stanley

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    105c Northcote Road
    London
    SW11 6PN

  • CLARKE, Hilary Susan Mary

    Secretary

    Appointed on 23 April 2003

    Resigned on 30 September 2003

    105 Northcote Road
    London
    SW11 6PN

  • AKERMAN, John Francis Stranger

    Director

    Appointed on 22 January 2005

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    107 Northcote Road
    London
    SW11 6PN

  • BUTLER, Jane Louise

    Director

    Appointed on 23 April 2003

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Commercial Manager Telecoms

    Month of birth: May 1974

    107 Northcote Road
    London
    SW11 6PN

  • CLARKE, Hilary Susan Mary

    Director

    Appointed on 23 April 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Communications Manager

    Month of birth: April 1971

    105 Northcote Road
    London
    SW11 6PN

  • DOCKRAY, Robert

    Director

    Appointed on 24 June 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1978

    105c Northcote Road
    London
    SW11 6PN

  • JOSEPHS, Paul Ian

    Director

    Appointed on 23 April 2003

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Mgt. Consultant

    Month of birth: July 1961

    12 Fitzgerald Road
    London
    SW14 8HA

  • REED, Nicholas James

    Director

    Appointed on 23 April 2003

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Financial/Banking

    Month of birth: December 1972

    Top Floor Flat
    105 Northcote Road
    London
    SW11 6PN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RKE29. Transaction: MzE3NTE4OTcxNmFkaXF6a2N4.

  2. 3 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: X5XD65CI. Transaction: MzE2NTc3MDc4MWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X5867SMP. Transaction: MzE0OTc2NDkxOGFkaXF6a2N4.

  4. 2 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: X4XRK9KJ. Transaction: MzEzODgwNDU5MmFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNO63. Transaction: MzEyMTgwMjg2OGFkaXF6a2N4.

  6. 1 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40B9DGX. Transaction: MzExNjQ4MDg5N2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQH40. Transaction: MzA5ODY0OTI2NmFkaXF6a2N4.

  8. 22 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: X304QGGB. Transaction: MzA5MzE1MjQxMmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2A6HRG0. Transaction: MzA3OTQ0ODUwMWFkaXF6a2N4.

  10. 7 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: X1ZJQXIQ. Transaction: MzA3MDY1NDIwMWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV7BD. Transaction: MzA1NjU3Mzk1MmFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XUUJVUTM. Transaction: MzAzODU0ODg4N2FkaXF6a2N4.

  13. 8 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XUUMNUTH. Transaction: MzAzODU0ODk4M2FkaXF6a2N4.

  14. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XN6GWRA3. Transaction: MzAzMTQ2ODQ3OWFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XMWCXJHO. Transaction: MzAxNDI4MzM1NWFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Roger Stanley Horan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMWCWJHN. Transaction: MzAxNDI3ODQ1NWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Nicola Jane Atkinson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMWCVJHM. Transaction: MzAxNDI3ODQ1M2FkaXF6a2N4.

  18. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVZQQH0O. Transaction: MzAwODAyMDU2OGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7ZE9MN. Transaction: MjAzMjMwNjMyMmFkaXF6a2N4.

  20. 20 February 2009 Director's change of particulars / nicola coles / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSHNO7J7. Transaction: MjAyNjMyNzAxOWFkaXF6a2N4.

  21. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRA1J7F4. Transaction: MjAyNTkyNDI3NWFkaXF6a2N4.

  22. 7 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT6MZHW. Transaction: MjAwNDc3OTM0OGFkaXF6a2N4.

  23. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDE1NGFkaXF6a2N4.

  24. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyOTY2M2FkaXF6a2N4.

  25. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMjI2N2FkaXF6a2N4.

  26. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NjU4NmFkaXF6a2N4.

  27. 30 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NTcyOWFkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgwOTcxMGFkaXF6a2N4.

  29. 13 June 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwODMzMmFkaXF6a2N4.

  30. 13 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwODMzMWFkaXF6a2N4.

  31. 18 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3ODcyOGFkaXF6a2N4.

  32. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI1NzA1NGFkaXF6a2N4.

  33. 16 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE0ODA0NWFkaXF6a2N4.

  34. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzMDk4NmFkaXF6a2N4.

  35. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5NDY3N2FkaXF6a2N4.

  36. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczNjI0OGFkaXF6a2N4.

  37. 17 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NjEyNGFkaXF6a2N4.

  38. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1MDMyMWFkaXF6a2N4.

  39. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM5MjgwM2FkaXF6a2N4.

  40. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyMDc3MmFkaXF6a2N4.

  41. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI3Mjg5MGFkaXF6a2N4.

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