14-16 Bagleys Lane Limited

Company Registration Number: 04828240

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.
14-16 Bagleys Lane Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 149 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04828240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 May 2007

     

    152 Fulham Road
    London
    SW10 9PR

  • DARCY, Toby

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    20
    Coleford Road
    London
    SW18 1AD
    England

  • KALOYEROPOULOS, Nikos

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • SOUTHERN, Jane

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Photo Shoot Caterer

    Month of birth: July 1956

    Flat J
    14-16 Bagleys Lane
    London
    SW6 2AR

  • SEABORNE, Emma Rhonda

    Secretary

    Appointed on 10 July 2003

    Resigned on 14 May 2007

    Flat H
    14-16 Bagleys Lane Fulham
    London
    SW6 2AR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • COLVIN, John Howard

    Director

    Appointed on 30 March 2006

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    1 Church Road
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BG

  • COLVIN, John Howard

    Director

    Appointed on 10 July 2003

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1961

    1 Church Road
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYC6MZ. Transaction: MzE1MzYyMzA5OGFkaXF6a2N4.

  2. 22 July 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5BQLN7T. Transaction: MzE1MzQ4NzY0MWFkaXF6a2N4.

  3. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557WTTN. Transaction: MzE0Njk0MDcyNWFkaXF6a2N4.

  4. 22 January 2016 Appointment of Mr Nikos Kaloyeropoulos as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4Z57GK9. Transaction: MzE0MDI2NzI3N2FkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ASH4. Transaction: MzEyNzYwNzYzNWFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of John Howard Colvin as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: A48GL3IO. Transaction: MzEyNDUzOTc1MGFkaXF6a2N4.

  7. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHVCQ. Transaction: MzEyMjExOTA2OWFkaXF6a2N4.

  8. 13 April 2015 Appointment of Toby Darcy as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A442SRVN. Transaction: MzEyMDY4MjkwMmFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMQBC. Transaction: MzEwMzU0Nzc4NGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36ING14. Transaction: MzA5OTA2MDY4M2FkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQYT6. Transaction: MzA4MjMzODM5N2FkaXF6a2N4.

  12. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25J7CEO. Transaction: MzA3NjAwMzQzN2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3QIDN. Transaction: MzA2MDc4NzMyN2FkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1737BTU. Transaction: MzA1NjE1OTc5OGFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5R61VQL. Transaction: MzA0MDIzMzg0M2FkaXF6a2N4.

  16. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJZXRTNW. Transaction: MzAzNjQyNDk2MWFkaXF6a2N4.

  17. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLZPNLU8. Transaction: MzAxOTgxOTczOWFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XLZPTLUE. Transaction: MzAxOTgxOTc0M2FkaXF6a2N4.

  19. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8BJ1JIE. Transaction: MzAxNDM4MTQ5M2FkaXF6a2N4.

  20. 1 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y99CWS. Transaction: MjA0MDM3MzE0OWFkaXF6a2N4.

  21. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARO829NV. Transaction: MjAzMjY4MDI3N2FkaXF6a2N4.

  22. 26 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASRHK2EA. Transaction: MjAxMTc3OTAwMGFkaXF6a2N4.

  23. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7ULAZY3. Transaction: MjAwNjA5OTkwOWFkaXF6a2N4.

  24. 20 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyNDc1MWFkaXF6a2N4.

  25. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNDc1MmFkaXF6a2N4.

  26. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyNDc1M2FkaXF6a2N4.

  27. 20 September 2007 Registered office changed on 20/09/07 from: beaufort house 2 cornmarket court wimborne dorset BH21 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyNDc1NGFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkyNzExM2FkaXF6a2N4.

  29. 15 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0NDAwOWFkaXF6a2N4.

  30. 24 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1Njc0OWFkaXF6a2N4.

  31. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMDQ2OGFkaXF6a2N4.

  32. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1NjYzM2FkaXF6a2N4.

  33. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzNTY4MmFkaXF6a2N4.

  34. 5 December 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MDMzOWFkaXF6a2N4.

  35. 8 November 2005 Registered office changed on 08/11/05 from: 1346 high road london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcxNDIyNGFkaXF6a2N4.

  36. 18 October 2005 Ad 12/09/05--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjkwMDE0MGFkaXF6a2N4.

  37. 14 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc0MzQzN2FkaXF6a2N4.

  38. 7 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5NTcyOGFkaXF6a2N4.

  39. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4MjczMGFkaXF6a2N4.

  40. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3MDY2M2FkaXF6a2N4.

  41. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3MDc5NGFkaXF6a2N4.

  42. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYyMTIxOWFkaXF6a2N4.

  43. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE5MDEyNmFkaXF6a2N4.

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