12 Versailles Road Limited

Company Registration Number: 04830195

Company registered in England and Wales

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12 Versailles Road Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in London.

Registered Address

FLAT2,
12 VERSAILLES ROAD
LONDON
SE20 8AX

There are 8 companies currently registered at this postcode, including this one.

All companies at SE20 8AX

Registration Data

Company Number

04830195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,900£2,935£4,655£5,097£3,687£3,145
of which Cash £1,495£1,880£4,410£3,247£3,687£3,145
Total Assets £2,900£2,935£4,655£5,097£3,687£3,145
Current Liabilities £0£0£0£0£1,136£656
Net Current Assets £2,900£2,935£4,655£5,097£2,551£2,489
Total Net Worth £2,900£2,935£4,655£5,097£2,551£2,489

Previous Names

No previous names

Company Officers

  • BATES, Roland Harvey

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    Flat 2
    12 Versailles Road
    London
    SE20 8AX
    Uk

  • HELM, Rachael

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1980

    Flat 4
    12 Versailles Road
    London
    SE20 8AX
    England

  • GRIFFITH, Marie

    Secretary

    Appointed on 10 March 2010

    Resigned on 16 April 2012

    Flat 5
    12 Versailles Road
    London
    SE20 8AX
    United Kingdom

  • MORISON, David

    Secretary

    Appointed on 16 April 2012

    Resigned on 3 June 2014

    Flat 4
    12 Versailles Road
    Anerley
    London
    SE20 8AX
    United Kingdom

  • MOTION, Paul William

    Secretary

    Appointed on 12 November 2004

    Resigned on 31 January 2010

    9 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • NOURBAKHSH RIZI, Laleh Marie

    Secretary

    Appointed on 11 July 2003

    Resigned on 8 November 2004

    Flat 5
    12 Versailles Road
    London
    SE20 8AX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JANES, Craig Michael

    Director

    Appointed on 11 July 2003

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1960

    Flat 3
    12 Versailles Road
    London
    SE20 8AX

  • KIRVAN, Martin

    Director

    Appointed on 21 November 2003

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    14 Skeena Hill
    London
    SW18 5PL

  • MOTION, Paul William

    Director

    Appointed on 12 November 2004

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    9 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AV4C0. Transaction: MzE0ODkxMDY2NWFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C0FX5. Transaction: MzE0Njc2MTYwOGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9F1K. Transaction: MzEyNDE0NjQxNWFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDLJK. Transaction: MzEyMTYwMjE2NmFkaXF6a2N4.

  5. 1 September 2014 Appointment of Miss Rachael Helm as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FHS2VE. Transaction: MzEwNjU4NzU3OGFkaXF6a2N4.

  6. 3 June 2014 Registered office address changed from Flat 4 12 Versailles Road London SE20 8AX on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AL87L. Transaction: MzEwMTIyNTEzN2FkaXF6a2N4.

  7. 3 June 2014 Termination of appointment of David Morison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AL7AH. Transaction: MzEwMTIyNDg4NmFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387L43D. Transaction: MzEwMDI2MDgzM2FkaXF6a2N4.

  9. 26 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: X36MJSD6. Transaction: MzA5ODg4NTg5M2FkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSICI. Transaction: MzA3ODI0MTIzMmFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25RQRIZ. Transaction: MzA3NjgyNzE0MWFkaXF6a2N4.

  12. 7 April 2013 Termination of appointment of Craig Janes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQ0Q8. Transaction: MzA3NTc5MjE4MmFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3O83E. Transaction: MzA2MDc2NDA2M2FkaXF6a2N4.

  14. 13 July 2012 Registered office address changed from C/O Marie Griffith Flat 5 12 Versailles Road London SE20 8AX on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3O836. Transaction: MzA2MDc2MTM0NWFkaXF6a2N4.

  15. 18 June 2012 Appointment of Roland Harvey Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5EBNC. Transaction: MzA1OTMyMTA5MmFkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Martin Kirvan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IN0ES. Transaction: MzA1NjQwMzc4OWFkaXF6a2N4.

  17. 17 April 2012 Appointment of Mr David Morison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X170L60A. Transaction: MzA1NTk4MjIwNWFkaXF6a2N4.

  18. 17 April 2012 Termination of appointment of Marie Griffith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X170KZCO. Transaction: MzA1NTk4MDc4N2FkaXF6a2N4.

  19. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q80YJ. Transaction: MzA1NTc1MDEzNWFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7XB4VX8. Transaction: MzA0MDU5MzQ4MWFkaXF6a2N4.

  21. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQUVTOP. Transaction: MzAzNjY0NTUyMmFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X49MGN10. Transaction: MzAyMjQ1OTk3OGFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Craig Michael Janes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49MEN1Y. Transaction: MzAyMjQ1OTU1OWFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Mr Martin Kirvan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49MFN1Z. Transaction: MzAyMjQ1OTU2M2FkaXF6a2N4.

  25. 11 March 2010 Registered office address changed from 9 Mornington Avenue London W14 8UJ on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0725I6Z. Transaction: MzAxMTE4ODk0M2FkaXF6a2N4.

  26. 10 March 2010 Appointment of Ms Marie Griffith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X071MI6F. Transaction: MzAxMTE4ODkzMGFkaXF6a2N4.

  27. 10 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXV63I2V. Transaction: MzAxMTE0NDEyNmFkaXF6a2N4.

  28. 15 February 2010 Termination of appointment of Paul Motion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9AVHJX. Transaction: MzAwOTQzNDMyM2FkaXF6a2N4.

  29. 15 February 2010 Termination of appointment of Paul Motion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9CMHJQ. Transaction: MzAwOTQzNDMzMmFkaXF6a2N4.

  30. 31 January 2010 Termination of appointment of Paul Motion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLUAH46. Transaction: MzAwODMyNTQ2OGFkaXF6a2N4.

  31. 24 August 2009 Return made up to 11/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAN3FCLM. Transaction: MjAzOTgwMzY0OWFkaXF6a2N4.

  32. 27 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZZGW992. Transaction: MjAzMTUxNDYyNGFkaXF6a2N4.

  33. 29 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0DT1TE. Transaction: MjAwOTg2NTI4N2FkaXF6a2N4.

  34. 31 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABVBPYDR. Transaction: MjAwMjMyNjIzMWFkaXF6a2N4.

  35. 19 August 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1MTE4MmFkaXF6a2N4.

  36. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NjEwOGFkaXF6a2N4.

  37. 20 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MDk4MmFkaXF6a2N4.

  38. 2 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyODM2NmFkaXF6a2N4.

  39. 1 September 2005 Return made up to 11/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4NDI5NGFkaXF6a2N4.

  40. 17 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAyNzAwNmFkaXF6a2N4.

  41. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzNzQzM2FkaXF6a2N4.

  42. 4 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NjE3MGFkaXF6a2N4.

  43. 27 January 2004 Ad 21/11/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM3ODg3N2FkaXF6a2N4.

  44. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5Mjc0MmFkaXF6a2N4.

  45. 24 September 2003 Registered office changed on 24/09/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0MDg4NmFkaXF6a2N4.

  46. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2MzgzM2FkaXF6a2N4.

  47. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ3MDM3MmFkaXF6a2N4.

  48. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNzc2N2FkaXF6a2N4.

  49. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2NzgwMmFkaXF6a2N4.

  50. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE1MzU2NGFkaXF6a2N4.

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