27 ST. Aubyns Road Limited

Company Registration Number: 04855184

Company registered in England and Wales

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27 ST. Aubyns Road Limited is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in London.

Registered Address

FLAT D
6 HIGHLAND ROAD
LONDON
SE19 1DP

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

All companies at SE19 1DP

Registration Data

Company Number

04855184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,218£1,495£527£1,043£1,793£2,836
of which Cash £6,218£1,495£527£1,043£1,793£2,836
Total Assets £6,218£1,495£527£1,043£1,793£2,836
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,218£1,495£527£1,043£1,793£2,836
Total Net Worth £6,218£1,495£527£1,043£1,793£2,836

Previous Names

No previous names

Company Officers

  • DOSANJH, Palwinder

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1970

    24 Sussex Road
    Erith
    Kent
    DA8 1JB

  • POCAS, Gil Pedro Ribero

    Director

    Appointed on 9 October 2003

     

    Nationality: Portuguese

    Occupation: Teacher

    Month of birth: February 1966

    27b Saint Aubyns Road
    London
    SE19 3AA

  • BRIGGS, Matthew

    Secretary

    Appointed on 4 August 2003

    Resigned on 28 July 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 28 July 2005

    Resigned on 13 July 2006

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 1 November 2006

    46 Bedford Square
    London
    WC1B 3DP

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 1 November 2006

    46 Bedford Square
    London
    WC1B 3DP

  • BARUAH, Dean

    Director

    Appointed on 13 February 2009

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    125
    A Bradbourne Park Road
    Sevenoaks
    Kent
    TN13 3LB
    United Kingdom

  • CHICK, Mark Christopher

    Director

    Appointed on 4 August 2003

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

  • LAMPL, Wendy Diane, Lady

    Director

    Appointed on 12 August 2003

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1949

    Flat 14 Oxford House
    Parkside
    London
    SW19 5NE

  • OSBORNE, Sarah Caroline

    Director

    Appointed on 12 August 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1963

    116 Portland Road
    Kingston
    KT1 2SW

  • LONDON LIGHT LIMITED

    Corporate Director

    Appointed on 3 February 2004

    Resigned on 4 February 2016

    104
    Church Road
    London
    SE19 2UB
    United Kingdom

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GKSG. Transaction: MzE1NDk4NTkyOWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867GBF. Transaction: MzE0OTc2MjUzNWFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of London Light Limited as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500TNY0. Transaction: MzE0MTMwNDYyMmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AXHL. Transaction: MzEyOTE2NDc2MGFkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG18G. Transaction: MzEyNDI0MDk2MGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVKDC. Transaction: MzEwNjAwNzE4M2FkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UGYA. Transaction: MzEwMTA4MDk2OWFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FZE9. Transaction: MzA4MjgwMzY1MGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPOOZ. Transaction: MzA3ODkyNTI2OGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U0EY. Transaction: MzA2MzA2NzkwNWFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IREB. Transaction: MzA1ODQ4MDIzOGFkaXF6a2N4.

  12. 23 August 2011 Director's details changed for London Light Limited on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH02. Barcode: XK56BWXW. Transaction: MzA0MjU2MDQwMmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XK54CWXV. Transaction: MzA0MjU2MDM2NWFkaXF6a2N4.

  14. 23 August 2011 Director's details changed for London Light Limited on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH02. Barcode: XK54BWXU. Transaction: MzA0MjU2MDI5OGFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1553VDJ. Transaction: MzAzOTU2OTczOGFkaXF6a2N4.

  16. 26 June 2011 Termination of appointment of Dean Baruah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HAXVBR. Transaction: MzAzOTQ0MDQzOGFkaXF6a2N4.

  17. 14 October 2010 Appointment of London Light Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XN6FTO8U. Transaction: MzAyNTI0MjU4OGFkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XL4U7O2D. Transaction: MzAyNDg5MDkzOGFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Gil Pedro Ribero Pocas on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XL4U6O2C. Transaction: MzAyNDg5MDkzMWFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Palwinder Dosanjh on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XL4U5O2B. Transaction: MzAyNDg5MDkzMGFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Mr Dean Baruah on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XL4U4O2A. Transaction: MzAyNDg5MDkyOWFkaXF6a2N4.

  22. 19 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU9VVKZ9. Transaction: MzAxNzkwMjcyMmFkaXF6a2N4.

  23. 29 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MEFCTO. Transaction: MjA0MDI4OTM2OWFkaXF6a2N4.

  24. 17 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X3Z5DCHA. Transaction: MjAzOTM1MDM3M2FkaXF6a2N4.

  25. 30 June 2009 Director appointed mr dean baruah [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUGWB46. Transaction: MjAzNjA0MzExMmFkaXF6a2N4.

  26. 29 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPDX3JC. Transaction: MjAxNDM0NjI4MWFkaXF6a2N4.

  27. 28 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XGP3N1SL. Transaction: MjAwOTc3NjkyM2FkaXF6a2N4.

  28. 23 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0MTMyM2FkaXF6a2N4.

  29. 3 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MjQ0M2FkaXF6a2N4.

  30. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5NzA4NWFkaXF6a2N4.

  31. 1 November 2006 Registered office changed on 01/11/06 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk0NjcyMGFkaXF6a2N4.

  32. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4Njk4NGFkaXF6a2N4.

  33. 1 November 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ4NDIxN2FkaXF6a2N4.

  34. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2NjI2NGFkaXF6a2N4.

  35. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NDY5NGFkaXF6a2N4.

  36. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzMjU5MmFkaXF6a2N4.

  37. 7 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMjI2NGFkaXF6a2N4.

  38. 17 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5MTM0OGFkaXF6a2N4.

  39. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3MzE4MmFkaXF6a2N4.

  40. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1MDIyOGFkaXF6a2N4.

  41. 2 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE4NzQxNmFkaXF6a2N4.

  42. 9 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MzU3MmFkaXF6a2N4.

  43. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU3Njg1NmFkaXF6a2N4.

  44. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU0OTg5NGFkaXF6a2N4.

  45. 24 October 2003 Ad 28/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA1MjEyM2FkaXF6a2N4.

  46. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3MTcyMmFkaXF6a2N4.

  47. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2OTIzMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5MjM5ODM3M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NzEwMGFkaXF6a2N4.

  50. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyMjg1OGFkaXF6a2N4.

  51. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE1NzM2NmFkaXF6a2N4.

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