12 Herndon Road Limited

Company Registration Number: 04872866

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.
12 Herndon Road Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in London.

Registered Address

12 HERNDON ROAD
WANDSWORTH
LONDON
SW18 2DG

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

All companies at SW18 2DG

Registration Data

Company Number

04872866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 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

  • SOHAL, Hardy

    Secretary

    Appointed on 18 February 2016

     

    12 Herndon Road
    Wandsworth
    London
    SW18 2DG

  • ALLCOCK, Lucinda Anne

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Professional

    Month of birth: February 1990

    12 Herndon Road
    Wandsworth
    London
    SW18 2DG

  • SOHAL, Hardy

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Director Of Digital, Financial Services

    Month of birth: October 1976

    12 Herndon Road
    Wandsworth
    London
    SW18 2DG

  • MORRIS, David Geoffrey

    Secretary

    Appointed on 20 August 2003

    Resigned on 12 April 2012

    12a Herndon Road
    London
    SW18 2DG

  • WHEELER, Nicholas

    Secretary

    Appointed on 12 April 2012

    Resigned on 30 September 2014

    12 Herndon Road
    Wandsworth
    London
    SW18 2DG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BOOTHBY, Giovanna

    Director

    Appointed on 5 October 2005

    Resigned on 14 May 2012

    Nationality: Italian

    Occupation: Teacher

    Month of birth: June 1970

    12b Herndon Road
    Wandsworth
    London
    SW18 2DG

  • BOOTHBY, Richard Charles Brooke

    Director

    Appointed on 5 October 2005

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Musician

    Month of birth: December 1955

    12b Herndon Road
    Wandsworth
    London
    SW18 2DG

  • MORRIS, David Geoffrey

    Director

    Appointed on 20 August 2003

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1967

    12a Herndon Road
    London
    SW18 2DG

  • ROGERSON, Lucy

    Director

    Appointed on 20 August 2003

    Resigned on 17 July 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1977

    12b Herndon Road
    London
    SW18 2DG

  • WHEELER, Nicholas

    Director

    Appointed on 12 April 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1981

    12 Herndon Road
    Wandsworth
    London
    SW18 2DG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRM8P. Transaction: MzE1NzI5MDYxOWFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57863EX. Transaction: MzE0ODc4OTM5N2FkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Mr Hardy Sohal on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X5117J5V. Transaction: MzE0MjE5MjIyN2FkaXF6a2N4.

  4. 18 February 2016 Appointment of Mr Hardy Sohal as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X5117F6R. Transaction: MzE0MjE5MDE4MmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82UPM. Transaction: MzEzMDQxNTg5OWFkaXF6a2N4.

  6. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESUPL. Transaction: MzEyMzE1OTA5NGFkaXF6a2N4.

  7. 7 April 2015 Appointment of Ms Lucinda Anne Allcock as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X44SWXTE. Transaction: MzEyMDcwMjgzN2FkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Nicholas Wheeler as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIP4NT. Transaction: MzEwODU3MDIyM2FkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Nicholas Wheeler as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HIP4ND. Transaction: MzEwODU3MDIxN2FkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0PW0. Transaction: MzEwNjgzNDE3M2FkaXF6a2N4.

  11. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I7DWA. Transaction: MzEwMDYyMjMzNWFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81WRD. Transaction: MzA4NTM5MjM5NWFkaXF6a2N4.

  13. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QWNKZ. Transaction: MzA3ODI4MTcxN2FkaXF6a2N4.

  14. 24 September 2012 Appointment of Mr Hardy Sohal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I18UHL. Transaction: MzA2NDU3NzM1MGFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18UP6. Transaction: MzA2NDYwMzA4M2FkaXF6a2N4.

  16. 24 September 2012 Termination of appointment of Richard Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18UOY. Transaction: MzA2NDU3NzM3MmFkaXF6a2N4.

  17. 24 September 2012 Termination of appointment of Giovanna Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18UOQ. Transaction: MzA2NDU3NzM3MGFkaXF6a2N4.

  18. 22 September 2012 Termination of appointment of Richard Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18TMP. Transaction: MzA2NDU3NzI0NWFkaXF6a2N4.

  19. 22 September 2012 Termination of appointment of Giovanna Boothby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18TKO. Transaction: MzA2NDU3NzIzMGFkaXF6a2N4.

  20. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18YA08P. Transaction: MzA1NzUzMTc3NmFkaXF6a2N4.

  21. 8 May 2012 Director's details changed for Mr Nicholas Wheeler on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G452J. Transaction: MzA1NzA2ODQ1MWFkaXF6a2N4.

  22. 7 May 2012 Appointment of Mr Nicholas Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G44K9. Transaction: MzA1NzA2ODM1NmFkaXF6a2N4.

  23. 7 May 2012 Appointment of Mr Nicholas Wheeler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18G44DE. Transaction: MzA1NzA2ODMyOGFkaXF6a2N4.

  24. 7 May 2012 Termination of appointment of David Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G449F. Transaction: MzA1NzA2ODMxMmFkaXF6a2N4.

  25. 7 May 2012 Termination of appointment of David Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18G448J. Transaction: MzA1NzA2ODMwOWFkaXF6a2N4.

  26. 14 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X1BUIYCV. Transaction: MzA0NTQ4NTQwMWFkaXF6a2N4.

  27. 14 October 2011 Director's details changed for Mr Richard Boothby on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X1BUHYCU. Transaction: MzA0NTQ2OTE1NWFkaXF6a2N4.

  28. 14 October 2011 Director's details changed for Mrs Giovanna Boothby on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X1BUGYCT. Transaction: MzA0NTQ2OTE1N2FkaXF6a2N4.

  29. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYIXULG. Transaction: MzAzODA0MzY5OWFkaXF6a2N4.

  30. 15 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XAE9NNFJ. Transaction: MzAyMzMzNTE2NmFkaXF6a2N4.

  31. 15 September 2010 Director's details changed for Richard Boothby on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XAE9LNFH. Transaction: MzAyMzMzNDk3OWFkaXF6a2N4.

  32. 15 September 2010 Director's details changed for Mr David Geoffrey Morris on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XAE9MNFI. Transaction: MzAyMzMzNDk4MGFkaXF6a2N4.

  33. 15 September 2010 Director's details changed for Giovanna Boothby on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XAE9KNFG. Transaction: MzAyMzMzNDk3OGFkaXF6a2N4.

  34. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATSNVK74. Transaction: MzAxNjIzNDcwN2FkaXF6a2N4.

  35. 14 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIYAD9K. Transaction: MjA0MTIyOTczNmFkaXF6a2N4.

  36. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Q6HB53. Transaction: MjAzNjI1Njc5NGFkaXF6a2N4.

  37. 29 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5WS2O4. Transaction: MjAxMjE1NDg0N2FkaXF6a2N4.

  38. 13 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATAYT0JN. Transaction: MjAwNzE3MTcxMmFkaXF6a2N4.

  39. 18 October 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MDc4OGFkaXF6a2N4.

  40. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4OTc0NmFkaXF6a2N4.

  41. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4NTk5MWFkaXF6a2N4.

  42. 29 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2ODQzMmFkaXF6a2N4.

  43. 5 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NTM4N2FkaXF6a2N4.

  44. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5Mzg2MWFkaXF6a2N4.

  45. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3MjYzOWFkaXF6a2N4.

  46. 26 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MDg1MmFkaXF6a2N4.

  47. 17 January 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MzI2OGFkaXF6a2N4.

  48. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxODAyN2FkaXF6a2N4.

  49. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4NTAzMWFkaXF6a2N4.

  50. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUyNjM3OWFkaXF6a2N4.

  51. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4MzY4NmFkaXF6a2N4.

  52. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2OTA0NGFkaXF6a2N4.

  53. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2MzU2N2FkaXF6a2N4.

  54. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAwMzEzOWFkaXF6a2N4.

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