8 Kylemore Road Limited

Company Registration Number: 04894397

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.
8 Kylemore Road Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Northwood, Middlesex.

Registered Address

6A DAVENHAM AVENUE
NORTHWOOD
MIDDLESEX
HA6 3HN

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 3HN

Registration Data

Company Number

04894397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CHINCHANWALA, Razia

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1964

    6a
    Davenham Avenue
    Northwood
    Middlesex
    HA6 3HN
    England

  • CONES, Tristam Dominic

    Secretary

    Appointed on 1 September 2008

    Resigned on 26 March 2011

    8a
    Kylemore Road
    London
    NW6 2PT
    Uk

  • HARVEY, Claire

    Secretary

    Appointed on 26 March 2011

    Resigned on 10 July 2013

    8a Kylemore Road
    London
    NW6 2PT

  • HARVEY, Claire

    Secretary

    Appointed on 7 May 2004

    Resigned on 4 April 2006

    8a Kylemore Road
    London
    NW6 2PT

  • HARVEY, Robert

    Secretary

    Appointed on 4 April 2006

    Resigned on 1 September 2008

    8a Kylemore Road
    London
    NW6 2PT

  • WARD, Gary David

    Secretary

    Appointed on 10 September 2003

    Resigned on 25 October 2004

    8 Kylemore Road
    London
    NW6 2PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BARABAS, Stephen

    Director

    Appointed on 26 March 2011

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Vet

    Month of birth: September 1972

    8a
    Kylemore Road
    London
    NW6 2PT
    United Kingdom

  • CONES, Tristam Dominic Thornton

    Director

    Appointed on 26 March 2011

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: August 1969

    8a
    Kylemore Road
    London
    NW6 2PT
    United Kingdom

  • FAULKNER, Sarah

    Director

    Appointed on 26 March 2011

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Finance

    Month of birth: April 1977

    8a Kylemore Road
    London
    NW6 2PT

  • HARVEY, Claire

    Director

    Appointed on 7 May 2004

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1973

    8a Kylemore Road
    London
    NW6 2PT

  • WARD, Gary David

    Director

    Appointed on 10 September 2003

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    8 Kylemore Road
    London
    NW6 2PT

  • WARD, Jacqueline Sarah

    Director

    Appointed on 10 September 2003

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    8a Kylemore Road
    London
    NW6 2PT

  • WEBSTER, Daniel Jonathan

    Director

    Appointed on 10 September 2003

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    8b Kylemore Road
    London
    NW6 2PT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 9 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: B5IVNRIA. Transaction: MzE2MTMzMzUyN2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A9GA. Transaction: MzE2MDE3NjExN2FkaXF6a2N4.

  3. 17 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HIUZ6Z. Transaction: MzEzMzA1MDA4NWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7G8P. Transaction: MzEzMDgxMDQ4OWFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I6BTZF. Transaction: MzExMDMzODYzMmFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G510WX. Transaction: MzEwNzIzNTgzMmFkaXF6a2N4.

  7. 10 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2II6L82. Transaction: MzA4Njc1NTU0NWFkaXF6a2N4.

  8. 15 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLQUW. Transaction: MzA4NTA3ODUwOGFkaXF6a2N4.

  9. 15 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GXLQNV. Transaction: MzA4NTA3ODQ3MmFkaXF6a2N4.

  10. 15 September 2013 Registered office address changed from 8a Kylemore Road London NW6 2PT on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Address. Type: AD01. Barcode: X2GXLQOJ. Transaction: MzA4NTA3ODQ2OWFkaXF6a2N4.

  11. 10 July 2013 Termination of appointment of Claire Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8NSB. Transaction: MzA4MTMxMzU4M2FkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Claire Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8NAQ. Transaction: MzA4MTMxMzQ5N2FkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Tristam Cones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8LS1. Transaction: MzA4MTMxMjk4OWFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Tristam Cones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8L74. Transaction: MzA4MTMxMjgwNGFkaXF6a2N4.

  15. 5 June 2013 Appointment of Ms Razia Chinchanwala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W9FZV. Transaction: MzA3OTI1MTk5OWFkaXF6a2N4.

  16. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E4S9E. Transaction: MzA3ODg2MTA0MmFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68QAX. Transaction: MzA2Mzg0NDQzN2FkaXF6a2N4.

  18. 10 September 2012 Termination of appointment of Stephen Barabas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H68JGI. Transaction: MzA2Mzg0MjQyM2FkaXF6a2N4.

  19. 10 September 2012 Termination of appointment of Sarah Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H68J1S. Transaction: MzA2Mzg0MjI5M2FkaXF6a2N4.

  20. 27 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19T3QH4. Transaction: MzA1ODE3MjMyNmFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSI5PXOM. Transaction: MzA0NDAzMTU5MWFkaXF6a2N4.

  22. 5 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTDVFUQX. Transaction: MzAzODI4ODc0N2FkaXF6a2N4.

  23. 26 March 2011 Appointment of Ms Sarah Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D9HSRO. Transaction: MzAzNDUyNDk4NGFkaXF6a2N4.

  24. 26 March 2011 Appointment of Miss Claire Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5D8PSRV. Transaction: MzAzNDUyNDk0NGFkaXF6a2N4.

  25. 26 March 2011 Appointment of Mr Stephen Barabas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D8ESRK. Transaction: MzAzNDUyNDkzN2FkaXF6a2N4.

  26. 26 March 2011 Appointment of Mr Tristam Dominic Thornton Cones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D7NSRS. Transaction: MzAzNDUyNDkwNmFkaXF6a2N4.

  27. 26 March 2011 Termination of appointment of Tristam Cones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5D4GSRI. Transaction: MzAzNDUyNDc4OGFkaXF6a2N4.

  28. 13 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8Z8RNA0. Transaction: MzAyMzA5Njk0OGFkaXF6a2N4.

  29. 10 September 2010 Director's details changed for Claire Harvey on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8Z8QNAZ. Transaction: MzAyMzA5NjkzNGFkaXF6a2N4.

  30. 14 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYTLXLOF. Transaction: MzAxOTUzOTA2M2FkaXF6a2N4.

  31. 21 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG59DFW. Transaction: MjA0MTY2Mzk3MGFkaXF6a2N4.

  32. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTLIPBIB. Transaction: MjAzNzA1MTUzNWFkaXF6a2N4.

  33. 15 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGT43Y9. Transaction: MjAxNTU2MTI1MmFkaXF6a2N4.

  34. 15 October 2008 Secretary appointed mr tristam dominic cones [View PDF]

    Category: Officers. Type: 288a. Barcode: XYGT33Y8. Transaction: MjAxNTU1MzM1NWFkaXF6a2N4.

  35. 15 October 2008 Appointment terminated secretary robert harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGT23Y7. Transaction: MjAxNTU1MzM1MWFkaXF6a2N4.

  36. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBVOF15C. Transaction: MjAwODUzMzI1M2FkaXF6a2N4.

  37. 1 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0NDg4MWFkaXF6a2N4.

  38. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI0MDY1M2FkaXF6a2N4.

  39. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMDYwN2FkaXF6a2N4.

  40. 6 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2ODIxM2FkaXF6a2N4.

  41. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxMjc2NmFkaXF6a2N4.

  42. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MDcxOWFkaXF6a2N4.

  43. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyMjc3OWFkaXF6a2N4.

  44. 7 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc1MDA1MWFkaXF6a2N4.

  45. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg1MTY3N2FkaXF6a2N4.

  46. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5MjE0MGFkaXF6a2N4.

  47. 9 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE1MzE1OWFkaXF6a2N4.

  48. 6 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNDQ3M2FkaXF6a2N4.

  49. 6 December 2004 Registered office changed on 06/12/04 from: 8 kylemore road london NW6 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyNjIxN2FkaXF6a2N4.

  50. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNTE5MGFkaXF6a2N4.

  51. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NTAxOGFkaXF6a2N4.

  52. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc4Mzc5OWFkaXF6a2N4.

  53. 21 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5NzUwNWFkaXF6a2N4.

  54. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0NTgxNWFkaXF6a2N4.

  55. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMDA0OWFkaXF6a2N4.

  56. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3MTA2OWFkaXF6a2N4.

  57. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0MjU1OWFkaXF6a2N4.

  58. 28 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczNzYzMGFkaXF6a2N4.

  59. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkxNzEyOWFkaXF6a2N4.

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