89 South Worpole Way Limited

Company Registration Number: 04900209

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.
89 South Worpole Way Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in London.

Registered Address

89 SOUTH WORPLE WAY
LONDON
SW14 8NG

There are 3 companies currently registered at this postcode, including this one.

All companies at SW14 8NG

Registration Data

Company Number

04900209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

26 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BANNING, Gordon John

    Director

    Appointed on 18 June 2013

     

    Nationality: Uk

    Occupation: Civil Servant

    Month of birth: February 1962

    89
    South Worple Way
    London
    SW14 8NG
    United Kingdom

  • BENNETT, Andrea

    Director

    Appointed on 18 June 2013

     

    Nationality: Uk

    Occupation: Unemployed

    Month of birth: June 1970

    89
    South Worple Way
    London
    SW14 8NG
    United Kingdom

  • COLE, Rebecca

    Director

    Appointed on 8 September 2006

     

    Nationality: Uk

    Occupation: Office Manager

    Month of birth: February 1967

    89 South Worple Way
    London
    SW14 8NG

  • LAYTON, Ashley

    Secretary

    Appointed on 2 January 2008

    Resigned on 26 June 2013

    Flat 1
    89 South Worple Way
    London
    SW14 8NG

  • PARKIN, Suzanne

    Secretary

    Appointed on 16 September 2003

    Resigned on 8 September 2006

    Flat 2 89 South Worple Way
    East Sheen
    London
    SW14 8NG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HUGILL, Charles

    Director

    Appointed on 16 September 2003

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Advertising Agency

    Month of birth: October 1960

    18 Gilpin Avenue
    London
    SW14 8QY

  • HUGILL, Joy Margaret

    Director

    Appointed on 10 July 2006

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1953

    18 Gilpin Avenue
    Sheen
    London
    SW14 8QY

  • LAYTON, Ashley

    Director

    Appointed on 2 January 2008

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1984

    Flat 1
    89 South Worple Way
    London
    SW14 8NG

  • LAYTON-SHARMAN, Lynsey

    Director

    Appointed on 2 January 2008

    Resigned on 18 June 2013

    Nationality: British/Usa

    Occupation: Teacher

    Month of birth: May 1982

    Flat 1
    89 South Worple Way
    London
    SW14 8NG

  • PARKIN, Suzanne

    Director

    Appointed on 16 September 2003

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1974

    Flat 2 89 South Worple Way
    East Sheen
    London
    SW14 8NG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMJ6B. Transaction: MzE1ODQ5NTk1NGFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Accounts. Type: AA. Barcode: X5GGMI40. Transaction: MzE1ODQ5NTc2N2FkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CU2G. Transaction: MzE1MTg1ODQ3M2FkaXF6a2N4.

  4. 20 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFUZU. Transaction: MzEzMTI5OTY2MGFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB73SZ. Transaction: MzEwOTI4MDQ2MGFkaXF6a2N4.

  6. 2 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: X3HNXZMZ. Transaction: MzEwODcyMzE1OWFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6A5UX. Transaction: MzEwMzAwMDU5MGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KNY3. Transaction: MzA4NjA2ODU0MGFkaXF6a2N4.

  9. 30 September 2013 Director's details changed for Miss Andrea Bennett on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2I0KNXV. Transaction: MzA4NjA2ODUwN2FkaXF6a2N4.

  10. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCMDT. Transaction: MzA4MDcxMTYzOWFkaXF6a2N4.

  11. 30 June 2013 Termination of appointment of Ashley Layton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BMCO43. Transaction: MzA4MDcxMTkyNGFkaXF6a2N4.

  12. 19 June 2013 Appointment of Miss Andrea Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB93E. Transaction: MzA3OTk4MzA0OGFkaXF6a2N4.

  13. 19 June 2013 Appointment of Mr Gordon John Banning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB6TD. Transaction: MzA3OTk4MjY2NGFkaXF6a2N4.

  14. 18 June 2013 Termination of appointment of Lynsey Layton-Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARB7C3. Transaction: MzA3OTk4MjY5NmFkaXF6a2N4.

  15. 18 June 2013 Termination of appointment of Ashley Layton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARB7BV. Transaction: MzA3OTk4MjcxMWFkaXF6a2N4.

  16. 18 June 2013 Secretary's details changed for Ashley Layton on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH03. Barcode: X2AR9D55. Transaction: MzA3OTk2NTYzNmFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOB0ZM. Transaction: MzA2NDIzMTQwM2FkaXF6a2N4.

  18. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE05XM. Transaction: MzA2MDk5NTEzNGFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSIANXOP. Transaction: MzA0NDAzMjA0N2FkaXF6a2N4.

  20. 19 September 2011 Director's details changed for Lynsey Layton on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSIAMXOO. Transaction: MzA0NDAzMTg4NmFkaXF6a2N4.

  21. 20 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: XYDGHV55. Transaction: MzAzOTA4MTc0MWFkaXF6a2N4.

  22. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XD5AWNLT. Transaction: MzAyMzcwMTMzNGFkaXF6a2N4.

  23. 21 September 2010 Director's details changed for Rebecca Cole on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XD5ATNLQ. Transaction: MzAyMzcwMDgyN2FkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Lynsey Sharman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XD5AVNLS. Transaction: MzAyMzcwMDgzM2FkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Ashley Layton on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XD5AUNLR. Transaction: MzAyMzcwMDgzMGFkaXF6a2N4.

  26. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSLLLKPP. Transaction: MzAxNzI0NzY0NmFkaXF6a2N4.

  27. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOG2DG9. Transaction: MjA0MTY5NjA0NmFkaXF6a2N4.

  28. 18 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYGXA5RR. Transaction: MjAyMDY5Nzg0OWFkaXF6a2N4.

  29. 18 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYGXP5R6. Transaction: MjAyMDY5Nzc5MmFkaXF6a2N4.

  30. 16 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMSV5PC. Transaction: MjAyMDM4MDE4M2FkaXF6a2N4.

  31. 15 December 2008 Registered office changed on 15/12/2008 from 89 south worple way east sheen london SW14 8NG [View PDF]

    Category: Address. Type: 287. Barcode: XCFC85O1. Transaction: MjAyMDI3NTE2N2FkaXF6a2N4.

  32. 28 November 2008 Registered office changed on 28/11/2008 from c/o segens solicitors glade house 52-54 carter lane london EC4V 5EF [View PDF]

    Category: Address. Type: 287. Barcode: A9EXF57L. Transaction: MjAxODk5NDE0M2FkaXF6a2N4.

  33. 24 April 2008 Director appointed lynsey sharman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ7FZ5P. Transaction: MjAwNDAzNjE3OWFkaXF6a2N4.

  34. 24 April 2008 Director and secretary appointed ashley layton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ7EZ5O. Transaction: MjAwNDAzNjEwN2FkaXF6a2N4.

  35. 2 April 2008 Appointment terminated director charles hugill [View PDF]

    Category: Officers. Type: 288b. Barcode: A7S45YIY. Transaction: MjAwMjQ4NDg5M2FkaXF6a2N4.

  36. 2 April 2008 Appointment terminated director joy hugill [View PDF]

    Category: Officers. Type: 288b. Barcode: A7S46YIZ. Transaction: MjAwMjQ4NDg3NWFkaXF6a2N4.

  37. 16 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MDA0NmFkaXF6a2N4.

  38. 17 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5MDI0OGFkaXF6a2N4.

  39. 30 April 2007 Registered office changed on 30/04/07 from: c/o feltons solicitors 5 raleigh walk admirals way, marsh wall london E14 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3NDA0NWFkaXF6a2N4.

  40. 8 December 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3MDI0NGFkaXF6a2N4.

  41. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3MDAxN2FkaXF6a2N4.

  42. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NzM4NmFkaXF6a2N4.

  43. 31 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxMDg0OGFkaXF6a2N4.

  44. 21 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: MDE2MjkxMTgzOGFkaXF6a2N4.

  45. 16 January 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyNDQxN2FkaXF6a2N4.

  46. 23 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY2MTgzNmFkaXF6a2N4.

  47. 12 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzMzA2MWFkaXF6a2N4.

  48. 5 November 2003 Ad 15/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTkzNTgwOWFkaXF6a2N4.

  49. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3NjI3OGFkaXF6a2N4.

  50. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2Nzc2NGFkaXF6a2N4.

  51. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU0Mzc1OGFkaXF6a2N4.

  52. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0MjE1NWFkaXF6a2N4.

  53. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUyODc1MWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:42:40 +0100