60 Madeira Road Limited

Company Registration Number: 04903504

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.
60 Madeira Road Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in London.

Registered Address

FLAT 1, 60 MADEIRA ROAD
STREATHAM
LONDON
SW16 2DE

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 2DE

Registration Data

Company Number

04903504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £970£940£801£428£576£213
of which Cash £597£327£428£428£443£213
Total Assets £970£940£801£428£576£213
Current Liabilities £0£0£0£373£0£27
Net Current Assets £970£940£801£55£576£186
Total Net Worth £970£940£801£59£576£186

Previous Names

No previous names

Company Officers

  • DE GUISE, Rupert

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1962

    15 Ardgowan Road
    London
    SE6 1AJ

  • JUVANTENY, Jasmin Vanessa

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Production Asst

    Month of birth: July 1971

    Flat 3
    60 Madeira Road
    Streatham
    London
    SW16 2DE

  • OVERSBY, William Timothy Christopher

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1953

    164 The High
    Streatham High Road
    London
    SW16 1HD

  • BULLAMORE, David

    Secretary

    Appointed on 18 September 2003

    Resigned on 16 November 2006

    Flat 1 60 Madeira Road
    Streatham
    London
    SW16 2DE

  • LA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    30 Borough High Street
    London
    SE1 1XU

  • BULLAMORE, David

    Director

    Appointed on 18 September 2003

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1964

    Flat 1 60 Madeira Road
    Streatham
    London
    SW16 2DE

  • LINCROFT ASSOCIATES LIMITED

    Corporate Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    30 Borough High Street
    London
    SE1 1XU

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ616G. Transaction: MzE1ODUzODcwMGFkaXF6a2N4.

  2. 24 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K6ZLC. Transaction: MzE1MTI5MTM4OWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8F7WW. Transaction: MzEzMTI2MTkxOGFkaXF6a2N4.

  4. 2 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2QU0. Transaction: MzEyNjA3MjE5MWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86BW8. Transaction: MzEwODMyNDM5OGFkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WRIB. Transaction: MzEwMjgxODM1N2FkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVA8J. Transaction: MzA4NTY2Mjc3M2FkaXF6a2N4.

  8. 27 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B3233S. Transaction: MzA4MDU3NDE0OGFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMQTN. Transaction: MzA2NDg2MzI4OGFkaXF6a2N4.

  10. 19 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B80KLN. Transaction: MzA1OTM5NjcxMmFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUM73XVF. Transaction: MzA0NDQxMjEyOWFkaXF6a2N4.

  12. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWE6VDX. Transaction: MzAzOTY0NTA2N2FkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XE36LNNF. Transaction: MzAyMzg2MDE5MmFkaXF6a2N4.

  14. 23 September 2010 Director's details changed for William Timothy Christopher Oversby on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XE36KNNE. Transaction: MzAyMzg1OTcwN2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Jasmin Vanessa Juvanteny on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XE36JNND. Transaction: MzAyMzg1OTcwMmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Rupert De Guise on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XE36INNC. Transaction: MzAyMzg1OTY4MmFkaXF6a2N4.

  17. 28 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQPUVKDB. Transaction: MzAxNjU1MjI0MWFkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XTKQ3EJ0. Transaction: MzAwMTc4MzE5OGFkaXF6a2N4.

  19. 6 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6TJH71H. Transaction: MjAyNTE4NDQyOGFkaXF6a2N4.

  20. 7 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM5W3RA. Transaction: MjAxNDk4MDg3NGFkaXF6a2N4.

  21. 28 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP61SZ74. Transaction: MjAwNDI0OTMyNGFkaXF6a2N4.

  22. 11 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NDMxMmFkaXF6a2N4.

  23. 26 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzMzQ4OWFkaXF6a2N4.

  24. 23 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUwMDU1NmFkaXF6a2N4.

  25. 10 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyODg5NWFkaXF6a2N4.

  26. 11 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0NDU4M2FkaXF6a2N4.

  27. 18 November 2005 Return made up to 18/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNzk2N2FkaXF6a2N4.

  28. 9 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUxMDY4MGFkaXF6a2N4.

  29. 12 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NDYyMmFkaXF6a2N4.

  30. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1ODUyOGFkaXF6a2N4.

  31. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5OTEyMGFkaXF6a2N4.

  32. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxNTY5MmFkaXF6a2N4.

  33. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2OTMzMmFkaXF6a2N4.

  34. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0MTc3M2FkaXF6a2N4.

  35. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIzNzEyNmFkaXF6a2N4.

  36. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY3MjQ1MGFkaXF6a2N4.

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