22 Barclay Road Limited

Company Registration Number: 04920164

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.
22 Barclay Road Limited is a Private Company Limited by Shares first registered on 2 October 2003.

Registered Address

22 BARCLAY ROAD
LONDON
SW6 1EH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 1EH

Registration Data

Company Number

04920164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 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

  • TAYLOR, Dale Grayson

    Secretary

    Appointed on 18 May 2011

     

    22 Barclay Road
    London
    SW6 1EH

  • TAYLOR, Kira

    Director

    Appointed on 16 July 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1982

    22 Barclay Road
    London
    SW6 1EH

  • TAYLOR, Paul Anthony

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    22 Barclay Road
    London
    SW6 1EH

  • MARCH SMITH, James Duncan Roland

    Secretary

    Appointed on 2 October 2003

    Resigned on 18 May 2011

    22
    Barclay Road
    London
    SW6 1EH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOWLETT, Diana Marshall

    Director

    Appointed on 2 October 2003

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1962

    Ground Floor Flat
    22 Barclay Road
    London
    SW6 1EH

  • MARCH SMITH, James Duncan Roland

    Director

    Appointed on 2 October 2003

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Design And Build

    Month of birth: August 1969

    22
    Barclay Road
    London
    SW6 1EH
    United Kingdom

  • MCDOWELL, Vanessa

    Director

    Appointed on 2 October 2003

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Interior Design

    Month of birth: December 1952

    Flat 6 19 Cadogan Place
    London
    SW1X 9SA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY3LN. Transaction: MzE1OTYyMDU1OWFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AN8EIQ. Transaction: MzE1MjM1ODEyOGFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H94DOA. Transaction: MzEzMjMyODU1OWFkaXF6a2N4.

  4. 21 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A0I2F6. Transaction: MzEyNTU0ODAwMGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPMZV. Transaction: MzEwOTI5MTE3MmFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B64W2Q. Transaction: MzEwMjkwMjc1NWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM5S2. Transaction: MzA4NzUwNTQ0NWFkaXF6a2N4.

  8. 12 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHWIG. Transaction: MzA4MTQ1NjM1MGFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDAMQ. Transaction: MzA2NTMxNTUxMmFkaXF6a2N4.

  10. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQM8Q1. Transaction: MzA1OTY2NTEwMmFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X52SWYOE. Transaction: MzA0NjEyNDE5MGFkaXF6a2N4.

  12. 26 October 2011 Appointment of Mr Dale Grayson Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X52SVYOD. Transaction: MzA0NjA3MTgzOWFkaXF6a2N4.

  13. 25 October 2011 Termination of appointment of James March Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52STYOB. Transaction: MzA0NjA3MTgzMWFkaXF6a2N4.

  14. 25 October 2011 Director's details changed for Paul Anthony Taylor on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X52SUYOC. Transaction: MzA0NjA3MTgzNmFkaXF6a2N4.

  15. 25 October 2011 Termination of appointment of James March Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X52SSYOA. Transaction: MzA0NjA3MTgzNGFkaXF6a2N4.

  16. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2L03VFX. Transaction: MzAzOTc0MjQ4MmFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XOLQEOCA. Transaction: MzAyNTQyMjYyOWFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Paul Anthony Taylor on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOLQDOC9. Transaction: MzAyNTQyMjQ5NWFkaXF6a2N4.

  19. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLFOYLMQ. Transaction: MzAxOTM1MDgwMGFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XPA99EA2. Transaction: MzAwMTE5MDk5N2FkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Paul Anthony Taylor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPA98EA1. Transaction: MzAwMTE5MDU0OGFkaXF6a2N4.

  22. 21 October 2009 Director's details changed for James Duncan Roland March Smith on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPA96EAZ. Transaction: MzAwMTE5MDU0MWFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Kira Taylor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPA97EA0. Transaction: MzAwMTE5MDU0N2FkaXF6a2N4.

  24. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6TTECQ5. Transaction: MjA0MDEwNTk2MWFkaXF6a2N4.

  25. 21 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEWY6PK. Transaction: MjAyMzg2NTg3MWFkaXF6a2N4.

  26. 21 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKEEV6PZ. Transaction: MjAyMzg2MzUwM2FkaXF6a2N4.

  27. 21 January 2009 Director and secretary's change of particulars / james march smith / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCWC6PW. Transaction: MjAyMzg1Njc0M2FkaXF6a2N4.

  28. 22 July 2008 Director appointed paul anthony taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XFDNA1M9. Transaction: MjAwOTQ2MTM1NmFkaXF6a2N4.

  29. 22 July 2008 Appointment terminated director diana howlett [View PDF]

    Category: Officers. Type: 288b. Barcode: XFDP81M9. Transaction: MjAwOTQ0MjI2MGFkaXF6a2N4.

  30. 17 December 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyNjU3NmFkaXF6a2N4.

  31. 31 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1Njg2N2FkaXF6a2N4.

  32. 6 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMzQ3NmFkaXF6a2N4.

  33. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3NDYyMmFkaXF6a2N4.

  34. 18 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NDM5M2FkaXF6a2N4.

  35. 17 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1NjM1MmFkaXF6a2N4.

  36. 26 September 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUxOTY2MWFkaXF6a2N4.

  37. 13 January 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNzU3MGFkaXF6a2N4.

  38. 12 January 2005 Ad 02/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAwNjc5MGFkaXF6a2N4.

  39. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NDAxNWFkaXF6a2N4.

  40. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzOTcyMmFkaXF6a2N4.

  41. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyOTEwNWFkaXF6a2N4.

  42. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxMzMzOGFkaXF6a2N4.

  43. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2MDk3MmFkaXF6a2N4.

  44. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyODU3N2FkaXF6a2N4.

  45. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQwODE5NGFkaXF6a2N4.

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