20/20a Astonville Street (Freehold) Limited

Company Registration Number: 04922182

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.
20/20a Astonville Street (Freehold) Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in London.

Registered Address

20 ASTONVILLE STREET
SOUTHFIELDS
LONDON
SW18 5AL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 5AL

Registration Data

Company Number

04922182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROWSE, Juliet

    Secretary

    Appointed on 14 January 2008

     

    20a Astonville Street
    Southfields
    London
    SW18 5AL

  • GARBOLINSKI, Robert Stanley

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    20 Astonville Street
    Southfields
    London
    SW18 5AL

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 6 October 2003

    Resigned on 8 October 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • MCKENDRY, Patrick Michael

    Secretary

    Appointed on 15 April 2005

    Resigned on 8 November 2007

    20a Astonville Street
    Southfileds
    London
    Greater London
    SW18 5AL

  • WARD, Craig Stephen

    Secretary

    Appointed on 8 October 2003

    Resigned on 15 April 2005

    20a Astonville Street
    Southfields
    London
    SW18 5AL

  • MCKENDRY, Kathryn

    Director

    Appointed on 15 April 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1974

    20a Astonville Street
    Scuthfields
    London
    Greater London
    SW18 5AL

  • MCKENDRY, Patrick Michael

    Director

    Appointed on 15 April 2005

    Resigned on 1 November 2007

    Nationality: New Zealand

    Occupation: Journalist

    Month of birth: August 1971

    20a Astonville Street
    Southfileds
    London
    Greater London
    SW18 5AL

  • TAYLOR, Martin Paul

    Director

    Appointed on 6 October 2003

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • WARD, Craig Stephen

    Director

    Appointed on 8 October 2003

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1972

    20a Astonville Street
    Southfields
    London
    SW18 5AL

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

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G9NJV. Transaction: MzE3OTAzMzMwN2FkaXF6a2N4.

  2. 27 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69G94AG. Transaction: MzE3OTAzMjk2NWFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRASZ. Transaction: MzE1ODgyNzk3MWFkaXF6a2N4.

  4. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A22ZTE. Transaction: MzE1MTcyMjQxNGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4VWZ. Transaction: MzEzMzMyNTM1OGFkaXF6a2N4.

  6. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3Q1FD. Transaction: MzEyNjU5ODMwMWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGNPC. Transaction: MzEwOTQyMDg3MGFkaXF6a2N4.

  8. 14 October 2014 Director's details changed for Robert Stanley Garbolinski on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X3IGGNO3. Transaction: MzEwOTQyMDcwOWFkaXF6a2N4.

  9. 9 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: X39NK534. Transaction: MzEwMTU0MzQ0NWFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYA35E. Transaction: MzA4NjkzNTQ1MmFkaXF6a2N4.

  11. 31 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: X2DRZUF6. Transaction: MzA4MjUxMDQ0OWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J43BYZ. Transaction: MzA2NTQ3ODczNGFkaXF6a2N4.

  13. 26 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: X1BVR5S0. Transaction: MzA1OTc5MjUzM2FkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1S7DYFN. Transaction: MzA0NTU0NjI2N2FkaXF6a2N4.

  15. 24 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPLD5UEX. Transaction: MzAzNzY2MzYyM2FkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XSJZ0OMH. Transaction: MzAyNjA1MTA4OWFkaXF6a2N4.

  17. 8 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: XU63LLIO. Transaction: MzAxOTE4ODQyNGFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XOAUYE89. Transaction: MzAwMTA1NDYyNGFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Robert Stanley Garbolinski on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOAUXE88. Transaction: MzAwMTA1NDE3MGFkaXF6a2N4.

  20. 28 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: A8FW6CR2. Transaction: MjA0MDE5OTI1NmFkaXF6a2N4.

  21. 7 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWINP3QG. Transaction: MjAxNDk2MDczOWFkaXF6a2N4.

  22. 21 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTYxMmFkaXF6a2N4.

  23. 21 January 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTYwN2FkaXF6a2N4.

  24. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0NzYwMmFkaXF6a2N4.

  25. 31 December 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTM0MWFkaXF6a2N4.

  26. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1MzMxNGFkaXF6a2N4.

  27. 31 December 2007 Registered office changed on 31/12/07 from: 20A astonville street southfields london SW18 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyNjE1MmFkaXF6a2N4.

  28. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MzMxN2FkaXF6a2N4.

  29. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MzMxNWFkaXF6a2N4.

  30. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MzMxNmFkaXF6a2N4.

  31. 31 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2NDk1NmFkaXF6a2N4.

  32. 12 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NjY5N2FkaXF6a2N4.

  33. 1 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgyOTE5NmFkaXF6a2N4.

  34. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxNjE4OWFkaXF6a2N4.

  35. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMzUyMGFkaXF6a2N4.

  36. 17 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MDQyNWFkaXF6a2N4.

  37. 11 January 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NjU0NGFkaXF6a2N4.

  38. 2 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQyODMyNGFkaXF6a2N4.

  39. 10 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxMjU4NmFkaXF6a2N4.

  40. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzMTYyN2FkaXF6a2N4.

  41. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2NzY4OGFkaXF6a2N4.

  42. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxOTE2NWFkaXF6a2N4.

  43. 14 October 2003 Ad 08/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI5NDMwNmFkaXF6a2N4.

  44. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc3MTMzN2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:06:05 +0100