13 Inglewood Road Freehold Company Limited

Company Registration Number: 04937351

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.
13 Inglewood Road Freehold Company Limited is a Private Company Limited by Shares first registered on 20 October 2003.

Registered Address

13 INGLEWOOD ROAD
LONDON
NW6 1QT

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

All companies at NW6 1QT

Registration Data

Company Number

04937351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
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

  • PEARCE, Margaret Lydia

    Secretary

    Appointed on 11 November 2005

     

    13 Inglewood Road
    London
    NW6 1QT

  • CARR, Andrew Simon

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Product Consultancy Manager

    Month of birth: June 1962

    13 Inglewood Road
    West Hamptead
    London
    NW6 1QT

  • GREENFIELD, Kirsten Jane

    Director

    Appointed on 2 February 2010

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1976

    4
    Sterry Drive
    Thames Ditton
    Surrey
    KT7 0YN
    Great Britain

  • PEARCE, Margaret Lydia

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Part Time Book Keeper

    Month of birth: March 1941

    Upper Ground Floor
    13 Inglewood Road
    London
    NW6 1QT

  • SUFF, Natalie, Dr

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1984

    13 Inglewood Road
    London
    NW6 1QT

  • ROWELL, Hilary

    Secretary

    Appointed on 18 November 2003

    Resigned on 11 November 2005

    13 Inglewood Road
    London
    NW6 1QT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BODEN, Clare Jane

    Director

    Appointed on 26 May 2006

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1979

    13a Inglewood Road
    West Hampstead
    London
    NW6 1QT

  • BURGESS, Daniel Christopher

    Director

    Appointed on 26 May 2006

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1979

    13a Inglewood Road
    West Hampstead
    London
    NW6 1QT

  • MANNING, Charlotte

    Director

    Appointed on 11 November 2005

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: February 1984

    First Floor Flat
    13 Inglewood Road
    London
    NW6 1QT

  • PHILLIPS, Fiona

    Director

    Appointed on 18 November 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    110 Wise Lane
    London
    NW7 2RB

  • ROWELL, Hilary

    Director

    Appointed on 18 November 2003

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    13 Inglewood Road
    London
    NW6 1QT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0B1WO. Transaction: MzE2MTA4ODAyNWFkaXF6a2N4.

  2. 28 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: X5C66S8H. Transaction: MzE1Mzg1NzYyMGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJI8X. Transaction: MzEzNDU0MjQwNmFkaXF6a2N4.

  4. 31 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: X4CRRXCW. Transaction: MzEyODE5OTMzM2FkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMG3GO. Transaction: MzExMTM1NzgyMGFkaXF6a2N4.

  6. 14 November 2014 Director's details changed for Miss Kirsten Jane Greenfield on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X3KMG3GG. Transaction: MzExMTM1NzYyNmFkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BEWB. Transaction: MzEwNDY0NDIyOWFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L962ZK. Transaction: MzA4ODg4MTA2OWFkaXF6a2N4.

  9. 31 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXFZM8. Transaction: MzA4NDE4MDQ5MGFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRL0TV. Transaction: MzA2NzYxNDA2NWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJIBC. Transaction: MzA2MTcxMzAwMmFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCXJJZAH. Transaction: MzA0NzMwMzg2MmFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVZ53XYU. Transaction: MzA0NDYxNDAzOWFkaXF6a2N4.

  14. 14 June 2011 Appointment of Dr Natalie Suff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWSJXUZU. Transaction: MzAzODgzOTg0MmFkaXF6a2N4.

  15. 9 May 2011 Termination of appointment of Charlotte Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5MMTZM. Transaction: MzAzNjg1NjQzMGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZDHJP64. Transaction: MzAyNzE2MTMwNGFkaXF6a2N4.

  17. 17 November 2010 Director's details changed for Margaret Lydia Pearce on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZDHIP63. Transaction: MzAyNzE2MTE3NGFkaXF6a2N4.

  18. 17 November 2010 Director's details changed for Charlotte Manning on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZDHHP62. Transaction: MzAyNzE2MTE3M2FkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Andrew Simon Carr on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZDHGP61. Transaction: MzAyNzE2MTE3MmFkaXF6a2N4.

  20. 25 February 2010 Appointment of Kirsten Jane Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL4KOHTW. Transaction: MzAxMDI0NTQyM2FkaXF6a2N4.

  21. 25 February 2010 Termination of appointment of Daniel Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PL4KPHTX. Transaction: MzAxMDI0NTA5N2FkaXF6a2N4.

  22. 25 February 2010 Termination of appointment of Clare Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PL4KQHTY. Transaction: MzAxMDI0NTAxNWFkaXF6a2N4.

  23. 25 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PL4KRHTZ. Transaction: MzAxMDI0NDk0NGFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: LYTIUEOQ. Transaction: MzAwMjE3NDQxMGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 20 October 2008 [View PDF]

    Action Date: 20 October 2008. Category: Annual return. Type: AR01. Barcode: LYTITEOP. Transaction: MzAwMjE3NDMzNmFkaXF6a2N4.

  26. 6 November 2008 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AEUF84LU. Transaction: MjAxNzQ1NjA5OGFkaXF6a2N4.

  27. 2 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RYZKB4F2. Transaction: MjAxNzA3MzM2NGFkaXF6a2N4.

  28. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVSZX272. Transaction: MjAxMDg4OTk5NGFkaXF6a2N4.

  29. 26 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyODE3N2FkaXF6a2N4.

  30. 16 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2NTI5OWFkaXF6a2N4.

  31. 10 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1MzcwMmFkaXF6a2N4.

  32. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3Njg0NWFkaXF6a2N4.

  33. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3ODcwNGFkaXF6a2N4.

  34. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3OTYwN2FkaXF6a2N4.

  35. 23 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2ODUyMmFkaXF6a2N4.

  36. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMjE2NmFkaXF6a2N4.

  37. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NzY4M2FkaXF6a2N4.

  38. 27 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcwMjIwOGFkaXF6a2N4.

  39. 1 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5NjI3NWFkaXF6a2N4.

  40. 8 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE5NjYzN2FkaXF6a2N4.

  41. 27 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3NjIyMWFkaXF6a2N4.

  42. 16 December 2003 Ad 20/10/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI0ODg5NWFkaXF6a2N4.

  43. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4OTQ3N2FkaXF6a2N4.

  44. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0OTMzMGFkaXF6a2N4.

  45. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5MTE2M2FkaXF6a2N4.

  46. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NjU3NmFkaXF6a2N4.

  47. 28 November 2003 Registered office changed on 28/11/03 from: 110 wise lane mill hill london NW7 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc4NzY0MWFkaXF6a2N4.

  48. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzNDQxNmFkaXF6a2N4.

  49. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyMjY3NWFkaXF6a2N4.

  50. 31 October 2003 Registered office changed on 31/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0MzA0M2FkaXF6a2N4.

  51. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAzNTg0MmFkaXF6a2N4.

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