40 Durham Road Limited

Company Registration Number: 04961559

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.
40 Durham Road Limited is a Private Company Limited by Shares first registered on 12 November 2003.

Registered Address

43 COOMBE LANE
LONDON
SW20 0BD

There are 44 companies currently registered at this postcode, including this one.

All companies at SW20 0BD

Registration Data

Company Number

04961559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,853£5,640£5,143£6,673£4,683£5,007£2,940£3,450£4,225£4,067£2,609£3,337
of which Cash £793£1,846£2,143£3,673£1,683£2,007£2,359£2,869£3,644£3,486£1,216£3,337
Total Assets £6,853£5,640£5,143£6,673£4,683£5,007£2,940£3,450£4,225£4,067£2,609£3,337
Current Liabilities £2,558£2,198£780£2,844£3,336£2,844£2,316£3,132£1,788£1,712£379£294
Net Current Assets £4,295£3,442£4,363£3,829£1,347£2,163£624£318£2,437£2,355£2,230£3,043
Total Net Worth £4,295£3,442£4,363£3,829£1,347£2,163£624£318£2,437£2,355£2,230£3,043

Previous Names

No previous names

Company Officers

  • ELLIOTT, Bryan Frank

    Secretary

    Appointed on 8 October 2006

     

    316 Malden Way
    New Malden
    Surrey
    KT3 5QP

  • ELLIOTT, Stuart Edwin Frank

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1978

    Flat 4 40 Durham Road
    Wimbledon
    SW20 0TW

  • RICHARDSON, Liam Lewis

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1981

    Flat 9e
    Silver Fair Mansion
    2e Shiu Fai Terrace
    Mid Level East
    Hong Kong
    China

  • SEEVARATNAM, Annabell

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Estate Agent Negotiator

    Month of birth: April 1981

    Flat 3 40 Durham Road
    Raynes Park
    London
    SW20 0TW

  • ELLIOTT, Stuart Edwin Frank

    Secretary

    Appointed on 1 November 2004

    Resigned on 8 October 2006

    Flat 4 40 Durham Road
    Wimbledon
    SW20 0TW

  • REYNOLDS, Gary Ronald

    Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2004

    Flat 3
    40 Durham Road
    London
    SW20 0TW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    31 Corsham Street
    London
    N1 6DR

  • MONTAGU, Christopher

    Director

    Appointed on 30 October 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Broker

    Month of birth: September 1977

    43 Coombe Lane
    London
    SW20 0BD

  • REYNOLDS, Nicola Dawn

    Director

    Appointed on 12 November 2003

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1963

    Flat 3
    40 Durham Road
    London
    SW20 0TW

  • VAN WYK DE VRIES, Klaas Speleveld

    Director

    Appointed on 1 November 2004

    Resigned on 8 February 2006

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: February 1974

    Flat 1 40 Durham Road
    Wimbledon
    SW20 0TW

  • WILLIAMS, Jean Isabel

    Director

    Appointed on 1 November 2004

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    Flat 2 40 Durham Road
    London
    SW20 0TW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 8 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODMxMzkxMGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzcxMjkxOGFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4K4A. Transaction: MzE2ODMxMzkwMmFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGY0Z. Transaction: MzE1NjMwNTAzNmFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X54OEUJU. Transaction: MzE0NjExMjgwNmFkaXF6a2N4.

  6. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjMyNjcxNWFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMjkxOGFkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PQ4Q. Transaction: MzEzNjMyNjY1OWFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNEZIH. Transaction: MzExNDk5NzQzOGFkaXF6a2N4.

  10. 8 January 2015 Termination of appointment of Christopher Montagu as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3YNEZBM. Transaction: MzExNDk5NzMxOGFkaXF6a2N4.

  11. 8 January 2015 Appointment of Mr Liam Lewis Richardson as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X3YNEZCY. Transaction: MzExNDk5NzMyNGFkaXF6a2N4.

  12. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5SKA. Transaction: MzEwNjUzNDQxN2FkaXF6a2N4.

  13. 26 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Njk1MDc3M2FkaXF6a2N4.

  14. 25 March 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X34DZT55. Transaction: MzA5Njk1MDc1MGFkaXF6a2N4.

  15. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU5MDM5OGFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX3X7. Transaction: MzA4NDEzNjQyMGFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VAIA. Transaction: MzA3MDM0MTQ5MmFkaXF6a2N4.

  18. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH7BBD. Transaction: MzA2MzUyNDc5N2FkaXF6a2N4.

  19. 2 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9Y0X. Transaction: MzA0OTk1NjUwMGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWSYTXZ8. Transaction: MzA0NDcxMTcyMWFkaXF6a2N4.

  21. 8 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XF6YGQM8. Transaction: MzAzMDA0MDkzNmFkaXF6a2N4.

  22. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ7RUN0J. Transaction: MzAyMjcyNTA0MWFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XGR13HF4. Transaction: MzAwOTMxOTczOGFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Annabell Seevaratnam on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGR12HF3. Transaction: MzAwOTMxOTEyN2FkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Stuart Edwin Frank Elliott on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGR11HF2. Transaction: MzAwOTMxOTEyNmFkaXF6a2N4.

  26. 11 January 2010 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LVEJUG9W. Transaction: MzAwNjc3NzY1N2FkaXF6a2N4.

  27. 29 December 2009 Appointment of Mr Christopher Montagu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKGVG76. Transaction: MzAwNTgwNDQ2NGFkaXF6a2N4.

  28. 23 February 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AR8G97JO. Transaction: MjAyNjQ1NjcxN2FkaXF6a2N4.

  29. 9 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP241766. Transaction: MjAyNTM0MDM1OWFkaXF6a2N4.

  30. 3 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMTk1MGFkaXF6a2N4.

  31. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NjY1NGFkaXF6a2N4.

  32. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2Nzk3MWFkaXF6a2N4.

  33. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxODU1MGFkaXF6a2N4.

  34. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYwODE0MGFkaXF6a2N4.

  35. 19 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NzI1M2FkaXF6a2N4.

  36. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4MzQxMGFkaXF6a2N4.

  37. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzMDg5MmFkaXF6a2N4.

  38. 3 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA5Mzg1OGFkaXF6a2N4.

  39. 3 February 2006 Return made up to 12/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAzMDkzODU4YWRpcXprY3g.

  40. 3 February 2006 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY3MTQ2N2FkaXF6a2N4.

  41. 3 February 2006 Return made up to 12/11/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA4NjcxNDY3YWRpcXprY3g.

  42. 3 February 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMwMTc3N2FkaXF6a2N4.

  43. 2 February 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzMjAzMzczM2FkaXF6a2N4.

  44. 20 September 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0Njc5NDc4NWFkaXF6a2N4.

  45. 7 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTgwMjc4OGFkaXF6a2N4.

  46. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3MDk3NmFkaXF6a2N4.

  47. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyMzE2OGFkaXF6a2N4.

  48. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIwODUyNmFkaXF6a2N4.

  49. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA5NjY1OWFkaXF6a2N4.

  50. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczMzgzNmFkaXF6a2N4.

  51. 16 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA2NzYzM2FkaXF6a2N4.

  52. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwMjc5OWFkaXF6a2N4.

  53. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4NjEzMWFkaXF6a2N4.

  54. 19 December 2003 Registered office changed on 19/12/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI3ODY4OGFkaXF6a2N4.

  55. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY2MDM4MmFkaXF6a2N4.

  56. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxOTMyNWFkaXF6a2N4.

  57. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc2NTc1MGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:12:35 +0100