36 Pinfold Road Limited

Company Registration Number: 04968255

Company registered in England and Wales

Approximate Location Map
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36 Pinfold Road Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Streatham, London.

Registered Address

3 36 PINFOLD ROAD
STREATHAM
LONDON
SW16 2SN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW16 2SN

Registration Data

Company Number

04968255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BOLLEN, Thomas

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1976

    141
    Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5RD
    England

  • CILIMKOVIC, Leila

    Director

    Appointed on 9 June 2005

     

    Nationality: Bosnian

    Occupation: Retail Manager

    Month of birth: September 1968

    Flat 3
    36 Pinfold Road
    London
    SW16 2SN

  • DE GUISE, Rupert James

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    209 St. John's Hill
    London
    SW11 1TH

  • EMROSE, Zuzana

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1981

    Flat 4,
    36 Pinfold Road
    Streatham
    London
    SW16 2SN

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

  • ANDERTONS LIMITED

    Secretary

    Appointed on 31 October 2005

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • BULLOCK, Colin Neville

    Secretary

    Appointed on 15 June 2004

    Resigned on 31 October 2005

    Hunters Moon
    213 Ashbourne Road
    Turnditch
    Derbyshire
    DE56 2LH

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 30 April 2012

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • 1ST CERT FORMATIONS LIMITED

    Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

  • BROGDEN, Bridget

    Director

    Appointed on 18 November 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Flat 6
    36 Pinfold Road
    London
    SW16 2SN

  • SMALLWOOD, Kate

    Director

    Appointed on 18 November 2003

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Flat 4
    36 Pinfold Road
    London
    SW16 2SN

  • REPORTACTION LIMITED

    Corporate Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X639ZQFM. Transaction: MzE3MjM4NjA3MmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK1UZ. Transaction: MzE2NDAyNDQ1MGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RXVEO. Transaction: MzE0Mzk2Nzc3MGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WG4B. Transaction: MzEzNjE1NzM4MWFkaXF6a2N4.

  5. 27 November 2015 Director's details changed for Thomas Bollen on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4L0WG2J. Transaction: MzEzNjE1NzI3MWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X466I5CO. Transaction: MzEyMjA2MzczMWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVMSG. Transaction: MzExMzM5NDQwNmFkaXF6a2N4.

  8. 12 December 2014 Director's details changed for Zuzana Voriskova on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X3MKVMY0. Transaction: MzExMzM5NDM2OGFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DY5AP. Transaction: MzA5NjkzMzg3NWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8RNC. Transaction: MzA5MDM0MDk1NGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KZTTE. Transaction: MzA3NDk5MzE0NWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPEK0. Transaction: MzA2OTI5MjE0M2FkaXF6a2N4.

  13. 12 December 2012 Director's details changed for Thomas Bollen on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMPEJC. Transaction: MzA2OTI5MTg1M2FkaXF6a2N4.

  14. 12 December 2012 Director's details changed for Leila Cilimkovic on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMPEJK. Transaction: MzA2OTI5MTg1NmFkaXF6a2N4.

  15. 12 December 2012 Director's details changed for Zuzana Voriskova on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMPEJS. Transaction: MzA2OTI5MTg1OGFkaXF6a2N4.

  16. 30 April 2012 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y1D2P. Transaction: MzA1NjY5MDYxM2FkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y1CFS. Transaction: MzA1NjY5MDQ0MGFkaXF6a2N4.

  18. 13 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEN5DZWO. Transaction: MzA0ODkyMzcyNWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE827ZF6. Transaction: MzA0NzUwMDI5MWFkaXF6a2N4.

  20. 6 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XED65QK9. Transaction: MzAyOTg3NzAxMWFkaXF6a2N4.

  21. 5 January 2011 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7LPQJ1. Transaction: MzAyOTgzNjU3MGFkaXF6a2N4.

  22. 5 January 2011 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE7MMQJZ. Transaction: MzAyOTgzNjU2N2FkaXF6a2N4.

  23. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACUAIP96. Transaction: MzAyNzM2MzUwM2FkaXF6a2N4.

  24. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJNBRO0T. Transaction: MzAyNDY4MTA4NGFkaXF6a2N4.

  25. 18 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9684EXC. Transaction: MzAwMzE1NzgyNGFkaXF6a2N4.

  26. 18 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X2XNHF2H. Transaction: MzAwMzExNzAwOGFkaXF6a2N4.

  27. 16 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1WXRF0X. Transaction: MzAwMjk0ODI4N2FkaXF6a2N4.

  28. 16 November 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1WW7F0C. Transaction: MzAwMjk0ODI0NmFkaXF6a2N4.

  29. 12 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMM9X6E8. Transaction: MjAyMzA5ODYwNGFkaXF6a2N4.

  30. 18 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66XF4XM. Transaction: MjAxODI2NzMyNWFkaXF6a2N4.

  31. 17 June 2008 Director appointed zuzana voriskova [View PDF]

    Category: Officers. Type: 288a. Barcode: X7CU80M4. Transaction: MjAwNzI1NzA2OGFkaXF6a2N4.

  32. 21 April 2008 Appointment terminated director kate smallwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XVA5SZ20. Transaction: MjAwMzcyODkyNGFkaXF6a2N4.

  33. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxOTQ4MGFkaXF6a2N4.

  34. 13 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM0NTU3MGFkaXF6a2N4.

  35. 11 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3NDk1NmFkaXF6a2N4.

  36. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNDI2M2FkaXF6a2N4.

  37. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MDAwNWFkaXF6a2N4.

  38. 6 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNjQ3N2FkaXF6a2N4.

  39. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMzM4OWFkaXF6a2N4.

  40. 16 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDczMDQyMmFkaXF6a2N4.

  41. 30 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTk2MzQyMGFkaXF6a2N4.

  42. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjMzMjU1NGFkaXF6a2N4.

  43. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1MjI4MmFkaXF6a2N4.

  44. 31 October 2005 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE0NzY3NmFkaXF6a2N4.

  45. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MjM5NGFkaXF6a2N4.

  46. 31 October 2005 Registered office changed on 31/10/05 from: flat 4 36 pinfold road london SW16 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyODEyN2FkaXF6a2N4.

  47. 8 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk4NjE0MWFkaXF6a2N4.

  48. 5 July 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NTE3OTAxOWFkaXF6a2N4.

  49. 1 July 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyNjIzNGFkaXF6a2N4.

  50. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0MDYyNWFkaXF6a2N4.

  51. 3 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NzUxMTIwMGFkaXF6a2N4.

  52. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3NDc0NmFkaXF6a2N4.

  53. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUzMDczMmFkaXF6a2N4.

  54. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxNjg3MmFkaXF6a2N4.

  55. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4MzgwOGFkaXF6a2N4.

  56. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU5MTczM2FkaXF6a2N4.

  57. 6 December 2003 Registered office changed on 06/12/03 from: international house 15 bredbury business park stockport SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc0NDYwMmFkaXF6a2N4.

  58. 6 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUyODI2N2FkaXF6a2N4.

  59. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY4MjUyNWFkaXF6a2N4.

  60. 6 December 2003 Ad 18/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxODY1OGFkaXF6a2N4.

  61. 26 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkxOTQxMGFkaXF6a2N4.

  62. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE2NzAzNWFkaXF6a2N4.

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