128 Barry Road Limited

Company Registration Number: 04972516

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.
128 Barry Road Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in London.

Registered Address

128 BARRY ROAD
EAST DULWICH
LONDON
SE22 0HW

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

All companies at SE22 0HW

Registration Data

Company Number

04972516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £5£2£5£5£0
of which Cash £0£0£0£0£0
Total Assets £5£2£5£5£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£2£5£5£0
Total Net Worth £5£2£5£5£0

Previous Names

No previous names

Company Officers

  • BISHOP, Matthew James

    Secretary

    Appointed on 1 August 2015

     

    128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • ASHITON, Michael

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1960

    1
    St. Alfege Passage
    London
    SE10 9JS
    England

  • KALIA, Satish Kumar

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1969

    Flat 3 128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • SRISKANDAN, Nesherwidha

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    Flat 4
    128 Barry Road
    London
    SE22 0HW

  • TAYLOR, Hermione Rose

    Director

    Appointed on 23 July 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1991

    128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • ANDREW, Sarah Elizabeth

    Secretary

    Appointed on 21 November 2003

    Resigned on 30 July 2004

    Flat 4
    128 Barry Road
    London
    SE22 0HW

  • EDWARDS, Paul Martin

    Secretary

    Appointed on 30 July 2004

    Resigned on 31 August 2007

    Flat 1
    128 Barry Road
    London
    SE22 0HW

  • MOULTON, Tessa

    Secretary

    Appointed on 31 August 2007

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Software Consultant

    Flat 5 128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    41 Chalton Street
    London
    NW1 1JD

  • ANDREW, Sarah Elizabeth

    Director

    Appointed on 21 November 2003

    Resigned on 30 July 2004

    Nationality: Australian

    Occupation: Wine Consultant

    Month of birth: May 1973

    Flat 4
    128 Barry Road
    London
    SE22 0HW

  • BISHOP, Matthew James

    Director

    Appointed on 8 January 2010

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Musician

    Month of birth: October 1982

    128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • BISHOP, Matthew James

    Director

    Appointed on 8 January 2010

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Musician

    Month of birth: October 1982

    128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • DAVIES, Catherine Anne

    Director

    Appointed on 17 September 2004

    Resigned on 1 December 2010

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1951

    Flat 2
    128 Barry Road
    London
    SE22 0HW

  • EDWARDS, Paul Martin

    Director

    Appointed on 21 November 2003

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Development Manager

    Month of birth: June 1966

    Flat 1
    128 Barry Road
    London
    SE22 0HW

  • LEVY, Jacqueline Elizabeth

    Director

    Appointed on 21 November 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: December 1964

    Flat 2
    128 Barry Road
    London
    SE22 0HW

  • MOULTON, Tessa

    Director

    Appointed on 15 February 2006

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1979

    Flat 5 128 Barry Road
    East Dulwich
    London
    SE22 0HW

  • MYERS, Amanda Anne

    Director

    Appointed on 21 November 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    Flat 5
    128 Barry Road
    London
    SE22 0HW

  • O'SULLIVAN, Brendan Francis

    Director

    Appointed on 21 November 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1962

    Flat 3
    128 Barry Road
    London
    SE22 0HW

  • SPARKS, Kathryn

    Director

    Appointed on 21 November 2003

    Resigned on 30 July 2004

    Nationality: British & New Zealand

    Occupation: It Technician

    Month of birth: December 1969

    Flat 4
    128 Barry Road
    London
    SE22 0HW

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    41 Chalton Street
    London
    NW1 1JD

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.

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. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHS62G. Transaction: MzE1NjIwNTQ3M2FkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3OPQO. Transaction: MzE1Mzg1NTk2MWFkaXF6a2N4.

  3. 23 July 2016 Appointment of Ms Hermione Rose Taylor as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: AP01. Barcode: X5BT5SYO. Transaction: MzE1MzU1MTcwNWFkaXF6a2N4.

  4. 23 July 2016 Termination of appointment of Matthew James Bishop as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5T1L. Transaction: MzE1MzU1MTY4MmFkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Michael Ashiton as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJD920. Transaction: MzEzNjgxMTAwNmFkaXF6a2N4.

  6. 4 December 2015 Termination of appointment of Matthew James Bishop as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJD88W. Transaction: MzEzNjgxMDg0M2FkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34G6P. Transaction: MzEzMTA5MjQ2NWFkaXF6a2N4.

  8. 16 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G34HSA. Transaction: MzEzMTA5Mjg0NGFkaXF6a2N4.

  9. 16 September 2015 Appointment of Mr Matthew James Bishop as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4G34G6H. Transaction: MzEzMTA5MjQwM2FkaXF6a2N4.

  10. 16 September 2015 Termination of appointment of Tessa Moulton as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4G34GBU. Transaction: MzEzMTA5MjQwMGFkaXF6a2N4.

  11. 16 September 2015 Termination of appointment of Tessa Moulton as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4G34G9U. Transaction: MzEzMTA5MjM5NWFkaXF6a2N4.

  12. 10 November 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3KC1G22. Transaction: MzExMTA2MjM3OWFkaXF6a2N4.

  13. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMAZC. Transaction: MzEwNjUwODU1NGFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9T70P. Transaction: MzA5MDc1NjczNGFkaXF6a2N4.

  15. 25 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JQTMQA. Transaction: MzA4NzY1MDg3MWFkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X21PCM56. Transaction: MzA3MjQ3Mjk1NWFkaXF6a2N4.

  17. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLH4Q. Transaction: MzA2MzMwMTI2M2FkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X127LZ5U. Transaction: MzA1MjA0NzQxMGFkaXF6a2N4.

  19. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM4VMX34. Transaction: MzA0MzAwNjYyOWFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X75XTPVJ. Transaction: MzAyODY1MDA4MWFkaXF6a2N4.

  21. 12 December 2010 Appointment of Mr Matthew James Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X75XRPVH. Transaction: MzAyODY1MDA3OWFkaXF6a2N4.

  22. 12 December 2010 Appointment of Mr Matthew James Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X75XSPVI. Transaction: MzAyODY1MDA3OGFkaXF6a2N4.

  23. 12 December 2010 Termination of appointment of Catherine Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X75XQPVG. Transaction: MzAyODY1MDA3N2FkaXF6a2N4.

  24. 1 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X4NSSN1W. Transaction: MzAyMjUxMDIzMWFkaXF6a2N4.

  25. 24 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XIPH7FX4. Transaction: MzAwNTY1NjEzNWFkaXF6a2N4.

  26. 20 December 2009 Director's details changed for Tessa Moulton on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIPH4FX1. Transaction: MzAwNTM0MDU1N2FkaXF6a2N4.

  27. 20 December 2009 Director's details changed for Satish Kumar Kalia on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIPH3FX0. Transaction: MzAwNTM0MDU1NmFkaXF6a2N4.

  28. 20 December 2009 Director's details changed for Nesherwidha Sriskandan on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIPH5FX2. Transaction: MzAwNTM0MDU1OGFkaXF6a2N4.

  29. 20 December 2009 Director's details changed for Catherine Anne Davies on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIPH1FXY. Transaction: MzAwNTM0MDU1NGFkaXF6a2N4.

  30. 20 December 2009 Termination of appointment of Paul Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIPH2FXZ. Transaction: MzAwNTM0MDU1NWFkaXF6a2N4.

  31. 20 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIPH6FX3. Transaction: MzAwNTM0MDU1OWFkaXF6a2N4.

  32. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG88VDOP. Transaction: MjA0MjQxMTg5OGFkaXF6a2N4.

  33. 31 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9WJ639. Transaction: MjAyMTg5OTQ0M2FkaXF6a2N4.

  34. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUSDX3JF. Transaction: MjAxNDM2MjQ4M2FkaXF6a2N4.

  35. 19 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMzQzNGFkaXF6a2N4.

  36. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0OTQxMGFkaXF6a2N4.

  37. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MDc3NWFkaXF6a2N4.

  38. 6 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0ODgxNWFkaXF6a2N4.

  39. 18 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3NTI4OWFkaXF6a2N4.

  40. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4MTI4NmFkaXF6a2N4.

  41. 18 January 2007 Registered office changed on 18/01/07 from: enterprise house, 179 goswell road, london, EC1V 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA1NTcxMGFkaXF6a2N4.

  42. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5MzQzNWFkaXF6a2N4.

  43. 8 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5OTI0MGFkaXF6a2N4.

  44. 14 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NjExNWFkaXF6a2N4.

  45. 3 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODY2ODc5M2FkaXF6a2N4.

  46. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2NzQ1OWFkaXF6a2N4.

  47. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzMDM5NmFkaXF6a2N4.

  48. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4MDgxMmFkaXF6a2N4.

  49. 14 February 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1NzE0MWFkaXF6a2N4.

  50. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2MTIwOWFkaXF6a2N4.

  51. 11 February 2004 £ nc 100/5 02/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzUyNDk1M2FkaXF6a2N4.

  52. 11 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgzNTE5MWFkaXF6a2N4.

  53. 10 February 2004 Ad 08/01/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQwMzA1NWFkaXF6a2N4.

  54. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5NzU4MWFkaXF6a2N4.

  55. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1Mzg0NmFkaXF6a2N4.

  56. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NTMwMGFkaXF6a2N4.

  57. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzNDcwNGFkaXF6a2N4.

  58. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxNDg1MWFkaXF6a2N4.

  59. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3NjU2MGFkaXF6a2N4.

  60. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0MTI5OWFkaXF6a2N4.

  61. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1OTYyOWFkaXF6a2N4.

  62. 21 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUxODU3MmFkaXF6a2N4.

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