57 Camborne Road Limited

Company Registration Number: 04986553

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.
57 Camborne Road Limited is a Private Company Limited by Guarantee first registered on 5 December 2003.

Registered Address

53 ELLERBY STREET
LONDON
SW6 6EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04986553

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £13,543£13,543£13,881£14,219£14,557
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £13,543£13,543£13,881£14,219£14,557
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £13,543£13,543£13,881£14,219£14,557

Previous Names

  • BUILDFOREST PROPERTY MANAGEMENT LIMITED, active until 13 February 2004

Company Officers

  • LANGLEY HUNT, Anne Marie

    Secretary

    Appointed on 11 February 2004

     

    53 Ellerby Street
    London
    SW6 6EU

  • LANGLEY HUNT, Anne Marie

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1963

    53 Ellerby Street
    London
    SW6 6EU

  • SNELL, Benjamin Edward Luke

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Head Rackets Professional @ The Queens Club

    Month of birth: November 1983

    57
    Camborne Road
    London
    SW18 4BH
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 11 February 2004

    26
    Church Street
    London
    NW8 8EP

  • AIRD, Benjamin John

    Director

    Appointed on 20 September 2004

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1977

    108 Heythorp Street
    London
    SW18 5BX

  • STEELE, Simon Naunton

    Director

    Appointed on 11 February 2004

    Resigned on 20 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    100 Felix Road
    Ealing
    London
    W13 0NU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 11 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 11 February 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGAEG. Transaction: MzE2NDU5ODIzNGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPD03. Transaction: MzE1Njc0Nzk3MGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7494. Transaction: MzEzNzk5MjU0OGFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33Z8J. Transaction: MzEyNzYyNzk4NGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKROOX. Transaction: MzExMzM1OTAyN2FkaXF6a2N4.

  6. 12 December 2014 Appointment of Mr Benjamin Edward Luke Snell as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3MKROOP. Transaction: MzExMzM1MzkzOWFkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Benjamin John Aird as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3MKROQH. Transaction: MzExMzM1MzkzNmFkaXF6a2N4.

  8. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODXUW. Transaction: MzEwNzg4ODUzM2FkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP02D5. Transaction: MzA5MTgzMzM2MmFkaXF6a2N4.

  10. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HZTM. Transaction: MzA4NTM2ODExNWFkaXF6a2N4.

  11. 16 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZXG2. Transaction: MzA2OTQ1NzIxMGFkaXF6a2N4.

  12. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKUR00. Transaction: MzA2MjExMzY1NWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7P6Z. Transaction: MzA0OTE5NDM3NGFkaXF6a2N4.

  14. 28 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OJRVAD. Transaction: MzAzOTU5NzgxMWFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XFS57QOU. Transaction: MzAzMDE1Njk3NmFkaXF6a2N4.

  16. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHC5BNUB. Transaction: MzAyNDU4NjQ3NWFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XG69EGSE. Transaction: MzAwNzQ4MTY1OGFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Anne Marie Langley Hunt on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG69DGSD. Transaction: MzAwNzQ4MDc1M2FkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Benjamin John Aird on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG69CGSC. Transaction: MzAwNzQ4MDc1MmFkaXF6a2N4.

  20. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5GBEJC. Transaction: MzAwMjEyNjU0N2FkaXF6a2N4.

  21. 19 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO975SB. Transaction: MjAyMDgzMzU5NWFkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYPL4FR. Transaction: MjAxNzA4NzQzNmFkaXF6a2N4.

  23. 31 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDQ1M2FkaXF6a2N4.

  24. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI0Nzg2MGFkaXF6a2N4.

  25. 22 December 2006 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMTU0OGFkaXF6a2N4.

  26. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI4NTA0NmFkaXF6a2N4.

  27. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2ODcxOGFkaXF6a2N4.

  28. 15 December 2005 Annual return made up to 05/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMDcwOWFkaXF6a2N4.

  29. 1 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI3NDE0MWFkaXF6a2N4.

  30. 6 January 2005 Annual return made up to 05/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzODUzOWFkaXF6a2N4.

  31. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNDUzMmFkaXF6a2N4.

  32. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MDExNmFkaXF6a2N4.

  33. 26 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDk2MTE4N2FkaXF6a2N4.

  34. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5MDc4M2FkaXF6a2N4.

  35. 19 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkwOTkwM2FkaXF6a2N4.

  36. 19 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0NjgyNWFkaXF6a2N4.

  37. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NDMzNWFkaXF6a2N4.

  38. 19 February 2004 Registered office changed on 19/02/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4ODIxNGFkaXF6a2N4.

  39. 14 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk0NjUxOGFkaXF6a2N4.

  40. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc2MjQwMGFkaXF6a2N4.

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