10 Loftus Road Limited

Company Registration Number: 04995139

Company registered in England and Wales

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10 Loftus Road Limited is a Private Company Limited by Shares first registered on 15 December 2003.

Registered Address

10 LOFTUS ROAD
LONDON
W12 7EN

There are 19 companies currently registered at this postcode, including this one.

All companies at W12 7EN

Registration Data

Company Number

04995139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CAREY, Peter Martin

    Secretary

    Appointed on 15 December 2003

     

    Lower Ground Floor Flat
    10 Loftus Road
    London
    W12 7EN

  • DEL BIANCO, Giuseppina

    Director

    Appointed on 20 May 2016

     

    Nationality: Italian

    Occupation: Gp

    Month of birth: April 1954

    Hodiford Mill
    Stonehill
    Sellindge
    Ashford
    Kent
    TN25 6EN
    England

  • YASSINE, Bassam El Jundi

    Director

    Appointed on 20 May 2016

     

    Nationality: Spanish

    Occupation: Restaurant Manager

    Month of birth: March 1980

    10 Loftus Road
    London
    W12 7EN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BERNHARDT, Adrian George

    Director

    Appointed on 15 December 2003

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Architect

    Month of birth: November 1961

    98 Cobbold Road
    London
    W12 9LL

  • DIU, Nisha Lilia

    Director

    Appointed on 20 June 2005

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1981

    Ground Floor Flat
    10 Loftus Road
    London
    W12 7EN

  • FULLER, Emily Renira Alice

    Director

    Appointed on 15 December 2003

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Public Artist And Designer

    Month of birth: April 1968

    10 Loftus Road
    Shepherds Bush
    London
    W12 7EN

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. 14 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y3GLWO. Transaction: MzE2NjY1NjIwMWFkaXF6a2N4.

  2. 14 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GLMP. Transaction: MzE2NjY1NjEyM2FkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr Bassam El Jundi Yassine as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57T518K. Transaction: MzE0OTQ2Mjk5MmFkaXF6a2N4.

  4. 26 May 2016 Appointment of Ms Giuseppina Del Bianco as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57T4YWW. Transaction: MzE0OTQ2MjMwMWFkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Nisha Lilia Diu as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57T4WZV. Transaction: MzE0OTQ2MTc1MmFkaXF6a2N4.

  6. 26 May 2016 Termination of appointment of Emily Renira Alice Fuller as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57T4WDJ. Transaction: MzE0OTQ2MTU3OWFkaXF6a2N4.

  7. 1 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP14R5. Transaction: MzEzODc3Mjc5MmFkaXF6a2N4.

  8. 1 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XP1456. Transaction: MzEzODc3MjYzN2FkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHNI8. Transaction: MzExNDcwMzE1NWFkaXF6a2N4.

  10. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFHU8H. Transaction: MzExNDY4ODg5MGFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5O6W. Transaction: MzA5MTk5MjM2MmFkaXF6a2N4.

  12. 6 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ5NIH. Transaction: MzA5MTk5MjEyMmFkaXF6a2N4.

  13. 6 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZH49O8. Transaction: MzA3MDU2MDc3NWFkaXF6a2N4.

  14. 6 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH48UG. Transaction: MzA3MDU2MDI2NGFkaXF6a2N4.

  15. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZQBQH. Transaction: MzA1MDI3MjMxOWFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTXFF. Transaction: MzA0OTI4MTQwN2FkaXF6a2N4.

  17. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXTNVY36. Transaction: MzA0NDg0MTQ2OWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9WG9Q3K. Transaction: MzAyOTA3MzM5NWFkaXF6a2N4.

  19. 11 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXWU9GKT. Transaction: MzAwNjgyNDgxOWFkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XXJZ5GKH. Transaction: MzAwNjc5Njg2M2FkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Nisha Lilia Diu on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXJZ3GKF. Transaction: MzAwNjc5NTkzMGFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Emily Renira Alice Fuller on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXJZ4GKG. Transaction: MzAwNjc5NTkzMWFkaXF6a2N4.

  23. 11 January 2010 Secretary's details changed for Peter Martin Carey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XXJZ2GKE. Transaction: MzAwNjc5NTkyOWFkaXF6a2N4.

  24. 12 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APKPI7VS. Transaction: MjAyODAwNzc1MGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APKPH7VR. Transaction: MjAyODAwNzYwNGFkaXF6a2N4.

  26. 4 March 2009 Director appointed nisha lilia diu [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB1P7R0. Transaction: MjAyNzM1MTAwM2FkaXF6a2N4.

  27. 4 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADBF96VN. Transaction: MjAyNDk2MzQzOWFkaXF6a2N4.

  28. 4 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADBFA6VO. Transaction: MjAyNDk2MzQxNmFkaXF6a2N4.

  29. 18 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxOTk2MWFkaXF6a2N4.

  30. 3 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0NDkwOWFkaXF6a2N4.

  31. 10 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4Njk3N2FkaXF6a2N4.

  32. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMzNjAyMmFkaXF6a2N4.

  33. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgzNzg3NGFkaXF6a2N4.

  34. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ2MjM2M2FkaXF6a2N4.

  35. 4 April 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNDE4OGFkaXF6a2N4.

  36. 4 April 2005 Ad 15/12/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA3NjA3N2FkaXF6a2N4.

  37. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgxNjc5MmFkaXF6a2N4.

  38. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE1MDg4N2FkaXF6a2N4.

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