106 Kelmscott Road Limited

Company Registration Number: 05003477

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.
106 Kelmscott Road Limited is a Private Company Limited by Shares first registered on 24 December 2003. Its current registered address is in London.

Registered Address

46 LAVENDER SWEEP
BATTERSEA
LONDON
SW11 1HD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1HD

Registration Data

Company Number

05003477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£10,816£11,086£11,356£11,627
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£10,816£11,086£11,356£11,627
Current Liabilities £0£0£0£0£0£216£8,129
Net Current Assets £0£0£0£0£0£-216£-8,129
Total Net Worth £0£0£0£10,816£11,086£11,140£3,498

Previous Names

No previous names

Company Officers

  • AITICHOU, Mariam

    Director

    Appointed on 12 August 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1982

    106
    Kelmscott Road
    Battersea
    London
    SW11 6PT
    England

  • CLAASSENS, Hendrik Jacques Boshoff

    Director

    Appointed on 12 August 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1980

    106
    Kelmscott Road
    Battersea
    London
    SW11 6PT
    England

  • CORKE, Lynda Anne

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    106a Kelmscott Road
    Battersea
    London
    SW11 6PT

  • WATNEY, David Charles

    Secretary

    Appointed on 24 December 2003

    Resigned on 10 October 2009

    10 Queen Street
    Coggeshall
    Essex
    CO6 1UF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HILL, Rebecca Louise

    Director

    Appointed on 25 October 2010

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    106
    Kelmscott Road
    Battersea
    London
    SW11 6PT
    England

  • WATNEY, David Charles

    Director

    Appointed on 24 December 2003

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    10 Queen Street
    Coggeshall
    Essex
    CO6 1UF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HOH47S. Transaction: MzE4ODQxNjU5MmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8S4Q. Transaction: MzE2MzQwMDQ5MWFkaXF6a2N4.

  3. 25 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KJAS5E. Transaction: MzE2Mjc1NjQyNmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00CFT. Transaction: MzE0MDEwNTc5NWFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN7SJE. Transaction: MzEyOTg1OTQ0NWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGMPD. Transaction: MzExNDY3NjA0OWFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Lynda Anne Corke on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFGMP5. Transaction: MzExNDY3NjAxOGFkaXF6a2N4.

  8. 19 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XGV3K. Transaction: MzEwMjAyMjI2MGFkaXF6a2N4.

  9. 9 May 2014 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A37AS3RT. Transaction: MzA5OTcxNDcyM2FkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71F5K. Transaction: MzA5MjM1MDI2OWFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LP44Q. Transaction: MzA3ODE2MTQ5MGFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X22PDNY2. Transaction: MzA3MzI0ODAwNGFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXMWB. Transaction: MzA2NDMxMjExMGFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X124XYGY. Transaction: MzA1MTkzODU3NGFkaXF6a2N4.

  15. 12 December 2011 Appointment of Miss Mariam Aitichou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O082PC. Transaction: MzA0ODg3ODQ0NGFkaXF6a2N4.

  16. 12 December 2011 Appointment of Mr Hendrik Jacques Boshoff Claassens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O07YZF. Transaction: MzA0ODg3NzY4NGFkaXF6a2N4.

  17. 2 November 2011 Termination of appointment of Rebecca Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PWJYW2. Transaction: MzA0NjQ3NzMxNmFkaXF6a2N4.

  18. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARSD3W16. Transaction: MzA0MDk4ODYxMGFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: X7ASVSWP. Transaction: MzAzNDgxODc0M2FkaXF6a2N4.

  20. 31 March 2011 Appointment of Miss Rebecca Louise Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73IJSWW. Transaction: MzAzNDc5ODU5NmFkaXF6a2N4.

  21. 30 March 2011 Termination of appointment of David Watney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6J4GSVT. Transaction: MzAzNDcxOTMyM2FkaXF6a2N4.

  22. 30 March 2011 Termination of appointment of David Watney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6J4DSVQ. Transaction: MzAzNDcxOTMwOWFkaXF6a2N4.

  23. 1 September 2010 Registered office address changed from Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X43VWN1J. Transaction: MzAyMjQ0NDIzMGFkaXF6a2N4.

  24. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3HOIK5. Transaction: MzAxMjQwODU2MGFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XY46OGLU. Transaction: MzAwNjg3NTEwMmFkaXF6a2N4.

  26. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEP03A8D. Transaction: MjAzMzk4Mzk5NmFkaXF6a2N4.

  27. 26 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHIJ6U0. Transaction: MjAyNDIwMjA0MmFkaXF6a2N4.

  28. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VK71GM. Transaction: MjAwOTEyOTc4MGFkaXF6a2N4.

  29. 21 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1MTM0MWFkaXF6a2N4.

  30. 17 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4MjUyNWFkaXF6a2N4.

  31. 1 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0MDQ0OWFkaXF6a2N4.

  32. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNDQyM2FkaXF6a2N4.

  33. 3 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzMDI2NmFkaXF6a2N4.

  34. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY1ODMyNGFkaXF6a2N4.

  35. 22 September 2005 Registered office changed on 22/09/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ1NTA3NGFkaXF6a2N4.

  36. 9 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQ5MDE4NWFkaXF6a2N4.

  37. 26 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMDk5MmFkaXF6a2N4.

  38. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMDQ2MmFkaXF6a2N4.

  39. 13 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MDAwMGFkaXF6a2N4.

  40. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczMjI2NmFkaXF6a2N4.

  41. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyMjg5MmFkaXF6a2N4.

  42. 24 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc3ODI1MGFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:16:01 +0000