19 All Saints Road Limited

Company Registration Number: 05008265

Company registered in England and Wales

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19 All Saints Road Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in London.

Registered Address

CAMILLA LOWTHER
19 ALL SAINTS ROAD
LONDON
W11 1DE

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 1DE

Registration Data

Company Number

05008265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • LOWTHER, Camilla Ann

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Photographer Agent

    Month of birth: July 1959

    3 Mcgregor Road
    London
    W11 1DE

  • QUERESHI, Haq Nawaz

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: October 1961

    48 Braemar Avenue
    Alperton
    Wembley
    Middlesex
    HA0 4QN

  • SAUNDERS, Jennifer Jane

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1958

    43
    Albion Street
    London
    W2 2AU

  • WOOD, William Edwin

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Plumbers Merchant

    Month of birth: July 1949

    16
    Portland Place
    Hertford Heath
    Hertford
    England
    SG13 7RR
    United Kingdom

  • WOOD, Teresa Margaret

    Secretary

    Appointed on 7 January 2004

    Resigned on 9 January 2011

    Hunters Brook Epping Road
    Broadley Common
    Waltham Abbey
    Essex
    EN9 2DH

  • BROOKES, Anthony

    Director

    Appointed on 7 January 2004

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: June 1963

    105 Holmes Avenue
    Hove
    EN3 7LE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVJR7. Transaction: MzE3MDQwNTIwNmFkaXF6a2N4.

  2. 20 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5K659BU. Transaction: MzE2MjI5MjI1OWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWV9F. Transaction: MzE0MDczNDI2N2FkaXF6a2N4.

  4. 28 January 2016 Director's details changed for William Edwin Wood on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4ZKWV97. Transaction: MzE0MDczNDAwNWFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HRB6JL. Transaction: MzEzMjc5MzEwOWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY0ZM. Transaction: MzExNzU4MjQzNWFkaXF6a2N4.

  7. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY4TCB. Transaction: MzEwODg2OTY0NWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NUU9. Transaction: MzA5MjQxNzY0NGFkaXF6a2N4.

  9. 26 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTBZC3. Transaction: MzA4NzY4NjU1NWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2224GQH. Transaction: MzA3MjcwMzg1M2FkaXF6a2N4.

  11. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6NSN6. Transaction: MzA2NjI5NTc1NWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8UI9. Transaction: MzA1MDcwNTI4N2FkaXF6a2N4.

  13. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X324SYIE. Transaction: MzA0NTczOTMwNWFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XF8WKQND. Transaction: MzAzMDEyMTgxNmFkaXF6a2N4.

  15. 10 January 2011 Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF8WIQNB. Transaction: MzAzMDA2NzEyMGFkaXF6a2N4.

  16. 10 January 2011 Termination of appointment of Teresa Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8WJQNC. Transaction: MzAzMDA2NzExOWFkaXF6a2N4.

  17. 19 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X04N7P8S. Transaction: MzAyNzI2NjQ3MWFkaXF6a2N4.

  18. 15 March 2010 Appointment of Jennifer Jane Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUVOUI5L. Transaction: MzAxMTQzNjY3MWFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XA14IGV5. Transaction: MzAwNzc0MTEyNmFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for William Edwin Wood on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA14HGV4. Transaction: MzAwNzczOTM4OGFkaXF6a2N4.

  21. 22 January 2010 Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA14EGV1. Transaction: MzAwNzczOTM4NWFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Haq Nawaz Quereshi on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA14GGV3. Transaction: MzAwNzczOTM4N2FkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Camilla Ann Lowther on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA14FGV2. Transaction: MzAwNzczOTM4NmFkaXF6a2N4.

  24. 22 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XX7ECGV2. Transaction: MzAwNzcxNjQyNmFkaXF6a2N4.

  25. 17 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGR687N. Transaction: MjAyODIzNDg2OGFkaXF6a2N4.

  26. 16 March 2009 Appointment terminated director anthony brookes [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGR587M. Transaction: MjAyODIzMzk3NGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZLF5DN. Transaction: MjAxOTM3NTgzNGFkaXF6a2N4.

  28. 4 December 2008 Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE [View PDF]

    Category: Address. Type: 287. Barcode: X9ZLC5DK. Transaction: MjAxOTM2NTgzNGFkaXF6a2N4.

  29. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9ZLD5DL. Transaction: MjAxOTM2NTgzN2FkaXF6a2N4.

  30. 4 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X9ZTK5D0. Transaction: MjAxOTM2NzUwNWFkaXF6a2N4.

  31. 4 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9ZLE5DM. Transaction: MjAxOTM2NTg0MGFkaXF6a2N4.

  32. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMzMxNmFkaXF6a2N4.

  33. 27 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMDA3NGFkaXF6a2N4.

  34. 19 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUxMDk0MmFkaXF6a2N4.

  35. 20 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1NzAyNWFkaXF6a2N4.

  36. 17 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY2NzczNmFkaXF6a2N4.

  37. 7 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MzE2N2FkaXF6a2N4.

  38. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwMDkzNWFkaXF6a2N4.

  39. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk0OTk2NmFkaXF6a2N4.

  40. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI1NzM5MWFkaXF6a2N4.

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