50 Teignmouth Road Limited

Company Registration Number: 05022894

Company registered in England and Wales

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50 Teignmouth Road Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Hope Valley, Derbyshire.

Registered Address

STANTON FORD HOUSE, STANTON FORD
CALVER
HOPE VALLEY
DERBYSHIRE
ENGLAND
S32 3XF

There are 6 companies currently registered at this postcode, including this one.

All companies at S32 3XF

Registration Data

Company Number

05022894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,938£486£684£1,200£651£533
of which Cash £1,938£486£684£1,200£651£533
Total Assets £1,938£486£684£1,200£651£533
Current Liabilities £1,933£481£0£0£0£0
Net Current Assets £5£5£684£1,200£651£533
Total Net Worth £5£5£684£1,200£651£533

Previous Names

No previous names

Company Officers

  • SOFAT, Reecha, Dr

    Secretary

    Appointed on 11 January 2006

     

    Flat 2
    50 Teignmouth Road
    London
    NW2 4DX
    United Kingdom

  • GREGORY, Rose-Lynn

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1953

    Flat 1, 50
    Teignmouth Road
    London
    NW2 4DX
    England

  • PATEL, Samit

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1990

    Flat 4
    50 Teignmouth Road
    London
    NW2 4DX
    England

  • SCHLAGMAN, Geraldine

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    Flat 5
    50 Teignmouth Road
    London
    NW2 4DX
    England

  • LYON, Alexander Richard, Doctor

    Secretary

    Appointed on 22 January 2004

    Resigned on 11 January 2006

    Flat 1
    50 Teignmouth Road
    London
    NW2 4DX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HAMBURGER, Benjamin

    Director

    Appointed on 28 February 2006

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Salesperson

    Month of birth: December 1982

    Flat 4
    50 Teignmouth Road
    London
    NW2 4DX
    United Kingdom

  • HAMBURGER, Victoria Beth

    Director

    Appointed on 22 January 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Producer-Director

    Month of birth: January 1977

    Flat 4
    50 Teignmouth Road
    London
    NW2 4DX

  • LYON, Alexander Richard, Doctor

    Director

    Appointed on 22 January 2004

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1974

    Flat 1
    50 Teignmouth Road
    London
    NW2 4DX

  • MCINTYRE, Stewart

    Director

    Appointed on 22 January 2004

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    82 Brightfield Road
    London
    SE12 8QF

  • MONORI, Judith Roza

    Director

    Appointed on 22 January 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1957

    Flat 5
    50 Teignmouth Road
    London
    NW2 DX

  • PLOUVIER, Christophe

    Director

    Appointed on 1 February 2011

    Resigned on 15 September 2015

    Nationality: French

    Occupation: Service Manager

    Month of birth: September 1980

    Flat 1
    50 Teignmouth Road
    London
    NW2 4DX
    United Kingdom

  • RIPLEY, Elena

    Director

    Appointed on 26 September 2006

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Dietician

    Month of birth: February 1978

    Flat 1
    50 Teignmouth Road
    London
    NW2 4DX

  • SACHDEVA, Akash

    Director

    Appointed on 1 September 2007

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1972

    Flat 5
    50 Teignmouth Road
    London
    NW2 4DX
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9NU3. Transaction: MzE3MzA5NzM5MGFkaXF6a2N4.

  2. 16 September 2016 Appointment of Mrs Geraldine Schlagman as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FL0OQH. Transaction: MzE1NzQ3MTYxMGFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Akash Sachdeva as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5948B8Y. Transaction: MzE1MDc0MTY4NGFkaXF6a2N4.

  4. 14 June 2016 Registered office address changed from Flat 5 50 Teignmouth Road London NW2 4DX to Stanton Ford House, Stanton Ford Calver Hope Valley Derbyshire S32 3XF on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5948AMN. Transaction: MzE1MDc0MTU3MGFkaXF6a2N4.

  5. 21 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54XN61V. Transaction: MzE0Njg2MTM4NGFkaXF6a2N4.

  6. 21 April 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: S54ZZ70Q. Transaction: MzE0Njg2MTMyNWFkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BER8W. Transaction: MzE0NTg5MTIyNmFkaXF6a2N4.

  8. 7 April 2016 Appointment of Ms Rose-Lynn Gregory as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X54BER1F. Transaction: MzE0NTc3NzMzNWFkaXF6a2N4.

  9. 6 April 2016 Termination of appointment of Christophe Plouvier as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X54BER8O. Transaction: MzE0NTc3NzMyOWFkaXF6a2N4.

  10. 4 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48BGYRF. Transaction: MzEyNDIyMjU1NGFkaXF6a2N4.

  11. 14 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47ET7P7. Transaction: MzEyMzE2MjU3OWFkaXF6a2N4.

  12. 12 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37IGFMO. Transaction: MzA5OTg2MzI2NmFkaXF6a2N4.

  13. 7 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37F132I. Transaction: MzA5OTU2MzIwMmFkaXF6a2N4.

  14. 7 May 2014 Appointment of Mr Samit Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F132A. Transaction: MzA5OTU2MTM0NmFkaXF6a2N4.

  15. 7 May 2014 Termination of appointment of Benjamin Hamburger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F1322. Transaction: MzA5OTU2MTM0MmFkaXF6a2N4.

  16. 16 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A280TSAX. Transaction: MzA3ODEwMTgzOWFkaXF6a2N4.

  17. 4 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27O7GCH. Transaction: MzA3NzQ0OTA5NWFkaXF6a2N4.

  18. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195PW6B. Transaction: MzA1Nzg4OTc4N2FkaXF6a2N4.

  19. 3 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X185XGVN. Transaction: MzA1Njk0MDgyOGFkaXF6a2N4.

  20. 6 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9YZAUM6. Transaction: MzAzODMyMjMwOWFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XP81QUDS. Transaction: MzAzNzY0OTc2OGFkaXF6a2N4.

  22. 24 May 2011 Appointment of Mr Christophe Plouvier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP81PUDR. Transaction: MzAzNzU5MDY4NGFkaXF6a2N4.

  23. 24 May 2011 Director's details changed for Benjamin Hamburger on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XP81MUDO. Transaction: MzAzNzU5MDY3M2FkaXF6a2N4.

  24. 24 May 2011 Secretary's details changed for Dr Reecha Sofat on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XP81LUDN. Transaction: MzAzNzU5MDY3OGFkaXF6a2N4.

  25. 24 May 2011 Director's details changed for Akash Sachdeva on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XP81OUDQ. Transaction: MzAzNzU5MDY4MWFkaXF6a2N4.

  26. 23 May 2011 Termination of appointment of Elena Ripley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP81NUDP. Transaction: MzAzNzU5MDY4MGFkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: A19O8JTS. Transaction: MzAxNjI0NjcwMGFkaXF6a2N4.

  28. 9 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN5QOIUS. Transaction: MzAxMzE2NjA0OGFkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYN4Y9V3. Transaction: MjAzMzEyMjEyOGFkaXF6a2N4.

  30. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATFEI9M9. Transaction: MjAzMjcyNTkwNWFkaXF6a2N4.

  31. 13 March 2009 Registered office changed on 13/03/2009 from, flat 1 50 teignmouth road, london, london, NW2 4DX [View PDF]

    Category: Address. Type: 287. Barcode: AO2L57YV. Transaction: MjAyODE0MjM2MGFkaXF6a2N4.

  32. 1 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARD2I4EG. Transaction: MjAxNzA0NzA4OWFkaXF6a2N4.

  33. 19 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxOTY1NWFkaXF6a2N4.

  34. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMzI0NmFkaXF6a2N4.

  35. 19 February 2008 Registered office changed on 19/02/08 from: flat 2, 50 teignmnouth road, london, NW2 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQyMzI0NWFkaXF6a2N4.

  36. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyNTU2NmFkaXF6a2N4.

  37. 14 September 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5ODQyM2FkaXF6a2N4.

  38. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5ODIyOGFkaXF6a2N4.

  39. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5ODMzMGFkaXF6a2N4.

  40. 19 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjczMjUxMGFkaXF6a2N4.

  41. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNTE1NmFkaXF6a2N4.

  42. 1 March 2006 Return made up to 22/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1MDQyOWFkaXF6a2N4.

  43. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5OTk1M2FkaXF6a2N4.

  44. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0Njg2NmFkaXF6a2N4.

  45. 25 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: MDA2NjU2MTkxNGFkaXF6a2N4.

  46. 25 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExNzEzMmFkaXF6a2N4.

  47. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk4MzU4OGFkaXF6a2N4.

  48. 15 September 2004 Ad 16/04/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTY2MDY5NWFkaXF6a2N4.

  49. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxNjEzOGFkaXF6a2N4.

  50. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg3NjU5MGFkaXF6a2N4.

  51. 25 February 2004 Registered office changed on 25/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA4MjEzN2FkaXF6a2N4.

  52. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE4NTEyN2FkaXF6a2N4.

  53. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMyNzgwN2FkaXF6a2N4.

  54. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg0MjQxNmFkaXF6a2N4.

  55. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0NTAyN2FkaXF6a2N4.

  56. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTIzMTg4NWFkaXF6a2N4.

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