75 Broxash Road Freehold Battersea London Sw11 6ad Limited

Company Registration Number: 05032610

Company registered in England and Wales

Approximate Location Map
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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.
75 Broxash Road Freehold Battersea London Sw11 6ad Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

6 LUCASTES LANE
HAYWARDS HEATH
WEST SUSSEX
RH16 1LD

There are 5 companies currently registered at this postcode, including this one.

All companies at RH16 1LD

Registration Data

Company Number

05032610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OLAFSSON, Tore

    Director

    Appointed on 22 January 2006

     

    Nationality: Norwegian

    Occupation: Self Employed

    Month of birth: May 1973

    25 The Belvedere
    Homerton Street
    Cambridge
    CB2 0NT
    England

  • RITCHIE, Tara

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    6
    Lucastes Lane
    Haywards Heath
    West Sussex
    RH16 1LD
    England

  • HOWE, Daniel John

    Secretary

    Appointed on 1 February 2006

    Resigned on 14 January 2010

    Flat 2
    151 Hydethorpe Road
    Balham
    London
    SW12 0JG

  • OLAFSSON, Tore

    Secretary

    Appointed on 3 February 2004

    Resigned on 1 February 2006

    75a Broxash Road
    London
    SW11 6AD

  • HOWE, Daniel John

    Director

    Appointed on 3 February 2004

    Resigned on 14 January 2010

    Nationality: British

    Occupation: It Technician

    Month of birth: August 1978

    Flat 2
    151 Hydethorpe Road
    Balham
    London
    SW12 0JG

  • HOWE, Marcus James

    Director

    Appointed on 3 February 2004

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    5c Redmore Road
    London
    W6 0HZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAW9HE. Transaction: MzE2MTQ5NDI1NmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88G94. Transaction: MzE2MTQwMzM0M2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI31LE. Transaction: MzEzNDYwODM1N2FkaXF6a2N4.

  4. 5 November 2015 Director's details changed for Tara Newman on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI31J6. Transaction: MzEzNDU3NjMwMGFkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Mr Tore Olafsson on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4JI31JE. Transaction: MzEzNDU3NjI5MmFkaXF6a2N4.

  6. 5 November 2015 Registered office address changed from 75B Broxash Road Battersea London SW11 6AD to 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI31H6. Transaction: MzEzNDU3NjI5NmFkaXF6a2N4.

  7. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFJFIJ. Transaction: MzEzNDUyNTE5NmFkaXF6a2N4.

  8. 9 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9E7PM. Transaction: MzExMDk4NTM4MGFkaXF6a2N4.

  9. 9 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E72H. Transaction: MzExMDk4NTI5NGFkaXF6a2N4.

  10. 26 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCAUP. Transaction: MzA4NzY4ODczNWFkaXF6a2N4.

  11. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTCAS1. Transaction: MzA4NzY4ODcxOGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1TA1. Transaction: MzA2NjU0NTUzN2FkaXF6a2N4.

  13. 26 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KC1T7T. Transaction: MzA2NjU0NTUyNGFkaXF6a2N4.

  14. 22 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OQ7YMZ. Transaction: MzA0OTU0MzQ5MmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X56YRYPK. Transaction: MzA0NjExMTQ2NWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X1LX3SGR. Transaction: MzAzMzg3MTM4MGFkaXF6a2N4.

  17. 15 March 2011 Director's details changed for Tore Olafsson on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1LX2SGQ. Transaction: MzAzMzg3MTM3NGFkaXF6a2N4.

  18. 21 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XABLUQ4R. Transaction: MzAyOTEyMjU3M2FkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: A07GKHYW. Transaction: MzAxMDc2MjAyMWFkaXF6a2N4.

  20. 4 March 2010 Appointment of Tara Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A07GBHYN. Transaction: MzAxMDc0MzcwNGFkaXF6a2N4.

  21. 4 March 2010 Registered office address changed from 5C Redmore Road London W6 0HZ United Kingdom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A07GAHYM. Transaction: MzAxMDc0MzY1MmFkaXF6a2N4.

  22. 5 February 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: PNPVBH7V. Transaction: MzAwODc4NjQ2M2FkaXF6a2N4.

  23. 5 February 2010 Termination of appointment of Daniel Howe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNPVCH7W. Transaction: MzAwODc4NjQyN2FkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Daniel Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNPVDH7X. Transaction: MzAwODc4NjM3OWFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of Marcus Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNPVEH7Y. Transaction: MzAwODc4NjM1NmFkaXF6a2N4.

  26. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9FDIFFA. Transaction: MzAwNDAxODQwNGFkaXF6a2N4.

  27. 23 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQzMjYyOWFkaXF6a2N4.

  28. 3 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVDX72Y. Transaction: MjAyNDg0MTc1M2FkaXF6a2N4.

  29. 25 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7LBG54P. Transaction: MjAxODY5NzgwN2FkaXF6a2N4.

  30. 14 October 2008 Registered office changed on 14/10/2008 from 75B broxash road battersea london SW11 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XYCYU3Y0. Transaction: MjAxNTUxMDU1N2FkaXF6a2N4.

  31. 11 August 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXJ5Z23Z. Transaction: MjAxMDcyOTQwMGFkaXF6a2N4.

  32. 28 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzODY1NmFkaXF6a2N4.

  33. 9 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNDY4OGFkaXF6a2N4.

  34. 18 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NTgzMmFkaXF6a2N4.

  35. 15 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNzk5NWFkaXF6a2N4.

  36. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwOTg5NWFkaXF6a2N4.

  37. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3MDQ2NmFkaXF6a2N4.

  38. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5ODA1NWFkaXF6a2N4.

  39. 25 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ2NTA3N2FkaXF6a2N4.

  40. 22 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY5OTc4M2FkaXF6a2N4.

  41. 13 June 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1NDIxMWFkaXF6a2N4.

  42. 24 May 2005 Registered office changed on 24/05/05 from: 1 richlands avenue, shortlands epsom surrey KT17 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5MDExM2FkaXF6a2N4.

  43. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU0NzAxMGFkaXF6a2N4.

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