93 Salford Road Streatham Limited

Company Registration Number: 05063660

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.
93 Salford Road Streatham Limited is a Private Company Limited by Shares first registered on 4 March 2004.

Registered Address

93 SALFORD ROAD
LONDON
SW2 4BE

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 4BE

Registration Data

Company Number

05063660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£0£5£5£5£0£0
Current Assets £61£0£190£273£824£1,479£1,099
of which Cash £61£0£190£273£824£1,479£1,099
Total Assets £66£0£195£278£829£1,479£1,099
Current Liabilities £0£5£0£0£0£0£0
Net Current Assets £61£-5£190£273£824£1,479£1,099
Total Net Worth £66£0£195£278£829£1,479£1,099

Previous Names

No previous names

Company Officers

  • FARRELLY, Helen

    Secretary

    Appointed on 24 January 2016

     

    93 Salford Road
    London
    SW2 4BE

  • BAKER, Alastair

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Strategy Director

    Month of birth: July 1985

    93 Salford Road
    London
    SW2 4BE

  • DORLING, Karen

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1973

    93
    Salford Road
    London
    SW2 4BE
    United Kingdom

  • MOORE, Pete

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    93 Salford Road
    London
    SW2 4BE

  • THANTREY, Shareena

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Events

    Month of birth: January 1979

    93
    Salford Road
    London
    SW2 4BE
    England

  • BELL, Samantha Jane

    Secretary

    Appointed on 12 March 2007

    Resigned on 18 September 2008

    Flat 5
    93 Salford Road
    London
    SW2 4BE

  • EVANS, David Christopher

    Secretary

    Appointed on 27 September 2008

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Business Analyst

    93 Salford Road
    London
    SW2 4BE

  • TAYLOR, Jamie Oliver

    Secretary

    Appointed on 4 March 2004

    Resigned on 1 March 2007

    Flat 3 93 Salford Road
    London
    SW2 4BE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • AKPINAR, Sabina

    Director

    Appointed on 5 April 2004

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1969

    15 Croft Road
    Sutton
    Surrey
    SM1 4NE

  • BELL, Samantha Jane

    Director

    Appointed on 2 December 2005

    Resigned on 20 April 2011

    Nationality: British

    Occupation: It Systems Analyst

    Month of birth: May 1978

    Flat 5
    93 Salford Road
    London
    SW2 4BE

  • EVANS, David Christopher

    Director

    Appointed on 4 March 2004

    Resigned on 23 January 2016

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1959

    Flat 2 93 Salford Road
    London
    SW2 4BE

  • SHEARER, Bernard Thomas, Drs

    Director

    Appointed on 5 April 2004

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Education

    Month of birth: August 1972

    Flat 5 93 Salford Road
    London
    SW2 4BE

  • SHORT, David Lucian

    Director

    Appointed on 4 March 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    12 Russell Avenue
    Weymouth
    Dorset
    DT4 9RA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WARNE, Mark

    Director

    Appointed on 6 December 2005

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Sports Marketing Manager

    Month of birth: May 1980

    Flat 4, 93 Salford Road
    London
    SW2 4BE

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61IT7R5. Transaction: MzE3MDM3NDM5OWFkaXF6a2N4.

  2. 24 February 2017 Appointment of Mr Pete Moore as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSS2W. Transaction: MzE2OTczMTcyN2FkaXF6a2N4.

  3. 24 February 2017 Appointment of Mr Alastair Baker as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSRXF. Transaction: MzE2OTczMTY1MmFkaXF6a2N4.

  4. 31 December 2016 Director's details changed for Ms Shareena Thantrey on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X5N0T01C. Transaction: MzE2NTYzNDU2OGFkaXF6a2N4.

  5. 29 September 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5G1VLEI. Transaction: MzE1ODQxNTUwM2FkaXF6a2N4.

  6. 13 September 2016 Director's details changed for Ms Shareena Thantrey on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSS6H. Transaction: MzE1NzMwMTAwMWFkaXF6a2N4.

  7. 13 September 2016 Director's details changed for Ms Shareena Thantrey on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSPSH. Transaction: MzE1NzMwMDQ0MGFkaXF6a2N4.

  8. 9 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5GZ38. Transaction: MzE1NzA5NzI3NGFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52F4256. Transaction: MzE0MzczMTAxOWFkaXF6a2N4.

  10. 9 March 2016 Termination of appointment of David Christopher Evans as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X52F42A3. Transaction: MzE0MzczMTAwMmFkaXF6a2N4.

  11. 9 March 2016 Appointment of Miss Helen Farrelly as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP03. Barcode: X52F422I. Transaction: MzE0MzczMTAwM2FkaXF6a2N4.

  12. 9 March 2016 Termination of appointment of David Christopher Evans as a secretary on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM02. Barcode: X52F4283. Transaction: MzE0MzczMDk5N2FkaXF6a2N4.

  13. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAMU0. Transaction: MzEzODY5MTc4OGFkaXF6a2N4.

  14. 23 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDLQY. Transaction: MzExOTc0Nzc2MGFkaXF6a2N4.

  15. 23 March 2015 Appointment of Ms Shareena Thantrey as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SDO62. Transaction: MzExOTc0NzI5NmFkaXF6a2N4.

  16. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLO5T. Transaction: MzExNDQ0MDM5NmFkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34TPC7T. Transaction: MzA5NzM1MTUyNmFkaXF6a2N4.

  18. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNTWF. Transaction: MzA5MTY3MzU0OGFkaXF6a2N4.

  19. 27 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24XU9TD. Transaction: MzA3NTIyMzEyOWFkaXF6a2N4.

  20. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGLIP. Transaction: MzA3MDEwNjQ3NmFkaXF6a2N4.

  21. 29 March 2012 Termination of appointment of Samantha Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NL3L2. Transaction: MzA1NDkzNTMxMGFkaXF6a2N4.

  22. 29 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL35K. Transaction: MzA1NDkzNTQ1NWFkaXF6a2N4.

  23. 28 March 2012 Termination of appointment of Samantha Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NL35C. Transaction: MzA1NDkzNTMxM2FkaXF6a2N4.

  24. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBNGX. Transaction: MzA0OTIzNzg2N2FkaXF6a2N4.

  25. 22 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X3ID7SMG. Transaction: MzAzNDE1NTg1MGFkaXF6a2N4.

  26. 7 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XP8TARG4. Transaction: MzAzMTgwNTgzNGFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X57SWIHW. Transaction: MzAxMTkwNTQzOWFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Samantha Jane Bell on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57SSIHS. Transaction: MzAxMTg5MTY1MWFkaXF6a2N4.

  29. 22 March 2010 Secretary's details changed for Mr David Christopher Evans on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH03. Barcode: X57SRIHR. Transaction: MzAxMTg5MTY1MGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Miss Karen Dorling on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57STIHT. Transaction: MzAxMTg5MTY1MmFkaXF6a2N4.

  31. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X57SVIHV. Transaction: MzAxMTg5MTY1NGFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Mr David Christopher Evans on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57SUIHU. Transaction: MzAxMTg5MTY1M2FkaXF6a2N4.

  33. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKRUH4M. Transaction: MzAwODMyMzE5M2FkaXF6a2N4.

  34. 31 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JML8MJ. Transaction: MjAyOTUwNDY2MWFkaXF6a2N4.

  35. 31 March 2009 Appointment terminated secretary samantha bell [View PDF]

    Category: Officers. Type: 288b. Barcode: X2JMJ8MH. Transaction: MjAyOTUwMzM4MWFkaXF6a2N4.

  36. 31 March 2009 Appointment terminated director mark warne [View PDF]

    Category: Officers. Type: 288b. Barcode: X2JMK8MI. Transaction: MjAyOTUwMzM4MmFkaXF6a2N4.

  37. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ4YY3LE. Transaction: MjAxNDYzMjUwMWFkaXF6a2N4.

  38. 1 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8STK3KA. Transaction: MjAxNDUxNDEzMGFkaXF6a2N4.

  39. 29 September 2008 Secretary appointed mr david christopher evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKH53HH. Transaction: MjAxNDMyMzQ1OWFkaXF6a2N4.

  40. 11 September 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQT530E. Transaction: MjAxMzE3MzQxM2FkaXF6a2N4.

  41. 11 September 2008 Director appointed miss karen dorling [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQT430D. Transaction: MjAxMzE3MzAyMGFkaXF6a2N4.

  42. 11 December 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNTg1NWFkaXF6a2N4.

  43. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4NTA5MWFkaXF6a2N4.

  44. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NzE1NGFkaXF6a2N4.

  45. 5 March 2007 Registered office changed on 05/03/07 from: flat 3 93 salford road london SW2 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkxMTkzM2FkaXF6a2N4.

  46. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MDIzN2FkaXF6a2N4.

  47. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2OTMwOGFkaXF6a2N4.

  48. 9 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzNTk5N2FkaXF6a2N4.

  49. 7 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1NjgwOGFkaXF6a2N4.

  50. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODExNDczOGFkaXF6a2N4.

  51. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk2Mjg2MWFkaXF6a2N4.

  52. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODIxOTE2OWFkaXF6a2N4.

  53. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUwMzY0NWFkaXF6a2N4.

  54. 17 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDE0NTUxNGFkaXF6a2N4.

  55. 14 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM2NTM1MWFkaXF6a2N4.

  56. 25 May 2004 Ad 10/05/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEyNDE1MmFkaXF6a2N4.

  57. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5NDcxMGFkaXF6a2N4.

  58. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3NDA4OGFkaXF6a2N4.

  59. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3MDE5OGFkaXF6a2N4.

  60. 15 March 2004 Registered office changed on 15/03/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAwNTkwMGFkaXF6a2N4.

  61. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3NjYzMWFkaXF6a2N4.

  62. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA5MTA2MWFkaXF6a2N4.

  63. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1NTczMmFkaXF6a2N4.

  64. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY4OTUwMGFkaXF6a2N4.

  65. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3Mzc2MGFkaXF6a2N4.

  66. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkwNTIxNGFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:31:54 +0100