56 Sedlescombe Road Limited

Company Registration Number: 05093467

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.
56 Sedlescombe Road Limited is a Private Company Limited by Shares first registered on 5 April 2004.

Registered Address

56 SEDLESCOMBE ROAD
LONDON
SW6 1RB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 1RB

Registration Data

Company Number

05093467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • SQUIRES, William Frederic

    Secretary

    Appointed on 5 April 2004

     

    100 Runcorn Road
    Moore
    Warrington
    Cheshire
    WA4 6TZ

  • RASALINGHAM, Ruben

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    56 Sedlescombe Road
    Fulham
    London
    SW6 1RB

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    122-126
    Tooley Street
    London
    SE1 2TU

  • TULLY, Daniel Donald Patrick

    Director

    Appointed on 5 April 2004

    Resigned on 14 September 2007

    Nationality: Irish

    Occupation: Financial Trader

    Month of birth: January 1976

    56 Sedlescombe Road
    Fulham
    SW6 1RB

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    88a Tooley Street
    London Bridge
    London
    SE1 2TF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 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: X54BC39K. Transaction: MzE0NTc1MDQ4M2FkaXF6a2N4.

  2. 15 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN3JER. Transaction: MzEzOTgyNTE3NGFkaXF6a2N4.

  3. 12 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X455WDMX. Transaction: MzEyMTAyNzg5MmFkaXF6a2N4.

  4. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNF0BL. Transaction: MzExNDk5NzQ5MWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWT1K. Transaction: MzA5Nzc5NTQ0NGFkaXF6a2N4.

  6. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHEG7K. Transaction: MzA5MjUzMjg0MGFkaXF6a2N4.

  7. 7 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25SQ8JF. Transaction: MzA3NTc5MzY4NmFkaXF6a2N4.

  8. 29 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0NO8. Transaction: MzA3MDE0MzIxNmFkaXF6a2N4.

  9. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZW9E. Transaction: MzA1NTYwOTk3NGFkaXF6a2N4.

  10. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRVR22. Transaction: MzA1MDAyMTU0NmFkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGIFYTNO. Transaction: MzAzNjIyNzA0NGFkaXF6a2N4.

  12. 4 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDNSFQIC. Transaction: MzAyOTcyODU4MmFkaXF6a2N4.

  13. 7 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCY9DIX8. Transaction: MzAxMjkwNDU1NmFkaXF6a2N4.

  14. 6 April 2010 Director's details changed for Ruben Rasalingham on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCY9CIX7. Transaction: MzAxMjkwNDE3N2FkaXF6a2N4.

  15. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAO7IGDD. Transaction: MzAwNjEwOTc4NWFkaXF6a2N4.

  16. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U3I8TH. Transaction: MjAzMDE1NjM4NmFkaXF6a2N4.

  17. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOYX775Z. Transaction: MjAyNTE5NjEwNGFkaXF6a2N4.

  18. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS78SYOI. Transaction: MjAwMjc3MjQ0OGFkaXF6a2N4.

  19. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK3BXXK9. Transaction: MjAwMDQyMDI5N2FkaXF6a2N4.

  20. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MzM0MmFkaXF6a2N4.

  21. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MzY0N2FkaXF6a2N4.

  22. 1 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMTEzOGFkaXF6a2N4.

  23. 21 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxNjU4NGFkaXF6a2N4.

  24. 6 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NDgyMWFkaXF6a2N4.

  25. 18 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTczNzk0N2FkaXF6a2N4.

  26. 18 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5NDM3M2FkaXF6a2N4.

  27. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2Njg2MWFkaXF6a2N4.

  28. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3OTgwNmFkaXF6a2N4.

  29. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMDcwNmFkaXF6a2N4.

  30. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMzAyM2FkaXF6a2N4.

  31. 15 April 2004 Registered office changed on 15/04/04 from: 88 tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgyMzIzN2FkaXF6a2N4.

  32. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk0MzE4NmFkaXF6a2N4.

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