97 HR Limited

Company Registration Number: 05094084

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.
97 HR Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Buckinghamshire.

Registered Address

4 ANSTEY CLOSE
WADDESDON
BUCKINGHAMSHIRE
HP18 0NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05094084

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

9800 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2007

Accounts Next Due

28 February 2009

Returns Last Made Up

2 February 2008

Returns Next Due

2 March 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£4£7
of which Cash £0£0£7
Total Assets £0£4£7
Current Liabilities £0£0£0
Net Current Assets £0£4£7
Total Net Worth £0£4£7

Previous Names

  • 05094084 LIMITED, active until 15 September 2014
  • 97 HOPTON ROAD LIMITED, active until 4 September 2014

Company Officers

  • WILLIAMS, Melanie

    Secretary

    Appointed on 5 April 2004

     

    4 Anstey Close
    Waddesdon
    Bucks
    HP18 0NB

  • KAPILA, Shivaya

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Dickens Yard
    7 Longfield Avenue
    London
    W5 2BE
    England

  • SORRIBAS, Angeles Teresa

    Director

    Appointed on 15 June 2004

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1960

    Flat C 342 South Lambeth Road
    London
    SW8 1UQ

  • WILLIAMS, Melanie

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1975

    4 Anstey Close
    Waddesdon
    Bucks
    HP18 0NB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • POLLARD, Tanya

    Director

    Appointed on 5 April 2004

    Resigned on 1 September 2013

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1973

    74 Toynbee Road
    London
    SW20 8SR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3G3WOVL. Transaction: MzEwNzUxNDk2M2FkaXF6a2N4.

  2. 4 September 2014 Director's details changed for Shivaya Kapila on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A3E9FVLZ. Transaction: MzEwNjg3NjA0MmFkaXF6a2N4.

  3. 4 September 2014 Termination of appointment of Tanya Pollard as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: A3DRJOR5. Transaction: MzEwNjg3NTk4M2FkaXF6a2N4.

  4. 4 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3FI99S3. Transaction: MzEwNjg3MzkyMWFkaXF6a2N4.

  5. 4 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjg3NDE0MmFkaXF6a2N4.

  6. 16 June 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAzNDY1Nzk3OWFkaXF6a2N4.

  7. 3 March 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyNjM0OTg0M2FkaXF6a2N4.

  8. 18 February 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AZ8VN7DJ. Transaction: MjAyNjEwMDE0NGFkaXF6a2N4.

  9. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDY4MmFkaXF6a2N4.

  10. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NTYwNWFkaXF6a2N4.

  11. 18 June 2007 Registered office changed on 18/06/07 from: 97 hopton road london SW16 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3NTk4OGFkaXF6a2N4.

  12. 20 April 2007 Return made up to 02/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxNTg2NGFkaXF6a2N4.

  13. 18 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3NjgzNmFkaXF6a2N4.

  14. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNjQxOWFkaXF6a2N4.

  15. 9 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3Njc4MWFkaXF6a2N4.

  16. 12 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MjM1N2FkaXF6a2N4.

  17. 18 August 2004 Registered office changed on 18/08/04 from: 61 waldram park road forest hill london SE23 2PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk0NDU3M2FkaXF6a2N4.

  18. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3MzAyMGFkaXF6a2N4.

  19. 10 August 2004 Registered office changed on 10/08/04 from: 97 hopton road london SW16 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3ODgyM2FkaXF6a2N4.

  20. 20 July 2004 Registered office changed on 20/07/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5MjQ1OGFkaXF6a2N4.

  21. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExNTYwNGFkaXF6a2N4.

  22. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc4MTcyNmFkaXF6a2N4.

  23. 20 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYxODYyNWFkaXF6a2N4.

  24. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg3NDM3NWFkaXF6a2N4.

  25. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMxMjk1MmFkaXF6a2N4.

  26. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgwMDYwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.