145 Ravenslea Road Balham Limited

Company Registration Number: 05101756

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.
145 Ravenslea Road Balham Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in South Croydon, Surrey.

Registered Address

54 HALING PARK ROAD
SOUTH CROYDON
SURREY
CR2 6NE

There are 4 companies currently registered at this postcode, including this one.

All companies at CR2 6NE

Registration Data

Company Number

05101756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

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

  • ELLIS, Peter John Richard

    Secretary

    Appointed on 25 September 2013

     

    54
    Haling Park Road
    South Croydon
    Surrey
    CR2 6NE
    England

  • ELLIS, Peter John Richard

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1980

    145b
    Ravenslea Road
    Balham
    London
    SW12 8RT
    England

  • LUCAS, Richard Jonathan

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    145a
    Ravenslea Road
    Balham
    London
    SW12 8RT
    United Kingdom

  • FINN, Jill

    Secretary

    Appointed on 18 June 2004

    Resigned on 25 September 2013

    Greenhedges
    High Street
    Flimwell
    East Sussex
    TN5 7PA

  • HASLAMS SECRETARIES LIMITED

    Secretary

    Appointed on 14 April 2004

    Resigned on 18 June 2004

    14 Bold Street
    Warrington
    WA1 1DL

  • FINN, Jill

    Director

    Appointed on 18 June 2004

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Property Portfolio Manager

    Month of birth: August 1961

    Greenhedges
    High Street
    Flimwell
    East Sussex
    TN5 7PA

  • HASLAMS LIMITED

    Director

    Appointed on 14 April 2004

    Resigned on 18 June 2004

    14 Bold Street
    Warrington
    WA1 1DL

  • ROBERTS, Matthew Vaughan

    Director

    Appointed on 18 June 2004

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1973

    231 Magdalen Road
    Earlsfield
    London
    SW18 3PB

  • STEPHENS, Hwyel James Edward

    Director

    Appointed on 3 July 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Policeman

    Month of birth: February 1980

    145b Ravenslea Road
    Balham
    London
    SW12 8RT

  • STEPHENS, Hywel James Edward

    Director

    Appointed on 20 December 2006

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Policeman

    Month of birth: February 1980

    145
    Ravenslea Road
    Balham
    London
    SW12 8RT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AKNJEP. Transaction: MzE1MjMwMjUxMWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNH35. Transaction: MzE1MjMwMTgwNWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOBIY. Transaction: MzEyNjAzNjYzNmFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADOGNK. Transaction: MzEyNTk2NDQ5MmFkaXF6a2N4.

  5. 29 June 2015 Registered office address changed from 145B Ravenslea Road Balham London SW12 8RT to 54 Haling Park Road South Croydon Surrey CR2 6NE on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ADOBFN. Transaction: MzEyNTk2MzQyNGFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVMT5. Transaction: MzEwMTc0NzQyOGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39NMQLK. Transaction: MzEwMTY0NjkwOGFkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Jill Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NMQL4. Transaction: MzEwMTYwNDk3OGFkaXF6a2N4.

  9. 10 June 2014 Termination of appointment of Jill Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NMQKW. Transaction: MzEwMTYwNDk1OWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Peter John Richard Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NMQLC. Transaction: MzEwMTYwNTAxMmFkaXF6a2N4.

  11. 10 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39NMSVL. Transaction: MzEwMTYwNDIyMmFkaXF6a2N4.

  12. 23 May 2014 Termination of appointment of Hywel Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I3GVM. Transaction: MzEwMDU4NDg2OGFkaXF6a2N4.

  13. 23 May 2014 Appointment of Mr Peter John Richard Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3HEG. Transaction: MzEwMDU4NTA0OWFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X3852RLE. Transaction: MzEwMDI0NTc2MWFkaXF6a2N4.

  15. 19 May 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3852RER. Transaction: MzEwMDI0NTcyM2FkaXF6a2N4.

  16. 14 May 2014 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X37UPYS1. Transaction: MzEwMDAyMzA3NGFkaXF6a2N4.

  17. 14 May 2014 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X37UPV8A. Transaction: MzEwMDAyMTk0NmFkaXF6a2N4.

  18. 14 May 2014 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: X37S64LT. Transaction: MzEwMDAxNjYyNmFkaXF6a2N4.

  19. 14 May 2014 Director's details changed for Hywel James Edward Stephens on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X37S64LL. Transaction: MzA5OTk1ODAyMGFkaXF6a2N4.

  20. 14 May 2014 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X37S5ZDF. Transaction: MzA5OTk1Njk5NmFkaXF6a2N4.

  21. 12 November 2013 Appointment of Richard Jonathan Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSFII7. Transaction: MzA4ODY0MzQxMWFkaXF6a2N4.

  22. 25 September 2013 Registered office address changed from Greenhedges, High Street Flimwell East Sussex TN5 7PA on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: A2HJP1FM. Transaction: MzA4NTc3MTMzNmFkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: AZ6QNLXA. Transaction: MzAyMTI5ODYwM2FkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 14 April 2009 [View PDF]

    Action Date: 14 April 2009. Category: Annual return. Type: AR01. Barcode: AZ6QMLX9. Transaction: MzAyMTI5ODU2MWFkaXF6a2N4.

  25. 12 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ6SLLXA. Transaction: MzAyMTI5ODUxMGFkaXF6a2N4.

  26. 12 August 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ6SCLX1. Transaction: MzAyMTI5ODQ5MWFkaXF6a2N4.

  27. 12 August 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ6QPLXC. Transaction: MzAyMTI5ODQxN2FkaXF6a2N4.

  28. 12 August 2010 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ6QOLXB. Transaction: MzAyMTI5ODM5MmFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 14 April 2008 with full list of shareholders [View PDF]

    Action Date: 14 April 2008. Category: Annual return. Type: AR01. Barcode: AZ6SDLX2. Transaction: MzAyMTI5ODExMGFkaXF6a2N4.

  30. 12 August 2010 Appointment of Hywel James Edward Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ6SKLX9. Transaction: MzAyMTI5NzY1N2FkaXF6a2N4.

  31. 6 August 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AZ6SHLX6. Transaction: MzAyMDkwNzM4NWFkaXF6a2N4.

  32. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDUwNjA1OWFkaXF6a2N4.

  33. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTU4OTg1NmFkaXF6a2N4.

  34. 7 November 2008 Appointment terminated director hwyel stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: AL8ZW4LN. Transaction: MjAxNzUyMTYzMWFkaXF6a2N4.

  35. 22 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5Nzc5M2FkaXF6a2N4.

  36. 26 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MzYyOGFkaXF6a2N4.

  37. 26 July 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxNTExM2FkaXF6a2N4.

  38. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NTYzMmFkaXF6a2N4.

  39. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4MzA4NmFkaXF6a2N4.

  40. 3 July 2006 Registered office changed on 03/07/06 from: 231 magdalen road, earlsfield, london, SW18 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkxNjE0N2FkaXF6a2N4.

  41. 20 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyNDQxM2FkaXF6a2N4.

  42. 14 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5MjA3M2FkaXF6a2N4.

  43. 5 July 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5NzUyNWFkaXF6a2N4.

  44. 6 October 2004 Ad 05/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg4ODkxOGFkaXF6a2N4.

  45. 26 July 2004 Registered office changed on 26/07/04 from: 14 bold street, warrington, WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4Nzc0NWFkaXF6a2N4.

  46. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NTY2NmFkaXF6a2N4.

  47. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5MDE0M2FkaXF6a2N4.

  48. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0NjI3OWFkaXF6a2N4.

  49. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMTUxMWFkaXF6a2N4.

  50. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwMzU4MWFkaXF6a2N4.

  51. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzMzk4OGFkaXF6a2N4.

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