58 Allestree Road Limited

Company Registration Number: 05102538

Company registered in England and Wales

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58 Allestree Road Limited is a Private Company Limited by Guarantee first registered on 15 April 2004.

Registered Address

58 ALLESTREE ROAD
LONDON
SW6 6AE

There are 10 companies currently registered at this postcode, including this one.

All companies at SW6 6AE

Registration Data

Company Number

05102538

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASHBY, Emma Jane

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    Ground Floor Flat
    58 Allestree Road
    London
    SW6 6AE

  • WARD-SMITH, Amy Elizabeth

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Private Banking

    Month of birth: April 1979

    11
    Chisholm Road
    Richmond
    Surrey
    TW10 6JH
    United Kingdom

  • PRYOR, Sophia Elizabeth Sarah

    Secretary

    Appointed on 9 March 2007

    Resigned on 8 June 2011

    20
    Moorgate
    London
    EC2R 6DA

  • THURLOW, Rebecca Sarah

    Secretary

    Appointed on 26 April 2004

    Resigned on 9 March 2007

    Ground Floor Flat
    58 Allestree Road Fulham
    London
    SW6 6AE

  • TURNER, Brian Richard

    Secretary

    Appointed on 15 April 2004

    Resigned on 26 April 2004

    Nationality: British

    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    London
    E16 1DZ

  • WHITTLE, Mark Richard

    Secretary

    Appointed on 8 June 2011

    Resigned on 16 April 2014

    58 Ground Floor Flat
    Allestree Road
    London
    SW6 6AE
    England

  • GORDON, James Douglas Strachan

    Director

    Appointed on 15 April 2004

    Resigned on 26 April 2004

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1961

    Flat 5
    67 Harley Street,
    London
    W1N 1DE

  • PRYOR, Richard Charles Stephen

    Director

    Appointed on 9 March 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Wine Bar Manager

    Month of birth: September 1976

    58 Allestree Road
    London
    SW6 6AE

  • PRYOR, Sophia Elizabeth Sarah

    Director

    Appointed on 9 March 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1977

    20
    Moorgate
    London
    EC2R 6DA

  • THURLOW, Rebecca Sarah

    Director

    Appointed on 26 April 2004

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Ground Floor Flat
    58 Allestree Road Fulham
    London
    SW6 6AE

  • WHITTLE, Heather Maree

    Director

    Appointed on 8 June 2011

    Resigned on 16 April 2014

    Nationality: Australian

    Occupation: None

    Month of birth: February 1976

    58 Ground Floor Flat
    Allestree Road
    London
    SW6 6AE
    England

  • WHITTLE, Mark Richard

    Director

    Appointed on 8 June 2011

    Resigned on 16 April 2014

    Nationality: New Zealand

    Occupation: None

    Month of birth: June 1974

    58 Ground Floor Flat
    Allestree Road
    London
    SW6 6AE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X572WBRT. Transaction: MzE0ODYxMzc4OWFkaXF6a2N4.

  2. 28 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: X4ZKZ6OZ. Transaction: MzE0MDc1NjE4NWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLTF6. Transaction: MzEyMjc0NTE5NmFkaXF6a2N4.

  4. 7 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: X3YKUTTK. Transaction: MzExNDkyNjk1MGFkaXF6a2N4.

  5. 11 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX0U2. Transaction: MzA5OTc4OTM4NmFkaXF6a2N4.

  6. 11 May 2014 Termination of appointment of Heather Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MX0TM. Transaction: MzA5OTc4OTM3OGFkaXF6a2N4.

  7. 11 May 2014 Termination of appointment of Mark Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MX0TU. Transaction: MzA5OTc4OTM4MGFkaXF6a2N4.

  8. 11 May 2014 Termination of appointment of Mark Whittle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37MX0TE. Transaction: MzA5OTc4OTM3N2FkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of Heather Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDHJV. Transaction: MzA5ODQxNDc0MmFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Mark Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDF5F. Transaction: MzA5ODQxMzk3OWFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Mark Whittle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZDEUG. Transaction: MzA5ODQxMzkxM2FkaXF6a2N4.

  12. 20 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: X2ZZGNWZ. Transaction: MzA5Mjk0NjIzNWFkaXF6a2N4.

  13. 7 January 2014 Appointment of Emma Jane Ashby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRCJI9. Transaction: MzA5MjE0Mzk0OWFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITPKY. Transaction: MzA3NjQ5NjgzNWFkaXF6a2N4.

  15. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9JDT. Transaction: MzA3MDk2NDU5MGFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCNU2. Transaction: MzA1NTgzODk2N2FkaXF6a2N4.

  17. 15 April 2012 Director's details changed for Amy Elizabeth Ward-Smith on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X16VCNTU. Transaction: MzA1NTgzODY5MWFkaXF6a2N4.

  18. 13 March 2012 Termination of appointment of Richard Pryor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCGUQ. Transaction: MzA1NDA2MDg1M2FkaXF6a2N4.

  19. 13 March 2012 Termination of appointment of Sophia Pryor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCGUY. Transaction: MzA1NDA2MDg1MWFkaXF6a2N4.

  20. 13 March 2012 Termination of appointment of Sophia Pryor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NCGSY. Transaction: MzA1NDA2MDg0NGFkaXF6a2N4.

  21. 16 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12QBLP5. Transaction: MzA1MjU3ODEzM2FkaXF6a2N4.

  22. 27 July 2011 Annual return made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AR80NW2U. Transaction: MzA0MTE2NzIxOWFkaXF6a2N4.

  23. 29 June 2011 Appointment of Mark Richard Whittle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZR9KVD1. Transaction: MzAzOTY0NjEwOWFkaXF6a2N4.

  24. 29 June 2011 Appointment of Heather Maree Whittle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZR9JVD0. Transaction: MzAzOTY0NTUzM2FkaXF6a2N4.

  25. 29 June 2011 Appointment of Mark Richard Whittle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZR9IVDZ. Transaction: MzAzOTY0NTM1M2FkaXF6a2N4.

  26. 1 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A36FZRZN. Transaction: MzAzMzA2MDA1NmFkaXF6a2N4.

  27. 31 January 2011 Director's details changed for Amy Elizabeth Ward on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: AGM8KR61. Transaction: MzAzMTM1NDE4OGFkaXF6a2N4.

  28. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzM3NjQ5M2FkaXF6a2N4.

  29. 15 September 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: ADQ9XN6C. Transaction: MzAyMzM3NjQxM2FkaXF6a2N4.

  30. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5ODIwMmFkaXF6a2N4.

  31. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC5QNH2N. Transaction: MzAwODY2NzY1MWFkaXF6a2N4.

  32. 17 August 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH3LAC78. Transaction: MjAzOTMwMjQ4MmFkaXF6a2N4.

  33. 30 June 2009 Director and secretary's change of particulars / sophia pryor / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A42RIAYX. Transaction: MjAzNjE1MzExNGFkaXF6a2N4.

  34. 24 June 2009 Director's change of particulars / amy ward / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A42RJAYY. Transaction: MjAzNTc2OTQ1NmFkaXF6a2N4.

  35. 2 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L838M8LJ. Transaction: MjAyOTc4NjkxMGFkaXF6a2N4.

  36. 29 May 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4RQQ03O. Transaction: MjAwNjI4MTI0MmFkaXF6a2N4.

  37. 1 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYX3XLR. Transaction: MjAwMDYwNDUyMGFkaXF6a2N4.

  38. 12 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzNDQ1MWFkaXF6a2N4.

  39. 31 July 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3MDkyMGFkaXF6a2N4.

  40. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3MjAzOWFkaXF6a2N4.

  41. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3MjE3NmFkaXF6a2N4.

  42. 21 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0MDcyMWFkaXF6a2N4.

  43. 16 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNDYxMGFkaXF6a2N4.

  44. 24 April 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MDE3NmFkaXF6a2N4.

  45. 19 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE1MDczNWFkaXF6a2N4.

  46. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc0MTA1NmFkaXF6a2N4.

  47. 27 April 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0MTI1NGFkaXF6a2N4.

  48. 3 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0Mzc5M2FkaXF6a2N4.

  49. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyNjgwMWFkaXF6a2N4.

  50. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2Njg1MmFkaXF6a2N4.

  51. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1Nzk0MWFkaXF6a2N4.

  52. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk5MzkyOGFkaXF6a2N4.

  53. 30 April 2004 Registered office changed on 30/04/04 from: 22 great james street london WC1N 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkwNjM0M2FkaXF6a2N4.

  54. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU5OTU2MWFkaXF6a2N4.

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