65 Salford Road Limited

Company Registration Number: 05106259

Company registered in England and Wales

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65 Salford Road Limited is a Private Company Limited by Shares first registered on 20 April 2004.

Registered Address

65 SALFORD ROAD
LONDON
SW2 4BE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 4BE

Registration Data

Company Number

05106259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DABINETT, Nicholas James

    Secretary

    Appointed on 19 December 2013

     

    65 Salford Road
    London
    SW2 4BE

  • CONVEY, Kelly

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Journalist / Pr

    Month of birth: August 1988

    65 Salford Road
    London
    SW2 4BE

  • DABINETT, Nicholas

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1979

    65 Salford Road
    London
    SW2 4BE

  • SHEN, Wei

    Director

    Appointed on 10 October 2010

     

    Nationality: Chinese

    Occupation: Financial Analyst

    Month of birth: November 1981

    Flat 2
    65 Salford Road
    London
    SW2 4BE
    United Kingdom

  • GARRATT, Timothy James

    Secretary

    Appointed on 1 April 2006

    Resigned on 18 October 2010

    10b Randolph Crescent
    Edinburgh
    Midlothian
    EH3 7TT

  • TEBWORTH, Sarah

    Secretary

    Appointed on 20 April 2004

    Resigned on 7 April 2006

    98 Brookwood Road
    Southfields
    London
    SW18 5DB

  • WERE, Jason

    Secretary

    Appointed on 18 October 2010

    Resigned on 19 December 2013

    65
    Salford Road
    London
    SW2 4BE
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DUNFORD, Marcus

    Director

    Appointed on 20 December 2013

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Senior Digital Designer

    Month of birth: October 1985

    Flat 1
    65 Salford Road
    Salford Road
    London
    SW2 4BE
    England

  • FOWLER, Lucinda

    Director

    Appointed on 19 July 2006

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: November 1979

    Flat 3
    65 Salford Road
    London
    SW2 4BE

  • GARRATT, Timothy James

    Director

    Appointed on 20 April 2004

    Resigned on 10 October 2010

    Nationality: British

    Occupation: Finance

    Month of birth: February 1977

    10b Randolph Crescent
    Edinburgh
    Midlothian
    EH3 7TT

  • MARSDEN, Tom Henry

    Director

    Appointed on 20 April 2004

    Resigned on 16 July 2010

    Nationality: Uk

    Occupation: Designer

    Month of birth: June 1974

    67
    Tulsemere Road
    London
    SE27 9EH
    United Kingdom

  • TEBWORTH, Sarah

    Director

    Appointed on 20 April 2004

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1975

    98 Brookwood Road
    Southfields
    London
    SW18 5DB

  • WERE, Jason

    Director

    Appointed on 10 October 2010

    Resigned on 19 December 2013

    Nationality: Australian

    Occupation: Business Development Director

    Month of birth: May 1974

    Flat1
    65
    Salford Road
    London
    SW2 4BE
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAP26H. Transaction: MzE2NDk5OTQzNmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPVFF. Transaction: MzE0MjUzMzc0MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUPAFL. Transaction: MzEzODI2MTM1OGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: E2YJRHH7. Transaction: MzEyMDA5MDQyOGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEAXN. Transaction: MzExODgyMTA4NGFkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Marcus Dunford as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42UEAXF. Transaction: MzExODgyMDgzMWFkaXF6a2N4.

  7. 9 March 2015 Appointment of Miss Kelly Convey as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42UCV8Z. Transaction: MzExODgwNDk3MWFkaXF6a2N4.

  8. 3 March 2015 Termination of appointment of Marcus Dunford as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42EVGSZ. Transaction: MzExODQ3NTYzNWFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4KA2. Transaction: MzA5NTA4ODQ4NWFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F41RV. Transaction: MzA5MzM4NzMxNWFkaXF6a2N4.

  11. 20 January 2014 Appointment of Mr Marcus Dunford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZFO2G. Transaction: MzA5MjkzNTE5M2FkaXF6a2N4.

  12. 20 December 2013 Termination of appointment of Jason Were as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN09UP. Transaction: MzA5MTI2NTg1NmFkaXF6a2N4.

  13. 19 December 2013 Termination of appointment of Jason Were as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKE7HT. Transaction: MzA5MTE2NjUwN2FkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr. Nicholas James Dabinett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKE4LM. Transaction: MzA5MTE2NTk2MWFkaXF6a2N4.

  15. 19 December 2013 Termination of appointment of Jason Were as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKE3RU. Transaction: MzA5MTE2NTc1OWFkaXF6a2N4.

  16. 31 May 2013 Appointment of Mr Nicholas Dabinett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JEBPU. Transaction: MzA3ODk5NTg5MmFkaXF6a2N4.

  17. 31 May 2013 Termination of appointment of Lucinda Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JEBDV. Transaction: MzA3ODk5NTgzNWFkaXF6a2N4.

  18. 25 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24SKC6J. Transaction: MzA3NTA1NjYxM2FkaXF6a2N4.

  19. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NT3L. Transaction: MzA3MjAwODczOGFkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X16XYCOQ. Transaction: MzA1NTkwMjA2OGFkaXF6a2N4.

  21. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXW9L. Transaction: MzA1MTU4NDIzNmFkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X149YSFG. Transaction: MzAzMzc5NzMzMGFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMEP1R9N. Transaction: MzAzMTM2NTI4M2FkaXF6a2N4.

  24. 19 October 2010 Appointment of Mr Jason Were as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XONNMOCH. Transaction: MzAyNTQyNTY2NWFkaXF6a2N4.

  25. 18 October 2010 Termination of appointment of Timothy Garratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XONMHOCB. Transaction: MzAyNTQyNTYyOGFkaXF6a2N4.

  26. 13 October 2010 Appointment of Ms Wei Shen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMZFNO7F. Transaction: MzAyNTE5ODM2N2FkaXF6a2N4.

  27. 11 October 2010 Termination of appointment of Timothy Garratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTY0O52. Transaction: MzAyNTAxNDM2MWFkaXF6a2N4.

  28. 10 October 2010 Appointment of Mr Jason Were as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9VNO41. Transaction: MzAyNDkyMjE0OGFkaXF6a2N4.

  29. 15 September 2010 Termination of appointment of Tom Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWBRNF7. Transaction: MzAyMzM4MjI3MWFkaXF6a2N4.

  30. 22 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5915IHG. Transaction: MzAxMTg5MzQ3N2FkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Tom Henry Marsden on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X5914IHF. Transaction: MzAxMTg5MjYxOWFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Timothy James Garratt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X5913IHE. Transaction: MzAxMTg5MjYxOGFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Mrs. Lucinda Fowler on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X5912IHD. Transaction: MzAxMTg5MjYxN2FkaXF6a2N4.

  34. 22 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X58XJIHP. Transaction: MzAxMTg5MDMwNWFkaXF6a2N4.

  35. 23 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: XSMHW7LG. Transaction: MjAyNjQxODA5N2FkaXF6a2N4.

  36. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLVZ7LW. Transaction: MjAyNjQyMDk3MGFkaXF6a2N4.

  37. 23 February 2009 Director and secretary's change of particulars / timothy garratt / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLVY7LV. Transaction: MjAyNjQxNjQwOWFkaXF6a2N4.

  38. 5 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XYI6JZEF. Transaction: MjAwNDcxNzg4NWFkaXF6a2N4.

  39. 2 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8TPZCW. Transaction: MjAwNDYyMTYxMWFkaXF6a2N4.

  40. 2 May 2008 Director's change of particulars / lucinda brown / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY8TOZCV. Transaction: MjAwNDYyMTM4OGFkaXF6a2N4.

  41. 5 July 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyMDM2NGFkaXF6a2N4.

  42. 19 September 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI3NjIxMmFkaXF6a2N4.

  43. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3NDk5OGFkaXF6a2N4.

  44. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxODM5N2FkaXF6a2N4.

  45. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1MjA2N2FkaXF6a2N4.

  46. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwNDcwOGFkaXF6a2N4.

  47. 19 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MzU0NWFkaXF6a2N4.

  48. 26 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxNTIzNWFkaXF6a2N4.

  49. 11 August 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwNzM3MGFkaXF6a2N4.

  50. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxOTQ1OWFkaXF6a2N4.

  51. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA3OTk1MWFkaXF6a2N4.

  52. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyOTE4MmFkaXF6a2N4.

  53. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNDgzOGFkaXF6a2N4.

  54. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2Nzc4NWFkaXF6a2N4.

  55. 17 June 2004 Registered office changed on 17/06/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgyNjk3M2FkaXF6a2N4.

  56. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg3OTE3NWFkaXF6a2N4.

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