66 Leigham Vale Limited

Company Registration Number: 05121257

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.
66 Leigham Vale Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

THE MANSE 381 KINGS ROAD
WEST BROMPTON
LONDON
SW10 0LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05121257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 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

  • ROSE, Kenneth Edward Mcqueen

    Secretary

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Marketing

    The Manse
    381 Kings Road
    West Brompton
    London
    SW10 0LP
    United Kingdom

  • ROSE, Kenneth Edward Mcqueen

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1965

    The Manse
    381 King's Road
    West Brompton
    London
    SW10 0LP
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROWN, Osbourne Anthony

    Director

    Appointed on 6 May 2004

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1959

    66 Leigham Vale
    Streatham
    London
    SW16 2JG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 May 2017 Director's details changed for Mr Kenneth Edward Mcqueen Rose on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X661XAYQ. Transaction: MzE3NTM4MTkwNGFkaXF6a2N4.

  2. 10 May 2017 Secretary's details changed for Mr Kenneth Edward Mcqueen Rose on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH03. Barcode: X661XAYY. Transaction: MzE3NTM4MTg0OGFkaXF6a2N4.

  3. 9 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XKHV. Transaction: MzE3NTM4Mzg3M2FkaXF6a2N4.

  4. 2 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEPTUQ. Transaction: MzE2ODA2MjkyM2FkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJT3N. Transaction: MzE0OTAxOTg2NmFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2MC6H. Transaction: MzE0MDE5Nzg2OGFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7UYZ. Transaction: MzEyMjgwMzYwMmFkaXF6a2N4.

  8. 22 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLAPVI. Transaction: MzExNTg4NzgyNWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYCDF. Transaction: MzEwMDQ0OTQwMmFkaXF6a2N4.

  10. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309WO57. Transaction: MzA5MzI4NTk2OWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27VU34O. Transaction: MzA3NzU3MTg3M2FkaXF6a2N4.

  12. 18 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20C6M1M. Transaction: MzA3MTM0NTg1MWFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPVLX. Transaction: MzA1NzE3NjUyNGFkaXF6a2N4.

  14. 9 May 2012 Director's details changed for Mr Kenneth Edward Mcqueen Rose on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X18IPVLL. Transaction: MzA1NzEzNTI5NGFkaXF6a2N4.

  15. 9 May 2012 Secretary's details changed for Mr Kenneth Edward Mcqueen Rose on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X18IPVLD. Transaction: MzA1NzEzNTI5NmFkaXF6a2N4.

  16. 9 May 2012 Registered office address changed from the Manse 381 King's Road West Brompton London SW10 0LP United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18IPVXC. Transaction: MzA1NzEzNTM0N2FkaXF6a2N4.

  17. 9 May 2012 Registered office address changed from the Manse 381 King's Road West Brompton London SW10 0LP United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18IPVV4. Transaction: MzA1NzEzNTM0MWFkaXF6a2N4.

  18. 20 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X8ZX3VZY. Transaction: MzA0MDc2NDg0NmFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X8J3FVYZ. Transaction: MzA0MDY4NTgwMmFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from 66 Leigham Vale Streatham London SW16 2JG on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8J3CVYW. Transaction: MzA0MDY4NDQwNGFkaXF6a2N4.

  21. 19 July 2011 Director's details changed for Mr Kenneth Edward Mcqueen Rose on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8J3EVYY. Transaction: MzA0MDY4NDQxN2FkaXF6a2N4.

  22. 19 July 2011 Secretary's details changed for Mr Kenneth Edward Mcqueen Rose on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X8J3DVYX. Transaction: MzA0MDY4NDQwNmFkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1DCL5C. Transaction: MzAxODU2NzcyOWFkaXF6a2N4.

  24. 29 June 2010 Director's details changed for Mr Kenneth Edward Mcqueen Rose on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZ1DBL5B. Transaction: MzAxODU2NjgwOWFkaXF6a2N4.

  25. 29 June 2010 Secretary's details changed for Mr Kenneth Edward Mcqueen Rose on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XZ1DAL5A. Transaction: MzAxODU2NjgwOGFkaXF6a2N4.

  26. 25 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXIZBL5C. Transaction: MzAxODM1ODY1NWFkaXF6a2N4.

  27. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XT8KZH97. Transaction: MzAwODgwNzAzMmFkaXF6a2N4.

  28. 13 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1GN9SF. Transaction: MjAzMjc4MTcwNWFkaXF6a2N4.

  29. 13 May 2009 Director and secretary's change of particulars / kenneth rose / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD1GO9SG. Transaction: MjAzMjc4MDM3NmFkaXF6a2N4.

  30. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1NWO8HU. Transaction: MjAyOTE1NDYxMmFkaXF6a2N4.

  31. 30 October 2008 Appointment terminated director osbourne brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X29R24EJ. Transaction: MjAxNjg3MDgwMGFkaXF6a2N4.

  32. 16 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19B2ZRA. Transaction: MjAwNTU1NzgyMGFkaXF6a2N4.

  33. 24 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XWKX7Z5L. Transaction: MjAwNDAzOTQxN2FkaXF6a2N4.

  34. 21 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwNzU2N2FkaXF6a2N4.

  35. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMTY2NWFkaXF6a2N4.

  36. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI5ODk5MWFkaXF6a2N4.

  37. 8 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1ODQ5OWFkaXF6a2N4.

  38. 8 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3MjIxOGFkaXF6a2N4.

  39. 8 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0MTA0NGFkaXF6a2N4.

  40. 15 May 2004 Registered office changed on 15/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA0MjUzM2FkaXF6a2N4.

  41. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUxMTg1M2FkaXF6a2N4.

  42. 15 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwNTIyMWFkaXF6a2N4.

  43. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY3NDk5OGFkaXF6a2N4.

  44. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1NjczNmFkaXF6a2N4.

  45. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg3ODQ3NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:57:22 +0100