142 Earlsfield Road Limited

Company Registration Number: 05141375

Company registered in England and Wales

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142 Earlsfield Road Limited is a Private Company Limited by Shares first registered on 1 June 2004.

Registered Address

142 EARLSFIELD ROAD
LONDON
SW18 3DS

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

All companies at SW18 3DS

Registration Data

Company Number

05141375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • RAZOR SHARP IMAGES LIMITED, active until 5 August 2004

Company Officers

  • FITZPATRICK, Laura Elizabeth

    Director

    Appointed on 20 May 2014

     

    Nationality: Irish

    Occupation: Stockbroker

    Month of birth: October 1978

    142a
    Earlsfield Road
    Earlsfield
    London
    SW18 3DS
    Uk

  • WELLER, Fiona Ross

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Family Support Co-Ordinator

    Month of birth: January 1961

    4
    Pettwood Gardens
    Holbrook
    Ipswich
    Suffolk
    IP9 2WE
    United Kingdom

  • PASCOAL, Vivienne

    Secretary

    Appointed on 4 August 2004

    Resigned on 7 May 2007

    8a Avondale Road
    London
    SW19 8JU

  • DMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 4 August 2004

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • COWDERY, Edward Nicolas

    Director

    Appointed on 4 August 2004

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1974

    142b Earlsfield Road
    London
    SW18 3DS

  • DMS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 June 2004

    Resigned on 4 August 2004

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • REYNOLDS, Justin Brian

    Director

    Appointed on 4 August 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1972

    142a Earlsfield Road
    London
    SW18 3DS

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6AH9JRH. Transaction: MzE4MDI4NzIzMmFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688ZPM2. Transaction: MzE3Nzc2MTI0NGFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ASHMSR. Transaction: MzE1MjUzMDcwN2FkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E3KCQ. Transaction: MzE1MDA0NTc4MGFkaXF6a2N4.

  5. 3 June 2016 Register(s) moved to registered inspection location 4 Pettwood Gardens Holbrook Ipswich Suffolk IP9 2WE [View PDF]

    Category: Address. Type: AD03. Barcode: X58E3GYZ. Transaction: MzE1MDA0NDc2N2FkaXF6a2N4.

  6. 20 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X516E1W8. Transaction: MzE0MjM1NjQ5OWFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XM7KR. Transaction: MzEyNDYyMjczMmFkaXF6a2N4.

  8. 21 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41OP61U. Transaction: MzExNzgyMzAwMmFkaXF6a2N4.

  9. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY5NjQ5M2FkaXF6a2N4.

  10. 7 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHG4X. Transaction: MzEwMTUxMDU0NmFkaXF6a2N4.

  11. 7 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39IHG4P. Transaction: MzEwMTUxMDQ4OWFkaXF6a2N4.

  12. 2 June 2014 Appointment of Laura Elizabeth Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38UXESX. Transaction: MzEwMTEyMDUwNGFkaXF6a2N4.

  13. 2 June 2014 Termination of appointment of Edward Cowdery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UXESH. Transaction: MzEwMTEyMDQ0OWFkaXF6a2N4.

  14. 24 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38KPPC0. Transaction: MzEwMDY2Mzg1OGFkaXF6a2N4.

  15. 20 May 2014 Appointment of Fiona Ross Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382XX6I. Transaction: MzEwMDMzNTY0OGFkaXF6a2N4.

  16. 24 July 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2CSN1KS. Transaction: MzA4MjA5OTM5NWFkaXF6a2N4.

  17. 24 July 2013 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2CSN1K8. Transaction: MzA4MjA5OTM1NGFkaXF6a2N4.

  18. 24 July 2013 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2CSN1JK. Transaction: MzA4MjA5OTMzNWFkaXF6a2N4.

  19. 24 July 2013 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2CSN1JC. Transaction: MzA4MjA5OTI3NWFkaXF6a2N4.

  20. 24 July 2013 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2CSN1M8. Transaction: MzA4MjA5OTI1MWFkaXF6a2N4.

  21. 24 July 2013 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2CSN1LK. Transaction: MzA4MjA5OTIwN2FkaXF6a2N4.

  22. 24 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSN1HK. Transaction: MzA4MjA5OTE0NmFkaXF6a2N4.

  23. 24 July 2013 Annual return made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A2CSN1KG. Transaction: MzA4MjA5OTAzOWFkaXF6a2N4.

  24. 24 July 2013 Annual return made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A2CSN1K0. Transaction: MzA4MjA5ODk3NGFkaXF6a2N4.

  25. 24 July 2013 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: A2CSN1JS. Transaction: MzA4MjA5ODg3N2FkaXF6a2N4.

  26. 24 July 2013 Annual return made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: A2D7Z8O3. Transaction: MzA4MjA5ODc0NmFkaXF6a2N4.

  27. 24 July 2013 Annual return made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Annual return. Type: AR01. Barcode: R2D6K4G3. Transaction: MzA4MjA5ODcwMGFkaXF6a2N4.

  28. 24 July 2013 Annual return made up to 1 June 2007 with full list of shareholders [View PDF]

    Action Date: 1 June 2007. Category: Annual return. Type: AR01. Barcode: A2D7Z8NV. Transaction: MzA4MjA5ODUxOGFkaXF6a2N4.

  29. 24 July 2013 Termination of appointment of Vivienne Pascoal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2D7Z8NN. Transaction: MzA4MjA5ODQ5NGFkaXF6a2N4.

  30. 24 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2CSN1L4. Transaction: MzA4MTc5OTg0OGFkaXF6a2N4.

  31. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDAxMzY5OWFkaXF6a2N4.

  32. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzk5ODU5OWFkaXF6a2N4.

  33. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTkyN2FkaXF6a2N4.

  34. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NjgzNGFkaXF6a2N4.

  35. 13 October 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0MTA4NGFkaXF6a2N4.

  36. 13 October 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2MDY0N2FkaXF6a2N4.

  37. 13 October 2006 Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDEyMDA4MGFkaXF6a2N4.

  38. 17 January 2006 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU2ODk2N2FkaXF6a2N4.

  39. 15 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mzg2MjkwNWFkaXF6a2N4.

  40. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1NDI5OGFkaXF6a2N4.

  41. 11 August 2004 Registered office changed on 11/08/04 from: 1ST floor 43 london wall london EC2M 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI5NzY2MWFkaXF6a2N4.

  42. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyNTI5OWFkaXF6a2N4.

  43. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgzMzExMWFkaXF6a2N4.

  44. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNDI1NmFkaXF6a2N4.

  45. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwMTI0MGFkaXF6a2N4.

  46. 5 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA0OTQ4OWFkaXF6a2N4.

  47. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMxMTUyMGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:44:08 +0100