10 Manchuria Road, London Sw11 6ae Limited

Company Registration Number: 05161632

Company registered in England and Wales

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10 Manchuria Road, London Sw11 6ae Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in London.

Registered Address

10A MANCHURIA ROAD
LONDON
SW11 6AE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 6AE

Registration Data

Company Number

05161632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • MIDDLEREX PROPERTIES LTD, active until 31 August 2004

Company Officers

  • WOODINGS, Emma Louise

    Secretary

    Appointed on 21 February 2015

     

    10a
    Manchuria Road
    London
    SW11 6AE

  • SWIFT, Camilla

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1954

    10b Manchuria Road
    London
    SW11 6AE

  • WOODINGS, Emma Louise

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1987

    10a
    Manchuria Road
    London
    SW11 6AE

  • KIRK, Christopher Stephen

    Secretary

    Appointed on 17 August 2004

    Resigned on 21 February 2015

    10a Manchuria Road
    London
    SW11 6AE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 15 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ERDOZAIN, Louise Mary

    Director

    Appointed on 17 August 2004

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Manager

    Month of birth: September 1974

    10b Manchuria Road
    London
    SW11 6AE

  • KIRK, Christopher Stephen

    Director

    Appointed on 17 August 2004

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Copy Writer

    Month of birth: June 1965

    10a Manchuria Road
    London
    SW11 6AE

  • WALKER, Simon John Deverill

    Director

    Appointed on 26 May 2006

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1979

    10b Manchuria Road
    London
    SW11 6AE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 15 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0T04P. Transaction: MzE3OTgxNzE5N2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0SQML. Transaction: MzE3OTgxNjk3NmFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0SCX5. Transaction: MzE3OTgxNjY3NWFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MKFD6. Transaction: MzE3OTI2ODk4N2FkaXF6a2N4.

  5. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A73D4. Transaction: MzE3MjQ2NDk2MWFkaXF6a2N4.

  6. 24 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVONDM. Transaction: MzE1MzU2NjU1NWFkaXF6a2N4.

  7. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9XH4. Transaction: MzE0NTE3ODY0MmFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1DWAY. Transaction: MzEyNzM0NDEwOWFkaXF6a2N4.

  9. 21 February 2015 Appointment of Mrs Emma Louise Woodings as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP03. Barcode: X41OPDCG. Transaction: MzExNzgyNDM2NmFkaXF6a2N4.

  10. 21 February 2015 Termination of appointment of Christopher Stephen Kirk as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM02. Barcode: X41OPCEO. Transaction: MzExNzgyNDE4MWFkaXF6a2N4.

  11. 21 February 2015 Appointment of Mrs Emma Louise Woodings as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X41OPAXF. Transaction: MzExNzgyMzkyOGFkaXF6a2N4.

  12. 21 February 2015 Termination of appointment of Christopher Stephen Kirk as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X41OPAXN. Transaction: MzExNzgyMzkzMWFkaXF6a2N4.

  13. 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: X41OP380. Transaction: MzExNzgyMjQzOWFkaXF6a2N4.

  14. 19 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVB68. Transaction: MzEwNDA0MDkxOGFkaXF6a2N4.

  15. 27 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36P30LT. Transaction: MzA5ODkwMDM5N2FkaXF6a2N4.

  16. 27 April 2014 Registered office address changed from C/O Chris Kirk 150B Leathwaite Road London SW11 6RP United Kingdom on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Address. Type: AD01. Barcode: X36P2ZU1. Transaction: MzA5ODkwMDI1NGFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6S3F4. Transaction: MzA4MDM0NjA5MWFkaXF6a2N4.

  18. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSXA8. Transaction: MzA3NDgzMTkzN2FkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCZ1M. Transaction: MzA1OTg3MjU1OWFkaXF6a2N4.

  20. 14 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NG342. Transaction: MzA1NDEzMTg1OWFkaXF6a2N4.

  21. 25 September 2011 Registered office address changed from 10a Manchuria Road London SW11 6AE on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Address. Type: AD01. Barcode: XUDJZXUD. Transaction: MzA0NDM3NzMyNWFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X10IKVC7. Transaction: MzAzOTUwODkxMWFkaXF6a2N4.

  23. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWIUJS2I. Transaction: MzAzMzA3OTU3N2FkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZ7YXL9S. Transaction: MzAxODU3NzUxNmFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Camilla Swift on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZ7YWL9R. Transaction: MzAxODU3NzQ5MGFkaXF6a2N4.

  26. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4H6KIE4. Transaction: MzAxMTc4MDAzMGFkaXF6a2N4.

  27. 26 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9CEB1W. Transaction: MjAzNTk0MTM4NmFkaXF6a2N4.

  28. 3 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3SOI8PV. Transaction: MjAyOTgzNzM4NWFkaXF6a2N4.

  29. 27 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3R20X0. Transaction: MjAwODAyODg1NGFkaXF6a2N4.

  30. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XX13HZ9N. Transaction: MjAwNDIwOTg3NmFkaXF6a2N4.

  31. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NDQyMWFkaXF6a2N4.

  32. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwMDYwN2FkaXF6a2N4.

  33. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNDA1N2FkaXF6a2N4.

  34. 9 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: MDE3OTU2NzkwOWFkaXF6a2N4.

  35. 9 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3ODA2N2FkaXF6a2N4.

  36. 6 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NjgxNmFkaXF6a2N4.

  37. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMDkyOWFkaXF6a2N4.

  38. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5NDkyMWFkaXF6a2N4.

  39. 26 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI0Nzk1M2FkaXF6a2N4.

  40. 10 September 2004 Ad 17/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUxNTkxNWFkaXF6a2N4.

  41. 10 September 2004 Registered office changed on 10/09/04 from: 7 - 8 chapel st preston lancashire PR1 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIxMDIwNGFkaXF6a2N4.

  42. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2OTg3MmFkaXF6a2N4.

  43. 10 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMTg3M2FkaXF6a2N4.

  44. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQyODQ0NmFkaXF6a2N4.

  45. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMyOTE4NWFkaXF6a2N4.

  46. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgwMTY2MGFkaXF6a2N4.

  47. 15 July 2004 Registered office changed on 15/07/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYzNzE2OWFkaXF6a2N4.

  48. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE2MDg3OGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:20:31 +0100