70 ST Dunstan'S Road Limited

Company Registration Number: 05164646

Company registered in England and Wales

Approximate Location Map
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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.
70 ST Dunstan'S Road Limited is a Private Company Limited by Guarantee first registered on 28 June 2004. Its current registered address is in Wallington, Surrey.

Registered Address

ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY

There are 110 companies currently registered at this postcode, including this one.

All companies at SM6 9AY

Registration Data

Company Number

05164646

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£3,392
Net Current Assets £0£0£0£0£0£-3,392
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAUL, Richard Thomas Campbell

    Director

    Appointed on 11 February 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1982

    70 St. Dunstans Road
    London
    W6 8RA

  • WAN ZAINUDDIN, Wan Hanaa Mardhiah

    Director

    Appointed on 4 July 2011

     

    Nationality: Malaysian

    Occupation: Student

    Month of birth: May 1988

    Endeavour House
    78 Stafford Road
    Wallington
    Surrey
    SM6 9AY
    United Kingdom

  • FELTON, Leona Kate

    Secretary

    Appointed on 28 June 2004

    Resigned on 30 November 2004

    70 St Dunstan's Road
    Hammersmith
    London
    W6 8RA

  • FELTON, Richard John

    Secretary

    Appointed on 30 November 2004

    Resigned on 11 September 2009

    4 Station Road
    Woburn Sands
    Milton Keynes
    MK17 8RW

  • LOW, Anushe

    Secretary

    Appointed on 11 September 2009

    Resigned on 19 September 2011

    Flat 1
    79 Old Oak Road
    London
    W3 7HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    26
    Church Street
    London
    NW8 8EP

  • COTRAN, Rima

    Director

    Appointed on 8 May 2006

    Resigned on 11 February 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    Apartment G-03
    Murjan Tower, Dubai Marina
    PO BOX 48748
    Dubai
    Uae

  • FELTON, Leona Kate

    Director

    Appointed on 28 June 2004

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Development Assistant

    Month of birth: August 1977

    70 St Dunstan's Road
    Hammersmith
    London
    W6 8RA

  • PRITCHETT, William Jon

    Director

    Appointed on 28 June 2004

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1976

    22a Queens Ride
    Barnes
    London
    SW13 0HX

  • TANG, Benny

    Director

    Appointed on 11 September 2009

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Architect

    Month of birth: January 1975

    70
    St. Dunstans Road
    London
    W6 8RA
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J2B0PL. Transaction: MzE2MTY2OTIwNmFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R1C1. Transaction: MzE1MjAzOTE0MWFkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0T7QX. Transaction: MzEzMzMwNTk2OWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EAA3. Transaction: MzEyNzM0ODUxMWFkaXF6a2N4.

  5. 2 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HBM3W9. Transaction: MzEwODY4MDQ5NWFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B687XX. Transaction: MzEwMjk3NTA4N2FkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2C818ZE. Transaction: MzA4MTU0OTA5OGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWCMA. Transaction: MzA4MDc1MTA4NmFkaXF6a2N4.

  9. 9 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EUZLCP. Transaction: MzA2MjIwNjU5N2FkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8X55. Transaction: MzA2MDEwMjc5MWFkaXF6a2N4.

  11. 28 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: A15LA98A. Transaction: MzA1NDkyMTg4MGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XSCHLXOO. Transaction: MzA0NDAxNzAyOWFkaXF6a2N4.

  13. 19 September 2011 Registered office address changed from 70 St. Dunstans Road London W6 8RA United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XSALSXOX. Transaction: MzA0NDAxMjIyMmFkaXF6a2N4.

  14. 19 September 2011 Termination of appointment of Benny Tang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAJ5XO8. Transaction: MzA0NDAxMjA1MGFkaXF6a2N4.

  15. 19 September 2011 Termination of appointment of Anushe Low as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSAGRXOR. Transaction: MzA0NDAxMTkyMGFkaXF6a2N4.

  16. 4 July 2011 Appointment of Mrs Wan Hanaa Mardhiah Wan Zainuddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3H3CVJA. Transaction: MzAzOTg3MDcwMWFkaXF6a2N4.

  17. 3 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAT7DULC. Transaction: MzAzODIzODk5MGFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYHR1L8X. Transaction: MzAxODQ4NzIyNGFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Mr Benny Tang on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYHR0L8W. Transaction: MzAxODQ4NzIxNWFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Richard Thomas Campbell Paul on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYHQZL8U. Transaction: MzAxODQ4NzIxNGFkaXF6a2N4.

  21. 24 September 2009 Director appointed mr benny tang [View PDF]

    Category: Officers. Type: 288a. Barcode: XEO86DI8. Transaction: MjA0MjAyNzM4MGFkaXF6a2N4.

  22. 23 September 2009 Secretary appointed mrs anushe low [View PDF]

    Category: Officers. Type: 288a. Barcode: XEHLMDIU. Transaction: MjA0MTk1MDM3NmFkaXF6a2N4.

  23. 23 September 2009 Appointment terminated secretary richard felton [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGOODIY. Transaction: MjA0MTk0NzM1N2FkaXF6a2N4.

  24. 23 September 2009 Appointment terminated director leona felton [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGOMDIW. Transaction: MjA0MTk0NzM1NmFkaXF6a2N4.

  25. 7 September 2009 Accounts for a dormant company made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: P57J6D25. Transaction: MjA0MDc5MDU5MGFkaXF6a2N4.

  26. 30 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR4ZBYY. Transaction: MjAzODIwNDEyN2FkaXF6a2N4.

  27. 30 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYR4YBYX. Transaction: MjAzODIwMjE1NWFkaXF6a2N4.

  28. 30 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYR4XBYW. Transaction: MjAzODIwMjE1M2FkaXF6a2N4.

  29. 30 July 2009 Registered office changed on 30/07/2009 from 70 st. Dunstans road london W6 8RA [View PDF]

    Category: Address. Type: 287. Barcode: XYR4WBYV. Transaction: MjAzODIwMjE1MWFkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 28 June 2008 [View PDF]

    Action Date: 28 June 2008. Category: Accounts. Type: AA. Barcode: AF0X337Z. Transaction: MjAxMzU3MTg2N2FkaXF6a2N4.

  31. 10 July 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZNY1A4. Transaction: MjAwODc5NTU5OGFkaXF6a2N4.

  32. 29 August 2007 Total exemption full accounts made up to 28 June 2007 [View PDF]

    Action Date: 28 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4MTk3NmFkaXF6a2N4.

  33. 11 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3ODM4MWFkaXF6a2N4.

  34. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MTQ4NmFkaXF6a2N4.

  35. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NzkyMWFkaXF6a2N4.

  36. 16 October 2006 Total exemption full accounts made up to 28 June 2006 [View PDF]

    Action Date: 28 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3NDg2M2FkaXF6a2N4.

  37. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU3MzE4MGFkaXF6a2N4.

  38. 10 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2NjI5MGFkaXF6a2N4.

  39. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczNTQxN2FkaXF6a2N4.

  40. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4NTM3OWFkaXF6a2N4.

  41. 20 January 2006 Total exemption full accounts made up to 28 June 2005 [View PDF]

    Action Date: 28 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIwNzQzNmFkaXF6a2N4.

  42. 22 July 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ2NjEyNWFkaXF6a2N4.

  43. 22 July 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMjI2NjQ0OWFkaXF6a2N4.

  44. 22 July 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4Nzk0MDYzNWFkaXF6a2N4.

  45. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc1NjcxNWFkaXF6a2N4.

  46. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcxNjQ0NGFkaXF6a2N4.

  47. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3OTQzMWFkaXF6a2N4.

  48. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMzMDU2M2FkaXF6a2N4.

  49. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUyNzQ1MmFkaXF6a2N4.

  50. 12 July 2004 Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc4ODIyMGFkaXF6a2N4.

  51. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwMTQ4OWFkaXF6a2N4.

  52. 7 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4NTQ1MmFkaXF6a2N4.

  53. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQxODkwNmFkaXF6a2N4.

  54. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzNTk4N2FkaXF6a2N4.

  55. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ2Nzc3NGFkaXF6a2N4.

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