43 Preston RD Limited

Company Registration Number: 05185920

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.
43 Preston RD Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in London.

Registered Address

43 PRESTON ROAD
UPPER NORWOOD
LONDON
SE19 3HG

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

All companies at SE19 3HG

Registration Data

Company Number

05185920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ARGENT, Catherine Mary

    Secretary

    Appointed on 21 July 2004

     

    Nationality: British

    43a
    Preston Road
    London
    Greater London
    SE19 3HG
    United Kingdom

  • ARGENT, Catherine Mary

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Control Officer

    Month of birth: August 1957

    43a Preston Road
    London
    Greater London
    SE19 3HG

  • CAMPBELL, Lachlan Breadalbane

    Director

    Appointed on 21 July 2004

     

    Nationality: Australian

    Occupation: Doctor

    Month of birth: January 1947

    36 Crown Lane Gardens
    London
    Greater Londom
    SW16 3HZ

  • DUNN, Ann Josephine

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1954

    6
    Preston Road
    London
    SE19 3HG
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62WR0GZ. Transaction: MzE3MTg4NDM4OWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY70EA. Transaction: MzE1MzU3Mjc2OGFkaXF6a2N4.

  3. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548HY3K. Transaction: MzE0NTU1OTAwM2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPB4H. Transaction: MzEyNzg0ODMwNGFkaXF6a2N4.

  5. 21 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N6UTS. Transaction: MzExOTY3MDM0NWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVVAH. Transaction: MzEwNDM3ODM4NmFkaXF6a2N4.

  7. 24 July 2014 Director's details changed for Miss Ann Josephine Dunn on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X3CTVH96. Transaction: MzEwNDM2OTQ4M2FkaXF6a2N4.

  8. 17 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33VP8QO. Transaction: MzA5NjQwNjk1NmFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SVVC. Transaction: MzA4MjA3MTQ4MGFkaXF6a2N4.

  10. 21 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NAYAJ. Transaction: MzA3NDg3ODAyNmFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQRU3F. Transaction: MzA2MTIwMDQxN2FkaXF6a2N4.

  12. 23 July 2012 Director's details changed for Catherine Mary Argent on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQRU37. Transaction: MzA2MTIwMDQwNGFkaXF6a2N4.

  13. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15I8KVV. Transaction: MzA1NDcxMjM1MmFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XA3UBW4F. Transaction: MzA0MDk4NTEzOWFkaXF6a2N4.

  15. 25 July 2011 Secretary's details changed for Catherine Mary Argent on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH03. Barcode: XA3U9W4D. Transaction: MzA0MDk2ODYxNGFkaXF6a2N4.

  16. 25 July 2011 Director's details changed for Catherine Mary Argent on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XA3UAW4E. Transaction: MzA0MDk2ODYwOWFkaXF6a2N4.

  17. 28 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5HDXSTE. Transaction: MzAzNDU1NTMwNWFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: AK6H2MQV. Transaction: MzAyMjA3NjQ2MWFkaXF6a2N4.

  19. 12 April 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMZATIUA. Transaction: MzAxMzI3ODUyMWFkaXF6a2N4.

  20. 2 August 2009 Return made up to 21/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL58JBZ1. Transaction: MjAzODMzODI1MmFkaXF6a2N4.

  21. 13 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYYMQ9TM. Transaction: MjAzMjgyNDk2NWFkaXF6a2N4.

  22. 21 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0QC1L0. Transaction: MjAwOTMzODg3MWFkaXF6a2N4.

  23. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEPKVZOF. Transaction: MjAwNTQzMTIyNGFkaXF6a2N4.

  24. 15 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0MDY2NGFkaXF6a2N4.

  25. 21 May 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NDM0M2FkaXF6a2N4.

  26. 3 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2MzI2N2FkaXF6a2N4.

  27. 11 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4NjY4NWFkaXF6a2N4.

  28. 11 August 2005 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTYzMmFkaXF6a2N4.

  29. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4MzMwN2FkaXF6a2N4.

  30. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0OTUxN2FkaXF6a2N4.

  31. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1NTczN2FkaXF6a2N4.

  32. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MzkxNmFkaXF6a2N4.

  33. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcwMTYxMmFkaXF6a2N4.

  34. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0MDUyOGFkaXF6a2N4.

  35. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTcyNzk5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.