33 Old Broad Street WC Limited

Company Registration Number: 05194759

Company registered in England and Wales

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33 Old Broad Street WC Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in London.

Registered Address

2ND FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU

There are 407 companies currently registered at this postcode, including this one.

All companies at EC2R 8DU

Registration Data

Company Number

05194759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £149,233£149,233£149,233£149,233£149,233£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £149,233£149,233£149,233£149,233£149,233£0
Current Liabilities £4,811£4,661£4,511£4,574£3,049£2,608
Net Current Assets £-4,811£-4,661£-4,511£-4,574£-3,049£-2,608
Total Net Worth £144,422£144,572£144,722£144,659£146,184£-722,844

Previous Names

  • WEST COAST CAPITAL 33 OBS LIMITED, active until 27 June 2006
  • CONTINENTAL SHELF 313 LIMITED, active until 15 September 2004

Company Officers

  • BEDELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

     

    26
    PO BOX 75
    New Street
    .
    St Helier
    Jersey
    JE4 8PP
    British Isles

  • BARNES, Richard Hugh

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    Vinchelez De Bas Manor
    La Route De Vinchelez
    St Ouen
    Jersey
    JE3 2DB
    Channel Islands

  • CAWLEY, Nicholas Blair

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Coin Varin House
    Le Mont De St Anastase
    St Peter
    Jersey
    JE3 7ES
    British Isles

  • ROBINSON, Michael

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    2nd Floor
    11 Old Jewry
    London
    EC2R 8DU

  • MCCLUSKEY, Brian

    Secretary

    Appointed on 16 September 2004

    Resigned on 22 May 2006

    5 Ayr Road
    Prestwick
    Ayrshire
    KA9 1SX

  • MUGHAL, Mohamed Sarwar

    Secretary

    Appointed on 16 June 2006

    Resigned on 23 October 2007

    Nationality: British

    6 Audley Road
    London
    NW4 3EY

  • SEALES, Sharon

    Secretary

    Appointed on 22 May 2006

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    22 Earlswood Wynd
    Montgomerie Park
    Irvine
    Ayrshire
    KA11 2FF

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 16 September 2004

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • EVANS, Michael David

    Director

    Appointed on 16 June 2006

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1952

    Chobham Park House
    Chobham Park Lane
    Chobham
    Surrey
    GU24 8HQ

  • MCMAHON, James Cairns

    Director

    Appointed on 16 September 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Greenacres
    Kerrix Road
    Symington
    Ayrshire
    KA1 5QP

  • PAUL, Martin

    Director

    Appointed on 16 June 2006

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    Charleston,
    La Rue Rouge Cul
    St Lawrence
    JE3 1NP
    British Isles

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 16 September 2004

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 August 2016 Appointment of Mr Michael Robinson as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5DHAFGI. Transaction: MzE1NTE5ODM5MWFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of Martin Paul as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DHAF7V. Transaction: MzE1NTE5ODI4OWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ02DM. Transaction: MzE1NDY5MTM2NWFkaXF6a2N4.

  4. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6UZ7. Transaction: MzEzNzQ3NDA2M2FkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MUKX. Transaction: MzEyODQzODkxMGFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Michael David Evans as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4CM9OE1. Transaction: MzEyNzkxMTUxOWFkaXF6a2N4.

  7. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGNFF. Transaction: MzExMjQ2OTc0M2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TGHL. Transaction: MzEwNTYwNDk2NWFkaXF6a2N4.

  9. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR8WE. Transaction: MzA4NzU3OTg1NmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4SZ88. Transaction: MzA4MjcxMTc2MWFkaXF6a2N4.

  11. 5 August 2013 Director's details changed for Richard Hugh Barnes on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4SZ80. Transaction: MzA4MjcxMTY0NGFkaXF6a2N4.

  12. 17 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCWECG. Transaction: MzA2MjU1OTMzMmFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA40H. Transaction: MzA2MTg5NDUzMWFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEHKXWFK. Transaction: MzA0MTYzODI5M2FkaXF6a2N4.

  15. 26 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQO8W1K. Transaction: MzA0MTA2NDExN2FkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVVGDMFH. Transaction: MzAyMTIxNTAwNGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Martin Paul on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XVVGCMFG. Transaction: MzAyMTE2NDk1MGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Nicholas Blair Cawley on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XVVGBMFF. Transaction: MzAyMTE2NDk0OWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Richard Hugh Barnes on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XVVGAMFE. Transaction: MzAyMTE2NDk0OGFkaXF6a2N4.

  20. 10 August 2010 Secretary's details changed for Bedell Secretaries Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XVVG9MFD. Transaction: MzAyMTE2NDk0N2FkaXF6a2N4.

  21. 23 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SBILUA. Transaction: MzAyMDA4ODQ1MmFkaXF6a2N4.

  22. 3 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJM6C3M. Transaction: MjAzODM1OTg2MmFkaXF6a2N4.

  23. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZJM4C3K. Transaction: MjAzODM1ODIxNmFkaXF6a2N4.

  24. 3 August 2009 Appointment terminated secretary mohamed mughal [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJM5C3L. Transaction: MjAzODM1ODIxN2FkaXF6a2N4.

  25. 22 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A625SAUJ. Transaction: MjAzNTQ4OTY3NWFkaXF6a2N4.

  26. 11 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LA8UV787. Transaction: MjAyNTU4MzQ4OWFkaXF6a2N4.

  27. 1 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZY31WB. Transaction: MjAxMDE1MzgwMGFkaXF6a2N4.

  28. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAxMTkwMGFkaXF6a2N4.

  29. 24 April 2008 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Barcode: LO8H6Z47. Transaction: MjAwNDAxMTc0NGFkaXF6a2N4.

  30. 24 April 2008 Full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: LO8NIZ4P. Transaction: MjAwNDAwNzE0MWFkaXF6a2N4.

  31. 24 April 2008 Accounting reference date shortened from 23/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LO8NFZ4M. Transaction: MjAwNDAwNjY0OWFkaXF6a2N4.

  32. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMwMDQ4OGFkaXF6a2N4.

  33. 12 November 2007 Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham surrey GU24 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMwMDU0NWFkaXF6a2N4.

  34. 19 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNDUzM2FkaXF6a2N4.

  35. 20 February 2007 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMDA3MWFkaXF6a2N4.

  36. 20 February 2007 Registered office changed on 20/02/07 from: chobham park cottage chobham park lane chobham surrey GU24 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwOTk4MWFkaXF6a2N4.

  37. 17 February 2007 Registered office changed on 17/02/07 from: 48 charles street london W1J 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyNjkwN2FkaXF6a2N4.

  38. 15 September 2006 Accounting reference date shortened from 31/03/07 to 23/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTU4NDg4MmFkaXF6a2N4.

  39. 24 July 2006 Registered office changed on 24/07/06 from: c/o mcgrigors 5 old bailey london EC4M 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkzNzcxNGFkaXF6a2N4.

  40. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyODYzN2FkaXF6a2N4.

  41. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzNTYwM2FkaXF6a2N4.

  42. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyMDEzMWFkaXF6a2N4.

  43. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2ODQ1N2FkaXF6a2N4.

  44. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNTU2MmFkaXF6a2N4.

  45. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4MDIxNWFkaXF6a2N4.

  46. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4OTI4MWFkaXF6a2N4.

  47. 27 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjI0NDEzN2FkaXF6a2N4.

  48. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNDUyNGFkaXF6a2N4.

  49. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNDUyM2FkaXF6a2N4.

  50. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQ0Mzk1NmFkaXF6a2N4.

  51. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE2MjE1MGFkaXF6a2N4.

  52. 23 May 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDU5MDY3NWFkaXF6a2N4.

  53. 1 December 2004 Registered office changed on 01/12/04 from: c/o mcgrigors 1-2 dorset rise london EC4Y 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg1NTM4NWFkaXF6a2N4.

  54. 8 November 2004 Ad 01/10/04--------- £ si [email protected]=150000 £ ic 1/150001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0OTkxOWFkaXF6a2N4.

  55. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0MjM0OWFkaXF6a2N4.

  56. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyMzYwOGFkaXF6a2N4.

  57. 8 November 2004 £ nc 1000/12004 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjQ2MjM0NGFkaXF6a2N4.

  58. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAyMTU5OGFkaXF6a2N4.

  59. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTgzNTYxMmFkaXF6a2N4.

  60. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI4NzczMGFkaXF6a2N4.

  61. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3MTI0NWFkaXF6a2N4.

  62. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4NzE0M2FkaXF6a2N4.

  63. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgyOTY0NmFkaXF6a2N4.

  64. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4NDM0MGFkaXF6a2N4.

  65. 23 September 2004 Registered office changed on 23/09/04 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA4MzM3OGFkaXF6a2N4.

  66. 15 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU4NDU4MGFkaXF6a2N4.

  67. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzczNTg1OGFkaXF6a2N4.

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