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43 Berrymead Gardens Limited

Company Registration Number: 05200414

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 Berrymead Gardens Limited is a Private Company Limited by Guarantee first registered on 9 August 2004.

Registered Address

43 BERRYMEAD GARDENS
LONDON
W3 8AB

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 8AB

Registration Data

Company Number

05200414

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

No previous names

Company Officers

  • DINEEN, William Gerard

    Secretary

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Financial Services

    43 Berrymead Gardens
    London
    W3 8AB

  • DINEEN, William Gerard

    Director

    Appointed on 2 October 2016

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1985

    43
    Berrymead Gardens
    London
    W3 8AB
    England

  • GANDHI, Narendra Suman

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1965

    43 Berrymead Gardens
    London
    W3 8AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    26
    Church Street
    London
    NW8 8EP

  • HARRIS, Shirley Margaret

    Director

    Appointed on 9 August 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    80 Millfield Lane
    Hull Road
    York
    YO10 3AL

  • ROWE, Alexander Campbell

    Director

    Appointed on 1 July 2005

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1975

    Ground Floor Flat
    43 Berrymead Gardens Acton
    London
    W3 8AB

This information was most recently updated 24/09/2017.

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.

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. 15 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66I6MRC. Transaction: MzE3NTgwMzc2MmFkaXF6a2N4.

  2. 15 December 2016 Appointment of William Gerard Dineen as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: A5LCDKOP. Transaction: MzE2NDE3MTY4NmFkaXF6a2N4.

  3. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTIwMzUyN2FkaXF6a2N4.

  4. 4 November 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HD6Z. Transaction: MzE2MTIwMzQ2OGFkaXF6a2N4.

  5. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2NzkyNWFkaXF6a2N4.

  6. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867V1L. Transaction: MzE0OTc2NTM3NmFkaXF6a2N4.

  7. 9 December 2015 Termination of appointment of Alexander Campbell Rowe as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: A4LDNZGR. Transaction: MzEzNjg4MTI4MmFkaXF6a2N4.

  8. 28 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXWE3. Transaction: MzEyOTk4NjQyNWFkaXF6a2N4.

  9. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UG27V. Transaction: MzEyMzYyMzg1OWFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78N23. Transaction: MzEwNTU1NTY4NWFkaXF6a2N4.

  11. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0GIB. Transaction: MzEwMDg2OTI0NGFkaXF6a2N4.

  12. 29 September 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HVCZHT. Transaction: MzA4NTk3MDkyN2FkaXF6a2N4.

  13. 8 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzYzMjI1OWFkaXF6a2N4.

  14. 6 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GW3CUI. Transaction: MzA2MzcwNDQ3OWFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHZJ4. Transaction: MzA2MzYzMjcwOGFkaXF6a2N4.

  16. 5 September 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GTHXKQ. Transaction: MzA2MzYzMjIxMmFkaXF6a2N4.

  17. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NzY5OGFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XNGYXX91. Transaction: MzA0MzIyMDg3OWFkaXF6a2N4.

  19. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQQHLUGP. Transaction: MzAzNzg1MTcyMmFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5CUFN3D. Transaction: MzAyMjY1MzU0NGFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Alexander Campbell Rowe on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5CUEN3C. Transaction: MzAyMjY1MzI1NWFkaXF6a2N4.

  22. 3 September 2010 Director's details changed for Narendra Suman Gandhi on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5CUDN3B. Transaction: MzAyMjY1MzI0OWFkaXF6a2N4.

  23. 1 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X81LACW9. Transaction: MjA0MDM4NTQzNGFkaXF6a2N4.

  24. 1 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X81FHCWA. Transaction: MjA0MDM4NDY2NmFkaXF6a2N4.

  25. 1 September 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TR7CW3. Transaction: MjA0MDM1Mjk5MGFkaXF6a2N4.

  26. 14 November 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5C1A4TM. Transaction: MjAxODAxMjc5N2FkaXF6a2N4.

  27. 13 November 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57SX4SU. Transaction: MjAxNzk2MjI2M2FkaXF6a2N4.

  28. 28 October 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5OTEwMmFkaXF6a2N4.

  29. 14 December 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxMzUyM2FkaXF6a2N4.

  30. 13 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMzUyMmFkaXF6a2N4.

  31. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwNDE4NGFkaXF6a2N4.

  32. 11 November 2005 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MTA3NmFkaXF6a2N4.

  33. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4MjA0OWFkaXF6a2N4.

  34. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkyODAyNWFkaXF6a2N4.

  35. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkxNTMxOGFkaXF6a2N4.

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