126 Shooters Hill Road Limited

Company Registration Number: 05222682

Company registered in England and Wales

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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.
126 Shooters Hill Road Limited is a Private Company Limited by Shares first registered on 6 September 2004. Its current registered address is in London.

Registered Address

RHIANNE CHAPMAN
126A SHOOTERS HILL ROAD
LONDON
SE3 8RN

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

All companies at SE3 8RN

Registration Data

Company Number

05222682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

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£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
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£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CHAPMAN, Joseph Stephen

    Director

    Appointed on 6 October 2013

     

    Nationality: English

    Occupation: It Consultant

    Month of birth: December 1978

    126a
    Shooters Hill Road
    London
    SE3 8RN
    United Kingdom

  • HUTSON, Kristian

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1984

    RHIANNE CHAPMAN
    126a
    Shooters Hill Road
    London
    SE3 8RN
    England

  • POINTON, Matthew Charles

    Director

    Appointed on 10 April 2016

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: June 1976

    RHIANNE CHAPMAN
    126a
    Shooters Hill Road
    London
    SE3 8RN

  • TOTTY, Patrick

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1977

    RHIANNE CHAPMAN
    126a
    Shooters Hill Road
    London
    SE3 8RN

  • CROZIER, Joanne Louise

    Secretary

    Appointed on 19 February 2008

    Resigned on 1 June 2011

    126d Shooters Hill Road
    London
    SE3 8RN

  • DODSON, Judith Victoria

    Secretary

    Appointed on 6 September 2004

    Resigned on 11 July 2007

    126a Shooters Hill Road
    London
    SE3 8RN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MALIK, Yasmin Ann

    Secretary

    Appointed on 11 July 2007

    Resigned on 23 January 2008

    126c Shooters Hill Road
    London
    SE3 8RN

  • BETHELL, Craig Stewart

    Director

    Appointed on 11 July 2007

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1968

    126a Shooters Hill Road
    London
    SE3 8RN

  • CROZIER, Kevin John

    Director

    Appointed on 19 February 2008

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Copywriter

    Month of birth: July 1974

    126d Shooters Hill Rd
    London
    SE3 8RN

  • DODSON, Judith Victoria

    Director

    Appointed on 6 September 2004

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    126a Shooters Hill Road
    London
    SE3 8RN

  • DOODSON, Thomas Spencer

    Director

    Appointed on 9 August 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Sports Officer

    Month of birth: June 1982

    RHIANNE CHAPMAN
    126a
    Shooters Hill Road
    London
    SE3 8RN
    England

  • DWYER, Daniel James

    Nominee Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EDGAR, Joan Margaret

    Director

    Appointed on 6 September 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    126d Shooters Hill Road
    London
    SE3 8RN

  • MALIK, Yasmin Ann

    Director

    Appointed on 6 September 2004

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1971

    126c Shooters Hill Road
    London
    SE3 8RN

  • TOPPING, Rosemarie Michelle

    Director

    Appointed on 6 September 2004

    Resigned on 21 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    5 Rosse Mews
    Blackheath
    London
    SE3 0LP

  • TWINE, Philip John Peter

    Director

    Appointed on 30 September 2008

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Designer

    Month of birth: March 1978

    126c
    Shooters Hill Road
    Blackheath
    London
    SE3 8RN

  • WORRALL, Paul

    Director

    Appointed on 21 June 2007

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1976

    126b Shooters Hill Road
    London
    SE3 8RN

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.

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9A58R. Transaction: MzE2NzgyNzQ2MWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSXKA. Transaction: MzE1NzMwMjA0MmFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Matthew Charles Pointon as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X55X82Q8. Transaction: MzE0NzU0MTc4MGFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Paul Worrall as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X55X82E3. Transaction: MzE0NzU0MTYyN2FkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Patrick Totty as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55X820H. Transaction: MzE0NzU0MTUzNmFkaXF6a2N4.

  6. 12 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4K0EC9F. Transaction: MzEzNTA3ODQyOWFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7F0J. Transaction: MzEzMjM4MzMxMWFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Thomas Spencer Doodson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4HE7F4O. Transaction: MzEzMjM4MzEyMmFkaXF6a2N4.

  9. 9 January 2015 Appointment of Mr Kristian Hutson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3YQ1GAO. Transaction: MzExNTA3NjY4NmFkaXF6a2N4.

  10. 8 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K6VFWX. Transaction: MzExMDk3NzAxM2FkaXF6a2N4.

  11. 8 November 2014 Termination of appointment of Philip John Peter Twine as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3K6VF9K. Transaction: MzExMDk3Njg4N2FkaXF6a2N4.

  12. 8 November 2014 Registered office address changed from C/O Philip Twine 126C Shooters Hill Road London SE3 8RN to C/O Rhianne Chapman 126a Shooters Hill Road London SE3 8RN on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VF4P. Transaction: MzExMDk3Njg4NWFkaXF6a2N4.

  13. 2 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUM6I. Transaction: MzEwODY4NzUyNWFkaXF6a2N4.

  14. 17 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LBOU8Y. Transaction: MzA4ODg4OTgxOWFkaXF6a2N4.

  15. 6 October 2013 Appointment of Mr Joseph Stephen Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3NKW. Transaction: MzA4NjQyMjc1N2FkaXF6a2N4.

  16. 6 October 2013 Termination of appointment of Craig Bethell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3NI3. Transaction: MzA4NjQyMjc0MWFkaXF6a2N4.

  17. 29 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVZRD. Transaction: MzA4NTk4NDIwN2FkaXF6a2N4.

  18. 28 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KH2REY. Transaction: MzA2NjU3NjYyNWFkaXF6a2N4.

  19. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17848. Transaction: MzA2Mzc5NjA2MWFkaXF6a2N4.

  20. 5 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AG8D7U. Transaction: MzA1ODYzMjA3MGFkaXF6a2N4.

  21. 4 October 2011 Appointment of Mr Thomas Spencer Doodson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY00TY3P. Transaction: MzA0NDg2ODA5MWFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XO89JXBT. Transaction: MzA0MzM0MTQwOGFkaXF6a2N4.

  23. 6 September 2011 Termination of appointment of Kevin Crozier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO89IXBS. Transaction: MzA0MzM0MTMxMGFkaXF6a2N4.

  24. 2 June 2011 Registered office address changed from 126D Shooters Hill Road London SE3 8RN on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSFSDUMP. Transaction: MzAzODEyOTk4MWFkaXF6a2N4.

  25. 1 June 2011 Termination of appointment of Joanne Crozier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSFTCUMP. Transaction: MzAzODEzMDAxOWFkaXF6a2N4.

  26. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS7X7UMG. Transaction: MzAzODEwNzg1N2FkaXF6a2N4.

  27. 7 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6WJAN7M. Transaction: MzAyMjgzOTMwNWFkaXF6a2N4.

  28. 7 September 2010 Director's details changed for Philip John Peter Twine on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6WJ8N7K. Transaction: MzAyMjgzOTAyMGFkaXF6a2N4.

  29. 7 September 2010 Director's details changed for Kevin John Crozier on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6WJ7N7J. Transaction: MzAyMjgzOTAxN2FkaXF6a2N4.

  30. 7 September 2010 Director's details changed for Craig Stewart Bethell on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6WJ6N7I. Transaction: MzAyMjgzOTAxM2FkaXF6a2N4.

  31. 7 September 2010 Secretary's details changed for Joanne Louise Reeves on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X6WJ5N7H. Transaction: MzAyMjgzOTAwOWFkaXF6a2N4.

  32. 7 September 2010 Director's details changed for Paul Worrall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6WJ9N7L. Transaction: MzAyMjgzODk2M2FkaXF6a2N4.

  33. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWE77L28. Transaction: MzAxODE4OTY0NmFkaXF6a2N4.

  34. 10 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARH5D52. Transaction: MjA0MTA3NzI1NWFkaXF6a2N4.

  35. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWEWFBRK. Transaction: MjAzNzY2OTg1MmFkaXF6a2N4.

  36. 15 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFL73Y3. Transaction: MjAxNTUyMTgwOGFkaXF6a2N4.

  37. 2 October 2008 Director appointed philip john peter twine [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ZTD3L9. Transaction: MjAxNDY0MDY0NGFkaXF6a2N4.

  38. 25 September 2008 Registered office changed on 25/09/2008 from 126 shooters hill road london SE3 8RN [View PDF]

    Category: Address. Type: 287. Barcode: AAVCN3FW. Transaction: MjAxNDE0MTA1OGFkaXF6a2N4.

  39. 2 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XOT7X2SC. Transaction: MjAxMjQ0OTIxNWFkaXF6a2N4.

  40. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5NjQ4OGFkaXF6a2N4.

  41. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5NzkxMWFkaXF6a2N4.

  42. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NDA4MWFkaXF6a2N4.

  43. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3NDA4MGFkaXF6a2N4.

  44. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3MjkwOWFkaXF6a2N4.

  45. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMzMxMGFkaXF6a2N4.

  46. 7 November 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MTMyMWFkaXF6a2N4.

  47. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0MjI2MWFkaXF6a2N4.

  48. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3NDM3NGFkaXF6a2N4.

  49. 25 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMzQwMmFkaXF6a2N4.

  50. 22 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MTAyM2FkaXF6a2N4.

  51. 10 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0NTc5MWFkaXF6a2N4.

  52. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1Mjc3M2FkaXF6a2N4.

  53. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY3MjMyMGFkaXF6a2N4.

  54. 23 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1ODcwMGFkaXF6a2N4.

  55. 10 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMzk2OWFkaXF6a2N4.

  56. 17 January 2005 Ad 12/01/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA5OTAzOWFkaXF6a2N4.

  57. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMjgyMmFkaXF6a2N4.

  58. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyNDA4NGFkaXF6a2N4.

  59. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3MDg3N2FkaXF6a2N4.

  60. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4NjI0MGFkaXF6a2N4.

  61. 23 November 2004 Registered office changed on 23/11/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2OTI4NmFkaXF6a2N4.

  62. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4MDE4NGFkaXF6a2N4.

  63. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1MDcwMGFkaXF6a2N4.

  64. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ0Mzk5M2FkaXF6a2N4.

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