115 Liverpool Road Limited

Company Registration Number: 05225011

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.
115 Liverpool Road Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Romford.

Registered Address

15 HEATH DRIVE
15 HEATH DRIVE
ROMFORD
RM2 5QH

There are 2 companies currently registered at this postcode, including this one.

All companies at RM2 5QH

Registration Data

Company Number

05225011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • BEN TOVIM, Ruth Frieda

    Secretary

    Appointed on 3 November 2004

     

    39 Steade Road
    Sheffield
    South Yorkshire
    S7 1DS

  • FISHER, Jacob Alexander

    Secretary

    Appointed on 12 September 2008

     

    15
    Heath Drive
    15 Heath Drive
    Romford
    RM2 5QH
    England

  • FISHER, Jacob Alexander

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1979

    15
    Heath Drive
    15 Heath Drive
    Romford
    RM2 5QH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRASTOCK, Maureen Blanche

    Director

    Appointed on 3 November 2004

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    115b Liverpool Road
    London
    N1 0LG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3E4SA. Transaction: MzE1ODAxMjU0OGFkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZGZPT. Transaction: MzE1MTY2NzczNGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA9KG. Transaction: MzEzMjQxNzQ0NWFkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FMQJ. Transaction: MzEyNTgyMDMxOWFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBTB7. Transaction: MzEwODY0NDUzNGFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B65529. Transaction: MzEwMjkwNDQyNmFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPVTL. Transaction: MzA4NjUxOTk2NWFkaXF6a2N4.

  8. 7 October 2013 Director's details changed for Mr Jacob Alexander Fisher on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X2IIPVTD. Transaction: MzA4NjUxOTc2NWFkaXF6a2N4.

  9. 7 October 2013 Secretary's details changed for Mr Jacob Alexander Fisher on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X2IIPVT5. Transaction: MzA4NjUxOTc1OGFkaXF6a2N4.

  10. 3 August 2013 Registered office address changed from 115B Liverpool Road London N1 0RG on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Address. Type: AD01. Barcode: X2DZS7ZV. Transaction: MzA4MjY4MjIwNGFkaXF6a2N4.

  11. 3 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DZS7XF. Transaction: MzA4MjY4MjE5N2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO7I0. Transaction: MzA2NTE1NTQ2MGFkaXF6a2N4.

  13. 30 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: X1C67W77. Transaction: MzA2MDA2ODU0NWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYNR9Y4K. Transaction: MzA0NDk3MDk1OWFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6HMWVSP. Transaction: MzA0MDM3Mjk5NGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XK45JO0X. Transaction: MzAyNDcyNTgzNGFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Mr Jacob Alexander Fisher on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XK45IO0W. Transaction: MzAyNDcyNTgyN2FkaXF6a2N4.

  18. 6 October 2010 Secretary's details changed for Jacob Alexander Fisher on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XK45HO0V. Transaction: MzAyNDcyNTgyMGFkaXF6a2N4.

  19. 28 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: XYHLKL8A. Transaction: MzAxODQ4NzAwNmFkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XI5IMDUV. Transaction: MzAwMDE0OTkxNGFkaXF6a2N4.

  21. 27 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: XXDSUBVZ. Transaction: MjAzNzg5MDk1MmFkaXF6a2N4.

  22. 6 November 2008 Director and secretary appointed jacob alexander fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ALJWN4LM. Transaction: MjAxNzQ1MTgxNWFkaXF6a2N4.

  23. 6 November 2008 Appointment terminate, director and secretary maureen blanche branstock logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJWM4LL. Transaction: MjAxNzQ1MTc0MWFkaXF6a2N4.

  24. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD6U3QZ. Transaction: MjAxNDg2Mzc3NmFkaXF6a2N4.

  25. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH3KB1T6. Transaction: MjAwOTkwMDAwNWFkaXF6a2N4.

  26. 8 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4NTI4NWFkaXF6a2N4.

  27. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NTEzM2FkaXF6a2N4.

  28. 12 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0NzE4MWFkaXF6a2N4.

  29. 7 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NjM4NGFkaXF6a2N4.

  30. 2 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTE1MjY0M2FkaXF6a2N4.

  31. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5MDE4MmFkaXF6a2N4.

  32. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3MjY0NmFkaXF6a2N4.

  33. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1Njg3NWFkaXF6a2N4.

  34. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyMDkyOGFkaXF6a2N4.

  35. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg3NTM1MWFkaXF6a2N4.

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