29 Coldershaw Road Limited

Company Registration Number: 05225533

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.
29 Coldershaw Road Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in London.

Registered Address

51 ADELAIDE ROAD
EALING
LONDON
W13 9ED

There are 8 companies currently registered at this postcode, including this one.

All companies at W13 9ED

Registration Data

Company Number

05225533

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

98000 - Residents property management

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAXENDALE, Sophie Victoria

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1978

    29b
    Coldershaw Road
    Ealing
    London
    W13 9EA

  • JOHAL, Kulwinder Kaur

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    29a
    Coldershaw Road
    West Ealing
    London
    W13 9EA

  • EBBESEN, Kristian

    Secretary

    Appointed on 8 September 2004

    Resigned on 21 February 2008

    29a Coldershaw Road
    London
    Greater London
    W13 9EA

  • FLYNN, Catherine Siobhan

    Secretary

    Appointed on 27 February 2008

    Resigned on 15 August 2008

    29b Coldershaw Road
    West Ealing
    London
    W13 9EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • EBBESEN, Kristian

    Director

    Appointed on 8 September 2004

    Resigned on 21 February 2008

    Nationality: Danish

    Occupation: Producer

    Month of birth: April 1971

    29a Coldershaw Road
    London
    Greater London
    W13 9EA

  • FLYNN, Catherine Siobhan

    Director

    Appointed on 8 September 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Editor

    Month of birth: September 1977

    29b Coldershaw Road
    West Ealing
    London
    W13 9EA

  • KEANE, Michael James

    Director

    Appointed on 15 August 2008

    Resigned on 17 April 2009

    Nationality: Irish

    Occupation: Financial Adviser

    Month of birth: October 1956

    29b
    Coldershaw Road
    Ealing
    London
    W13 9EA

  • LARDER, Darren Michael

    Director

    Appointed on 8 September 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Police Office

    Month of birth: March 1980

    29b Coldershaw Road
    West Ealing
    London
    W13 9EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2RRV. Transaction: MzE1NzQ5MzQ2M2FkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53FWL3K. Transaction: MzE0NDg3Mzk4M2FkaXF6a2N4.

  3. 1 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: X4H3Z463. Transaction: MzEzMjIxNjM5NGFkaXF6a2N4.

  4. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45O43K9. Transaction: MzEyMTQ2ODEyNmFkaXF6a2N4.

  5. 19 September 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: X3GQ07OX. Transaction: MzEwNzgyNjAxN2FkaXF6a2N4.

  6. 18 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHQGMJ. Transaction: MzA5MTA1OTYyMWFkaXF6a2N4.

  7. 23 September 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: X2HIBLUY. Transaction: MzA4NTU5ODgwMWFkaXF6a2N4.

  8. 26 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: X1KC0REQ. Transaction: MzA2NjUzNjE4NGFkaXF6a2N4.

  9. 17 September 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: X1HOALDD. Transaction: MzA2NDIyNjU2OWFkaXF6a2N4.

  10. 24 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13CWI3N. Transaction: MzA1MzA1NTc3NGFkaXF6a2N4.

  11. 30 September 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: XWW95XZZ. Transaction: MzA0NDcyMDA0N2FkaXF6a2N4.

  12. 30 September 2011 Director's details changed for Kulwinder Kaur Johal on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XWW94XZY. Transaction: MzA0NDcxOTgyOGFkaXF6a2N4.

  13. 30 September 2011 Director's details changed for Sophie Victoria Baxendale on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XWW93XZX. Transaction: MzA0NDcxOTgxNmFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 8 September 2008 with full list of shareholders [View PDF]

    Action Date: 8 September 2008. Category: Annual return. Type: AR01. Barcode: LAZVQRHN. Transaction: MzAzMjI3NjE5NmFkaXF6a2N4.

  15. 15 February 2011 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LAZVSRHP. Transaction: MzAzMjI3NTk2MmFkaXF6a2N4.

  16. 15 February 2011 Registered office address changed from 29 Coldershaw Road London W13 9EA on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: RQYU6R5B. Transaction: MzAzMjI3NTU3NWFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: RQYU7R5C. Transaction: MzAzMjI3NTQyOGFkaXF6a2N4.

  18. 15 February 2011 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: RQYU8R5D. Transaction: MzAzMjI3NTMwNGFkaXF6a2N4.

  19. 15 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RQYUAR5F. Transaction: MzAzMjI3NTIyMGFkaXF6a2N4.

  20. 15 February 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RQYUBR5G. Transaction: MzAzMjI3NTE4MGFkaXF6a2N4.

  21. 14 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQMZIRNY. Transaction: MzAzMjE3OTE0NWFkaXF6a2N4.

  22. 25 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTczMDczMWFkaXF6a2N4.

  23. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODUxNTk4NmFkaXF6a2N4.

  24. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTY2MDg1N2FkaXF6a2N4.

  25. 8 May 2009 Appointment terminated director michael keane [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAZ59IA. Transaction: MjAzMjUzOTUzMGFkaXF6a2N4.

  26. 5 March 2009 Director appointed sophie victoria baxendale [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGBR7RH. Transaction: MjAyNzQzMTE2N2FkaXF6a2N4.

  27. 5 March 2009 Director appointed michael james keane [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGBQ7RG. Transaction: MjAyNzQzMTAyOWFkaXF6a2N4.

  28. 11 February 2009 Appointment terminated director and secretary catherine flynn [View PDF]

    Category: Officers. Type: 288b. Barcode: A36VS75I. Transaction: MjAyNTQ3NjcxNmFkaXF6a2N4.

  29. 10 February 2009 Appointment terminated director darren larder [View PDF]

    Category: Officers. Type: 288b. Barcode: A36VT75J. Transaction: MjAyNTQ3NjY5NGFkaXF6a2N4.

  30. 6 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYNCS0BA. Transaction: MjAwNjc4MjIyM2FkaXF6a2N4.

  31. 27 March 2008 Director appointed kulwinder kaur johal [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNK4YC7. Transaction: MjAwMjEzNDIyOWFkaXF6a2N4.

  32. 3 March 2008 Secretary appointed catherine flynn [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8T1XMP. Transaction: MjAwMDY4NzY5OGFkaXF6a2N4.

  33. 3 March 2008 Appointment terminated director and secretary kristian ebbesen [View PDF]

    Category: Officers. Type: 288b. Barcode: AU8T0XMO. Transaction: MjAwMDY4NzY2M2FkaXF6a2N4.

  34. 25 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIxNTg2M2FkaXF6a2N4.

  35. 7 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3ODMwNGFkaXF6a2N4.

  36. 9 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwNjg0MGFkaXF6a2N4.

  37. 24 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1MjA2OGFkaXF6a2N4.

  38. 7 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNTIwNmFkaXF6a2N4.

  39. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM1Mzk4NGFkaXF6a2N4.

  40. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcyMDcxMGFkaXF6a2N4.

  41. 23 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzMDcxOGFkaXF6a2N4.

  42. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0MDE3NmFkaXF6a2N4.

  43. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2OTQ2OGFkaXF6a2N4.

  44. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5MjI2MWFkaXF6a2N4.

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