85-87 Colwith Road Limited

Company Registration Number: 05230478

Company registered in England and Wales

Approximate Location Map
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85-87 Colwith Road Limited is a Private Company Limited by Shares first registered on 14 September 2004.

Registered Address

87 COLWITH ROAD
LONDON
W6 9EZ

There are 3 companies currently registered at this postcode, including this one.

All companies at W6 9EZ

Registration Data

Company Number

05230478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

  • 85-87 COLWORTH ROAD LIMITED, active until 16 September 2004

Company Officers

  • MCCLELLAN, Beatrice Georgina Marguerite

    Secretary

    Appointed on 12 May 2006

     

    87 Colwith Road
    London
    W6 9EZ

  • MCCLELLAN, Beatrice Georgina Marguerite

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1963

    87 Colwith Road
    London
    W6 9EZ

  • GURD, Peter Alexander Plunket

    Secretary

    Appointed on 14 September 2004

    Resigned on 21 December 2005

    56 Princes Gate Mews
    London
    SW7 2PR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GAULE, David William

    Director

    Appointed on 17 September 2013

    Resigned on 18 December 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1979

    85
    Colwith Road
    Colwith Road
    London
    W6 9EZ
    England

  • GURD, Peter Alexander Plunket

    Director

    Appointed on 14 September 2004

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Property Owner

    Month of birth: May 1944

    56 Princes Gate Mews
    London
    SW7 2PR

  • MARTIN, Jerome

    Director

    Appointed on 8 May 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Psychologist

    Month of birth: January 1959

    85 Colwith Road
    Hammersmith
    London
    W6 9EZ

  • MUIR, Jennifer

    Director

    Appointed on 14 September 2004

    Resigned on 7 October 2005

    Nationality: Welsh

    Occupation: Consultant

    Month of birth: February 1947

    34 Chime Square
    St Albans
    Hertfordshire
    AL3 5JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL35Q1. Transaction: MzE1NzQ5NzAyOWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2WDC. Transaction: MzE1NzQ5NDU3MWFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of David William Gaule as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4ZIAH36. Transaction: MzE0MDY1NDMxMmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F0347T. Transaction: MzEzMDEyNjU5OGFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03416. Transaction: MzEzMDEyNjYxNGFkaXF6a2N4.

  6. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzU0ODU1NGFkaXF6a2N4.

  7. 18 February 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X41GUPC3. Transaction: MzExNzU0ODUzOGFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNDM1OGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCK0P. Transaction: MzEwOTM0NTg5NGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SWS0. Transaction: MzA4NTIxNzk0MWFkaXF6a2N4.

  11. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SWGZ. Transaction: MzA4NTIxNzg1NGFkaXF6a2N4.

  12. 17 September 2013 Appointment of Mr David William Gaule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2SUXN. Transaction: MzA4NTIxNzIyMWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4CT8O. Transaction: MzA2NzA2MTgwNWFkaXF6a2N4.

  14. 8 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPL122. Transaction: MzA2NTQ1MjQyM2FkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XYL0EY4W. Transaction: MzA0NDk2NTE3OGFkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6PFEXVQ. Transaction: MzA0NDU2MzE0NmFkaXF6a2N4.

  17. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI3S4NVW. Transaction: MzAyNDQwMzYxMGFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAUMGNF5. Transaction: MzAyMzM3OTQ5NGFkaXF6a2N4.

  19. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLNID9K. Transaction: MjA0MTI0MTQ2MWFkaXF6a2N4.

  20. 1 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X80Q7CWA. Transaction: MjA0MDM4MjM5MWFkaXF6a2N4.

  21. 11 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3DHZ5JU. Transaction: MjAxOTkxODY5OWFkaXF6a2N4.

  22. 24 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNGJ3DS. Transaction: MjAxNDA0NTk0NmFkaXF6a2N4.

  23. 24 September 2008 Appointment terminated director jerome martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XTNCX3D2. Transaction: MjAxNDAyNzExNmFkaXF6a2N4.

  24. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MTQ0MGFkaXF6a2N4.

  25. 14 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0OTkzMWFkaXF6a2N4.

  26. 28 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDk5M2FkaXF6a2N4.

  27. 21 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMDI0NWFkaXF6a2N4.

  28. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3ODQ2NWFkaXF6a2N4.

  29. 30 May 2006 Registered office changed on 30/05/06 from: 56 princes gate mews london SW7 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA5NDAxM2FkaXF6a2N4.

  30. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3MTIwNWFkaXF6a2N4.

  31. 15 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMTI3MmFkaXF6a2N4.

  32. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NDk5MWFkaXF6a2N4.

  33. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAzMTkxOGFkaXF6a2N4.

  34. 9 November 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4OTk5NmFkaXF6a2N4.

  35. 11 January 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk4Nzk4MWFkaXF6a2N4.

  36. 11 January 2005 Registered office changed on 11/01/05 from: 13 radnor walk chelsea london SW3 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5MjkzMGFkaXF6a2N4.

  37. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2NDkyN2FkaXF6a2N4.

  38. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwOTIyN2FkaXF6a2N4.

  39. 15 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0NjUyOWFkaXF6a2N4.

  40. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg4MzI5N2FkaXF6a2N4.

  41. 16 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE4MjM4NGFkaXF6a2N4.

  42. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjAyMzc4NWFkaXF6a2N4.

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