17ad L17 Limited

Company Registration Number: 05236891

Company registered in England and Wales

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17ad L17 Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Moreton, Merseyside.

Registered Address

377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW

There are 84 companies currently registered at this postcode, including this one.

All companies at CH46 0RW

Registration Data

Company Number

05236891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£9£3,327
of which Cash £0£0£0£0£9£0
Total Assets £0£0£0£0£9£3,327
Current Liabilities £0£0£0£0£0£2,316
Net Current Assets £0£0£0£0£9£1,011
Total Net Worth £0£0£0£0£9£1,011

Previous Names

No previous names

Company Officers

  • HHL COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2008

     

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • DAVIES, Peter

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1948

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • UNGARETTI, Daniel John

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Monitor Engineer

    Month of birth: March 1982

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW

  • RAO, Imran, Dr.

    Secretary

    Appointed on 21 June 2006

    Resigned on 13 February 2007

    Appt 7 Fitzroy Court
    17 Alexandra Drive
    Liverpool
    Merseyside
    L17 8TB

  • TAYLOR, Barry

    Secretary

    Appointed on 21 September 2004

    Resigned on 21 June 2006

    4 Lowther Close
    Estree
    Herts
    WD6 3PY

  • WOOD, John

    Secretary

    Appointed on 25 January 2007

    Resigned on 1 April 2008

    1st Floor
    Hatton Garden
    Liverpool
    Merseyside
    L3 2HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ARIAS DEL RIO, Ruben

    Director

    Appointed on 20 June 2006

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Flat 2
    Alexandra Drive
    Liverpool
    L17 4JG

  • ARIAS-DEL-RIO, Ruben

    Director

    Appointed on 20 June 2006

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Flat 2
    17 Alexandra Drive
    Liverpool
    Merseyside
    L17 8TB

  • DAVIES, Peter

    Director

    Appointed on 1 August 2015

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • O'SULLIVAN, Lawrence

    Director

    Appointed on 21 June 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Flat 8
    17 Alexandra Drive
    Liverpool
    Merseyside
    L17 8TB

  • RAO, Imran, Dr

    Director

    Appointed on 25 January 2007

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1973

    7 17 Alexandra Drive
    Liverpool
    Merseyside
    L17 8TA

  • TAYLOR, Barry

    Director

    Appointed on 21 September 2004

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    4 Lowther Close
    Estree
    Herts
    WD6 3PY

  • TAYLOR, Judith Carmel

    Director

    Appointed on 21 September 2004

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1945

    4 Lowther Close
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3PY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2BTK. Transaction: MzE1OTY5NDM3NmFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Imran Rao as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB570J. Transaction: MzE1ODE5MjQ2MWFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Peter Davies as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB56WZ. Transaction: MzE1ODE5MjQwNGFkaXF6a2N4.

  4. 6 June 2016 Secretary's details changed for Venmore Management on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH04. Barcode: X58LS0HD. Transaction: MzE1MDE2MTc5MWFkaXF6a2N4.

  5. 6 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: X58LPS6M. Transaction: MzE1MDEzNzY3OGFkaXF6a2N4.

  6. 7 October 2015 Appointment of Daniel John Ungaretti as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4H0VDTM. Transaction: MzEzMjU1ODIxM2FkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHKV1. Transaction: MzEzMTY3NTI0MGFkaXF6a2N4.

  8. 24 September 2015 Secretary's details changed for Venmore Management on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X4GLHKSP. Transaction: MzEzMTY3NTIwMWFkaXF6a2N4.

  9. 23 September 2015 Appointment of Peter Davies as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: A4FSQJI0. Transaction: MzEzMTI1MDM0N2FkaXF6a2N4.

  10. 27 August 2015 Appointment of Peter Davies as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: A4E5I7JU. Transaction: MzEyOTUyODk4MmFkaXF6a2N4.

  11. 24 August 2015 Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHTGVF. Transaction: MzEyOTUzOTYyOGFkaXF6a2N4.

  12. 8 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: X49569PU. Transaction: MzEyNDcxNDI0MmFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE7DM. Transaction: MzEwOTM5NTI2NWFkaXF6a2N4.

  14. 2 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: X397ZNC9. Transaction: MzEwMTE1NDU4NmFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8DYJ. Transaction: MzA4NTU2Mjc0MGFkaXF6a2N4.

  16. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E10QA. Transaction: MzA3ODgyNTU1NmFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPI4Q. Transaction: MzA2NTkyOTI1MWFkaXF6a2N4.

  18. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN1UW. Transaction: MzA2MDExNDczMWFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTS5WXR7. Transaction: MzA0NDI2NjE0NGFkaXF6a2N4.

  20. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY7ONVG1. Transaction: MzA0MDA1NjQ1OWFkaXF6a2N4.

  21. 24 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XEGCNNO1. Transaction: MzAyMzkyNjQ1MmFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Dr Imran Rao on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEGCMNO0. Transaction: MzAyMzkyNjI1OWFkaXF6a2N4.

  23. 24 September 2010 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEGCLNOZ. Transaction: MzAyMzkyNjI1NmFkaXF6a2N4.

  24. 26 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9ZT0JE8. Transaction: MzAxNDI2NjA1MWFkaXF6a2N4.

  25. 6 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XI2Z6DUT. Transaction: MzAwMDE0NjUxN2FkaXF6a2N4.

  26. 6 October 2009 Registered office address changed from Venmore Management 8-10 Stanley Street Liverpool Merseyside L1 6AF on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHNQ9DU7. Transaction: MzAwMDExNjg0MWFkaXF6a2N4.

  27. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN17HBXU. Transaction: MjAzODE0NjA0N2FkaXF6a2N4.

  28. 8 January 2009 Secretary's change of particulars / venmore management / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH84A6CI. Transaction: MjAyMjg1NDMxMmFkaXF6a2N4.

  29. 27 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89P556J. Transaction: MjAxODg4ODc3N2FkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0BWX1Q5. Transaction: MjAwOTc4NzM3MWFkaXF6a2N4.

  31. 2 April 2008 Secretary appointed venmore management [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q3TYIJ. Transaction: MjAwMjUwOTcyMGFkaXF6a2N4.

  32. 2 April 2008 Appointment terminated secretary john wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A7Q3UYIK. Transaction: MjAwMjUwOTYxOGFkaXF6a2N4.

  33. 2 April 2008 Registered office changed on 02/04/2008 from c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA [View PDF]

    Category: Address. Type: 287. Barcode: A7Q3VYIL. Transaction: MjAwMjUwOTQxMmFkaXF6a2N4.

  34. 24 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3NDY1OGFkaXF6a2N4.

  35. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3NjQ2M2FkaXF6a2N4.

  36. 6 September 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4Nzc3NWFkaXF6a2N4.

  37. 6 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NzUzMWFkaXF6a2N4.

  38. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NTc1M2FkaXF6a2N4.

  39. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4NzQ0NWFkaXF6a2N4.

  40. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4Njc5MGFkaXF6a2N4.

  41. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4MTU0NWFkaXF6a2N4.

  42. 20 April 2007 Registered office changed on 20/04/07 from: c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMjY4NWFkaXF6a2N4.

  43. 16 April 2007 Registered office changed on 16/04/07 from: ramillies house ramillies street london W1F 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxNzQwNGFkaXF6a2N4.

  44. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NDQyN2FkaXF6a2N4.

  45. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2ODQ4MmFkaXF6a2N4.

  46. 23 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5NDgyNmFkaXF6a2N4.

  47. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNzM5NGFkaXF6a2N4.

  48. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwODQyMGFkaXF6a2N4.

  49. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwODQxOWFkaXF6a2N4.

  50. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwODE2NGFkaXF6a2N4.

  51. 11 January 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNjMxOWFkaXF6a2N4.

  52. 11 January 2006 Ad 21/09/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgzOTIyOWFkaXF6a2N4.

  53. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0NzAwNGFkaXF6a2N4.

  54. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY2MzYxM2FkaXF6a2N4.

  55. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MTYzNmFkaXF6a2N4.

  56. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxNzczMGFkaXF6a2N4.

  57. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MTk5MWFkaXF6a2N4.

  58. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyNTM3MmFkaXF6a2N4.

  59. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4NTc4OGFkaXF6a2N4.

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