68 London Street Limited

Company Registration Number: 05246857

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.
68 London Street Limited is a Private Company Limited by Guarantee first registered on 30 September 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 86 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

Registration Data

Company Number

05246857

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,061
of which Cash £0£0£0£0£0£893
Total Assets £0£0£0£0£0£3,061
Current Liabilities £0£0£0£0£0£495
Net Current Assets £0£0£0£0£0£2,566
Total Net Worth £0£0£0£0£0£2,566

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 27 May 2016

     

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • KELLY, Evans

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    Flat 2
    68 London Street
    Reading
    Berkshire
    RG1 4SQ

  • WEIDMANN, Damien, Dr

    Director

    Appointed on 13 March 2006

     

    Nationality: French

    Occupation: None

    Month of birth: August 1974

    Flat 4
    68 London Street
    Reading
    Berkshire
    RG1 4SQ

  • YOUNG, Anthony Edward

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: None

    Month of birth: June 1982

    Flat 1
    68 London Street
    Reading
    Berkshire
    RG1 4SQ

  • NASH, Lisa

    Secretary

    Appointed on 10 March 2006

    Resigned on 30 August 2007

    Mannor Cottage
    Frenchmoor Lane
    East Dean
    Hampshire
    SP1HA

  • NASH, Lisa Emma

    Secretary

    Appointed on 30 September 2004

    Resigned on 6 October 2005

    Manor Cottage
    Frenchmoor Lane
    East Dean
    Hampshire
    SP5 1HA

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2006

    Resigned on 12 October 2010

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berks.
    RG12 9SE
    United Kingdom

  • PINNACLE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 October 2010

    Resigned on 27 May 2016

    Unit 2
    Beech Court
    Wokingham Road
    Hurst
    Berkshire
    RG10 0RU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    26
    Church Street
    London
    NW8 8EP

  • FIDANZA, Tarenjeet Kaur

    Director

    Appointed on 5 June 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    31
    Ducketts Mead
    Shinfield
    Reading
    Berkshire
    RG2 9GY

  • GREEN, Andrew Alexandra

    Director

    Appointed on 30 September 2004

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Xanadu 63 Fairway Avenue
    Tilehurst
    Reading
    Berkshire
    RG30 4QB

  • NASH, Lisa Emma

    Director

    Appointed on 30 September 2004

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Manor Cottage
    Frenchmoor Lane
    East Dean
    Hampshire
    SP5 1HA

  • OBERWARTH, Paul

    Director

    Appointed on 1 August 2007

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Pension Administrator

    Month of birth: February 1975

    Flat 5
    68 London Street
    Reading
    Berkshire
    RG1 4SQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MORTIMER SECRETARIES LIMITED

    Corporate Director

    Appointed on 5 April 2005

    Resigned on 6 October 2005

    1 Rectory Row
    Rectory Lane
    Easthampstead
    Bracknell
    RG12 7BN
    Berkshire

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP6KW. Transaction: MzE1OTc4OTI4NWFkaXF6a2N4.

  2. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVQRS. Transaction: MzE1MTY1NjkwN2FkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Martin Cleaver as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X57VTE41. Transaction: MzE0OTU2ODI5OGFkaXF6a2N4.

  4. 27 May 2016 Registered office address changed from C/O Pinnacle Property Management Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VT7GG. Transaction: MzE0OTU2NjM5OWFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X57VRKNS. Transaction: MzE0OTU1MDI0NWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7JYW. Transaction: MzEzMjM4NDQ1MWFkaXF6a2N4.

  7. 22 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BSVUUJ. Transaction: MzEyNzM2MjMyMGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWLG8. Transaction: MzEwODcxMjY2N2FkaXF6a2N4.

  9. 23 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A304E04X. Transaction: MzA5MzIzMjM1M2FkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HOBE. Transaction: MzA4NjA0Mjc2N2FkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A231M4X7. Transaction: MzA3MzY0MTA4NWFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUBOP. Transaction: MzA2NTI5NDE1MmFkaXF6a2N4.

  13. 10 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A165YYI4. Transaction: MzA1NTU3MzU5M2FkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXN28Y2R. Transaction: MzA0NDgxOTEwM2FkaXF6a2N4.

  15. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6QX0UVS. Transaction: MzAzODcyNDE4NWFkaXF6a2N4.

  16. 18 May 2011 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN4SDU7U. Transaction: MzAzNzMwMzY3NWFkaXF6a2N4.

  17. 13 October 2010 Appointment of Pinnacle Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMOJOO79. Transaction: MzAyNTE2NzczOWFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMA3LO6B. Transaction: MzAyNTEwMDUyNGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH8JYNUK. Transaction: MzAyNDUyNDcxMmFkaXF6a2N4.

  20. 30 September 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XH8JUNUG. Transaction: MzAyNDMxODA2MGFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Evans Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8JVNUH. Transaction: MzAyNDMxODA2NmFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Damien Weidmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8JWNUI. Transaction: MzAyNDMxODA2OWFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Anthony Edward Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8JXNUJ. Transaction: MzAyNDMxODA3N2FkaXF6a2N4.

  24. 15 February 2010 Termination of appointment of Tarenjeet Fidanza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3TQHJ5. Transaction: MzAwOTQyMDcxNGFkaXF6a2N4.

  25. 14 January 2010 Termination of appointment of Paul Oberwarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVORGH3. Transaction: MzAwNzA0OTQwN2FkaXF6a2N4.

  26. 12 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANY7IGGG. Transaction: MzAwNjkxMjk4NmFkaXF6a2N4.

  27. 1 October 2009 Annual return made up to 30/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWTLDPP. Transaction: MjA0MjU1NTMzMGFkaXF6a2N4.

  28. 17 April 2009 Director's change of particulars / tarenjeet gandham / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A42KQ910. Transaction: MjAzMDgxMjgyOGFkaXF6a2N4.

  29. 17 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZFI75Q8. Transaction: MjAyMDU3MTUwNGFkaXF6a2N4.

  30. 1 October 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFMB3LS. Transaction: MjAxNDUzNDA4MGFkaXF6a2N4.

  31. 1 October 2008 Secretary's change of particulars / mortimer secretaries LIMITED / 16/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVFMA3LR. Transaction: MjAxNDUzMzUzNWFkaXF6a2N4.

  32. 11 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0SRZYRH. Transaction: MjAwMzEyNzE2NWFkaXF6a2N4.

  33. 6 March 2008 Director appointed paul oberwarth [View PDF]

    Category: Officers. Type: 288a. Barcode: AR43AXR6. Transaction: MjAwMDkxNjIwMmFkaXF6a2N4.

  34. 2 October 2007 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyOTA0MmFkaXF6a2N4.

  35. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNjMyOGFkaXF6a2N4.

  36. 31 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMDk4OWFkaXF6a2N4.

  37. 28 December 2006 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDEzNjc3MGFkaXF6a2N4.

  38. 7 November 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0ODA0N2FkaXF6a2N4.

  39. 6 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MDEyMmFkaXF6a2N4.

  40. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMTA1MWFkaXF6a2N4.

  41. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MzkwNGFkaXF6a2N4.

  42. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMjE2N2FkaXF6a2N4.

  43. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxMzQ3MGFkaXF6a2N4.

  44. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4MDg0N2FkaXF6a2N4.

  45. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNTczNGFkaXF6a2N4.

  46. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwNjI5M2FkaXF6a2N4.

  47. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNzM1MmFkaXF6a2N4.

  48. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzMjc3M2FkaXF6a2N4.

  49. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NTQ0NWFkaXF6a2N4.

  50. 14 October 2005 Annual return made up to 30/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxNTIyN2FkaXF6a2N4.

  51. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMzQ4MWFkaXF6a2N4.

  52. 22 April 2005 Registered office changed on 22/04/05 from: one forbury square the forbury reading berkshire RG1 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU2NzU0NWFkaXF6a2N4.

  53. 20 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcxNzExM2FkaXF6a2N4.

  54. 20 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA4Njc1M2FkaXF6a2N4.

  55. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3MzQ3NGFkaXF6a2N4.

  56. 11 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA2NDk2NWFkaXF6a2N4.

  57. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3MzUyN2FkaXF6a2N4.

  58. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxMzQ4MWFkaXF6a2N4.

  59. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4Nzc1MGFkaXF6a2N4.

  60. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI0Mjk5OWFkaXF6a2N4.

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