13 Angles Road Limited

Company Registration Number: 05267533

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.
13 Angles Road Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in London.

Registered Address

13 ANGLES ROAD
STREATHAM
LONDON
SW16 2UU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 2UU

Registration Data

Company Number

05267533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £2,373£2,373£2,370£2,370£2,370£0
Current Assets £0£0£3£3£3£0
of which Cash £0£0£0£0£0£0
Total Assets £2,373£2,373£2,373£2,373£2,373£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£3£3£3£0
Total Net Worth £2,373£2,373£2,373£2,373£2,373£0

Previous Names

No previous names

Company Officers

  • QUAIL, Philip Charles Hamilton

    Secretary

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Accountant

    13a Angles Road
    Streatham
    London
    SW16 2UU

  • CERDAN, Carole Marie-Josee

    Director

    Appointed on 24 December 2015

     

    Nationality: French

    Occupation: Retail Buyer

    Month of birth: July 1979

    13b
    Angles Road
    Streatham
    London
    SW16 2UU
    United Kingdom

  • QUAIL, Philip Charles Hamilton

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    13a Angles Road
    Streatham
    London
    SW16 2UU

  • VACANTE, Giuseppe Salvatore

    Director

    Appointed on 23 October 2009

     

    Nationality: Italian

    Occupation: Retail

    Month of birth: December 1963

    13c
    Angles Road
    Streatham
    London
    SW16 2UU
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • JOHNSON, Rebecca Ann

    Director

    Appointed on 13 January 2014

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Rights Executive (Children'S Publishing)

    Month of birth: March 1985

    13b
    Angles Road
    Streatham
    London
    SW16 2UU
    United Kingdom

  • KNIGHTS, Carl Vincent

    Director

    Appointed on 22 July 2008

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    13b
    Angles Road
    Streatham
    London
    SW16 2UU
    United Kingdom

  • MOGFORD, Stephen

    Director

    Appointed on 22 October 2004

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Builder

    Month of birth: April 1955

    13b Angles Road
    Streatham
    London
    SW16 2UU

  • STEWART, Carole

    Director

    Appointed on 22 October 2004

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Chief Officer Local Government

    Month of birth: November 1959

    13c Angles Road
    Streatham
    SW16 2UU
    Sw16

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX33U. Transaction: MzE2MTUwMTM4MGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAENOQ. Transaction: MzE1MjEzODY5NmFkaXF6a2N4.

  3. 24 December 2015 Appointment of Carole Marie-Josee Cerdan as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCJ8B. Transaction: MzEzODM1MjI4N2FkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Rebecca Ann Johnson as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4MXCHTD. Transaction: MzEzODM1MTkzMGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMK7Z. Transaction: MzEzNDAxNDkwNGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0Q75. Transaction: MzEyNzczMzAwNGFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEK2WP. Transaction: MzExMTExOTA0MmFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6ISB5. Transaction: MzEwMzc4OTYyNGFkaXF6a2N4.

  9. 14 January 2014 Appointment of Rebecca Ann Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEB8B. Transaction: MzA5MjUzMTg5M2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTUB5. Transaction: MzA4ODY0ODM4OWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9U56G. Transaction: MzA4MjA4NzYwOWFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1N77WO9. Transaction: MzA2ODkzMzcyMGFkaXF6a2N4.

  13. 22 October 2012 Termination of appointment of Carl Knights as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K43FGZ. Transaction: MzA2NjIyNDg0MWFkaXF6a2N4.

  14. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNFL5S. Transaction: MzA2MTMxMjI5MmFkaXF6a2N4.

  15. 13 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XBH78Z69. Transaction: MzA0NzA1MTc5OGFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP61RW81. Transaction: MzA0MTUxNjU3OGFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X1XBHPEQ. Transaction: MzAyNzYxNzE2NGFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1QRFLRJ. Transaction: MzAyMDAyODk0OWFkaXF6a2N4.

  19. 21 November 2009 Appointment of Giuseppe Vacante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4S1WF5A. Transaction: MzAwMzQwNDk3N2FkaXF6a2N4.

  20. 21 November 2009 Termination of appointment of Carole Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4S1XF5B. Transaction: MzAwMzQwNDk3OGFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X45XZF3K. Transaction: MzAwMzMxMDcyN2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mr Carl Vincent Knights on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45XWF3H. Transaction: MzAwMzMwOTk4MWFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Ms Carole Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45XYF3J. Transaction: MzAwMzMwOTk4M2FkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Philip Charles Hamilton Quail on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45XXF3I. Transaction: MzAwMzMwOTk4MmFkaXF6a2N4.

  25. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD9XTCFD. Transaction: MjAzOTM2MjEyOWFkaXF6a2N4.

  26. 15 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBVA5OI. Transaction: MjAyMDI1ODgyNWFkaXF6a2N4.

  27. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AREGR2G4. Transaction: MjAxMTY3NDQ4M2FkaXF6a2N4.

  28. 6 August 2008 Director appointed mr carl vincent knights [View PDF]

    Category: Officers. Type: 288a. Barcode: XIQT4204. Transaction: MjAxMDM2NTA5M2FkaXF6a2N4.

  29. 5 August 2008 Director's change of particulars / carole stewart / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIQVS20U. Transaction: MjAxMDM2NjAxM2FkaXF6a2N4.

  30. 5 August 2008 Appointment terminated director stephen mogford [View PDF]

    Category: Officers. Type: 288b. Barcode: XIQPW20S. Transaction: MjAxMDM2NTA0NWFkaXF6a2N4.

  31. 19 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc4NDk4NWFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxODQ0MGFkaXF6a2N4.

  33. 8 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwNjQ1N2FkaXF6a2N4.

  34. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MjA2N2FkaXF6a2N4.

  35. 11 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU0MDAzNGFkaXF6a2N4.

  36. 11 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQwNTg2M2FkaXF6a2N4.

  37. 15 November 2004 Ad 22/10/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA1MDI1M2FkaXF6a2N4.

  38. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjcyMTI2OWFkaXF6a2N4.

  39. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUyOTEwNGFkaXF6a2N4.

  40. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA1MDU1NGFkaXF6a2N4.

  41. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ0MjQ1NGFkaXF6a2N4.

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