67 South Park Road Limited

Company Registration Number: 05283741

Company registered in England and Wales

Approximate Location Map
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67 South Park Road Limited is a Private Company Limited by Guarantee first registered on 11 November 2004. Its current registered address is in Heathfield, East Sussex.

Registered Address

ASHDOWN HOUSE HIGH STREET
CROSS IN HAND
HEATHFIELD
EAST SUSSEX
TN21 0SR

There are 25 companies currently registered at this postcode, including this one.

All companies at TN21 0SR

Registration Data

Company Number

05283741

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HALLOCK LIMITED, active until 23 November 2004

Company Officers

  • AL-ABED, Bassem Ibrahim, Dr.

    Secretary

    Appointed on 3 August 2011

     

    Plot 107
    47840
    Sector Sw41
    Plot 107, Sector Sw41 Khalifa City A
    Abu Dhabi
    Abh Dhabi
    P.O. BOX 47840
    United Arab Emirates

  • AL-ABED, Bassem

    Director

    Appointed on 14 October 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    PO BOX 47840
    Abu Dhabi
    United Arab Emirates

  • AL-ABED, Layal

    Director

    Appointed on 14 October 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    PO BOX 47840
    Abu Dhabi
    United Arab Emirates

  • CARSE, Paul

    Secretary

    Appointed on 15 November 2004

    Resigned on 22 April 2011

    67 South Park Road
    Wimbledon
    London
    SW19 8RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 15 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CARSE, Paul

    Director

    Appointed on 15 November 2004

    Resigned on 22 April 2011

    Nationality: British

    Occupation: It Director

    Month of birth: April 1974

    67 South Park Road
    Wimbledon
    London
    SW19 8RT

  • DUFFY, Jacqueline Anne

    Director

    Appointed on 15 November 2004

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: February 1978

    67a South Park Road
    Wimbledon
    London
    SW19 8RT

  • MCCOMB, Oliver John Robert

    Director

    Appointed on 15 November 2004

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1978

    67a South Park Road
    Wimbledon
    London
    SW19 8RT

  • SILANO, Susanna

    Director

    Appointed on 15 November 2004

    Resigned on 22 April 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1974

    67 South Park Road
    Wimbledon
    London
    SW19 8RT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 15 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 15 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CY3AGW. Transaction: MzE4MzMwNzU0OGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5K27O6B. Transaction: MzE2MzAyOTEwOGFkaXF6a2N4.

  3. 5 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MGZS. Transaction: MzE1NjE3MDU5OWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: A4KVIN0G. Transaction: MzEzNjMwOTI0M2FkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D88MEQ. Transaction: MzEyODcwNjQ3M2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A3MIW8CG. Transaction: MzExMzQ4OTMyMGFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOSNTT. Transaction: MzEwNjM3NjMyNGFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: A2Z46YU0. Transaction: MzA5MjM1MjkzMGFkaXF6a2N4.

  9. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ED3P9F. Transaction: MzA4MzE5NzkzNGFkaXF6a2N4.

  10. 15 April 2013 Registered office address changed from 67 South Park Road Wimbledon London SW19 8RT on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A25YIHE0. Transaction: MzA3NjIyMDU2NmFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: A24GUV0A. Transaction: MzA3NTE4NzU1NGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: A24GUV2A. Transaction: MzA3NDg5Mzg5N2FkaXF6a2N4.

  13. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESEW6H. Transaction: MzA2MjE4MTI5NWFkaXF6a2N4.

  14. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFTANX0C. Transaction: MzA0MjkzNzAzOWFkaXF6a2N4.

  15. 16 August 2011 Appointment of Dr. Bassem Ibrahim Al-Abed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHQC0WQ2. Transaction: MzA0MjE1OTQ0MmFkaXF6a2N4.

  16. 2 August 2011 Termination of appointment of Paul Carse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFS8WCX. Transaction: MzA0MTQ2ODMxNGFkaXF6a2N4.

  17. 2 August 2011 Termination of appointment of Susanna Silano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFRZWCN. Transaction: MzA0MTQ2ODMwOWFkaXF6a2N4.

  18. 2 August 2011 Termination of appointment of Paul Carse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDFR2WCQ. Transaction: MzA0MTQ2ODI0NGFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XFA5WQN0. Transaction: MzAzMDA2ODg0NWFkaXF6a2N4.

  20. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1FNXMTC. Transaction: MzAyMTk4OTA2NGFkaXF6a2N4.

  21. 23 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X4W3AF6V. Transaction: MzAwMzQzNDEyNWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Layal Al-Abed on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4W37F6S. Transaction: MzAwMzQyMTg0N2FkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Bassem Al-Abed on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4W36F6R. Transaction: MzAwMzQyMTg0NmFkaXF6a2N4.

  24. 22 November 2009 Director's details changed for Susanna Silano on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4W39F6U. Transaction: MzAwMzQyMTg0OWFkaXF6a2N4.

  25. 22 November 2009 Director's details changed for Paul Carse on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4W38F6T. Transaction: MzAwMzQyMTg0OGFkaXF6a2N4.

  26. 5 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9BJ5D0I. Transaction: MjA0MDczMjAyNGFkaXF6a2N4.

  27. 25 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EJ451B. Transaction: MjAxODYzMTc5N2FkaXF6a2N4.

  28. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS362369. Transaction: MjAxMzUzNzc1OGFkaXF6a2N4.

  29. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MjM1N2FkaXF6a2N4.

  30. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MTYzN2FkaXF6a2N4.

  31. 3 December 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMTE1N2FkaXF6a2N4.

  32. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3Mjk4OWFkaXF6a2N4.

  33. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3MzAwNWFkaXF6a2N4.

  34. 7 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc4NTE0NWFkaXF6a2N4.

  35. 21 November 2006 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczMjI3MmFkaXF6a2N4.

  36. 23 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwMDYyMmFkaXF6a2N4.

  37. 12 January 2006 Registered office changed on 12/01/06 from: seabourne lawleys 62 high street northwood middlesex HA6 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk3OTQ3MmFkaXF6a2N4.

  38. 3 January 2006 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4MDQ1MmFkaXF6a2N4.

  39. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYxNDEwMmFkaXF6a2N4.

  40. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1NTY3NWFkaXF6a2N4.

  41. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3MzI1M2FkaXF6a2N4.

  42. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMDk3NWFkaXF6a2N4.

  43. 8 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEzMjYwM2FkaXF6a2N4.

  44. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NjQwN2FkaXF6a2N4.

  45. 8 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAyNDg5NWFkaXF6a2N4.

  46. 24 November 2004 Registered office changed on 24/11/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3MDMxM2FkaXF6a2N4.

  47. 23 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA1NTY5MmFkaXF6a2N4.

  48. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM4OTk5MGFkaXF6a2N4.

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