37 Clonmel Road Sw6 Ltd

Company Registration Number: 05285465

Company registered in England and Wales

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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.
37 Clonmel Road Sw6 Ltd is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 469 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05285465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • POLIC, Elizabeth Joanna

    Secretary

    Appointed on 29 January 2006

     

    Nationality: British

    Occupation: Advertising

    37d Clonmel Road
    London
    SW6 5BL

  • CAMPBELL, Thalia Mariam Georgia

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    70 Waldemar Avenue
    London
    SW6 5LU

  • POLIC, Elizabeth Joanna

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Media Buyer

    Month of birth: October 1976

    37d Clonmel Road
    London
    SW6 5BL

  • PEARSON, Martin Edward

    Secretary

    Appointed on 12 November 2004

    Resigned on 20 October 2005

    Prospect House
    Lowe Lane, Much Dewchurch
    Hereford
    HR2 8DG
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PEARSON, Martin Edward

    Director

    Appointed on 12 November 2004

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1967

    Prospect House
    Lowe Lane, Much Dewchurch
    Hereford
    HR2 8DG
    United Kingdom

  • PEARSON, Rachel Anne

    Director

    Appointed on 12 November 2004

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    Prospect House
    Much Dewchurch
    Hereford
    Herefordshire
    HR2 8DG

  • STL DIRECTORS LTD

    Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOOTS. Transaction: MzE2MjY2NDM4OWFkaXF6a2N4.

  2. 23 November 2016 Director's details changed for Elizabeth Joanna Lum on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: CH01. Barcode: X5KDZUDN. Transaction: MzE2MjUzNzE4NWFkaXF6a2N4.

  3. 23 November 2016 Secretary's details changed for Elizabeth Joanna Lum on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: CH03. Barcode: X5KDZTG2. Transaction: MzE2MjUzNjg3OWFkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57VRAV6. Transaction: MzE0OTU0Njg5OWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN238A. Transaction: MzEzOTgxMTY1OGFkaXF6a2N4.

  6. 15 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BOKSIH. Transaction: MzEyNzEzNTkxM2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLYPU. Transaction: MzExMzIzMDQxOWFkaXF6a2N4.

  8. 13 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Y1XOR. Transaction: MzEwMTg2NzEzNmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU96O3. Transaction: MzA5MDM0NDU0MWFkaXF6a2N4.

  10. 3 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290RJ6P. Transaction: MzA3OTA3MzY5NWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27EPM. Transaction: MzA2OTU4ODMyNmFkaXF6a2N4.

  12. 1 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0GUG2. Transaction: MzA1ODU1NTQ1MWFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X10S1SIJ. Transaction: MzA1MDkxOTIzMGFkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L6B3NVF2. Transaction: MzAzOTk4NTc5MWFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XC6PBQCH. Transaction: MzAyOTQ1MzQ4OGFkaXF6a2N4.

  16. 10 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKJ34KPT. Transaction: MzAxNzMzMzg3MGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X5PXAF8L. Transaction: MzAwMzUzMDMyMmFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Elizabeth Joanna Lum on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X5PX9F8K. Transaction: MzAwMzUzMDA0OGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Thalia Mariam Georgia Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X5PX8F8J. Transaction: MzAwMzUzMDA0N2FkaXF6a2N4.

  20. 17 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: AZVJZDBA. Transaction: MjA0MTUwNjQzNWFkaXF6a2N4.

  21. 2 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X919W5AR. Transaction: MjAxOTEzMDMwNGFkaXF6a2N4.

  22. 2 December 2008 Registered office changed on 02/12/2008 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: X919V5AQ. Transaction: MjAxOTA4NzEzM2FkaXF6a2N4.

  23. 5 November 2008 Registered office changed on 05/11/2008 from 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Barcode: AMYK04J1. Transaction: MjAxNzMxMzk4MWFkaXF6a2N4.

  24. 30 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: RZ5E53J0. Transaction: MjAxNDQ2NzcxNmFkaXF6a2N4.

  25. 30 September 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LHEW53J3. Transaction: MjAxNDQ2NDQ0MGFkaXF6a2N4.

  26. 10 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU3MDc4NmFkaXF6a2N4.

  27. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NDM2M2FkaXF6a2N4.

  28. 12 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4NDczNmFkaXF6a2N4.

  29. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MTIyNGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2MTQ2OWFkaXF6a2N4.

  31. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzNjM0NmFkaXF6a2N4.

  32. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MzgwNGFkaXF6a2N4.

  33. 6 May 2005 Ad 20/04/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM1ODM2MWFkaXF6a2N4.

  34. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5OTk0N2FkaXF6a2N4.

  35. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NjU3MWFkaXF6a2N4.

  36. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwODc1NmFkaXF6a2N4.

  37. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4NzI0MmFkaXF6a2N4.

  38. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEwODI3NmFkaXF6a2N4.

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