73 Weir Road Limited

Company Registration Number: 05298692

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73 Weir Road Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in London.

Registered Address

21 BEDFRD SQUARE
BEDFORD SQUARE
LONDON
ENGLAND
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05298692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £202,002£168,800£135,967£377,790£348,831
Current Assets £29,287£20,807£11,599£8,254£27,180
of which Cash £22,033£12,553£3,345£0£0
Total Assets £231,289£189,607£147,566£386,044£376,011
Current Liabilities £90,253£88,721£84,773£83,983£99,599
Net Current Assets £-60,966£-67,914£-73,174£-75,729£-72,419
Total Net Worth £141,036£100,886£62,793£302,061£276,412

Previous Names

  • RHUBARB PROPERTY LIMITED, active until 24 December 2012
  • RHUBARB AT THE GYM LIMITED, active until 18 December 2006

Company Officers

  • HORTON, Dee

    Secretary

    Appointed on 1 June 2015

     

    12 Boyton House
    Kennington Lane
    London
    SE11 5DR
    United Kingdom

  • GEMMELL, Lucy Charlotte

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1964

    72 Geraldine Road
    London
    SW18 2NL
    United Kingdom

  • BEAMENT, Laraine Karen

    Secretary

    Appointed on 1 June 2012

    Resigned on 12 October 2012

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • LAWRY, Lance James Maunder

    Secretary

    Appointed on 12 October 2012

    Resigned on 1 June 2015

    St Catherine's Barn
    Cocking
    Midhurst
    West Sussex
    GU29 0HD
    United Kingdom

  • KIMBROUGH LIMITED

    Corporate Secretary

    Appointed on 29 November 2004

    Resigned on 22 April 2005

    3 Guildford Court
    Hinton Road
    Wallington
    Surrey
    SM6 9AU

  • PD COSEC LIMITED

    Corporate Secretary

    Appointed on 23 August 2005

    Resigned on 1 June 2012

    1 The Green
    Richmond
    Surrey
    TW9 1PL

  • BEAMENT, Laraine Karen

    Director

    Appointed on 9 November 2009

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • BOWEY, Helen

    Director

    Appointed on 13 December 2006

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • JACOBSE, Pieter-Bas - Bas

    Director

    Appointed on 13 December 2006

    Resigned on 19 March 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1969

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • LAWRY, Lance James Maunder

    Director

    Appointed on 12 October 2012

    Resigned on 28 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    St Catherine's Barn
    Cocking
    Midhurst
    West Sussex
    GU29 0HD
    United Kingdom

  • NB COMPANY SERVICES LIMITED

    Director

    Appointed on 29 November 2004

    Resigned on 2 December 2004

    Pennyfarthing House
    560 Brighton Road
    South Croydon
    Surrey
    CR2 6AW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQHA5U. Transaction: MzE2MTg3MTg0NWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGHO2. Transaction: MzE1OTAxMzg4NmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X50DNDEP. Transaction: MzE0MTUyNTg3MWFkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Lance James Maunder Lawry as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X50GAKTN. Transaction: MzE0MTYyMTczNGFkaXF6a2N4.

  5. 28 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4I602YQ. Transaction: MzEzMzU3ODYzNGFkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Miss Lucy Gemmell on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEQJ5V. Transaction: MzEzMzM4NjEyNmFkaXF6a2N4.

  7. 20 October 2015 Director's details changed for Miss Lucy Gemmell on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEQFYZ. Transaction: MzEzMzM4NTI0NmFkaXF6a2N4.

  8. 1 June 2015 Appointment of Dee Horton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48N2J54. Transaction: MzEyNDI5Mjg2NmFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N2FBD. Transaction: MzEyNDI5MTk5NGFkaXF6a2N4.

  10. 11 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X476WVA9. Transaction: MzEyMjkwOTc4NGFkaXF6a2N4.

  11. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7HYP. Transaction: MzEyMjUyMDA4OWFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ4AP. Transaction: MzExNDcwMDk3MmFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93100. Transaction: MzEwODUwMDU0MWFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJR15. Transaction: MzA4OTg0OTU0OGFkaXF6a2N4.

  15. 14 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2L41INF. Transaction: MzA4ODc5Mzk4N2FkaXF6a2N4.

  16. 2 October 2013 Partial exemption accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8PKR. Transaction: MzA4NjIxOTc5M2FkaXF6a2N4.

  17. 4 June 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: X29TNC2R. Transaction: MzA3OTE3MjUxMWFkaXF6a2N4.

  18. 28 March 2013 Termination of appointment of Helen Bowey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533222. Transaction: MzA3NTM3ODQ2NGFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Pieter-Bas Jacobse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X253324I. Transaction: MzA3NTM3ODQ3MWFkaXF6a2N4.

  20. 25 March 2013 Secretary's details changed for Lance James Maunder Lawry on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH03. Barcode: X24V5TKO. Transaction: MzA3NTExMjI1MmFkaXF6a2N4.

  21. 25 March 2013 Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V5TL7. Transaction: MzA3NTExMjI1NWFkaXF6a2N4.

  22. 21 January 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: L209OTDC. Transaction: MzA3MTQzNTY5MWFkaXF6a2N4.

  23. 16 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X204D2KP. Transaction: MzA3MTExMzE5NWFkaXF6a2N4.

  24. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1O6Y0C0. Transaction: MzA2OTk3Mjk1M2FkaXF6a2N4.

  25. 24 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1O6Y0BS. Transaction: MzA2OTk3MjcyMGFkaXF6a2N4.

  26. 11 December 2012 Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: L1N7XUYW. Transaction: MzA2OTIyNTM2NmFkaXF6a2N4.

  27. 20 November 2012 Appointment of Mr Lance James Maunder Lawry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1LRDTSJ. Transaction: MzA2NzgwMjk1M2FkaXF6a2N4.

  28. 20 November 2012 Appointment of Lance James Maunder Lawry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1LRDTSZ. Transaction: MzA2NzgwMjUzNmFkaXF6a2N4.

  29. 31 October 2012 Termination of appointment of Laraine Beament as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOU5NW. Transaction: MzA2NjczODAwMWFkaXF6a2N4.

  30. 31 October 2012 Termination of appointment of Laraine Beament as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU5NK. Transaction: MzA2NjczNzk5OWFkaXF6a2N4.

  31. 11 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1J9A8OB. Transaction: MzA2NTcwNDg4MGFkaXF6a2N4.

  32. 1 October 2012 Secretary's details changed for Laraine Beament on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: L1ICOMXU. Transaction: MzA2NTAzNTU2MGFkaXF6a2N4.

  33. 1 October 2012 Director's details changed for Laraine Beament on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: L1ICOMXM. Transaction: MzA2NTAzNTUwMWFkaXF6a2N4.

  34. 3 July 2012 Termination of appointment of Pd Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C3NPOH. Transaction: MzA2MDIwMjI4NWFkaXF6a2N4.

  35. 3 July 2012 Director's details changed for Helen Bowey on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: A1C3NPOP. Transaction: MzA2MDIwMjIzNWFkaXF6a2N4.

  36. 3 July 2012 Director's details changed for Lucy Gemmell on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: A1C3NPO1. Transaction: MzA2MDIwMjE5MWFkaXF6a2N4.

  37. 3 July 2012 Appointment of Laraine Beament as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C3NPO9. Transaction: MzA2MDIwMjEzM2FkaXF6a2N4.

  38. 12 March 2012 Director's details changed for Ms Laraine Beament on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: L148WDXM. Transaction: MzA1Mzk1NDM3OGFkaXF6a2N4.

  39. 12 March 2012 Director's details changed for Mr Pieter-Bas Jacobse on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: L148WDVE. Transaction: MzA1Mzk1NDE1NWFkaXF6a2N4.

  40. 23 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L10UB1BM. Transaction: MzA1MTE1NDgyNGFkaXF6a2N4.

  41. 23 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L10UB19E. Transaction: MzA1MTE1NDc3M2FkaXF6a2N4.

  42. 11 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10A28F7. Transaction: MzA1MDU5NTMyMGFkaXF6a2N4.

  43. 19 December 2011 Director's details changed for Lucy Gemmell on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: L0O7JZER. Transaction: MzA0OTIyMTM2MmFkaXF6a2N4.

  44. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HQ9XZ0. Transaction: MzA0NDk5ODUzNGFkaXF6a2N4.

  45. 17 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XSGDERPC. Transaction: MzAzMjM3OTYwNmFkaXF6a2N4.

  46. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTI0NUU. Transaction: MzAyNDQ1OTE5NGFkaXF6a2N4.

  47. 13 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XHFNUGLB. Transaction: MzAwNjkyNTQ2MGFkaXF6a2N4.

  48. 9 November 2009 Appointment of Mrs Laraine Beament as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY97OET6. Transaction: MzAwMjQ1MDk1N2FkaXF6a2N4.

  49. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY49CEJ5. Transaction: MzAwMjIxMjczM2FkaXF6a2N4.

  50. 18 February 2009 Director's change of particulars / pieter-bas jacobse / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRO417H5. Transaction: MjAyNjA5Mzg3MmFkaXF6a2N4.

  51. 11 February 2009 Director's change of particulars / lucy gemmell / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZS97A3. Transaction: MjAyNTU1NzkzOGFkaXF6a2N4.

  52. 12 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY7K5LN. Transaction: MjAyMDA3OTY3NWFkaXF6a2N4.

  53. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6OHS3M2. Transaction: MjAxNDc0NTM2MGFkaXF6a2N4.

  54. 17 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVWDZYY9. Transaction: MjAwMzkyNzc2NWFkaXF6a2N4.

  55. 2 April 2008 Director's change of particulars / pieter-bas jacobse / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDDMYJH. Transaction: MjAwMjUyNDE4N2FkaXF6a2N4.

  56. 25 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMDM4OWFkaXF6a2N4.

  57. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMTk3NmFkaXF6a2N4.

  58. 16 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODIxNDc4NmFkaXF6a2N4.

  59. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg3MzExOWFkaXF6a2N4.

  60. 4 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMzY0OGFkaXF6a2N4.

  61. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyNTY3NWFkaXF6a2N4.

  62. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEyMDU1M2FkaXF6a2N4.

  63. 19 December 2006 Ad 07/12/06-07/12/06 £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyNTcyM2FkaXF6a2N4.

  64. 18 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDEyMTA0OWFkaXF6a2N4.

  65. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzI0OGFkaXF6a2N4.

  66. 4 April 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTYwMzQwNGFkaXF6a2N4.

  67. 27 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NjUyMGFkaXF6a2N4.

  68. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzNzQ0NGFkaXF6a2N4.

  69. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwNDkyMGFkaXF6a2N4.

  70. 20 May 2005 Registered office changed on 20/05/05 from: pennyfarthing house, 560 brighton road, south croydon, surrey CR2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc2OTU4M2FkaXF6a2N4.

  71. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzNDkxNmFkaXF6a2N4.

  72. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2NjgwN2FkaXF6a2N4.

  73. 18 January 2005 Ad 02/12/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUyODY5N2FkaXF6a2N4.

  74. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM5MDE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.