106 Earlsfield Road Limited

Company Registration Number: 05321630

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.
106 Earlsfield Road Limited is a Private Company Limited by Guarantee first registered on 29 December 2004.

Registered Address

106 EARLSFIELD ROAD
LONDON
SW18 3DR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 3DR

Registration Data

Company Number

05321630

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

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

No previous names

Company Officers

  • MURRAY, Sarah

    Secretary

    Appointed on 28 March 2016

     

    106 Earlsfield Road
    London
    SW18 3DR

  • HARDING, Peter Robert

    Director

    Appointed on 1 July 2013

     

    Nationality: Uk

    Occupation: Actor

    Month of birth: October 1949

    106 Earlsfield Road
    London
    SW18 3DR

  • MURRAY, Sarah

    Director

    Appointed on 30 October 2014

     

    Nationality: Uk

    Occupation: Invesment Analyst

    Month of birth: January 1990

    106 Earlsfield Road
    London
    SW18 3DR

  • PAWLOWSKI, Christopher Patrick

    Director

    Appointed on 22 January 2016

     

    Nationality: Uk

    Occupation: Construction Manager

    Month of birth: March 1979

    106 Earlsfield Road
    London
    SW18 3DR

  • HENLEY, Claire Anna Frances

    Secretary

    Appointed on 29 December 2004

    Resigned on 1 July 2013

    Gff
    106 Earlsfield Road
    Earlsfield
    SW18 3DR

  • ROHOU, Theodore Roger Louis

    Secretary

    Appointed on 1 July 2013

    Resigned on 22 January 2016

    106 Earlsfield Road
    London
    SW18 3DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DUFOUR, Benedicte Marie

    Director

    Appointed on 17 December 2009

    Resigned on 22 January 2016

    Nationality: French

    Occupation: Teacher

    Month of birth: February 1984

    106 Earlsfield Road
    London
    SW18 3DR

  • HENLEY, Claire Anna Frances

    Director

    Appointed on 29 December 2004

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1976

    Gff
    106 Earlsfield Road
    Earlsfield
    SW18 3DR

  • KOLBE, Emily Louise

    Director

    Appointed on 29 December 2004

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Advisory Teacher

    Month of birth: May 1968

    First Floor Flat
    106 Earlsfield Road
    London
    SW18 3DR

  • ROHOU, Theodore Roger Louis

    Director

    Appointed on 17 December 2009

    Resigned on 22 January 2016

    Nationality: French

    Occupation: Investment Banker

    Month of birth: January 1984

    106 Earlsfield Road
    London
    SW18 3DR

  • SLEEMAN, Jonathan Paul

    Director

    Appointed on 29 December 2004

    Resigned on 17 December 2009

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: October 1976

    Second Floor Flat
    106 Earlsfield Road
    Earlsfield
    SW18 3DR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 10 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EOHYOA. Transaction: MzE4NTAyMjM0NGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5I9U. Transaction: MzE2NjEzMjA3NmFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9JO1. Transaction: MzE1ODI0MjEzMGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Theodore Roger Louis Rohou as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X54OF4BF. Transaction: MzE0NjEyNDIyNGFkaXF6a2N4.

  5. 11 April 2016 Appointment of Mr Christopher Patrick Pawlowski as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X54OF4AZ. Transaction: MzE0NjEyNDIxOWFkaXF6a2N4.

  6. 5 April 2016 Termination of appointment of Benedicte Marie Dufour as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X548QDYY. Transaction: MzE0NTY4OTQ5OGFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Theodore Roger Louis Rohou as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X548QFRL. Transaction: MzE0NTY4OTQ1NWFkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of Benedicte Marie Dufour as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X548QEMZ. Transaction: MzE0NTY4OTQyN2FkaXF6a2N4.

  9. 28 March 2016 Appointment of Miss Sarah Murray as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53Q02KY. Transaction: MzE0NDk4OTg5NGFkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 29 December 2015 no member list [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKQMB. Transaction: MzEzOTQ2OTM5NWFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 29 December 2014 no member list [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4J9S. Transaction: MzExNDc2Njk3M2FkaXF6a2N4.

  12. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFME74. Transaction: MzExNDczMDE4OWFkaXF6a2N4.

  13. 5 January 2015 Termination of appointment of Emily Louise Kolbe as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3YFMDS2. Transaction: MzExNDczMDExNWFkaXF6a2N4.

  14. 5 January 2015 Appointment of Miss Sarah Murray as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3YFMDPT. Transaction: MzExNDczMDEwN2FkaXF6a2N4.

  15. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCV9C9. Transaction: MzEwNzQ1MjkwN2FkaXF6a2N4.

  16. 18 January 2014 Annual return made up to 29 December 2013 no member list [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDEXV. Transaction: MzA5Mjg5Mzc2NGFkaXF6a2N4.

  17. 18 January 2014 Appointment of Mr Peter Robert Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDEXN. Transaction: MzA5Mjg5Mzc1N2FkaXF6a2N4.

  18. 18 January 2014 Appointment of Mr Theodore Roger Louis Rohou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZUDEXF. Transaction: MzA5Mjg5Mzc1NmFkaXF6a2N4.

  19. 18 January 2014 Termination of appointment of Claire Henley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZUDEWZ. Transaction: MzA5Mjg5Mzc1NGFkaXF6a2N4.

  20. 18 January 2014 Termination of appointment of Claire Henley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZUDEX7. Transaction: MzA5Mjg5Mzc1NWFkaXF6a2N4.

  21. 2 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRHHCQ. Transaction: MzA4MDgyMDUyNWFkaXF6a2N4.

  22. 26 January 2013 Annual return made up to 29 December 2012 no member list [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20UA3OA. Transaction: MzA3MTc4NTg5MWFkaXF6a2N4.

  23. 2 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GLPLVK. Transaction: MzA2MzM4NzYwN2FkaXF6a2N4.

  24. 8 January 2012 Annual return made up to 29 December 2011 no member list [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X104RCVU. Transaction: MzA1MDM1NTg4MmFkaXF6a2N4.

  25. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN0W8X6R. Transaction: MzA0MzEyNTI1NGFkaXF6a2N4.

  26. 9 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF9T4QNV. Transaction: MzAzMDA2ODM2NGFkaXF6a2N4.

  27. 9 January 2011 Annual return made up to 29 December 2010 no member list [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XF9QQQNE. Transaction: MzAzMDA2ODI5MGFkaXF6a2N4.

  28. 9 January 2011 Appointment of Mrs Benedicte Marie Dufour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF9QPQND. Transaction: MzAzMDA2ODI3NmFkaXF6a2N4.

  29. 9 January 2011 Appointment of Mr Theodore Roger Louis Rohou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF9QOQNC. Transaction: MzAzMDA2ODI3NWFkaXF6a2N4.

  30. 24 February 2010 Annual return made up to 29 December 2009 no member list [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XM0GQH8E. Transaction: MzAxMDEzODQ4OWFkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Ms Emily Louise Kolbe on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XM0GOH8C. Transaction: MzAxMDA1NjkzNmFkaXF6a2N4.

  32. 24 February 2010 Termination of appointment of Jonathan Sleeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0GPH8D. Transaction: MzAxMDA1NjkzN2FkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Claire Anna Frances Henley on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XM0GNH8B. Transaction: MzAxMDA0NjY0M2FkaXF6a2N4.

  34. 5 January 2010 Termination of appointment of Jonathan Sleeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJC0GEE. Transaction: MzAwNjMyMjMwMWFkaXF6a2N4.

  35. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWTTNEBL. Transaction: MzAwMTQ3NzY4OGFkaXF6a2N4.

  36. 21 January 2009 Director's change of particulars / emily o'halpin / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9C16OX. Transaction: MjAyMzgyNTQyOWFkaXF6a2N4.

  37. 21 January 2009 Annual return made up to 29/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9C06OW. Transaction: MjAyMzgyNzM1MmFkaXF6a2N4.

  38. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ1VL40H. Transaction: MjAxNTcxMDU3OGFkaXF6a2N4.

  39. 22 January 2008 Annual return made up to 29/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNDE0N2FkaXF6a2N4.

  40. 18 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNjcwNmFkaXF6a2N4.

  41. 2 February 2007 Annual return made up to 29/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2MzYzMWFkaXF6a2N4.

  42. 6 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NzYwOWFkaXF6a2N4.

  43. 17 March 2006 Annual return made up to 29/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNjk0NmFkaXF6a2N4.

  44. 3 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NTIyOWFkaXF6a2N4.

  45. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3OTYwMmFkaXF6a2N4.

  46. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2MzA2M2FkaXF6a2N4.

  47. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NDg1OWFkaXF6a2N4.

  48. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1MzM5MWFkaXF6a2N4.

  49. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMzOTc4MmFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:44:11 +0000