37 Limited

Company Registration Number: 05330298

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.
37 Limited is a Private Company Limited by Shares first registered on 12 January 2005.

Registered Address

50 BROOK GREEN
LONDON
W6 7BJ

There are 10 companies currently registered at this postcode, including this one.

All companies at W6 7BJ

Registration Data

Company Number

05330298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£10£10
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£10£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10£10
Total Net Worth £0£0£0£0£0£10£10

Previous Names

No previous names

Company Officers

  • WELMAN, Karen Jayne

    Secretary

    Appointed on 12 January 2005

     

    11
    Codrington Mews
    London
    W11 2EH

  • BRANSON, Michael Raymond

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Pearlfisher Inc 27
    West
    24th Street Suite 10e
    New York
    NY10010
    Usa

  • WELMAN, Karen Jayne

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    11
    Codrington Mews
    London
    W11 2EH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC63D. Transaction: MzE2NzU2NDc0OGFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5IF583W. Transaction: MzE2MDkzNDA4M2FkaXF6a2N4.

  3. 14 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52AY4AA. Transaction: MzE0Mzc5NTQ5MmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X500T4Q3. Transaction: MzE0MTMwMDEzOWFkaXF6a2N4.

  5. 9 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A400QVU1. Transaction: MzExNjQwNTQ3NmFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI18H. Transaction: MzExNjA1NjAxM2FkaXF6a2N4.

  7. 19 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380DINN. Transaction: MzEwMDE3NjQzOWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X307B6P5. Transaction: MzA5MzIyODA1NWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBJJT. Transaction: MzA3MjQ3MTAyOGFkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Michael Raymond Branson on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X21PBJJD. Transaction: MzA3MjQ2Mjg4NmFkaXF6a2N4.

  11. 7 February 2013 Director's details changed for Mrs Karen Jayne Welman on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X21PBJJL. Transaction: MzA3MjQ2Mjg5MGFkaXF6a2N4.

  12. 7 February 2013 Secretary's details changed for Mrs Karen Jayne Welman on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X21PBJJ5. Transaction: MzA3MjQ2Mjg4MmFkaXF6a2N4.

  13. 15 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZRHWEA. Transaction: MzA3MTExMzM2OGFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCJOB. Transaction: MzA1MTg3NDY4MGFkaXF6a2N4.

  15. 3 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11XCJO3. Transaction: MzA1MTg3NDYxMGFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110BVGR. Transaction: MzA1MTI4MjMxNGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6ANWRSS. Transaction: MzAzMjYxOTU1MGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPQN9RIH. Transaction: MzAzMTkyMjg2N2FkaXF6a2N4.

  19. 11 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXDMMI5F. Transaction: MzAxMTI1NzUzMmFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XTQ8NHC4. Transaction: MzAwODkyMDg3NWFkaXF6a2N4.

  21. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A007Y7BX. Transaction: MjAyNTc3MDM4NmFkaXF6a2N4.

  22. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLAO6NS. Transaction: MjAyMzY0MDYyOGFkaXF6a2N4.

  23. 19 January 2009 Director's change of particulars / michael branson / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLAN6NR. Transaction: MjAyMzYzODc5MWFkaXF6a2N4.

  24. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTY1MGFkaXF6a2N4.

  25. 22 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MzM1OGFkaXF6a2N4.

  26. 22 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyNDY1NmFkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDY2MGFkaXF6a2N4.

  28. 14 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc1MzI5OWFkaXF6a2N4.

  29. 14 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUxNTc4OWFkaXF6a2N4.

  30. 14 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY4NTQwMmFkaXF6a2N4.

  31. 14 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAwMDU2NWFkaXF6a2N4.

  32. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ2NzQ3OGFkaXF6a2N4.

  33. 14 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODYxNGFkaXF6a2N4.

  34. 6 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM1NDcwN2FkaXF6a2N4.

  35. 6 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzY3NDExNmFkaXF6a2N4.

  36. 5 February 2005 Ad 12/01/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU5MTc1NmFkaXF6a2N4.

  37. 5 February 2005 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzk5NTAyOGFkaXF6a2N4.

  38. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyNTI4MWFkaXF6a2N4.

  39. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyMDA1MGFkaXF6a2N4.

  40. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwNDE3NmFkaXF6a2N4.

  41. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY4ODMzNmFkaXF6a2N4.

  42. 18 January 2005 Registered office changed on 18/01/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQxOTcyNGFkaXF6a2N4.

  43. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMwOTM1OGFkaXF6a2N4.

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