38 Loftus Road Limited

Company Registration Number: 05332456

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.
38 Loftus Road Limited is a Private Company Limited by Shares first registered on 14 January 2005.

Registered Address

38 LOFTUS ROAD
LONDON
W12 7EN

There are 16 companies currently registered at this postcode, including this one.

All companies at W12 7EN

Registration Data

Company Number

05332456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£4
of which Cash £4£4£4£0£0£0£4
Total Assets £4£4£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £4£4£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • FITZMAURICE, Joanna Lucy

    Secretary

    Appointed on 12 January 2012

     

    38 Loftus Road
    London
    W12 7EN

  • CHOHDA, Monica

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    29 West Hatch Manor
    Ruislip
    Middlesex
    HA4 8QU

  • COOPER, Georgina

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Flat 1
    38 Loftus Road
    London
    W12 7EN

  • FITZMAURICE, Joanna Lucy

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Director, Universal Music

    Month of birth: November 1970

    38 Loftus Road
    London
    W12 7EN

  • FERGUSON, Nicholas David Reekie

    Secretary

    Appointed on 14 January 2005

    Resigned on 20 August 2007

    Flat 2
    38 Loftus Road
    London
    W12 7EN

  • HARPER, John

    Secretary

    Appointed on 20 August 2007

    Resigned on 12 January 2012

    Flat 4
    38 Loftus Road
    London
    W12 7EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Kate

    Director

    Appointed on 14 January 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Tv Media Exec.

    Month of birth: November 1976

    Flat 2
    38 Loftus Road
    London
    W12 7EN

  • CHOHDA, Rajeeb

    Director

    Appointed on 7 November 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    29 West Hatch Manor
    Ruislip
    Middlesex
    HA4 8QU

  • FERGUSON, Nicholas David Reekie

    Director

    Appointed on 14 January 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Computer Game Development

    Month of birth: December 1976

    Flat 2
    38 Loftus Road
    London
    W12 7EN

  • HARPER, John

    Director

    Appointed on 14 January 2005

    Resigned on 8 January 2012

    Nationality: British

    Occupation: Art Director

    Month of birth: August 1965

    Flat 4
    38 Loftus Road
    London
    W12 7EN

  • TARENTO, Louise

    Director

    Appointed on 14 January 2005

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1976

    2a Gloucester Court
    15 Overton Road
    Sutton
    Surrey
    SM2 6QZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DP9JFU. Transaction: MzE1NTQ3ODU0OWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A0QZ. Transaction: MzE0MDI5NTkwMGFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IMLBC8. Transaction: MzEzMzY1MTA2N2FkaXF6a2N4.

  4. 21 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL5G1D. Transaction: MzExNTc4MjA5NmFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4SX4. Transaction: MzExNTc3NTkzN2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X32KY7GI. Transaction: MzA5NTMzOTU2NGFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZZG5OW. Transaction: MzA5Mjk0MTcyMmFkaXF6a2N4.

  8. 17 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X209L06R. Transaction: MzA3MTI3NjQ3NGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209KYEQ. Transaction: MzA3MTI3NTg2NmFkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17IMWIB. Transaction: MzA1NjQwMjg0MWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X114T6IB. Transaction: MzA1MTE1OTE3NGFkaXF6a2N4.

  12. 23 January 2012 Termination of appointment of John Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114T6I3. Transaction: MzA1MTE1OTExNGFkaXF6a2N4.

  13. 13 January 2012 Appointment of Mrs Joanna Lucy Fitzmaurice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CO9E9. Transaction: MzA1MDY1OTU0NmFkaXF6a2N4.

  14. 12 January 2012 Appointment of Mrs Joanna Lucy Fitzmaurice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CO9IQ. Transaction: MzA1MDY1OTU2N2FkaXF6a2N4.

  15. 12 January 2012 Termination of appointment of John Harper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CO940. Transaction: MzA1MDY1OTQ5N2FkaXF6a2N4.

  16. 11 October 2011 Termination of appointment of Rajeeb Chohda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08QWYAZ. Transaction: MzA0NTI5NTQwOGFkaXF6a2N4.

  17. 17 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSIBORQN. Transaction: MzAzMjQxMjkwM2FkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XSHRORQ2. Transaction: MzAzMjQxMTQ5M2FkaXF6a2N4.

  19. 17 February 2011 Termination of appointment of Louise Tarento as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHRNRQ1. Transaction: MzAzMjQxMTM1OGFkaXF6a2N4.

  20. 4 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS4YUI03. Transaction: MzAxMDczNTc0MGFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XLPRFHGA. Transaction: MzAwOTM2ODM5NWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Monica Chohda on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XLPRAHG5. Transaction: MzAwOTM2Nzk4OWFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for John Harper on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XLPRDHG8. Transaction: MzAwOTM2Nzk5MmFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Louise Tarento on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XLPREHG9. Transaction: MzAwOTM2Nzk5M2FkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Mr Rajeeb Chohda on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XLPRBHG6. Transaction: MzAwOTM2Nzk5MGFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Georgina Cooper on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XLPRCHG7. Transaction: MzAwOTM2Nzk5MWFkaXF6a2N4.

  27. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3HGT8OM. Transaction: MjAyOTc2OTYyNmFkaXF6a2N4.

  28. 15 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYPD6J4. Transaction: MjAyMzQxMTExOWFkaXF6a2N4.

  29. 22 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NTE2MWFkaXF6a2N4.

  30. 22 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NjExN2FkaXF6a2N4.

  31. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MjU1N2FkaXF6a2N4.

  32. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1MDU1MWFkaXF6a2N4.

  33. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxMDU2M2FkaXF6a2N4.

  34. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUwODY2M2FkaXF6a2N4.

  35. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODM0OWFkaXF6a2N4.

  36. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwOTAzNGFkaXF6a2N4.

  37. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4MzI2NGFkaXF6a2N4.

  38. 15 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNDAzNGFkaXF6a2N4.

  39. 18 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMzQ5MWFkaXF6a2N4.

  40. 15 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0ODI1MWFkaXF6a2N4.

  41. 1 March 2005 Ad 14/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA0MDUwNWFkaXF6a2N4.

  42. 21 February 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAzOTIyNGFkaXF6a2N4.

  43. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwOTAzMGFkaXF6a2N4.

  44. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0Nzk4OWFkaXF6a2N4.

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