4 Halford Road Limited

Company Registration Number: 05349254

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.
4 Halford Road Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in London.

Registered Address

4 HALFORD ROAD
FULHAM
LONDON
SW6 1JT

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 1JT

Registration Data

Company Number

05349254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £10,000£10,000£10,000£10,000£4,044£6,664£8,618£0£0£8,403£10,000
Current Assets £1,989£1,522£5,058£4,411£5,956£3,336£1,382£0£13,659£1,597£0
of which Cash £947£422£3,927£3,352£4,257£3,336£1,382£0£3,659£1,597£0
Total Assets £11,989£11,522£15,058£14,411£10,000£10,000£10,000£0£13,659£10,000£10,000
Current Liabilities £378£378£360£63£0£0£0£0£0£0£0
Net Current Assets £1,611£1,144£4,698£4,348£5,956£3,336£1,382£0£13,659£1,597£0
Total Net Worth £11,611£11,144£14,698£14,348£10,000£10,000£10,000£0£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • GRIFFIN, Alastair

    Secretary

    Appointed on 27 May 2014

     

    Weavers Cottage
    The Butt
    Aldborne
    Wiltshire
    SN8 2DE
    United Kingdom

  • ZELENKA MARTIN, Sarah

    Secretary

    Appointed on 21 June 2014

     

    90
    Castelnau
    London
    SW13 9EU
    England

  • GREENER, Alastair

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Weavers Cottage
    The Butts Aldbourne
    Marlborough
    Wiltshire
    SN8 2DE

  • GRIFFIN, Matthew Allan

    Director

    Appointed on 1 February 2005

     

    Nationality: Nz

    Occupation: Accountant

    Month of birth: August 1973

    8b Nile Road
    Milford
    Aucklan
    New Zealand

  • ZELENKA MARTIN, Sarah Elizabeth

    Director

    Appointed on 21 June 2014

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: October 1959

    4 Halford Road
    Fulham
    London
    SW6 1JT

  • GRIFFIN, Matthew Allan

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 November 2009

    8b Nile Road
    Milford
    Aucklan
    New Zealand

  • PRIME, Natasha Louise

    Secretary

    Appointed on 5 November 2009

    Resigned on 27 May 2014

    4 Halford Road
    Fulham
    London
    SW6 1JT

  • ZELENKA MARTIN, Benjamin James

    Secretary

    Appointed on 15 June 2014

    Resigned on 20 June 2014

    4 Halford Road
    Fulham
    London
    SW6 1JT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    41 Chalton Street
    London
    NW1 1JD

  • PRIME, Natasha Louise

    Director

    Appointed on 1 February 2005

    Resigned on 21 June 2014

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: October 1980

    4
    Upper Maisonette
    Halford Road
    London
    SW6 1JT

  • ZELENKA MARTIN, Benjamin James

    Director

    Appointed on 15 June 2014

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Student

    Month of birth: December 1990

    4 Halford Road
    Fulham
    London
    SW6 1JT

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    41 Chalton Street
    London
    NW1 1JD

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

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. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQHSTF. Transaction: MzE2MTg3NjkzMWFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X505YS2W. Transaction: MzE0MTQwNTQ3OGFkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HITC8I. Transaction: MzEzMzA0ODU5M2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421O6IB. Transaction: MzExODE1MTQwNWFkaXF6a2N4.

  5. 26 February 2015 Register inspection address has been changed from C/O Natasha Stone 4 Halford Road London SW6 1JT United Kingdom to C/O Sarah Zelenka Martin Top Flat 4 Halford Road London SW6 1JT [View PDF]

    Category: Address. Type: AD02. Barcode: X421O6I3. Transaction: MzExODEzODM1N2FkaXF6a2N4.

  6. 26 February 2015 Secretary's details changed for Mrs Sarah Zelenka Martin on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH03. Barcode: X421O6KG. Transaction: MzExODEzODM1NmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDUQKA. Transaction: MzExMjIzNDY0OGFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B3FW1K. Transaction: MzEwMjgzMTIxNWFkaXF6a2N4.

  9. 29 June 2014 Statement of capital following an allotment of shares on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Capital. Type: SH01. Barcode: X3B3FWEQ. Transaction: MzEwMjgzMTI4M2FkaXF6a2N4.

  10. 29 June 2014 Termination of appointment of Natasha Prime as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FWA2. Transaction: MzEwMjgzMTI1N2FkaXF6a2N4.

  11. 29 June 2014 Termination of appointment of Benjamin Zelenka Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FW8Y. Transaction: MzEwMjgzMTI1MmFkaXF6a2N4.

  12. 29 June 2014 Appointment of Mrs Sarah Zelenka Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B3FW8H. Transaction: MzEwMjgzMTI1MGFkaXF6a2N4.

  13. 29 June 2014 Appointment of Mrs Sarah Zelenka Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FW69. Transaction: MzEwMjgzMTIzOWFkaXF6a2N4.

  14. 29 June 2014 Termination of appointment of Benjamin Zelenka Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B3FW1C. Transaction: MzEwMjgzMTIxNGFkaXF6a2N4.

  15. 15 June 2014 Appointment of Mr Benjamin James Zelenka Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A3437F. Transaction: MzEwMTkwOTU5N2FkaXF6a2N4.

  16. 15 June 2014 Appointment of Mr Benjamin James Zelenka Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A341GW. Transaction: MzEwMTkwOTI4NWFkaXF6a2N4.

  17. 15 June 2014 Appointment of Mr Benjamin James Zelenka Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A341FK. Transaction: MzEwMTkwOTI4MGFkaXF6a2N4.

  18. 27 May 2014 Appointment of Mr Alastair Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38S9JQZ. Transaction: MzEwMDczNDUwOGFkaXF6a2N4.

  19. 27 May 2014 Termination of appointment of Natasha Prime as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38S9JIG. Transaction: MzEwMDczNDQ0MGFkaXF6a2N4.

  20. 12 May 2014 Termination of appointment of Matthew Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PKFAP. Transaction: MzA5OTg4NDkyOWFkaXF6a2N4.

  21. 12 May 2014 Appointment of Mrs Natasha Louise Prime as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PJN6R. Transaction: MzA5OTg3MTk0MmFkaXF6a2N4.

  22. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWPKW. Transaction: MzA5Mzg3NDkxNWFkaXF6a2N4.

  23. 4 February 2014 Director's details changed for Natasha Louise Stone on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X30ZWPKG. Transaction: MzA5Mzg3MjY1OGFkaXF6a2N4.

  24. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSP0O. Transaction: MzA4OTM0MzcxOWFkaXF6a2N4.

  25. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219T6JM. Transaction: MzA3MjEwNTM2OWFkaXF6a2N4.

  26. 13 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LMDW16. Transaction: MzA2NzQ2MTY5M2FkaXF6a2N4.

  27. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S3LCB. Transaction: MzA1MTcxNTY1MGFkaXF6a2N4.

  28. 1 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7MLYYV2. Transaction: MzA0NjQzNzM4OWFkaXF6a2N4.

  29. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPO9NRHE. Transaction: MzAzMTg4NjcyOGFkaXF6a2N4.

  30. 9 June 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKZI3KOM. Transaction: MzAxNzI0MzA2N2FkaXF6a2N4.

  31. 21 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RTYVWK5Y. Transaction: MzAxNjA2MTIwNWFkaXF6a2N4.

  32. 8 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XY5LVI31. Transaction: MzAxMDkwODcyOGFkaXF6a2N4.

  33. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY5LUI30. Transaction: MzAxMDkwNzQwOGFkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Natasha Louise Stone on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XY5LTI3Z. Transaction: MzAxMDkwNzQwN2FkaXF6a2N4.

  35. 8 March 2010 Director's details changed for Matthew Allan Griffin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XY5LSI3Y. Transaction: MzAxMDkwNzQwNmFkaXF6a2N4.

  36. 8 March 2010 Director's details changed for Alastair Greener on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XY5LRI3X. Transaction: MzAxMDkwNzQwNWFkaXF6a2N4.

  37. 29 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OH09FZ. Transaction: MjAzMTc4NjgyOWFkaXF6a2N4.

  38. 29 April 2009 Director's change of particulars / natasha stone / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OGZ9FX. Transaction: MjAzMTc4NTczMWFkaXF6a2N4.

  39. 23 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACMYW3CH. Transaction: MjAxMzk1NjIzOWFkaXF6a2N4.

  40. 2 July 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH1WM12D. Transaction: MjAwODMyNTAxMmFkaXF6a2N4.

  41. 11 March 2008 Director and secretary's change of particulars / matthew griffin / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO4FNXWX. Transaction: MjAwMTI0MDg2NWFkaXF6a2N4.

  42. 30 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5ODk1M2FkaXF6a2N4.

  43. 15 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MzU1NmFkaXF6a2N4.

  44. 2 March 2007 Registered office changed on 02/03/07 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg4NTAxMGFkaXF6a2N4.

  45. 20 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MDg0N2FkaXF6a2N4.

  46. 1 June 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2MDA0MGFkaXF6a2N4.

  47. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzM0MzA2OGFkaXF6a2N4.

  48. 20 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTkxNjU2MWFkaXF6a2N4.

  49. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzNzM0MmFkaXF6a2N4.

  50. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4MTgxOGFkaXF6a2N4.

  51. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1MDkzNGFkaXF6a2N4.

  52. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0Mzc4MmFkaXF6a2N4.

  53. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNDg1OWFkaXF6a2N4.

  54. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5Mjk0OGFkaXF6a2N4.

  55. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA1NTE1OWFkaXF6a2N4.

  56. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIwMDA4MmFkaXF6a2N4.

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