18 Louvaine Road Limited

Company Registration Number: 05397823

Company registered in England and Wales

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18 Louvaine Road Limited is a Private Company Limited by Guarantee first registered on 18 March 2005. Its current registered address is in London.

Registered Address

18 LOUVAINE ROAD
LONDON
SW11 2AG

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

All companies at SW11 2AG

Registration Data

Company Number

05397823

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,500£38,500£38,500£38,500£38,500£38,500£38,500
Current Assets £5,605£5,375£3,200£1,822£1,227£1,501£5,447
of which Cash £5,605£5,375£3,200£1,822£1,165£830£5,442
Total Assets £44,105£43,875£41,700£40,322£39,727£40,001£43,947
Current Liabilities £0£0£2,328£950£355£629£4,575
Net Current Assets £5,605£5,375£872£872£872£872£872
Total Net Worth £44,105£43,875£39,372£39,372£39,372£39,372£39,372

Previous Names

No previous names

Company Officers

  • PEREZ ARENAS, Ruben

    Secretary

    Appointed on 26 May 2016

     

    18
    Louvaine Road
    London
    SW11 2AG

  • PEREZ ARENAS, Ruben

    Director

    Appointed on 6 August 2015

     

    Nationality: Spanish

    Occupation: Senior Stress Analyst

    Month of birth: October 1978

    18
    Louvaine Road
    London
    SW11 2AG

  • RUTHERFORD, Harry John Crawford

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Music Licensing

    Month of birth: November 1987

    18a
    Louvaine Road
    London
    SW11 2AG
    England

  • WILLIAMSON, Tessa

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Pr

    Month of birth: February 1978

    Flat 4
    18 Louvaine Road
    London
    SW11 2AG
    United Kingdom

  • ALTEMBY LIMITED

    Corporate Director

    Appointed on 18 March 2005

     

    31
    Village Farm
    Bonvilston
    Cardiff
    Vale Of Glamorgan
    CF5 6TY
    Wales

  • GIBSON, Rebecca Katherine

    Secretary

    Appointed on 2 April 2010

    Resigned on 25 May 2012

    18
    Louvaine Road
    London
    SW11 2AG
    United Kingdom

  • LANGLY-SMITH, Peter

    Secretary

    Appointed on 28 May 2012

    Resigned on 25 May 2016

    18
    Louvaine Road
    London
    SW11 2AG
    United Kingdom

  • VICKERS, Ian Paul, Dr

    Secretary

    Appointed on 18 March 2005

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Company Director

    Abberton House
    31 Village Farm
    Bonvilston
    Vale Of Glamorgan
    CF5 6TY

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BURROUGH, Melissa Jane

    Director

    Appointed on 18 March 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Physiotherpist

    Month of birth: May 1971

    89 Duke Street
    Micheldever
    Hampshire
    SO21 3DF

  • GIBSON, Rebecca Katherine

    Director

    Appointed on 16 December 2009

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1980

    Flat 4,
    18
    Louvaine Road
    London
    SW11 2AG
    England

  • KIRKHAM, Christopher Ian

    Director

    Appointed on 18 March 2005

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1976

    Flat 1 101 Bolingbroke Grove
    London
    SW11 1DB

  • LANGLY-SMITH, Peter

    Director

    Appointed on 24 January 2007

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1983

    Flat 1 18 Louvaine Road
    London
    SW11 2AG

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • TILLEY, Alison Helen

    Director

    Appointed on 25 October 2006

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1975

    Flat 3 18 Louvaine Road
    London
    SW11 2AG

  • TILLEY, Alison Helen

    Director

    Appointed on 18 March 2005

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1975

    Flat 3 18 Louvaine Road
    London
    SW11 2AG

  • VICKERS, Ian Paul, Dr

    Director

    Appointed on 18 March 2005

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Abberton House
    31 Village Farm
    Bonvilston
    Vale Of Glamorgan
    CF5 6TY

  • WEBSTER SMITH, Richard Stefan

    Director

    Appointed on 18 December 2006

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Press Office Stock Exchange

    Month of birth: July 1978

    Flat 3
    18 Louvaine Road
    London
    SW11 2AG

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8WI0. Transaction: MzE2NTI1NTI5OGFkaXF6a2N4.

  2. 25 June 2016 Appointment of Mr Harry John Crawford Rutherford as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X59WY4B7. Transaction: MzE1MTYzNTI1MmFkaXF6a2N4.

  3. 25 June 2016 Termination of appointment of Peter Langly-Smith as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59WY2EX. Transaction: MzE1MTYzMzEzM2FkaXF6a2N4.

  4. 26 May 2016 Appointment of Mr Ruben Perez Arenas as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP03. Barcode: X57T5AHF. Transaction: MzE0OTQ2NTk0OGFkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Peter Langly-Smith as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57T59Y8. Transaction: MzE0OTQ2NTY3MmFkaXF6a2N4.

  6. 20 April 2016 Appointment of Mr Ruben Perez Arenas as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X559BF1F. Transaction: MzE0NjYyOTA3NWFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Richard Stefan Webster Smith as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X559BB3N. Transaction: MzE0NjYyNzY4MGFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 18 March 2016 no member list [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5304KG3. Transaction: MzE0NDM2NzY2NGFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN8O9. Transaction: MzEzODI0MjI2MGFkaXF6a2N4.

  10. 28 March 2015 Annual return made up to 18 March 2015 no member list [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X445HQA0. Transaction: MzEyMDE1NjI0N2FkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGKS3. Transaction: MzExMzQ3MTk5NWFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 18 March 2014 no member list [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWZZ7. Transaction: MzA5NzgwNTU4OGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKAAG. Transaction: MzA5MTYzMzk4MmFkaXF6a2N4.

  14. 7 April 2013 Annual return made up to 18 March 2013 no member list [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQCS9. Transaction: MzA3NTc5NDQ0MGFkaXF6a2N4.

  15. 17 September 2012 Appointment of Tessa Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7V6G. Transaction: MzA2NDE3NTkzNWFkaXF6a2N4.

  16. 29 May 2012 Appointment of Mr Peter Langly-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y86O8. Transaction: MzA1ODI5MTk5OWFkaXF6a2N4.

  17. 25 May 2012 Termination of appointment of Rebecca Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O347K. Transaction: MzA1ODEzNTUwMmFkaXF6a2N4.

  18. 25 May 2012 Termination of appointment of Rebecca Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O3474. Transaction: MzA1ODEzNTQ5OWFkaXF6a2N4.

  19. 28 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17SZJVM. Transaction: MzA1NjY1MDA1NWFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 18 March 2012 no member list [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0B4P. Transaction: MzA1NTYxMzE5M2FkaXF6a2N4.

  21. 18 December 2011 Director's details changed for Miss Rebecca Katherine Dimsdale on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X0OFOL3U. Transaction: MzA0OTE2Mjc1OGFkaXF6a2N4.

  22. 18 December 2011 Secretary's details changed for Miss Rebecca Katherine Dimsdale on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH03. Barcode: X0OFOL1U. Transaction: MzA0OTE2Mjc1M2FkaXF6a2N4.

  23. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOK57. Transaction: MzA0OTE2MjU5MmFkaXF6a2N4.

  24. 2 April 2011 Annual return made up to 18 March 2011 no member list [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X87MOSYC. Transaction: MzAzNDkzMjY4NmFkaXF6a2N4.

  25. 18 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6RFHRRL. Transaction: MzAzMjQ5Mzk0M2FkaXF6a2N4.

  26. 15 May 2010 Appointment of Miss Rebecca Katherine Dimsdale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL5TYK0Y. Transaction: MzAxNTYyNzUyNmFkaXF6a2N4.

  27. 15 May 2010 Termination of appointment of Ian Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5SRK0Q. Transaction: MzAxNTYyNzQzM2FkaXF6a2N4.

  28. 15 May 2010 Registered office address changed from Abberton House 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Address. Type: AD01. Barcode: XL5SXK0W. Transaction: MzAxNTYyNzQ4MWFkaXF6a2N4.

  29. 15 May 2010 Termination of appointment of Ian Vickers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL5SGK0F. Transaction: MzAxNTYyNzQzMWFkaXF6a2N4.

  30. 2 April 2010 Annual return made up to 18 March 2010 no member list [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XC2FXITY. Transaction: MzAxMjc5MjAxNmFkaXF6a2N4.

  31. 2 April 2010 Director's details changed for Richard Stefan Webster Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XC2FWITX. Transaction: MzAxMjc5MTk3NWFkaXF6a2N4.

  32. 2 April 2010 Director's details changed for Altemby Limited on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH02. Barcode: XC2FUITV. Transaction: MzAxMjc5MTk3M2FkaXF6a2N4.

  33. 2 April 2010 Director's details changed for Peter Langly-Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XC2FVITW. Transaction: MzAxMjc5MTk3NGFkaXF6a2N4.

  34. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLZUGSF. Transaction: MzAwNzQ5ODQ1OGFkaXF6a2N4.

  35. 13 January 2010 Appointment of Miss Rebecca Katherine Dimsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRPLGMH. Transaction: MzAwNjk3MjM4N2FkaXF6a2N4.

  36. 9 January 2010 Termination of appointment of Christopher Kirkham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7KUGIQ. Transaction: MzAwNjczMzc3M2FkaXF6a2N4.

  37. 7 April 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K978T2. Transaction: MjAzMDExMDU5NGFkaXF6a2N4.

  38. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADTD66UZ. Transaction: MjAyNDM5NzY1MGFkaXF6a2N4.

  39. 21 March 2008 Annual return made up to 18/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0M7Y6J. Transaction: MjAwMTg5NDI5OGFkaXF6a2N4.

  40. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNTI5OWFkaXF6a2N4.

  41. 20 April 2007 Annual return made up to 18/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMjAwNmFkaXF6a2N4.

  42. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMzc1MmFkaXF6a2N4.

  43. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg4NjQyMWFkaXF6a2N4.

  44. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MDUyMWFkaXF6a2N4.

  45. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzMDk5MGFkaXF6a2N4.

  46. 13 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDg5NTM2NGFkaXF6a2N4.

  47. 6 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDI5MDMyMWFkaXF6a2N4.

  48. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1MTU3MWFkaXF6a2N4.

  49. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5OTM5NmFkaXF6a2N4.

  50. 30 March 2006 Annual return made up to 18/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4MzA3OWFkaXF6a2N4.

  51. 30 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY2NzYzMGFkaXF6a2N4.

  52. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU3OTExN2FkaXF6a2N4.

  53. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzODM4MWFkaXF6a2N4.

  54. 25 October 2005 Registered office changed on 25/10/05 from: 13 tower rise richmond surrey TW9 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc4NDIzNWFkaXF6a2N4.

  55. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1MjQ5MGFkaXF6a2N4.

  56. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MTM1M2FkaXF6a2N4.

  57. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2ODQ1MGFkaXF6a2N4.

  58. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1ODkxMmFkaXF6a2N4.

  59. 29 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1NTM3MWFkaXF6a2N4.

  60. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1NjM1NmFkaXF6a2N4.

  61. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4MDE2MWFkaXF6a2N4.

  62. 29 March 2005 Registered office changed on 29/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAzMDQ4NWFkaXF6a2N4.

  63. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkzODAwOGFkaXF6a2N4.

  64. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk5Mjc5NmFkaXF6a2N4.

  65. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA0MTU1MGFkaXF6a2N4.

  66. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2ODA4OGFkaXF6a2N4.

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