49 Allfarthing Lane Limited

Company Registration Number: 05401836

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.
49 Allfarthing Lane Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
49 ALLFARTHING LANE
BASEMENT FLAT
LONDON
SW18 2AP

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 2AP

Registration Data

Company Number

05401836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • VANHAVENBERGE, Annie Renee Hendrika

    Secretary

    Appointed on 1 July 2014

     

    49
    Allfarthing Lane
    Basement Flat
    London
    SW18 2AP
    England

  • BOLUSKI, Clair

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1952

    Flat 2, 49 Allfarthing Lane
    Wandsworth
    London
    SW18 2AP

  • CHAPMAN, Harry

    Director

    Appointed on 23 November 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1960

    9
    Stanbridge Road
    Putney
    London
    SW15 1DX
    England

  • KORTEKAAS, Vanessa Marie

    Director

    Appointed on 30 October 2013

     

    Nationality: German / Canadian

    Occupation: Journalist

    Month of birth: November 1985

    Flat 3
    Allfarthing Lane
    London
    SW18 2AP
    England

  • STOOP, Jeroen

    Director

    Appointed on 1 January 2011

     

    Nationality: Dutch

    Occupation: Senior Executive

    Month of birth: September 1974

    COMPANY SECRETARY
    49
    Allfarthing Lane
    Basement Flat
    London
    SW18 2AP
    England

  • HUNT, Oliver

    Secretary

    Appointed on 23 March 2005

    Resigned on 9 January 2007

    Flat 1, 49 Allfarthing Lane
    Wandsworth
    London
    SW18 2AP

  • MILLAR, Susanna

    Secretary

    Appointed on 9 January 2007

    Resigned on 19 November 2010

    THE COMPANY SECRETARY
    49
    Allfarthing Lane
    London
    SW18 2AP
    United Kingdom

  • RIDER, Helen

    Secretary

    Appointed on 1 January 2011

    Resigned on 1 July 2014

    THE COMPANY SECRETARY
    49
    Allfarthing Lane
    London
    SW18 2AP
    United Kingdom

  • DE OLIVEIRA, Carlos Roberto

    Director

    Appointed on 5 May 2006

    Resigned on 31 December 2013

    Nationality: Portuguese

    Occupation: Group Finance Assistant

    Month of birth: February 1977

    Flat 3 49 Allfarthing Lane
    London
    SW18 2AP

  • HUNT, Oliver

    Director

    Appointed on 23 March 2005

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Flat 1, 49 Allfarthing Lane
    Wandsworth
    London
    SW18 2AP

  • HUNTER, James

    Director

    Appointed on 23 March 2005

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1975

    Flat 3, 49 Allfarthing Lane
    Wandsworth
    London
    SW18 2AP

  • MARONI, Lesley Ann

    Director

    Appointed on 23 November 2014

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Child And Adolescent Psychotherapist

    Month of birth: February 1952

    9
    Stanbridge Road
    London
    SW15 1DX
    England

  • MILLAR, Susanna

    Director

    Appointed on 24 February 2006

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1980

    Basement Flat
    49 Allfarthing Lane Wandsworth
    London
    SW18 2AP

  • RIDER, Helen Clare

    Director

    Appointed on 9 January 2007

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Consultancy

    Month of birth: September 1978

    Flat 1
    49 Allfarthing Lane
    London
    SW18 2AP

  • ZUYDAM, David Mel

    Director

    Appointed on 23 March 2005

    Resigned on 23 February 2006

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: September 1961

    Basement Flat, 49 Allfarthing Lane
    Wandsworth
    London
    SW18 2AP

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

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOZRL. Transaction: MzE2NDEzNzE4OWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2LP7. Transaction: MzE0NDY3MzkzM2FkaXF6a2N4.

  3. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M478DK. Transaction: MzEzNzQ0NjY5OGFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46JOW1N. Transaction: MzEyMjQ2MDU2NmFkaXF6a2N4.

  5. 2 May 2015 Registered office address changed from C/O the Company Secretary 49 Allfarthing Lane London SW18 2AP to C/O Company Secretary 49 Allfarthing Lane Basement Flat London SW18 2AP on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Address. Type: AD01. Barcode: X46JOVT6. Transaction: MzEyMjQ2MDU1OGFkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Lesley Ann Maroni as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBZNE. Transaction: MzExMTkzOTA1NWFkaXF6a2N4.

  7. 24 November 2014 Appointment of Ms Lesley Ann Maroni as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3L9Q45X. Transaction: MzExMTg5MTQyOWFkaXF6a2N4.

  8. 24 November 2014 Appointment of Mr. Harry Chapman as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3L9PY77. Transaction: MzExMTg5MDQzNGFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Helen Clare Rider as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JWDNQP. Transaction: MzExMDY0NzE0NmFkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Mr Jeroen Stoop on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWDLSB. Transaction: MzExMDYzOTE5MWFkaXF6a2N4.

  11. 16 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C920GB. Transaction: MzEwMzg0NDY5MmFkaXF6a2N4.

  12. 15 July 2014 Appointment of Mrs Annie Renee Hendrika Vanhavenberge as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3C6J7BL. Transaction: MzEwMzgwMDk3OGFkaXF6a2N4.

  13. 5 July 2014 Termination of appointment of Helen Rider as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BGMSHU. Transaction: MzEwMzIzMDI0MmFkaXF6a2N4.

  14. 6 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3599P36. Transaction: MzA5NzcxODQ4N2FkaXF6a2N4.

  15. 4 April 2014 Termination of appointment of Carlos De Oliveira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35454TT. Transaction: MzA5NzY0MjQ3M2FkaXF6a2N4.

  16. 25 November 2013 Appointment of Miss Vanessa Marie Kortekaas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTSMUH. Transaction: MzA4OTM0MzM2MWFkaXF6a2N4.

  17. 24 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LTSLYH. Transaction: MzA4OTM0MzIwNmFkaXF6a2N4.

  18. 23 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1620. Transaction: MzA3NTA0MzE3NmFkaXF6a2N4.

  19. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS08AI. Transaction: MzA3MDE0MDYwNWFkaXF6a2N4.

  20. 31 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCNCP. Transaction: MzA1NTExMTc3OGFkaXF6a2N4.

  21. 26 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DMIY. Transaction: MzA0OTY1ODczOGFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X8AI4SZS. Transaction: MzAzNDk4NTU3N2FkaXF6a2N4.

  23. 4 April 2011 Appointment of Mr Jeroen Stoop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AI2SZQ. Transaction: MzAzNDk0MDc0MGFkaXF6a2N4.

  24. 3 April 2011 Appointment of Ms Helen Rider as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8AI3SZR. Transaction: MzAzNDk0MDc0MmFkaXF6a2N4.

  25. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU64PQD6. Transaction: MzAzMDEwNTA3OWFkaXF6a2N4.

  26. 29 November 2010 Termination of appointment of Susanna Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMXPIO. Transaction: MzAyNzgzMTYwNWFkaXF6a2N4.

  27. 29 November 2010 Termination of appointment of Susanna Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJJPI7. Transaction: MzAyNzgzMTM4MmFkaXF6a2N4.

  28. 15 November 2010 Secretary's details changed for Susanna Millar on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH03. Barcode: XYKYKP4Q. Transaction: MzAyNzAxODM5M2FkaXF6a2N4.

  29. 15 November 2010 Registered office address changed from Basement Flat 49 Allfarthing Lane London SW18 2AP on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XYKYBP4H. Transaction: MzAyNzAxODM5MWFkaXF6a2N4.

  30. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XDXSUIZA. Transaction: MzAxMzA5NTI1NmFkaXF6a2N4.

  31. 8 April 2010 Director's details changed for Clair Boluski on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXSQIZ6. Transaction: MzAxMzA5NDYwN2FkaXF6a2N4.

  32. 8 April 2010 Director's details changed for Susanna Millar on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXSSIZ8. Transaction: MzAxMzA5NDYxMmFkaXF6a2N4.

  33. 8 April 2010 Director's details changed for Helen Clare Rider on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXSTIZ9. Transaction: MzAxMzA5NDYxNWFkaXF6a2N4.

  34. 8 April 2010 Director's details changed for Carlos Roberto De Oliveira on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDXSRIZ7. Transaction: MzAxMzA5NDYwOGFkaXF6a2N4.

  35. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS617GH0. Transaction: MzAwNjY2OTA3MWFkaXF6a2N4.

  36. 27 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OL98H5. Transaction: MjAyOTE4OTI5OWFkaXF6a2N4.

  37. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPSQ6E5. Transaction: MjAyMzA1Mjk1OWFkaXF6a2N4.

  38. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4R4YDX. Transaction: MjAwMjE3ODkwMGFkaXF6a2N4.

  39. 11 January 2008 Registered office changed on 11/01/08 from: 49 allfarthing lane wandsworth london SW18 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0MTc4NmFkaXF6a2N4.

  40. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0MjI3MmFkaXF6a2N4.

  41. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0Mzg5MmFkaXF6a2N4.

  42. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1NTc2OWFkaXF6a2N4.

  43. 3 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1MzQyM2FkaXF6a2N4.

  44. 8 February 2007 Return made up to 23/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3OTE1NmFkaXF6a2N4.

  45. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1MzgxOGFkaXF6a2N4.

  46. 2 February 2007 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxODMxOWFkaXF6a2N4.

  47. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3NzYzNGFkaXF6a2N4.

  48. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzMzkxM2FkaXF6a2N4.

  49. 20 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5ODIwMmFkaXF6a2N4.

  50. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1MTAxMWFkaXF6a2N4.

  51. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3MjczMGFkaXF6a2N4.

  52. 2 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU4NDE2NmFkaXF6a2N4.

  53. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQwNzE3OGFkaXF6a2N4.

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