98 Southwold Road Limited

Company Registration Number: 05405456

Company registered in England and Wales

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98 Southwold Road Limited is a Private Company Limited by Guarantee first registered on 29 March 2005. Its current registered address is in London.

Registered Address

98 CLIFDEN ROAD
LONDON
E5 0LN

There are 8 companies currently registered at this postcode, including this one.

All companies at E5 0LN

Registration Data

Company Number

05405456

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£2£2£2£2
Total Assets £2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MILLARD, Iain

    Secretary

    Appointed on 5 March 2014

     

    98
    Clifden Road
    London
    E5 0LN
    Uk

  • MILLARD, Iain Cochrane

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1966

    98a Southwold Road
    London
    E5 9PS

  • WHEELER, Thomas Joseph Alden

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1984

    98b Southwold Road
    Southwold Road
    London
    E5 9PS
    England

  • BRAYHEAD (CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 29 March 2005

    Resigned on 25 May 2005

    Suite 16 Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • SANCHEZ VIVAR BALDERRAMA, Antonio

    Secretary

    Appointed on 25 May 2005

    Resigned on 5 March 2014

    98a Southwold Road
    London
    E5 9PS

  • BRAYHEAD (CORPORATE SERVICES) LIMITED

    Director

    Appointed on 29 March 2005

    Resigned on 25 May 2005

    Suite 16 Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • SANCHEZ VIVAR BALDERRAMA, Antonio

    Director

    Appointed on 29 March 2005

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: June 1962

    98b Southwold Road
    London
    E5 9PS

  • WOOD, James William

    Director

    Appointed on 5 March 2014

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1983

    98b
    Southwold Road
    London
    E5 9PS
    England

This information was most recently updated 06/03/2017.

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. 29 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: X5MVLPHL. Transaction: MzE2NTUwMjU5NGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWNJE. Transaction: MzE0NzA5MjgzNWFkaXF6a2N4.

  3. 4 April 2016 Appointment of Mr Thomas Joseph Alden Wheeler as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X5461DT7. Transaction: MzE0NTU2ODUzN2FkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of James William Wood as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X5460NQ3. Transaction: MzE0NTU2MzMwMGFkaXF6a2N4.

  5. 17 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: X4MEWJ62. Transaction: MzEzNzgxOTU5MmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2DA8. Transaction: MzEyMTQxMDc5MmFkaXF6a2N4.

  7. 30 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: X3NT1I36. Transaction: MzExNDQxNzI3MWFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X369IHU1. Transaction: MzA5ODUyMjQ3MmFkaXF6a2N4.

  9. 21 April 2014 Appointment of Mr James William Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369IBWB. Transaction: MzA5ODUyMTE5NmFkaXF6a2N4.

  10. 11 April 2014 Appointment of Mr Iain Millard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MDNZF. Transaction: MzA5ODA5NzY3NWFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Antonio Sanchez Vivar Balderrama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MDNJ5. Transaction: MzA5ODA5NzUzMmFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Antonio Sanchez Vivar Balderrama as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MDN1K. Transaction: MzA5ODA5NzM5NWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X261SR9M. Transaction: MzA3Njg3NDkxNWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25L0MKW. Transaction: MzA3NTY1OTA4N2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X190UWHU. Transaction: MzA1NzYwMjU3NGFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9B4I. Transaction: MzA1NzUyNTI0MGFkaXF6a2N4.

  17. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI5F6WRS. Transaction: MzA0MjIyODg5MWFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 29 March 2011 no member list [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7JG2SWT. Transaction: MzAzNDg0MDE2MmFkaXF6a2N4.

  19. 10 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTBM7JV8. Transaction: MzAxNTE5ODEwNGFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 29 March 2010 no member list [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XM3OSJEZ. Transaction: MzAxNDE4NzE4OGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Antonio Sanchez Vivar Balderrama on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XM3ORJEY. Transaction: MzAxNDE4Njc0NmFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Iain Cochrane Millard on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XM3OQJEX. Transaction: MzAxNDE4Njc0NWFkaXF6a2N4.

  23. 8 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWC8TBD7. Transaction: MjAzNjc0Nzc2NGFkaXF6a2N4.

  24. 22 May 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLLVA2P. Transaction: MjAzMzU0MjQzNGFkaXF6a2N4.

  25. 16 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJW140T. Transaction: MjAxNTcwNDk0M2FkaXF6a2N4.

  26. 16 October 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZJW040S. Transaction: MjAxNTcwNDkwMmFkaXF6a2N4.

  27. 15 October 2008 Registered office changed on 15/10/2008 from 98A southwold road london E5 9PS [View PDF]

    Category: Address. Type: 287. Barcode: XYQ2V3ZK. Transaction: MjAxNTYxNDczM2FkaXF6a2N4.

  28. 1 October 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGMV3LD. Transaction: MjAxNDUzOTc1NWFkaXF6a2N4.

  29. 22 September 2008 Annual return made up to 29/03/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT33C3CN. Transaction: MjAxMzgzMjEzNGFkaXF6a2N4.

  30. 23 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMjIyNWFkaXF6a2N4.

  31. 19 April 2006 Annual return made up to 29/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5NzM1OGFkaXF6a2N4.

  32. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0NzcwNmFkaXF6a2N4.

  33. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2NDc4MGFkaXF6a2N4.

  34. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU4MzAyN2FkaXF6a2N4.

  35. 21 June 2005 Registered office changed on 21/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA2OTc5OGFkaXF6a2N4.

  36. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ1OTc1M2FkaXF6a2N4.

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