7 Severus Road Limited

Company Registration Number: 05438411

Company registered in England and Wales

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7 Severus Road Limited is a Private Company Limited by Guarantee first registered on 28 April 2005.

Registered Address

7 SEVERUS ROAD
LONDON
SW11 1PL

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

All companies at SW11 1PL

Registration Data

Company Number

05438411

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUNG, Cheung Lun

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Flat 7a
    Severus Road
    London
    SW11 1PL
    United Kingdom

  • RAYNES, James Alexander

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Flat 7b
    Severus Road
    London
    SW11 1PL
    United Kingdom

  • DELARGY, Robert

    Secretary

    Appointed on 28 April 2005

    Resigned on 30 March 2011

    26 Comyn Road
    London
    SW11 1QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    26
    Church Street
    London
    NW8 8EP

  • BAILLIE, Andrew

    Director

    Appointed on 31 August 2011

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Flat 7c
    Severus Road
    London
    SW11 1PL
    England

  • TAYLOR, Brian Valentine

    Director

    Appointed on 28 April 2005

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1950

    7 Severus Road
    London
    SW11 1PL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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. 10 October 2016 Termination of appointment of Andrew Baillie as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5GK01RK. Transaction: MzE1OTIwMTkzMWFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B5K1WB. Transaction: MzE1Mjg1OTUzOWFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K07N. Transaction: MzE1Mjg1OTExM2FkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4QSQJ. Transaction: MzEzOTI0ODkyNWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AK1V4. Transaction: MzEyNDkyMDg3NmFkaXF6a2N4.

  6. 23 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ANTVLS. Transaction: MzEwMjQwNjkwMmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 28 April 2014 no member list [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANTU08. Transaction: MzEwMjQwNjQyMmFkaXF6a2N4.

  8. 17 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CRSM60. Transaction: MzA4MTY3MDE5MmFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 28 April 2013 no member list [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2CRSK2X. Transaction: MzA4MTY2OTU5OGFkaXF6a2N4.

  10. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204CNEI. Transaction: MzA3MTEwODIwMWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 28 April 2012 no member list [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1961TU8. Transaction: MzA1NzcyMzU2OWFkaXF6a2N4.

  12. 15 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O13BWP. Transaction: MzA0OTA3MzI0MmFkaXF6a2N4.

  13. 8 December 2011 Appointment of Andrew Baillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGE75ZR6. Transaction: MzA0ODcxNDUyOWFkaXF6a2N4.

  14. 5 December 2011 Appointment of Mr Andrew Baillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4X0ZT9. Transaction: MzA0ODQxNjIxNmFkaXF6a2N4.

  15. 5 December 2011 Appointment of Mr James Raynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4TTZTY. Transaction: MzA0ODQxNTk3MWFkaXF6a2N4.

  16. 5 December 2011 Appointment of Mr Cheung Lun Kung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4R8ZTB. Transaction: MzA0ODQxNTc1N2FkaXF6a2N4.

  17. 5 December 2011 Termination of appointment of Brian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4IOZTI. Transaction: MzA0ODQxNTEwNmFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 28 April 2011 no member list [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X7AGJVU2. Transaction: MzA0MDQ5NDY3NmFkaXF6a2N4.

  19. 15 July 2011 Director's details changed for Brian Valentine Taylor on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: X7AGIVU1. Transaction: MzA0MDQ5NDU2MGFkaXF6a2N4.

  20. 15 July 2011 Termination of appointment of Robert Delargy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7AGHVU0. Transaction: MzA0MDQ5NDU1OGFkaXF6a2N4.

  21. 27 April 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RPMTTTGX. Transaction: MzAzNjIyMzg1OWFkaXF6a2N4.

  22. 27 April 2011 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALUBSTG1. Transaction: MzAzNjIyMzY3MWFkaXF6a2N4.

  23. 27 April 2011 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: RPVFST9K. Transaction: MzAzNjIyMzYxMGFkaXF6a2N4.

  24. 27 April 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPVGBT94. Transaction: MzAzNTY3NjYwOGFkaXF6a2N4.

  25. 24 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMTUwNzM2MGFkaXF6a2N4.

  26. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDYzODI0OWFkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 28 April 2009 no member list [View PDF]

    Action Date: 28 April 2009. Category: Annual return. Type: AR01. Barcode: XI3NSFW8. Transaction: MzAwNTI0NDk5MmFkaXF6a2N4.

  28. 16 December 2009 Annual return made up to 28 April 2008 no member list [View PDF]

    Action Date: 28 April 2008. Category: Annual return. Type: AR01. Barcode: XGYVAFUP. Transaction: MzAwNTEwMDA5NmFkaXF6a2N4.

  29. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQ3ODc4M2FkaXF6a2N4.

  30. 16 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0L0X5OL. Transaction: MjAyMDQxMDkyOGFkaXF6a2N4.

  31. 16 June 2008 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4PW0JB. Transaction: MjAwNzI2MTY1MmFkaXF6a2N4.

  32. 17 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczNzk3OGFkaXF6a2N4.

  33. 26 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4NzQ3NWFkaXF6a2N4.

  34. 27 June 2006 Annual return made up to 28/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MDY3M2FkaXF6a2N4.

  35. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg1NDAwN2FkaXF6a2N4.

  36. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyMjk3NGFkaXF6a2N4.

  37. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM1MDE3NWFkaXF6a2N4.

  38. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5OTU4MGFkaXF6a2N4.

  39. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgyMjc4OGFkaXF6a2N4.

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