19 Mount Ephraim Road Limited

Company Registration Number: 05441094

Company registered in England and Wales

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19 Mount Ephraim Road Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in London.

Registered Address

19 MOUNT EPHRAIM ROAD
LONDON
SW16 1NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW16 1NQ

Registration Data

Company Number

05441094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£8£8
of which Cash £8£8£8£8£8£8
Total Assets £8£8£8£8£8£8
Current Liabilities £4,598£4,598£4,598£4,598£4,598£4,598
Net Current Assets £-4,590£-4,590£-4,590£-4,590£-4,590£-4,590
Total Net Worth £-590£-590£-590£-590£-590£-590

Previous Names

No previous names

Company Officers

  • KING, Alexandra Zoe

    Secretary

    Appointed on 30 January 2008

     

    19
    Mount Ephraim Road
    London
    SW16 1NQ
    England

  • KING, Alexandra Zoe

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1978

    19
    Mount Ephraim Road
    London
    SW16 1NQ
    England

  • STILL, Amy

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Advertising/Marketing Professional

    Month of birth: July 1985

    19
    Mount Ephraim Road
    London
    SW16 1NQ

  • JENKINS, Lyndsey Jane

    Secretary

    Appointed on 5 May 2005

    Resigned on 30 January 2008

    19 Newell St,
    Point Chevalier
    Auckland
    1002
    New Zealand

  • PARALLAW (SECRETARIES) LIMITED

    Secretary

    Appointed on 3 May 2005

    Resigned on 5 May 2005

    23a Bull Close Lane
    Halifax
    West Yorkshire
    HX1 2EF

  • DIPPLE, Leni Sara

    Director

    Appointed on 5 May 2005

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Le Bourmier
    Anlhaic
    24160
    France

  • FRANCIS, Ryan Leo

    Director

    Appointed on 5 May 2005

    Resigned on 11 January 2008

    Nationality: New Zealand

    Occupation: Self Employed

    Month of birth: September 1973

    19 Newell St
    Point Chevalier
    Auckland
    1002
    New Zealand

  • JENKINS, Lyndsey Jane

    Director

    Appointed on 5 May 2005

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Communications Specialist

    Month of birth: September 1975

    19 Newell St,
    Point Chevalier
    Auckland
    1002
    New Zealand

  • PARALLAW (DIRECTORS) LIMITED

    Director

    Appointed on 3 May 2005

    Resigned on 5 May 2005

    23a Bull Close Lane
    Halifax
    West Yorkshire
    HX1 2EF

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X572YMCY. Transaction: MzE0ODY0NjY5OGFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XWRL6B. Transaction: MzEzODkwNjYwN2FkaXF6a2N4.

  3. 11 May 2015 Appointment of Miss Amy Still as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X474BKU9. Transaction: MzEyMjg3MzQxM2FkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X474BKO2. Transaction: MzEyMjg3MzQwN2FkaXF6a2N4.

  5. 10 May 2015 Registered office address changed from C/O Alex King 19 Mount Ephraim Road London SW16 1NQ to 19 Mount Ephraim Road London SW16 1NQ on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Address. Type: AD01. Barcode: X474BKRU. Transaction: MzEyMjg3MzQwMWFkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of Leni Sara Dipple as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3ZFYWAM. Transaction: MzExNTYyNDE5OGFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFYW5U. Transaction: MzExNTYyNDE4MmFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQ1DC. Transaction: MzEwMDAyNDA0NWFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304R82Y. Transaction: MzA5MzE3MTE2NmFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28OAG9E. Transaction: MzA3ODIxNzAwOGFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MGUX7. Transaction: MzA3MTU1NjQzMWFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18B31PD. Transaction: MzA1NzAyODkyMGFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114WCVN. Transaction: MzA1MTE5NTExNGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XK537TZO. Transaction: MzAzNjg1NTY0NmFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKCUAR2Q. Transaction: MzAzMDk3NjAyN2FkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XD5LTK3G. Transaction: MzAxNTc5MTkzNWFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Leni Sara Dipple on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD5LSK3F. Transaction: MzAxNTc5MTkxN2FkaXF6a2N4.

  18. 18 May 2010 Registered office address changed from 3 Woodfield Grove Streatham London SW16 1LR on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XD5LRK3E. Transaction: MzAxNTc5MTkxNmFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X603OIIU. Transaction: MzAxMTk1NDkzOGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Miss Alexandra Zoe King on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5ZMVIII. Transaction: MzAxMTk1NDMzOGFkaXF6a2N4.

  21. 22 March 2010 Secretary's details changed for Miss Alexandra Zoe King on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: X5ZMEII1. Transaction: MzAxMTk1NDMyOWFkaXF6a2N4.

  22. 25 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWH2A56. Transaction: MjAzMzYxNzAyN2FkaXF6a2N4.

  23. 18 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYQVB7FQ. Transaction: MjAyNjEwMzE2M2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33E002J. Transaction: MjAwNjA3NzM1OGFkaXF6a2N4.

  25. 27 May 2008 Appointment terminated director lyndsey jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X33DZ02H. Transaction: MjAwNjA3NTcyNGFkaXF6a2N4.

  26. 27 May 2008 Appointment terminated secretary lyndsey jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X33DY02G. Transaction: MjAwNjA3NTcyMmFkaXF6a2N4.

  27. 27 May 2008 Director and secretary's change of particulars / alexandra king / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33E202L. Transaction: MjAwNjA3NTQ5MGFkaXF6a2N4.

  28. 20 March 2008 Registered office changed on 20/03/2008 from 8 north grove crescent wetherby leeds LS22 7PY [View PDF]

    Category: Address. Type: 287. Barcode: AFREZY6X. Transaction: MjAwMTg0MTUzMGFkaXF6a2N4.

  29. 18 March 2008 Director and secretary appointed alexandra zoe king [View PDF]

    Category: Officers. Type: 288a. Barcode: AHRFIY4H. Transaction: MjAwMTY2MzMyOWFkaXF6a2N4.

  30. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ASRXDE. Transaction: MDE5MjYwNDM5MWFkaXF6a2N4.

  31. 9 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MjQ2NWFkaXF6a2N4.

  32. 8 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMzY0OWFkaXF6a2N4.

  33. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MzMxOGFkaXF6a2N4.

  34. 21 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4MzM3OGFkaXF6a2N4.

  35. 21 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU4MzQzM2FkaXF6a2N4.

  36. 23 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI3MzU3NmFkaXF6a2N4.

  37. 9 May 2005 Registered office changed on 09/05/05 from: 23A bull close lane halifax west yorkshire HX1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2NTIxMmFkaXF6a2N4.

  38. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwNDkxM2FkaXF6a2N4.

  39. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzMDE5MWFkaXF6a2N4.

  40. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2Mzc5MGFkaXF6a2N4.

  41. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEyNDg5OWFkaXF6a2N4.

  42. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1NTY1MGFkaXF6a2N4.

  43. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3NDE5N2FkaXF6a2N4.

  44. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc5OTUxOWFkaXF6a2N4.

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