15 Louvaine Road Limited

Company Registration Number: 05463067

Company registered in England and Wales

Approximate Location Map
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15 Louvaine Road Limited is a Private Company Limited by Guarantee first registered on 25 May 2005.

Registered Address

15 LOUVAINE ROAD
LONDON
SW11 2AQ

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

All companies at SW11 2AQ

Registration Data

Company Number

05463067

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROCK, William James

    Secretary

    Appointed on 24 September 2009

     

    3
    Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • MEDYNA, Anton

    Director

    Appointed on 27 October 2008

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: August 1987

    15 Louvaine Road
    London
    SW11 2AQ

  • ROCK, William James

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    3
    Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • CALLEJA, Andre

    Secretary

    Appointed on 25 May 2005

    Resigned on 24 September 2009

    Garden Flat
    15a Louvaine Road Battersea
    London
    SW11 2AQ

  • JACKSON COUSIN, Ann Susan

    Secretary

    Appointed on 25 May 2005

    Resigned on 7 September 2006

    37 Southfields Road
    London
    SW18 1QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CALLEJA, Andre

    Director

    Appointed on 25 May 2005

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: October 1973

    Garden Flat
    15a Louvaine Road Battersea
    London
    SW11 2AQ

  • CALLEJA, Kate Georgina

    Director

    Appointed on 7 September 2006

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1974

    Garden Flat
    15 Louvaine Road
    Battersea
    London
    SW11 2AQ

  • JACKSON COUSIN, Ann Susan

    Director

    Appointed on 25 May 2005

    Resigned on 7 September 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1966

    37 Southfields Road
    London
    SW18 1QW

  • MASKELL, Susan Alexandra

    Director

    Appointed on 19 August 2009

    Resigned on 5 June 2014

    Nationality: British

    Occupation: P R Manager

    Month of birth: July 1982

    15a
    Louvaine Road
    Battersea
    London
    SW11 2AQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P61XD. Transaction: MzE1MTM0NTU1OWFkaXF6a2N4.

  2. 20 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5358CR4. Transaction: MzE0NDQzODE2M2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X497TPAQ. Transaction: MzEyNDgwMDEwMWFkaXF6a2N4.

  4. 17 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41ECIT4. Transaction: MzExNzQ4NTc0MWFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDMU0. Transaction: MzEwMTQxMjcxMGFkaXF6a2N4.

  6. 5 June 2014 Termination of appointment of Susan Maskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DDMTS. Transaction: MzEwMTQxMjcwNGFkaXF6a2N4.

  7. 5 June 2014 Termination of appointment of Susan Maskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DDMKP. Transaction: MzEwMTQxMjY1M2FkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDH80. Transaction: MzA5NDc3NzYzOGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9PD6. Transaction: MzA3OTI1NDAyOWFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229HNPN. Transaction: MzA3MzA1NTA3MGFkaXF6a2N4.

  11. 5 June 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7XMB. Transaction: MzA1ODYyOTMxOGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSDI0. Transaction: MzA1MzMzMDI0NGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWARTUYF. Transaction: MzAzODc2MDAyM2FkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WQMRW9. Transaction: MzAzMjgzNTM5MGFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 25 May 2010 no member list [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XQC0SLFR. Transaction: MzAxODk3MDYxNmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Anton Medina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQC0RLFQ. Transaction: MzAxODkwNjU4MWFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Susan Alexandra Maskell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQC0QLFP. Transaction: MzAxODkwNjU4MGFkaXF6a2N4.

  18. 3 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: A06FAHYK. Transaction: MzAxMDY0NDA3M2FkaXF6a2N4.

  19. 15 October 2009 Appointment of Mr William James Rock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDZTDZG. Transaction: MzAwMDgwMTcwNWFkaXF6a2N4.

  20. 15 October 2009 Appointment of William James Rock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMM0NDZH. Transaction: MzAwMDgwMTY2MGFkaXF6a2N4.

  21. 15 October 2009 Termination of appointment of Andre Calleja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APDZKDZ7. Transaction: MzAwMDgwMTYwN2FkaXF6a2N4.

  22. 15 October 2009 Termination of appointment of Andre Calleja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMM0ODZI. Transaction: MzAwMDgwMTU1NWFkaXF6a2N4.

  23. 21 August 2009 Director appointed susan alexandra maskell [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYU6CLF. Transaction: MjAzOTcyODA5M2FkaXF6a2N4.

  24. 13 June 2009 Annual return made up to 25/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQFDANW. Transaction: MjAzNTAwMDQzMmFkaXF6a2N4.

  25. 13 June 2009 Appointment terminated director kate calleja [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQFHAN0. Transaction: MjAzNDk5OTM3MmFkaXF6a2N4.

  26. 10 November 2008 Director appointed anton medina [View PDF]

    Category: Officers. Type: 288a. Barcode: AKNKB4M2. Transaction: MjAxNzY1NDIwMGFkaXF6a2N4.

  27. 31 July 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOP41VR. Transaction: MjAxMDA2NDgwNGFkaXF6a2N4.

  28. 26 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN7YX0TS. Transaction: MjAwNzk1OTYwOWFkaXF6a2N4.

  29. 12 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMJ8DXYV. Transaction: MjAwMTMwODM0NmFkaXF6a2N4.

  30. 23 July 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1Mjk3NWFkaXF6a2N4.

  31. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNDEzOGFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NTk2MGFkaXF6a2N4.

  33. 21 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwMjMyMGFkaXF6a2N4.

  34. 15 September 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1MzUyNmFkaXF6a2N4.

  35. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg4NTI0MGFkaXF6a2N4.

  36. 30 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwOTA4MWFkaXF6a2N4.

  37. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3MDQzOWFkaXF6a2N4.

  38. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MDY2N2FkaXF6a2N4.

  39. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA3NzA1NWFkaXF6a2N4.

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