34 Shandon Road Limited

Company Registration Number: 05463152

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.
34 Shandon Road Limited is a Private Company Limited by Guarantee first registered on 25 May 2005. Its current registered address is in London.

Registered Address

34A SHANDON ROAD
LONDON
SW4 9HR

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

All companies at SW4 9HR

Registration Data

Company Number

05463152

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • T & T MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    28
    Irish Town
    Gibraltar
    Gx11 1aa
    Gibraltar

  • GRITSENKO, Maria

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1982

    34a
    Shandon Road
    London
    SW4 9HR

  • FLOWER PROPERTIES LIMITED

    Corporate Director

    Appointed on 29 July 2010

     

    28 Irish Town
    Gibraltar
    Gibraltar

  • LEE, Benjamin James William

    Secretary

    Appointed on 25 May 2005

    Resigned on 1 March 2006

    34 Shandon Road
    London
    SW4 9HR

  • SMYTH, Dominic

    Secretary

    Appointed on 9 August 2006

    Resigned on 1 October 2012

    34 Shandon Road
    Clapham
    London
    SW4 9HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • LEE, Benjamin James William

    Director

    Appointed on 25 May 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    34 Shandon Road
    London
    SW4 9HR

  • NICHOLS, Juliette Jacqueline

    Director

    Appointed on 18 June 2013

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1985

    34a
    Shandon Road
    London
    SW4 9HR

  • SMYTH, Dominic

    Director

    Appointed on 9 August 2006

    Resigned on 29 July 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1975

    34 Shandon Road
    Clapham
    London
    SW4 9HR

  • WONTNER, Stephen Charles

    Director

    Appointed on 25 May 2005

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1964

    3a Penn Way
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5HQ

  • 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 10/06/2017.

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. 31 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MOA54. Transaction: MzE3NzAyMTI4NWFkaXF6a2N4.

  2. 14 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X609Y3VC. Transaction: MzE2ODg3NDMzMmFkaXF6a2N4.

  3. 7 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: X58LX0FE. Transaction: MzE1MDI1MTg5NWFkaXF6a2N4.

  4. 25 April 2016 Appointment of Ms Maria Gritsenko as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X55MHPA3. Transaction: MzE0NzEyNzkyNmFkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of Juliette Jacqueline Nichols as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53XXM77. Transaction: MzE0NTI4NTgwMGFkaXF6a2N4.

  6. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RESUP. Transaction: MzE0Mjk3MDI1NGFkaXF6a2N4.

  7. 8 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: X4959DTS. Transaction: MzEyNDc0NDI4N2FkaXF6a2N4.

  8. 26 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: X421RPIW. Transaction: MzExODE3Mzc1OWFkaXF6a2N4.

  9. 29 July 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: X3D4AFG0. Transaction: MzEwNDYzNzMwMmFkaXF6a2N4.

  10. 29 July 2014 Appointment of Miss Juliette Jacqueline Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3D4AFFS. Transaction: MzEwNDYzNzA5M2FkaXF6a2N4.

  11. 29 July 2014 Termination of appointment of Stephen Charles Wontner as a director on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: TM01. Barcode: X3D4AFEO. Transaction: MzEwNDYzNzA5MGFkaXF6a2N4.

  12. 29 July 2014 Appointment of Miss Juliette Jacqueline Nichols as a director on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: AP01. Barcode: X3D4ABFC. Transaction: MzEwNDYzNjIwMmFkaXF6a2N4.

  13. 29 July 2014 Termination of appointment of Stephen Charles Wontner as a director on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: TM01. Barcode: X3D4AAX1. Transaction: MzEwNDYzNjA3N2FkaXF6a2N4.

  14. 8 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I2SI20. Transaction: MzA4NjU4MjczNWFkaXF6a2N4.

  15. 20 September 2013 Registered office address changed from Beaumont House Nottingham Road South Heronsgate Chorleywood Herts WD3 5DP on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: A2GUUWKG. Transaction: MzA4NTQ1Mzg3N2FkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: A2GUUHV4. Transaction: MzA4NTIwNTcxNWFkaXF6a2N4.

  17. 24 October 2012 Appointment of T & T Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1K2C3UX. Transaction: MzA2NjM2MzQ4NWFkaXF6a2N4.

  18. 11 October 2012 Termination of appointment of Dominic Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1J4XJPV. Transaction: MzA2NTY2ODM0NWFkaXF6a2N4.

  19. 1 October 2012 Annual return made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1IFBY0Z. Transaction: MzA2NTAzNTI4NWFkaXF6a2N4.

  20. 1 October 2012 Registered office address changed from 34 Shandon Road London SW4 9HR on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: A1IFBY1F. Transaction: MzA2NTAzNDk0MmFkaXF6a2N4.

  21. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIyNDAzMWFkaXF6a2N4.

  22. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIyNDAwMmFkaXF6a2N4.

  23. 30 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1G9PU9K. Transaction: MzA2MzIyMzk4NGFkaXF6a2N4.

  24. 30 August 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1GA4EBN. Transaction: MzA2MzIyMzk3M2FkaXF6a2N4.

  25. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1MDM2MmFkaXF6a2N4.

  26. 11 November 2011 Appointment of Flower Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AP33GZ3N. Transaction: MzA0Njk5MDk1OGFkaXF6a2N4.

  27. 7 September 2011 Annual return made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: ACXCDXBG. Transaction: MzA0MzQxNjQzMWFkaXF6a2N4.

  28. 20 May 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADTF6U94. Transaction: MzAzNzUwMDg2OWFkaXF6a2N4.

  29. 11 August 2010 Termination of appointment of Dominic Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU3O8MAZ. Transaction: MzAyMTIwMzgzNWFkaXF6a2N4.

  30. 6 August 2010 Annual return made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: AVIZ5M7K. Transaction: MzAyMDkwNjg5M2FkaXF6a2N4.

  31. 17 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASN5LBLB. Transaction: MjAzNzM1MDQ4OGFkaXF6a2N4.

  32. 9 July 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWS4DBD3. Transaction: MjAzNjgxMTk0NmFkaXF6a2N4.

  33. 28 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PFJQGA8B. Transaction: MjAzMzkyMjA5MGFkaXF6a2N4.

  34. 23 April 2009 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A18KE97X. Transaction: MjAzMTMwNTY1NmFkaXF6a2N4.

  35. 23 April 2009 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A18KB97U. Transaction: MjAzMTMwNTYwMWFkaXF6a2N4.

  36. 31 October 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS7K04DA. Transaction: MjAxNjk0NDU4NWFkaXF6a2N4.

  37. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNDg0M2FkaXF6a2N4.

  38. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxNjUwOWFkaXF6a2N4.

  39. 25 August 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5MDY4MmFkaXF6a2N4.

  40. 21 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2ODIyNmFkaXF6a2N4.

  41. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg1ODM5MGFkaXF6a2N4.

  42. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1Mzg0NGFkaXF6a2N4.

  43. 1 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3NTA5N2FkaXF6a2N4.

  44. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI3NzI4NmFkaXF6a2N4.

  45. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkyNDIwNWFkaXF6a2N4.

  46. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3NjE5OGFkaXF6a2N4.

  47. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQzNjE5N2FkaXF6a2N4.

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