29-54 Park Close Freehold Limited

Company Registration Number: 05465859

Company registered in England and Wales

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29-54 Park Close Freehold Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in London.

Registered Address

OFFICE 2 235
EARLS COURT ROAD
LONDON
SW5 9FE

There are 103 companies currently registered at this postcode, including this one.

All companies at SW5 9FE

Registration Data

Company Number

05465859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,535£1,525£2,421£1,226£2,023£4,909
of which Cash £0£0£0£0£0£0
Total Assets £1,535£1,525£2,421£1,226£2,023£4,909
Current Liabilities £1,509£1,499£2,395£1,200£1,997£4,883
Net Current Assets £26£26£26£26£26£26
Total Net Worth £26£26£26£26£26£26

Previous Names

No previous names

Company Officers

  • JONES, Alan Philip Hampton

    Secretary

    Appointed on 30 November 2009

     

    Nationality: British

    3
    St. Marys Place
    Penzance
    Cornwall
    TR18 4EE
    England

  • AL HUSSEINI, Faezah

    Director

    Appointed on 20 April 2015

     

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: September 1981

    Office 2 235
    Earls Court Road
    London
    SW5 9FE

  • NESTER-SMITH, Ladislas Paul Thomas

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    45 Napier Avenue
    London
    SW6 3PS

  • TOFTE, Gudvin Kristian

    Director

    Appointed on 25 September 2007

     

    Nationality: Norwegian

    Occupation: Retired

    Month of birth: August 1940

    Flat 23 Admiral House
    20 Manor Road
    Teddington
    Middlesex
    TW11 8BF

  • TROUGHTON, James Michael

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Architech Property Developer

    Month of birth: November 1950

    Blair Castle
    Blair Atholl
    Pitlochry
    Perthshire
    PH18 5TJ

  • WUENSCHE, Peter George Xavier

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1970

    1 Cornwall Mews West
    London
    SW7 4BH

  • HIGGINSON, Timothy Charles Mark

    Secretary

    Appointed on 17 March 2008

    Resigned on 30 November 2009

    15 Aldershot Road
    Guildford
    Surrey
    GU2 8AE

  • NESTER-SMITH, Ladislas Paul Thomas

    Secretary

    Appointed on 27 May 2005

    Resigned on 17 March 2008

    45 Napier Avenue
    London
    SW6 3PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    26
    Church Street
    London
    NW8 8EP

  • JAYAKODY, Hubert Siripala

    Director

    Appointed on 25 September 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    48 Park Close
    Ilchester Place
    London
    W14 8NH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59MGJE3. Transaction: MzE1MTMwNzQyOGFkaXF6a2N4.

  2. 22 June 2016 Secretary's details changed for Alan Philip Hampton Jones on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH03. Barcode: X59MGJCC. Transaction: MzE1MTE5NjAyOGFkaXF6a2N4.

  3. 21 June 2016 Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE [View PDF]

    Category: Address. Type: AD03. Barcode: X59MGJDV. Transaction: MzE1MTE5NjA0M2FkaXF6a2N4.

  4. 21 June 2016 Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE [View PDF]

    Category: Address. Type: AD02. Barcode: X59MGJCG. Transaction: MzE1MTE5NjAzNWFkaXF6a2N4.

  5. 15 April 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A54AI0QI. Transaction: MzE0NTkyOTgyNmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y1QG. Transaction: MzEyMzk3Mzg5N2FkaXF6a2N4.

  7. 21 May 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A47BV5NK. Transaction: MzEyMzIyNzM2NGFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Hubert Siripala Jayakody as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QQOSX. Transaction: MzEyMTUyMTU1M2FkaXF6a2N4.

  9. 20 April 2015 Appointment of Mrs Faezah Al Husseini as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QOGSX. Transaction: MzEyMTQ5OTEwMmFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38V07GG. Transaction: MzEwMDg2NzI0OWFkaXF6a2N4.

  11. 16 May 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A37XT48H. Transaction: MzEwMDE3OTY4OWFkaXF6a2N4.

  12. 26 June 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2B0HSAO. Transaction: MzA4MDQ4MDY2NGFkaXF6a2N4.

  13. 27 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X298VU21. Transaction: MzA3ODcwMjA4MmFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQX1BL. Transaction: MzA2MTk4MzYyMmFkaXF6a2N4.

  15. 18 June 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1B2VDTL. Transaction: MzA1OTI5ODM5NGFkaXF6a2N4.

  16. 14 September 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AB515XF8. Transaction: MzA0Mzc3MjA1MGFkaXF6a2N4.

  17. 30 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRDXAUKM. Transaction: MzAzNzk4MjQ0N2FkaXF6a2N4.

  18. 1 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A8CLXPKL. Transaction: MzAyODAxNzU5MGFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XA3X5KUQ. Transaction: MzAxNzU0Nzk2MGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Gudvin Kristian Tofte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3X4KUP. Transaction: MzAxNzU0NzMyOWFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Ladislas Paul Thomas Nester-Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3X3KUO. Transaction: MzAxNzU0NzMyOGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Hubert Siripala Jayakody on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3X2KUN. Transaction: MzAxNzU0NzMyN2FkaXF6a2N4.

  23. 4 February 2010 Termination of appointment of Timothy Higginson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNP7JH7F. Transaction: MzAwODcyMDA3NWFkaXF6a2N4.

  24. 27 January 2010 Appointment of Alan Philip Hampton Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJG26GSP. Transaction: MzAwODA0MzA5MWFkaXF6a2N4.

  25. 5 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ASP6OG12. Transaction: MzAwNjMwNjYyNGFkaXF6a2N4.

  26. 5 January 2010 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: ASP6PG13. Transaction: MzAwNjMwNjUxNmFkaXF6a2N4.

  27. 26 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFJYB1T. Transaction: MjAzNTk2NzExMGFkaXF6a2N4.

  28. 21 April 2009 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7R0I97T. Transaction: MjAzMTA3MzU0MGFkaXF6a2N4.

  29. 26 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A4FWV6RH. Transaction: MjAyNDIyNDM1MWFkaXF6a2N4.

  30. 23 October 2008 Registered office changed on 23/10/2008 from rotherwick house 3 thomas more street london E1W 1YX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0O1047X. Transaction: MjAxNjIwNDEyOWFkaXF6a2N4.

  31. 13 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKMTX283. Transaction: MjAxMDkxMTIwNGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2SR26A. Transaction: MjAxMDc1NDMxNGFkaXF6a2N4.

  33. 25 July 2008 Appointment terminated secretary ladislas nester-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XGAID1P8. Transaction: MjAwOTY3NTc0N2FkaXF6a2N4.

  34. 25 July 2008 Registered office changed on 25/07/2008 from 45 napier avenue london SW6 3PS [View PDF]

    Category: Address. Type: 287. Barcode: XG75K1PZ. Transaction: MjAwOTY1NDU0OWFkaXF6a2N4.

  35. 25 July 2008 Accounting reference date shortened from 31/05/2008 to 24/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG8HC1P4. Transaction: MjAwOTY2NDU0MmFkaXF6a2N4.

  36. 25 July 2008 Secretary appointed mr timothy charles mark higginson [View PDF]

    Category: Officers. Type: 288a. Barcode: XG75G1PV. Transaction: MjAwOTY1NDU0NmFkaXF6a2N4.

  37. 20 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A115HXD8. Transaction: MDE5MjU5NDgyM2FkaXF6a2N4.

  38. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NjA2NGFkaXF6a2N4.

  39. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NTc1MGFkaXF6a2N4.

  40. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3NjA4OGFkaXF6a2N4.

  41. 13 August 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1Mjk0MWFkaXF6a2N4.

  42. 2 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjQyMzI2N2FkaXF6a2N4.

  43. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM1MTk0OWFkaXF6a2N4.

  44. 9 May 2007 Amended accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTU1MzEyOWFkaXF6a2N4.

  45. 27 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MDMxNGFkaXF6a2N4.

  46. 6 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyNzU2N2FkaXF6a2N4.

  47. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc5MDUyN2FkaXF6a2N4.

  48. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxMjA0NGFkaXF6a2N4.

  49. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYyMjU4MmFkaXF6a2N4.

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