67 Woodford Road Freehold Limited

Company Registration Number: 05470698

Company registered in England and Wales

Approximate Location Map
Streetview
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.
67 Woodford Road Freehold Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in London.

Registered Address

67 WOODFORD ROAD
FOREST GATE
LONDON
E7 0DL

There are 9 companies currently registered at this postcode, including this one.

All companies at E7 0DL

Registration Data

Company Number

05470698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£0£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • ROBINSON, David Alasdair

    Secretary

    Appointed on 22 September 2016

     

    67 Woodford Road
    Forest Gate
    London
    E7 0DL

  • COWAN, Eamonn

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1957

    67
    Woodford Road
    Forest Gate
    London
    E7 0DL

  • DAVIES, Mary Anne

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1986

    67 Woodford Road
    Forest Gate
    London
    E7 0DL

  • BURN, Gill

    Secretary

    Appointed on 3 June 2005

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Construction Project Manager

    67a Woodford Road
    Forest Gate
    London
    E7 0DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    26
    Church Street
    London
    NW8 8EP

  • BURN, Gill

    Director

    Appointed on 3 June 2005

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Construction Project Manager

    Month of birth: July 1961

    67a Woodford Road
    Forest Gate
    London
    E7 0DL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2016 Appointment of Mr David Alasdair Robinson as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP03. Barcode: X5G3BG8W. Transaction: MzE1Nzk3OTAxMGFkaXF6a2N4.

  2. 22 September 2016 Appointment of Ms Mary Anne Davies as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3BF8I. Transaction: MzE1Nzk3ODc0NmFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Gill Burn as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FD2Z8J. Transaction: MzE1NzE4NTM0N2FkaXF6a2N4.

  4. 12 September 2016 Termination of appointment of Gill Burn as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5FD2YWY. Transaction: MzE1NzE4NTI2M2FkaXF6a2N4.

  5. 11 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEZEZ. Transaction: MzE1MDU3OTQ5M2FkaXF6a2N4.

  6. 1 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540OHNL. Transaction: MzE0NTQwMTQ1NWFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4955Z8V. Transaction: MzEyNDcxMTQyNGFkaXF6a2N4.

  8. 3 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DH9GY2. Transaction: MzEwNDkxNDkxMGFkaXF6a2N4.

  9. 8 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39L08TS. Transaction: MzEwMTUxNjYzMWFkaXF6a2N4.

  10. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNQJ4. Transaction: MzA5NzA1MTQyMGFkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Gill Macquarie on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X34GNPBT. Transaction: MzA5NzA1MTE5NGFkaXF6a2N4.

  12. 26 March 2014 Secretary's details changed for Gill Macquarie on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH03. Barcode: X34GNP75. Transaction: MzA5NzA1MTE3N2FkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP240. Transaction: MzA3OTkwNjAyMWFkaXF6a2N4.

  14. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FKCDF. Transaction: MzA3NDY1ODEyNmFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZEIR. Transaction: MzA1OTU1OTI1M2FkaXF6a2N4.

  16. 21 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X9I1XW0I. Transaction: MzA0MDg1MDMyNmFkaXF6a2N4.

  17. 5 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTEQCUQQ. Transaction: MzAzODI4OTkyOWFkaXF6a2N4.

  18. 23 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDVLNNNN. Transaction: MzAyMzgzNzUyOWFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X942SKRF. Transaction: MzAxNzM5ODcxOGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Eamonn Cowan on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: X942RKRE. Transaction: MzAxNzM5ODI4M2FkaXF6a2N4.

  21. 20 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVBMOBNB. Transaction: MjAzNzQwNTI2OWFkaXF6a2N4.

  22. 8 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3ZCAJN. Transaction: MjAzNDU1MjgwOWFkaXF6a2N4.

  23. 8 June 2009 Director and secretary's change of particulars / gill macquarie / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3ZBAJM. Transaction: MjAzNDU1MjM1MmFkaXF6a2N4.

  24. 8 June 2009 Director's change of particulars / eamonn cowan / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3ZAAJL. Transaction: MjAzNDU1MjM1MGFkaXF6a2N4.

  25. 11 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XQQEJ30D. Transaction: MjAxMzE3MjAxMWFkaXF6a2N4.

  26. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEOM91ID. Transaction: MjAwOTI1NzI2NGFkaXF6a2N4.

  27. 23 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X951G0TL. Transaction: MjAwNzcwMjc3MmFkaXF6a2N4.

  28. 18 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MTQ0M2FkaXF6a2N4.

  29. 20 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMjY4M2FkaXF6a2N4.

  30. 20 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzMzExNmFkaXF6a2N4.

  31. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyMjI2OWFkaXF6a2N4.

  32. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5NTg2MmFkaXF6a2N4.

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