17-20 Prestwich Terrace Limited

Company Registration Number: 05480329

Company registered in England and Wales

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17-20 Prestwich Terrace Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW

There are 1550 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

05480329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,559£6,409£6,221£4£4£5,489
of which Cash £6,347£6,197£6,008£0£0£4,984
Total Assets £6,559£6,409£6,221£4£4£5,489
Current Liabilities £389£388£388£0£0£210
Net Current Assets £6,170£6,021£5,833£4£4£5,279
Total Net Worth £6,170£6,021£5,833£4£4£5,279

Previous Names

No previous names

Company Officers

  • HARRIS, Alicia Louise

    Secretary

    Appointed on 5 December 2014

     

    20
    Prestwich Terrace
    Crescent Lane
    London
    SW4 9RH
    England

  • CHAPPLE, Helen Marie

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    17
    Prestwich Terrace
    Crescent Lane
    Clapham
    London
    SW4 9RH

  • HARRIS, Alicia Louise

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Creative Arts Therapist

    Month of birth: March 1980

    20
    Prestwich Terrace
    Crescent Lane
    Clapham
    London
    SW4 9RH

  • HAWES, Neil Bradley

    Director

    Appointed on 3 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    18
    Prestwich Terrace
    Crescent Lane
    London
    SW4 9RH
    England

  • HUMPHREY, David Francis Steven

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Trading/It

    Month of birth: November 1976

    19
    Prestwich Terrace
    Crescent Lane
    Clapham
    SW4 9RH
    England

  • GRIFFITHS, Hugh Charles William

    Secretary

    Appointed on 14 June 2005

    Resigned on 13 January 2006

    17 Prestwich Terrace
    London
    SW4 9RH

  • HUDDART, Neil

    Secretary

    Appointed on 15 December 2005

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    19
    Prestwich Terrace
    Crescent Lane
    Clapham
    London
    SW4 9RH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GRIFFITHS, Hugh Charles William

    Director

    Appointed on 14 June 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Media Manager

    Month of birth: May 1970

    17 Prestwich Terrace
    London
    SW4 9RH

  • HUDDART, Neil

    Director

    Appointed on 15 December 2005

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    19
    Prestwich Terrace
    Crescent Lane
    Clapham
    London
    SW4 9RH

  • MATTINGLEY, Stephen Rishworth, Dr

    Director

    Appointed on 14 June 2005

    Resigned on 15 December 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1946

    19 Prestwich Terrace
    Crescent Lane
    London
    SW4 9RH

  • MURRAY, Katharine Virginia

    Director

    Appointed on 14 June 2005

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Bbc Director Film

    Month of birth: January 1971

    18
    Prestwich Terrace
    Crescent Lane
    Clapham
    London
    SW4 9RH

  • SHARP, Carol Ann

    Director

    Appointed on 14 June 2005

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Pa

    Month of birth: December 1956

    20 Prestwich Terrace
    Crescent Lane
    London
    SW4 9RH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJA2RT. Transaction: MzE1NDIzMjc3N2FkaXF6a2N4.

  2. 2 August 2016 Appointment of Mr Neil Bradley Hawes as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X5CJA2WI. Transaction: MzE1NDIzMjY3NGFkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Katharine Virginia Murray as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X5CJA2WA. Transaction: MzE1NDIzMjY2OWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3UPT. Transaction: MzE0NTM0NTU3OWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNA6O. Transaction: MzEyNjg1NzAzOWFkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Neil Huddart as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X4BBNAGP. Transaction: MzEyNjg1NjcxMGFkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Neil Huddart as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X4BBNAGH. Transaction: MzEyNjg1NjcwN2FkaXF6a2N4.

  8. 10 July 2015 Appointment of Mrs Alicia Louise Harris as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X4BBNAAO. Transaction: MzEyNjg1NjcxNGFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr David Francis Steven Humphrey as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X4BBNAGX. Transaction: MzEyNjg1NjcxMmFkaXF6a2N4.

  10. 21 May 2015 Registered office address changed from Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHUTT. Transaction: MzEyMzY0MjI5NmFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APFL8. Transaction: MzEyMDI0MDExNGFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFSYU0. Transaction: MzEwODQxNDc0MWFkaXF6a2N4.

  13. 29 September 2014 Director's details changed for Alicia Louise Harris on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3HFSYN7. Transaction: MzEwODQwMjgyN2FkaXF6a2N4.

  14. 29 September 2014 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to Long Lodge 265-269 Kingston Road London SW19 3FW on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFSYMZ. Transaction: MzEwODQwMjgyMmFkaXF6a2N4.

  15. 29 September 2014 Director's details changed for Alicia Louise Harris on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3HFSSH4. Transaction: MzEwODQwMDkxOWFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMZQ3. Transaction: MzA5NzMyNzEzNGFkaXF6a2N4.

  17. 11 November 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2KW6CBF. Transaction: MzA4ODU0NzQzN2FkaXF6a2N4.

  18. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODQyNTA0OWFkaXF6a2N4.

  19. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4ODg4M2FkaXF6a2N4.

  20. 29 April 2013 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B3Y2Z. Transaction: MzA3NzA5MzY4NmFkaXF6a2N4.

  21. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6FYY. Transaction: MzA3NTExNzczNmFkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX8OA. Transaction: MzA1OTUzMTc4OWFkaXF6a2N4.

  23. 30 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y4IYP. Transaction: MzA1NjcyMjExMWFkaXF6a2N4.

  24. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0QZNVCG. Transaction: MzAzOTQ4NjM1M2FkaXF6a2N4.

  25. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7DFCRQ2. Transaction: MzAzMjQ4NDg4M2FkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XYFU4LOH. Transaction: MzAxOTUwNzg2NWFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Katharine Virginia Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFU3LOG. Transaction: MzAxOTUwNzU2MmFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Helen Marie Chapple on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFU1LOE. Transaction: MzAxOTUwNzU2MGFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Alicia Louise Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFU2LOF. Transaction: MzAxOTUwNzQ0OWFkaXF6a2N4.

  30. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOENJIRR. Transaction: MzAxMjk4NDg3MGFkaXF6a2N4.

  31. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4PEAUU. Transaction: MjAzNTQyODA0MWFkaXF6a2N4.

  32. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATVER9AM. Transaction: MjAzMTY1Mzg4NmFkaXF6a2N4.

  33. 15 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS051FN. Transaction: MjAwOTAzNTEwMGFkaXF6a2N4.

  34. 15 July 2008 Director's change of particulars / katharine murray / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS041FM. Transaction: MjAwOTAzNDU4N2FkaXF6a2N4.

  35. 15 July 2008 Director and secretary's change of particulars / neil huddart / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS031FL. Transaction: MjAwOTAzNDU4NmFkaXF6a2N4.

  36. 15 July 2008 Director's change of particulars / alicia harris / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS021FK. Transaction: MjAwOTAzNDU4NWFkaXF6a2N4.

  37. 15 July 2008 Director's change of particulars / helen chapple / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS011FJ. Transaction: MjAwOTAzNDU4NGFkaXF6a2N4.

  38. 9 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3S7SYMO. Transaction: MjAwMjkzNzQ5OGFkaXF6a2N4.

  39. 5 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRXS9YL5. Transaction: MjAwMjY1Njc1NmFkaXF6a2N4.

  40. 5 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRWFDYLV. Transaction: MjAwMjY1MTYzMmFkaXF6a2N4.

  41. 4 April 2008 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROEOYKW. Transaction: MjAwMjYwNjgzN2FkaXF6a2N4.

  42. 2 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR4UIYIK. Transaction: MjAwMjQ2NDQ4NmFkaXF6a2N4.

  43. 2 April 2008 Registered office changed on 02/04/2008 from, 19 prestwich terrace, clapham, london, SW4 9RH [View PDF]

    Category: Address. Type: 287. Barcode: XR4V2YI5. Transaction: MjAwMjQ2NDM0NWFkaXF6a2N4.

  44. 2 April 2008 Registered office changed on 02/04/2008 from, swatton barn badbury, swindon, wiltshire, SN4 0EU [View PDF]

    Category: Address. Type: 287. Barcode: XR4UGYII. Transaction: MjAwMjQ2NDQ4NGFkaXF6a2N4.

  45. 2 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR4UHYIJ. Transaction: MjAwMjQ2NDQ4NWFkaXF6a2N4.

  46. 1 April 2008 Appointment terminated director carol sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: XR4VOYIR. Transaction: MjAwMjQ2NDM2M2FkaXF6a2N4.

  47. 7 March 2008 Registered office changed on 07/03/2008 from, 17-20 prestwich terrace, crescent lane, clapham, london, SW4 9RH [View PDF]

    Category: Address. Type: 287. Barcode: ARG8PXR2. Transaction: MjAwMDk4NjI0N2FkaXF6a2N4.

  48. 4 March 2008 Director and secretary appointed neil huddart [View PDF]

    Category: Officers. Type: 288a. Barcode: R060BXKP. Transaction: MjAwMDczODM2OGFkaXF6a2N4.

  49. 22 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzNDI3MGFkaXF6a2N4.

  50. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0NTk0NmFkaXF6a2N4.

  51. 24 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NTIzOGFkaXF6a2N4.

  52. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1NDQyMGFkaXF6a2N4.

  53. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2ODE2MGFkaXF6a2N4.

  54. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA0ODg4OWFkaXF6a2N4.

  55. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MDYzOWFkaXF6a2N4.

  56. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc5NzgzNWFkaXF6a2N4.

  57. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyNDI4MWFkaXF6a2N4.

  58. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcwOTI2MGFkaXF6a2N4.

  59. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU2NTUwOWFkaXF6a2N4.

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