25 ST Julian'S Road Limited

Company Registration Number: 05489484

Company registered in England and Wales

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25 ST Julian'S Road Limited is a Private Company Limited by Guarantee first registered on 23 June 2005. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

WESTHOLME MAIN STREET
HICKLING
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3AQ

There are 5 companies currently registered at this postcode, including this one.

All companies at LE14 3AQ

Registration Data

Company Number

05489484

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
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£42,923£0£42,923£42,923£42,923
Net Current Assets £0£-42,923£0£-42,923£-42,923£-42,923
Total Net Worth £0£-294£0£-294£-294£-294

Previous Names

No previous names

Company Officers

  • TOMAN, Giles Richard

    Secretary

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Director

    72 Kingsgate Road
    London
    NW6 4TE

  • MCKAY, Patricia Edith

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Developer

    Month of birth: December 1948

    Rose Cottage
    1 Pebble Yard
    Great Dalby
    Leichestershire
    LE14 2HB
    United Kingdom

  • TOMAN, Giles Richard

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    72 Kingsgate Road
    London
    NW6 4TE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 26 July 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HEARN, Michael John

    Director

    Appointed on 26 July 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1969

    Flat 3 25 St Julians Road
    Kilburn
    London
    NW6 7LB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2005

    Resigned on 4 April 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 29 May 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X580XOK1. Transaction: MzE0OTY1MTU2OWFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51185MW. Transaction: MzE0MjE5OTQ5OWFkaXF6a2N4.

  3. 24 June 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R48DUGLF. Transaction: MzEyNTc1OTE4NGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZC62. Transaction: MzEyMzk4NzE4OGFkaXF6a2N4.

  5. 5 November 2014 Registered office address changed from 1 Pebble Yard Great Dalby Leicestershire LE14 2HB to Westholme Main Street Hickling Melton Mowbray Leicestershire LE14 3AQ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1MQ49. Transaction: MzExMDc5NzE4NmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9JAE3. Transaction: MzEwNDc5Mzc5NWFkaXF6a2N4.

  7. 7 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36VICLK. Transaction: MzA5OTQ1NjE2MGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCK80. Transaction: MzA4MTcwODIxNGFkaXF6a2N4.

  9. 5 June 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29AX55V. Transaction: MzA3OTI0NDU1MGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYHU9. Transaction: MzA2MDk0MDc4N2FkaXF6a2N4.

  11. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg1NTQ0N2FkaXF6a2N4.

  12. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA8T4. Transaction: MzA1NDkyMjc1N2FkaXF6a2N4.

  13. 24 July 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XA0RXW2T. Transaction: MzA0MDkzNzQzM2FkaXF6a2N4.

  14. 5 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ3PDTQH. Transaction: MzAzNjYzNDIyNGFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XU8IDMBR. Transaction: MzAyMDkxMTkxMWFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Mrs Patricia Edith Mckay on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XU8ICMBQ. Transaction: MzAyMDkxMTc3M2FkaXF6a2N4.

  17. 15 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ5Q7I80. Transaction: MzAxMTQ1NDM0MWFkaXF6a2N4.

  18. 26 June 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6G9B1S. Transaction: MjAzNTkzMDYxMmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WDI9G7. Transaction: MjAzMjEzMDYyMWFkaXF6a2N4.

  20. 9 February 2009 Registered office changed on 09/02/2009 from 8 quantock gardens london NW2 1PH [View PDF]

    Category: Address. Type: 287. Barcode: XP12E76G. Transaction: MjAyNTMzNjE3MGFkaXF6a2N4.

  21. 9 February 2009 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP12S76U. Transaction: MjAyNTMzODI5NGFkaXF6a2N4.

  22. 2 June 2008 Annual return made up to 23/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C6W08N. Transaction: MjAwNjQwODg4NWFkaXF6a2N4.

  23. 2 June 2008 Director's change of particulars / patricia mckay / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4C6Y08P. Transaction: MjAwNjQwODY1NmFkaXF6a2N4.

  24. 2 June 2008 Appointment terminated director michael hearn [View PDF]

    Category: Officers. Type: 288b. Barcode: X4C6X08O. Transaction: MjAwNjQwODY1NWFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ7Q4Z66. Transaction: MjAwNDEzMDgzNmFkaXF6a2N4.

  26. 27 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MDI5MGFkaXF6a2N4.

  27. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA5NjM1NGFkaXF6a2N4.

  28. 16 April 2007 Registered office changed on 16/04/07 from: 17 sarre road, west hampstead, london NW2 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ4Nzg0MmFkaXF6a2N4.

  29. 13 November 2006 Annual return made up to 23/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzOTI2NWFkaXF6a2N4.

  30. 13 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1NDEzOWFkaXF6a2N4.

  31. 28 June 2006 Registered office changed on 28/06/06 from: 25 high road, willesden green, london, NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExNDg0MmFkaXF6a2N4.

  32. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNDc3MWFkaXF6a2N4.

  33. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3NjMzMmFkaXF6a2N4.

  34. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNDQ1MGFkaXF6a2N4.

  35. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4MDAyNGFkaXF6a2N4.

  36. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk4NzAzMmFkaXF6a2N4.

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