258 Sydenham Road Limited

Company Registration Number: 05493007

Company registered in England and Wales

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258 Sydenham Road Limited is a Private Company Limited by Shares first registered on 28 June 2005. It was dissolved on 20 October 2015.

Registered Address

843 Finchley Road
London
NW11 8NA

There are 701 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05493007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 June 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £37,523£37,523£38,089£400,315£396,188
of which Cash £0£0£566£12£0
Total Assets £37,523£37,523£38,089£400,315£396,188
Current Liabilities £47,747£47,747£48,275£456,413£441,338
Net Current Assets £-10,224£-10,224£-10,186£-56,098£-45,150
Total Net Worth £10,224£10,224£10,186£56,098£45,150

Previous Names

  • HADLEY HOMES (CROYDON) LIMITED, active until 21 November 2005
  • HADLEY HOMES (WESTERN SUPERMARE) LIMITED, active until 2 August 2005

Company Officers

  • NETWORK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 April 2013

     

    The Old Applestore Field Place Estate
    Byfleets Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB
    United Kingdom

  • BENNISON, Peter James

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    16 Garrick Street
    London
    WC2E 9BA
    United Kingdom

  • THORNLEY, Jennifer

    Secretary

    Appointed on 4 July 2012

    Resigned on 10 April 2013

    Flat 2
    57 Footscray Road
    Eltham
    London
    SE9 2ST
    United Kingdom

  • WIGGINS, Ann

    Secretary

    Appointed on 4 July 2005

    Resigned on 4 July 2012

    2
    Carling Close
    Coalville
    Leicestershire
    LE67 4EP
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KOHN, Edwin Simon

    Director

    Appointed on 4 July 2005

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Home Farm
    Common Lane
    Radlet
    Hertfordshire
    WD7 8PL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMjE4MGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NjMyMWFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0V54. Transaction: MzEyNjE1ODQ0NWFkaXF6a2N4.

  4. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJBZ5. Transaction: MzEyNTQ0NjIyNWFkaXF6a2N4.

  5. 8 June 2015 Director's details changed for Mr Peter James Bennison on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4959ROR. Transaction: MzEyNDc0ODQ0OGFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X432F07U. Transaction: MzExOTEzNzUwNmFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7XPS. Transaction: MzEwODgyODgxM2FkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHOAZ. Transaction: MzEwMzEzNTEwN2FkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LOOSPL. Transaction: MzA4OTI1NDU5NmFkaXF6a2N4.

  10. 4 November 2013 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH04. Barcode: X2KGJS2R. Transaction: MzA4ODEyMzQ3NGFkaXF6a2N4.

  11. 23 October 2013 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH04. Barcode: X2JLJKLF. Transaction: MzA4NzQ4MTI4MGFkaXF6a2N4.

  12. 22 October 2013 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYSK9. Transaction: MzA4NzQwNzA2OGFkaXF6a2N4.

  13. 22 October 2013 Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH04. Barcode: X2JIX1BV. Transaction: MzA4NzM4NTgzNWFkaXF6a2N4.

  14. 4 October 2013 Director's details changed for Peter Bennison on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IAZVP6. Transaction: MzA4NjM2NzA3MGFkaXF6a2N4.

  15. 18 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2H5E1S8. Transaction: MzA4NTI5NTYyMWFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4H8A. Transaction: MzA4MDkwMjc3M2FkaXF6a2N4.

  17. 3 July 2013 Director's details changed for Peter Bennison on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BU4H82. Transaction: MzA4MDkwMjU3NWFkaXF6a2N4.

  18. 3 July 2013 Secretary's details changed for Network Secretarial Service Limited on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH04. Barcode: X2BU4H7U. Transaction: MzA4MDkwMjU3NGFkaXF6a2N4.

  19. 17 April 2013 Appointment of Network Secretarial Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26G14DN. Transaction: MzA3NjMxODY2MmFkaXF6a2N4.

  20. 10 April 2013 Termination of appointment of Jennifer Thornley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260JIGB. Transaction: MzA3NjAwNTAwN2FkaXF6a2N4.

  21. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N75U. Transaction: MzA2NDkzMzQwOGFkaXF6a2N4.

  22. 24 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTDYDD. Transaction: MzA2MTI5NDYwOGFkaXF6a2N4.

  23. 20 July 2012 Termination of appointment of Ann Wiggins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DI7G2P. Transaction: MzA2MTExMDc2NGFkaXF6a2N4.

  24. 10 July 2012 Appointment of Jennifer Thornley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CKYGCJ. Transaction: MzA2MDU3OTE2MWFkaXF6a2N4.

  25. 10 July 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CKYGCR. Transaction: MzA2MDU3ODYyMGFkaXF6a2N4.

  26. 25 June 2012 Secretary's details changed for Ann Bowers on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X1BLLAC2. Transaction: MzA1OTYzMzU5OGFkaXF6a2N4.

  27. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH0KOWXS. Transaction: MzA0MjY5ODA4NGFkaXF6a2N4.

  28. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8ZVWVZP. Transaction: MzA0MDc2NDc4NmFkaXF6a2N4.

  29. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACECPN9X. Transaction: MzAyMzI3NjIzOGFkaXF6a2N4.

  30. 19 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XL1Q3LTQ. Transaction: MzAxOTcyODgwM2FkaXF6a2N4.

  31. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMCPAE6R. Transaction: MzAwMTI2MTYyMmFkaXF6a2N4.

  32. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJH6BCH. Transaction: MjAzNjYxNzY1MGFkaXF6a2N4.

  33. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBIC4CO. Transaction: MjAxNjcyODQ5NWFkaXF6a2N4.

  34. 15 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDROH1FM. Transaction: MjAwOTAzMzUwNmFkaXF6a2N4.

  35. 11 July 2008 Director's change of particulars / peter bennison / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDA2W1BU. Transaction: MjAwODg4MjkzN2FkaXF6a2N4.

  36. 27 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0NTIzMmFkaXF6a2N4.

  37. 26 July 2007 Registered office changed on 26/07/07 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMzMzA5OGFkaXF6a2N4.

  38. 17 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0NzQ5NWFkaXF6a2N4.

  39. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2ODkxNWFkaXF6a2N4.

  40. 17 November 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0NTE4MWFkaXF6a2N4.

  41. 20 October 2006 Ad 04/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2OTkyMTgyNmFkaXF6a2N4.

  42. 4 October 2006 Registered office changed on 04/10/06 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkzMDg3MGFkaXF6a2N4.

  43. 2 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5ODY5NGFkaXF6a2N4.

  44. 29 June 2006 Registered office changed on 29/06/06 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYzOTc5NWFkaXF6a2N4.

  45. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1NzExNGFkaXF6a2N4.

  46. 19 June 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY1NzI1MGFkaXF6a2N4.

  47. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY3MjQzNmFkaXF6a2N4.

  48. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ4OTQyNmFkaXF6a2N4.

  49. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTk4OTgxMWFkaXF6a2N4.

  50. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4MjQ2N2FkaXF6a2N4.

  51. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3NTA0MGFkaXF6a2N4.

  52. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNTc3N2FkaXF6a2N4.

  53. 21 September 2005 Registered office changed on 21/09/05 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg2MTExOWFkaXF6a2N4.

  54. 21 September 2005 Ad 04/07/05--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc0MTEyNmFkaXF6a2N4.

  55. 2 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU5NTUxOWFkaXF6a2N4.

  56. 9 July 2005 Registered office changed on 09/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExNzc3MGFkaXF6a2N4.

  57. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1ODM2NmFkaXF6a2N4.

  58. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3OTExMmFkaXF6a2N4.

  59. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkyNzc4OWFkaXF6a2N4.

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