143 Darwin Road Limited

Company Registration Number: 05493391

Company registered in England and Wales

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143 Darwin Road Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in London.

Registered Address

143 DARWIN ROAD
LONDON
W5 4BB

There are 12 companies currently registered at this postcode, including this one.

All companies at W5 4BB

Registration Data

Company Number

05493391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£4,000£4,000£4,000£4,000£4,000£4,000£4,000

Previous Names

No previous names

Company Officers

  • KAZMI, Batool, Dr

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: June 1981

    143
    Darwin Road
    London
    W5 4BB

  • MUNRO, Paul James

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    143
    Darwin Road
    London
    W5 4BB

  • EVANS, Esther Joyce

    Secretary

    Appointed on 28 June 2005

    Resigned on 30 June 2015

    Nationality: British

    15
    Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    26
    Church Street
    London
    NW8 8EP

  • COCKRAM, Rachel Elizabeth

    Director

    Appointed on 28 June 2005

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Armed Forces Officer

    Month of birth: January 1976

    79 Quarry Lane
    North Anston
    Sheffield
    South Yorkshire
    S25 4DB

  • IMISON, Susan Ruth

    Director

    Appointed on 28 June 2005

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1959

    Ground Floor Flat A
    143 Darwin Road Ealing
    London
    W5 4BB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CEPQNE. Transaction: MzE4MjQwOTgwOWFkaXF6a2N4.

  2. 8 August 2017 Appointment of Mr Paul James Munro as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6CEPQC8. Transaction: MzE4MjQwOTAyNWFkaXF6a2N4.

  3. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693MORE. Transaction: MzE3ODY3NzE3NmFkaXF6a2N4.

  4. 13 June 2017 Termination of appointment of Susan Ruth Imison as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: A6817NXN. Transaction: MzE3Nzk0NTIwMmFkaXF6a2N4.

  5. 7 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzAxOTIyN2FkaXF6a2N4.

  6. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5NTc3M2FkaXF6a2N4.

  7. 31 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67KFNXK. Transaction: MzE3NzAzMTAyOWFkaXF6a2N4.

  8. 22 November 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5KBFC0A. Transaction: MzE2MjQ1Mjg0MGFkaXF6a2N4.

  9. 11 August 2016 Appointment of Dr Batool Kazmi as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X5D4GSJM. Transaction: MzE1NDk5NDM2OGFkaXF6a2N4.

  10. 30 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: X53VCMT7. Transaction: MzE0NTIwNjE0MGFkaXF6a2N4.

  11. 16 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: X4BR45ZD. Transaction: MzEyNzE4NTkwMGFkaXF6a2N4.

  12. 6 July 2015 Termination of appointment of Rachel Elizabeth Cockram as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4B3OIJT. Transaction: MzEyNjUzODMxN2FkaXF6a2N4.

  13. 6 July 2015 Termination of appointment of Esther Joyce Evans as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B3OIFL. Transaction: MzEyNjUzODI4NGFkaXF6a2N4.

  14. 2 July 2015 Registered office address changed from , Chinthurst, 30 st. Stephens Hill, Launceston, Cornwall, PL15 8HN to 143 Darwin Road London W5 4BB on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATC1KX. Transaction: MzEyNjMzNzQxOWFkaXF6a2N4.

  15. 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: A43D5HY3. Transaction: MzExOTY5NzIwOWFkaXF6a2N4.

  16. 30 June 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: X3B64KLS. Transaction: MzEwMjkwMDY0OGFkaXF6a2N4.

  17. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LS1PT. Transaction: MzA5NzU2NTUxNmFkaXF6a2N4.

  18. 28 June 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: X2BH67Y0. Transaction: MzA4MDYzMzk0MWFkaXF6a2N4.

  19. 6 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: A239FZDJ. Transaction: MzA3NDAyODYyM2FkaXF6a2N4.

  20. 29 June 2012 Secretary's details changed for Esther Joyce Cockram on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X1C3KZSI. Transaction: MzA2MDAwNjU0MWFkaXF6a2N4.

  21. 28 June 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: X1C10GDM. Transaction: MzA1OTk2MDY0N2FkaXF6a2N4.

  22. 28 June 2012 Secretary's details changed for Esther Joyce Cockram on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1C10GDE. Transaction: MzA1OTk2MDU0M2FkaXF6a2N4.

  23. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VO6YY. Transaction: MzA1NDM4ODExOGFkaXF6a2N4.

  24. 4 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: X3F7MVJM. Transaction: MzAzOTg2NjE4NWFkaXF6a2N4.

  25. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS3G4SJ0. Transaction: MzAzNDExNzc0N2FkaXF6a2N4.

  26. 28 June 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: XYG9DL8Q. Transaction: MzAxODQ4NTMwM2FkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Susan Ruth Imison on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYG9CL8P. Transaction: MzAxODQ4NTI2NmFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Rachel Elizabeth Cockram on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYG9BL8O. Transaction: MzAxODQ4NTI2NWFkaXF6a2N4.

  29. 1 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: XB9UVIRF. Transaction: MzAxMjcwNDc1MGFkaXF6a2N4.

  30. 28 November 2009 Secretary's details changed for Esther Joyce Cockram on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH03. Barcode: X8B91FCH. Transaction: MzAwMzg5NDEzNmFkaXF6a2N4.

  31. 28 November 2009 Registered office address changed from , First Floor Flat Flat B, 143 Darwin Road, London, W5 4BB on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: X8B8IFCX. Transaction: MzAwMzg5Mzk3MGFkaXF6a2N4.

  32. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCJHB5E. Transaction: MjAzNjE0MTg1MWFkaXF6a2N4.

  33. 4 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: A9BNM8NY. Transaction: MjAyOTkwNTU5N2FkaXF6a2N4.

  34. 2 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7SF12P. Transaction: MjAwODMxODMxNGFkaXF6a2N4.

  35. 28 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: APNEWZ72. Transaction: MjAwNDIwOTUyOWFkaXF6a2N4.

  36. 2 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3Nzc1MWFkaXF6a2N4.

  37. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MzU1N2FkaXF6a2N4.

  38. 17 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxNjA0MWFkaXF6a2N4.

  39. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyNDAyM2FkaXF6a2N4.

  40. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTIwOTE4NmFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:37:47 +0000