366 Lee High Road Limited

Company Registration Number: 05497943

Company registered in England and Wales

Approximate Location Map
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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.
366 Lee High Road Limited is a Private Company Limited by Shares first registered on 4 July 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

There are 106 companies currently registered at this postcode, including this one.

All companies at NE7 7LX

Registration Data

Company Number

05497943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • COSTELLO, Lucinda Victoria

    Director

    Appointed on 22 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • GREY PFEIFFER, Mary Elizabeth

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: December 1972

    366c Lee High Road
    Lee
    SE12 8RS

  • PFEIFFER, Timothy

    Director

    Appointed on 16 March 2006

     

    Nationality: American

    Occupation: Administrator

    Month of birth: January 1973

    366c Lee High Road
    London
    SE12 8RS

  • RICKETTS, Amy Louise

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1987

    366a
    Lee High Road
    London
    SE12 8RS
    England

  • GARDEN, Graeme

    Secretary

    Appointed on 4 July 2005

    Resigned on 1 June 2006

    366a Lee High Road
    London
    SE12 8RS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

    Resigned on 13 January 2017

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • DIXON, Joanne Louise

    Director

    Appointed on 4 July 2005

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1979

    366a Lee High Road
    London
    SE12 8RS

  • EADON, Yvonne

    Director

    Appointed on 10 December 2012

    Resigned on 22 August 2015

    Nationality: British

    Occupation: Payment Assurance Executive

    Month of birth: September 1969

    366d
    Lee High Road
    London
    SE12 8RS
    England

  • GARDEN, Graeme

    Director

    Appointed on 4 July 2005

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    366a Lee High Road
    London
    SE12 8RS

  • GRIMWOOD, Joanne Erica

    Director

    Appointed on 4 July 2005

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1967

    2 Avon Close
    Worcester Park
    Kingston
    Surrey
    KT4 7AH

  • HEWITT, Justin James

    Director

    Appointed on 4 July 2005

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1976

    366b Lee High Road
    London
    SE12 8RS

  • NICHOLLS, Robert Anthony

    Director

    Appointed on 26 July 2013

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1955

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • POPE, Catherine Sarah

    Director

    Appointed on 4 July 2005

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    366c Lee High Road
    London
    SE12 8RS

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

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Latest Filings

  1. 31 July 2017 Appointment of Ms Lucinda Victoria Costello as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: AP01. Barcode: X6BUZCOR. Transaction: MzE4MTg0NzQ0MWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2QGH7. Transaction: MzE4MTAyMjY4MWFkaXF6a2N4.

  3. 20 July 2017 Termination of appointment of Yvonne Eadon as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM01. Barcode: X6B2NA16. Transaction: MzE4MTAxOTcxMWFkaXF6a2N4.

  4. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KM7L5. Transaction: MzE3MjY4MzkwMWFkaXF6a2N4.

  5. 17 January 2017 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YB6VIO. Transaction: MzE2Njc3NzAyNmFkaXF6a2N4.

  6. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHZEV5. Transaction: MzE1MjE5NTA0M2FkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of Robert Anthony Nicholls as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56PR80J. Transaction: MzE0ODIwMjgyOGFkaXF6a2N4.

  8. 11 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52KAQER. Transaction: MzE0Mzg3NDQwMWFkaXF6a2N4.

  9. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMP7M. Transaction: MzEyNjg0OTY2NGFkaXF6a2N4.

  10. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AN98R. Transaction: MzEyMDIyNDAzMWFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIKZN. Transaction: MzEwNTA0ODc0N2FkaXF6a2N4.

  12. 5 August 2014 Termination of appointment of Joanne Louise Dixon as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X3DMIKZF. Transaction: MzEwNTA0ODY0N2FkaXF6a2N4.

  13. 8 July 2014 Appointment of Miss Amy Louise Ricketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOD0R5. Transaction: MzEwMzM3ODc0M2FkaXF6a2N4.

  14. 14 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33O0ZIO. Transaction: MzA5NjI5MDU2MWFkaXF6a2N4.

  15. 14 March 2014 Termination of appointment of Graeme Garden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O0YD6. Transaction: MzA5NjI5MDI5NWFkaXF6a2N4.

  16. 23 August 2013 Appointment of Mr Robert Anthony Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCX4TT. Transaction: MzA4Mzc4OTc5NmFkaXF6a2N4.

  17. 16 August 2013 Termination of appointment of Justin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUUPEB. Transaction: MzA4MzM5NzE3MGFkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZENG8. Transaction: MzA4MTA1OTY2MmFkaXF6a2N4.

  19. 12 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2401SE0. Transaction: MzA3NDM1NDkyNGFkaXF6a2N4.

  20. 29 January 2013 Appointment of Miss Yvonne Eadon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEMBK. Transaction: MzA3MTg0MzU0OWFkaXF6a2N4.

  21. 21 January 2013 Termination of appointment of Joanne Grimwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JU136. Transaction: MzA3MTQ2OTQyN2FkaXF6a2N4.

  22. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0SR. Transaction: MzA2NzUzNDEwNmFkaXF6a2N4.

  23. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7PE2. Transaction: MzA2NzEyMjg0NGFkaXF6a2N4.

  24. 20 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2H5C. Transaction: MzA2NDQzNDE2MWFkaXF6a2N4.

  25. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3Z3N. Transaction: MzA1NjcxNzE2MWFkaXF6a2N4.

  26. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAQOMW58. Transaction: MzA0MTA5NDI1NWFkaXF6a2N4.

  27. 5 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X942GT1M. Transaction: MzAzNTA2ODY4NWFkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XSJKGM82. Transaction: MzAyMDY5MDU1NWFkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Joanne Louise Dixon on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKAM8W. Transaction: MzAyMDY5MDM3N2FkaXF6a2N4.

  30. 3 August 2010 Secretary's details changed for Jl Nominees Two Limited on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH04. Barcode: XSJK9M8V. Transaction: MzAyMDY5MDM3NmFkaXF6a2N4.

  31. 3 August 2010 Director's details changed for Justin James Hewitt on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKEM80. Transaction: MzAyMDY5MDM4NmFkaXF6a2N4.

  32. 3 August 2010 Director's details changed for Timothy Pfeiffer on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKFM81. Transaction: MzAyMDY5MDM4OGFkaXF6a2N4.

  33. 3 August 2010 Director's details changed for Joanne Erica Grimwood on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKDM8Z. Transaction: MzAyMDY5MDM4M2FkaXF6a2N4.

  34. 3 August 2010 Director's details changed for Mary Elizabeth Grey Pfeiffer on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKCM8Y. Transaction: MzAyMDY5MDM3OWFkaXF6a2N4.

  35. 3 August 2010 Director's details changed for Graeme Garden on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XSJKBM8X. Transaction: MzAyMDY5MDM3OGFkaXF6a2N4.

  36. 7 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANW2VIS0. Transaction: MzAxMzA0MDQ4MGFkaXF6a2N4.

  37. 31 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFBIMD. Transaction: MzAxMjYyNTIyNmFkaXF6a2N4.

  38. 9 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKXDBE8. Transaction: MjAzNjg1MjY2MmFkaXF6a2N4.

  39. 20 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHCAO89I. Transaction: MjAyODY1MTQxMGFkaXF6a2N4.

  40. 13 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A34CV1UJ. Transaction: MjAxMDkwODcyNWFkaXF6a2N4.

  41. 30 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5D01UR. Transaction: MjAwOTkxNDgwOGFkaXF6a2N4.

  42. 24 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MDQ4M2FkaXF6a2N4.

  43. 6 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4OTE1NmFkaXF6a2N4.

  44. 31 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzMjA4NWFkaXF6a2N4.

  45. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MTEzNWFkaXF6a2N4.

  46. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0MjY0OGFkaXF6a2N4.

  47. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY0NzQ3NGFkaXF6a2N4.

  48. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwNTIxM2FkaXF6a2N4.

  49. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxMzM3NmFkaXF6a2N4.

  50. 26 June 2006 Registered office changed on 26/06/06 from: 366 lee high road london SE12 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUwNTMyM2FkaXF6a2N4.

  51. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIwNzcxNmFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:06:56 +0000