79/79a Ingelow Road Limited

Company Registration Number: 05593136

Company registered in England and Wales

Approximate Location Map
Streetview
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.
79/79a Ingelow Road Limited is a Private Company Limited by Guarantee first registered on 14 October 2005. Its current registered address is in London.

Registered Address

39 WINFRITH ROAD
LONDON
SW18 3BE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW18 3BE

Registration Data

Company Number

05593136

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCPHERSON, George

    Secretary

    Appointed on 11 May 2009

     

    39
    Winfrith Road
    London
    SW18 3BE
    England

  • BONINCONTRO, Alfredo

    Director

    Appointed on 11 May 2009

     

    Nationality: Italian

    Occupation: Dental Technician

    Month of birth: February 1973

    79a
    Ingelow Road
    London
    SW8 3PE

  • MCPHERSON, George Robert

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: January 1978

    39
    Winfrith Road
    London
    SW18 3BE
    England

  • GAMBLE, Benjamin Philip Michael

    Secretary

    Appointed on 1 August 2007

    Resigned on 11 May 2009

    79a Ingelow Road
    London
    SW8 3PE

  • LARARD, Robert William

    Secretary

    Appointed on 14 October 2005

    Resigned on 1 June 2007

    East Lodge
    Swarraton
    Alresford
    Hampshire
    SO24 9TQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GAMBLE, Benjamin Philip Michael

    Director

    Appointed on 14 October 2005

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1975

    4a Prairie Street
    London
    SW8 3PY

  • LARARD, Annabel Clare

    Director

    Appointed on 14 October 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Opera Singer

    Month of birth: July 1975

    East Lodge
    Swarraton
    Alresford
    Hampshire
    SO24 9TQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZLIL. Transaction: MzE1OTk1NjgwOWFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAEKGQ. Transaction: MzE1MjEzODE2OWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 14 October 2015 no member list [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ9YY. Transaction: MzEzNDMxMTA4OWFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLVE81. Transaction: MzEyNzAyODI0OGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 14 October 2014 no member list [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWVUI. Transaction: MzExMTMyNzA0N2FkaXF6a2N4.

  6. 13 November 2014 Director's details changed for George Mcpherson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3KJWVUA. Transaction: MzExMTMyNjk1NWFkaXF6a2N4.

  7. 13 November 2014 Secretary's details changed for George Mcpherson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3KJWVU2. Transaction: MzExMTMyNjk1MWFkaXF6a2N4.

  8. 13 November 2014 Registered office address changed from 79 Ingelow Road London SW8 3PE to 39 Winfrith Road London SW18 3BE on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJWVS9. Transaction: MzExMTMyNjk0NmFkaXF6a2N4.

  9. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LQ6H. Transaction: MzEwNDUzNTA0N2FkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 14 October 2013 no member list [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW3LS. Transaction: MzA4NzM3NTU2OGFkaXF6a2N4.

  11. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRR051. Transaction: MzA4MTY0OTk3OWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 14 October 2012 no member list [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G5QA. Transaction: MzA2NjQ5MDAxOWFkaXF6a2N4.

  13. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BNDGI3. Transaction: MzA1OTczNjY4NWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 14 October 2011 no member list [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X7AHMYVA. Transaction: MzA0NjQwMDExM2FkaXF6a2N4.

  15. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APK7HW7A. Transaction: MzA0MTM4MTMyN2FkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 14 October 2010 no member list [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQEU1OG0. Transaction: MzAyNTcxNTk3MmFkaXF6a2N4.

  17. 29 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3QO9NPC. Transaction: MzAyNDIzNjEwNmFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 14 October 2009 no member list [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X9PCMFFN. Transaction: MzAwNDA0NTk2N2FkaXF6a2N4.

  19. 1 December 2009 Director's details changed for George Mcpherson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9PCLFFM. Transaction: MzAwNDA0NTIwMWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Alfredo Bonincontro on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9PCKFFL. Transaction: MzAwNDA0NTE5OWFkaXF6a2N4.

  21. 2 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7EXQCTN. Transaction: MjA0MDQ5NTgzOGFkaXF6a2N4.

  22. 22 June 2009 Director appointed alfredo bonincontro [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL5IAVF. Transaction: MjAzNTUzODg3OWFkaXF6a2N4.

  23. 8 June 2009 Secretary appointed george robert mcpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABWS3AH3. Transaction: MjAzNDYwMTY4NGFkaXF6a2N4.

  24. 8 June 2009 Appointment terminate, director and secretary benjamin philip michael gamble logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWS2AH2. Transaction: MjAzNDYwMTQ4N2FkaXF6a2N4.

  25. 20 May 2009 Registered office changed on 20/05/2009 from 79A ingelow road london SW8 3PE [View PDF]

    Category: Address. Type: 287. Barcode: AKZO49ZT. Transaction: MjAzMzM2NDA1OGFkaXF6a2N4.

  26. 23 October 2008 Annual return made up to 14/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E7I46A. Transaction: MjAxNjE0NzcyNmFkaXF6a2N4.

  27. 5 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIL2A20E. Transaction: MjAxMDMzMTk2NmFkaXF6a2N4.

  28. 24 October 2007 Annual return made up to 14/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzNzAwNGFkaXF6a2N4.

  29. 20 July 2007 Registered office changed on 20/07/07 from: east lodge swarraton alresford hampshire SO24 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1Nzg1OGFkaXF6a2N4.

  30. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MzY1MmFkaXF6a2N4.

  31. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1NTY5NWFkaXF6a2N4.

  32. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzNDIzMWFkaXF6a2N4.

  33. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0MTg0MGFkaXF6a2N4.

  34. 20 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMzA5NmFkaXF6a2N4.

  35. 24 October 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwNjE3MGFkaXF6a2N4.

  36. 18 November 2005 Registered office changed on 18/11/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY3Mjg5M2FkaXF6a2N4.

  37. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4ODg2MWFkaXF6a2N4.

  38. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MjA1OGFkaXF6a2N4.

  39. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxNzMwOWFkaXF6a2N4.

  40. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5NjA3N2FkaXF6a2N4.

  41. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3MTgwMGFkaXF6a2N4.

  42. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIzNDI4NGFkaXF6a2N4.

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