29 ST. Martin'S Road Limited

Company Registration Number: 05597685

Company registered in England and Wales

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29 ST. Martin'S Road Limited is a Private Company Limited by Guarantee first registered on 19 October 2005.

Registered Address

29 ST. MARTIN'S ROAD
LONDON
SW9 0SP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 0SP

Registration Data

Company Number

05597685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLLIER, Tamsin

    Secretary

    Appointed on 23 January 2015

     

    29
    St. Martin's Road
    London
    SW9 0SP
    England

  • COLLIER, Tamsin

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1972

    29 St Martins Road
    London
    SW9 0SP

  • MACLENNAN, Joanna Elizabeth

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: March 1954

    29
    St Martin's Road
    London
    SW9 0SP
    United Kingdom

  • STEPHEN, Felicity Ellen

    Secretary

    Appointed on 19 October 2005

    Resigned on 23 January 2015

    The Garden Flat
    29 St Martins Road
    London
    SW9 0SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MACLENNAN, Joanna Elizabeth

    Director

    Appointed on 19 October 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: March 1954

    29 Saint Martins Road
    London
    SW9 0SP

  • MARSHALL, Alexander Willis Ashmead

    Director

    Appointed on 19 October 2005

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    22f Ebury Street
    London
    SW1W 0LU

  • STEPHEN, Felicity Ellen

    Director

    Appointed on 19 October 2005

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Assistant Manager Of Antiques

    Month of birth: June 1958

    The Garden Flat
    29 St Martins Road
    London
    SW9 0SP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X694IPNF. Transaction: MzE3ODYyMjIxMmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0RLS. Transaction: MzE2MDY2NjE0MGFkaXF6a2N4.

  3. 15 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: X5BATRFK. Transaction: MzE1MzAyMDQ1MWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL1WI. Transaction: MzEzNDI1NjkyMWFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO1KDS. Transaction: MzEyNjE2NDc3MGFkaXF6a2N4.

  6. 17 March 2015 Termination of appointment of Felicity Ellen Stephen as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X43CQVGQ. Transaction: MzExOTMzMTQwM2FkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Felicity Ellen Stephen as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X42ZUPUY. Transaction: MzExOTA3MzkyNmFkaXF6a2N4.

  8. 12 March 2015 Appointment of Ms Tamsin Collier as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP03. Barcode: X42ZUNTS. Transaction: MzExOTA3MzYxM2FkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZAP5. Transaction: MzExMDcxMTYwM2FkaXF6a2N4.

  10. 23 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: X3CR9QAP. Transaction: MzEwNDMwMTA2M2FkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKPMP. Transaction: MzA4ODQ0MzIwNGFkaXF6a2N4.

  12. 15 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: X2CMKO0O. Transaction: MzA4MTUzMDc2NmFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1RDAB. Transaction: MzA2Njk4MjEwMmFkaXF6a2N4.

  14. 5 November 2012 Appointment of Joanna Elizabeth Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1RDA2. Transaction: MzA2Njk4MjA5MmFkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVVV5D. Transaction: MzA2MDU2NTAzMGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 19 October 2011 no member list [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X8KWLYX1. Transaction: MzA0NjU4NjIxM2FkaXF6a2N4.

  17. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUPWOVS0. Transaction: MzA0MDUwMjgxOWFkaXF6a2N4.

  18. 6 November 2010 Annual return made up to 19 October 2010 no member list [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XVNTXOVO. Transaction: MzAyNjUyMDk1N2FkaXF6a2N4.

  19. 16 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQBYFMGQ. Transaction: MzAyMTQ1MjkyMWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 19 October 2009 no member list [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X18AYEXP. Transaction: MzAwMjg1MDA3NGFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Felicity Ellen Stephen on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18AXEXO. Transaction: MzAwMjg1MDAxOWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Tamsin Collier on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18AWEXN. Transaction: MzAwMjg1MDAxOGFkaXF6a2N4.

  23. 24 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AA4VDCMU. Transaction: MjAzOTgwNTAxMmFkaXF6a2N4.

  24. 10 November 2008 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GKX4PR. Transaction: MjAxNzcwODI4NWFkaXF6a2N4.

  25. 15 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: AU9S72AO. Transaction: MjAxMTEzMjU2N2FkaXF6a2N4.

  26. 31 October 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0ODM0OWFkaXF6a2N4.

  27. 11 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDQ0MWFkaXF6a2N4.

  28. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5NTc0MGFkaXF6a2N4.

  29. 7 December 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg4NTU0OWFkaXF6a2N4.

  30. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1Mzk3NWFkaXF6a2N4.

  31. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0ODQxNWFkaXF6a2N4.

  32. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwMTEyOGFkaXF6a2N4.

  33. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0MzMyM2FkaXF6a2N4.

  34. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2OTc5OWFkaXF6a2N4.

  35. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0NDMxNmFkaXF6a2N4.

  36. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkyNDYxM2FkaXF6a2N4.

  37. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc4NTMwOGFkaXF6a2N4.

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