8 Gosberton Road, Clapham Limited

Company Registration Number: 05610056

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.
8 Gosberton Road, Clapham Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in London.

Registered Address

GROUND FLOOR
8 GOSBERTON ROAD CLAPHAM
LONDON
SW12 8LF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW12 8LF

Registration Data

Company Number

05610056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MIRZA, Hannah Buchanan

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1979

    Ground Floor
    8 Gosberton Road Clapham
    London
    SW12 8LF

  • VLASENKO, Elina

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1969

    8 Gosberton Road, Flat 2, London
    8 Gosberton Road
    Flat 2
    London
    SW12 8LF
    United Kingdom

  • CUNNINGHAM, Jeremy

    Secretary

    Appointed on 2 November 2005

    Resigned on 11 May 2007

    Ground Floor Flat
    8 Gosberton Road, Clapham
    London
    SW12 8LF

  • PRITCHARD, Gareth Keith

    Secretary

    Appointed on 11 May 2007

    Resigned on 1 November 2013

    Flat 1
    8 Gosberton Road
    London
    SW12 8LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    26
    Church Street
    London
    NW8 8EP

  • CUNNINGHAM, Jeremy

    Director

    Appointed on 2 November 2005

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1974

    Ground Floor Flat
    8 Gosberton Road, Clapham
    London
    SW12 8LF

  • PRITCHARD, Gareth Keith

    Director

    Appointed on 11 May 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1975

    Flat 1
    8 Gosberton Road
    London
    SW12 8LF

  • WARDLE, Clyde

    Director

    Appointed on 2 November 2005

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    96 Beekman Road
    07901
    Summit
    Nj
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6C7O9ZC. Transaction: MzE4MjMyNDEzM2FkaXF6a2N4.

  2. 17 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03SC0. Transaction: MzE2NDY4NjA5M2FkaXF6a2N4.

  3. 30 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBKEYR. Transaction: MzE1NDEwMTIzMGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1P4GY. Transaction: MzEzNzM4MTkxNWFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E507OP. Transaction: MzEyOTI2NDAzM2FkaXF6a2N4.

  6. 10 January 2015 Appointment of Ms Elina Vlasenko as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3YSNMKR. Transaction: MzExNTE1MzAzNGFkaXF6a2N4.

  7. 10 January 2015 Termination of appointment of Clyde Wardle as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNMAD. Transaction: MzExNTE1Mjk5MGFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M01LY8. Transaction: MzExMjgxNzY4NWFkaXF6a2N4.

  9. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMIO6R. Transaction: MzEwNTA0OTI4OWFkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Gareth Keith Pritchard as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM02. Barcode: X3DMIHO8. Transaction: MzEwNTA0NzgxMGFkaXF6a2N4.

  11. 5 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMZUA. Transaction: MzA5MTk2NTYwNmFkaXF6a2N4.

  12. 5 January 2014 Appointment of Mrs Hannah Buchanan Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YWMZPM. Transaction: MzA5MTk2NTU5MWFkaXF6a2N4.

  13. 5 January 2014 Termination of appointment of Gareth Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMZM9. Transaction: MzA5MTk2NTU2N2FkaXF6a2N4.

  14. 5 January 2014 Secretary's details changed for Mr Gareth Keith Pritchard on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2YWMZL5. Transaction: MzA5MTk2NTU1NmFkaXF6a2N4.

  15. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN04HK. Transaction: MzA4Mzg4OTM5NGFkaXF6a2N4.

  16. 29 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0VS3. Transaction: MzA3MDE0NDU4OGFkaXF6a2N4.

  17. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOZKQ. Transaction: MzA2MzMzNjE1MmFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIBRE. Transaction: MzA0OTQwMDgzOGFkaXF6a2N4.

  19. 3 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XXERBY2A. Transaction: MzA0NDc4ODMwMmFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XA2YQQ4R. Transaction: MzAyOTEwMTA3NGFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XUAZEJWT. Transaction: MzAxNTMxNDAyMWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Clyde Wardle on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUAZDJWS. Transaction: MzAxNTMwODI4NWFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mr Gareth Keith Pritchard on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUAZCJWR. Transaction: MzAxNTMwODI4NGFkaXF6a2N4.

  24. 25 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LQY5CIJR. Transaction: MzAxMjIyNjY3OWFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LBVEA6PA. Transaction: MjAyMzk2NjM0OGFkaXF6a2N4.

  26. 22 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LBVEB6PB. Transaction: MjAyMzk2NjE3OWFkaXF6a2N4.

  27. 20 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1O46O4. Transaction: MjAyMzc0NjUyMGFkaXF6a2N4.

  28. 5 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk0NjA5MmFkaXF6a2N4.

  29. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MzgwNWFkaXF6a2N4.

  30. 25 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzOTkyMGFkaXF6a2N4.

  31. 3 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2MDk1NmFkaXF6a2N4.

  32. 16 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2MzYyNGFkaXF6a2N4.

  33. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUzNzk5N2FkaXF6a2N4.

  34. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTIyMzYzOWFkaXF6a2N4.

  35. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc5ODU5MGFkaXF6a2N4.

  36. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNzYwNmFkaXF6a2N4.

  37. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1Nzg2N2FkaXF6a2N4.

  38. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4MjI4NGFkaXF6a2N4.

  39. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1MDQ5MmFkaXF6a2N4.

  40. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyMDU4OWFkaXF6a2N4.

  41. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyODMyM2FkaXF6a2N4.

  42. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE1NDQ1OWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:38:56 +0100