36 ST. John'S Wood Road Ltd

Company Registration Number: 05619723

Company registered in England and Wales

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36 ST. John'S Wood Road Ltd is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in London.

Registered Address

CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA

There are 157 companies currently registered at this postcode, including this one.

All companies at EC4A 1AA

Registration Data

Company Number

05619723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,188,986£17,956,938£18,042,805£18,093,129£17,954,619
of which Cash £365,984£36,427£122,344£196,001£41,969
Total Assets £18,188,986£17,956,938£18,042,805£18,093,129£17,954,619
Current Liabilities £28,879,125£26,147,793£25,603,237£24,824,385£24,442,033
Net Current Assets £-10,690,139£-8,190,855£-7,560,432£-6,731,256£-6,487,414
Total Net Worth £10,690,139£8,190,855£7,560,432£6,731,256£6,487,414

Previous Names

  • LODGE ROAD LIMITED, active until 11 January 2006

Company Officers

  • COOPER, Katie

    Secretary

    Appointed on 3 June 2014

     

    16
    Finchley Road
    London
    United Kingdom

  • CONWAY, Simon Alexander Malcolm

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    10
    Gloucester Place
    London
    W1U 8EZ
    United Kingdom

  • COOPER, Marcus Simon

    Director

    Appointed on 11 November 2005

     

    Nationality: Uk

    Occupation: Co Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 11 November 2005

    Resigned on 3 June 2014

    16 Finchley Road
    London
    NW8 6EB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • LYONS, Anthony

    Director

    Appointed on 1 February 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1967

    25
    Bracknell Gardens
    London
    NW3 7EE

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 November 2016 Registered office address changed from 16 Finchley Road London NW8 6EB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: L5J0A6IO. Transaction: MzE2MTY1MzUzOWFkaXF6a2N4.

  2. 7 November 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5IMW4O9. Transaction: MzE2MTM4ODYzNmFkaXF6a2N4.

  3. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjIzODI2M2FkaXF6a2N4.

  4. 31 August 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A5DP9TTT. Transaction: MzE1NTcwNzc4NGFkaXF6a2N4.

  5. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTEwNjI3OWFkaXF6a2N4.

  6. 23 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53D2LRF. Transaction: MzE0NDY3Mzg4MWFkaXF6a2N4.

  7. 24 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MXC5ZL. Transaction: MzEzODM0ODI0MmFkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXND1M. Transaction: MzEzNDk0MTc1M2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAUUJS. Transaction: MzExMzk3NDA5M2FkaXF6a2N4.

  10. 20 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPZGP. Transaction: MzExMTY0MzcxOGFkaXF6a2N4.

  11. 7 October 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0T2DF. Transaction: MzEwODk5MDA2MmFkaXF6a2N4.

  12. 3 June 2014 Appointment of Mrs Katie Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AIW48. Transaction: MzEwMTIwMTMyMmFkaXF6a2N4.

  13. 3 June 2014 Termination of appointment of Alane Fairhall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AIV3E. Transaction: MzEwMTIwMTAxOWFkaXF6a2N4.

  14. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI2MzM5NmFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X30X9DLE. Transaction: MzA5Mzc4NDE3NGFkaXF6a2N4.

  16. 13 September 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSHLLS. Transaction: MzA4NDk3ODQ0N2FkaXF6a2N4.

  17. 12 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2GDMFGQ. Transaction: MzA4NDkzNzk5NmFkaXF6a2N4.

  18. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDkzNzk2MmFkaXF6a2N4.

  19. 9 January 2013 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIGS2. Transaction: MzA3MDc5NTQ3N2FkaXF6a2N4.

  20. 29 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2GVU. Transaction: MzA2ODQxNzExOGFkaXF6a2N4.

  21. 13 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VUCQ. Transaction: MzA2MDkzMDEyNGFkaXF6a2N4.

  22. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ2MTgwOWFkaXF6a2N4.

  23. 31 May 2012 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L19Y010O. Transaction: MzA1ODQ2MTc1MWFkaXF6a2N4.

  24. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5NTk0OGFkaXF6a2N4.

  25. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XD17PZBH. Transaction: MzA0NzMzNzIwN2FkaXF6a2N4.

  26. 2 February 2011 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBFAVR9G. Transaction: MzAzMTUyMDc3M2FkaXF6a2N4.

  27. 27 January 2011 Appointment of Mr Simon Alexander Malcolm Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHETR52. Transaction: MzAzMTIyMDY2NmFkaXF6a2N4.

  28. 27 January 2011 Termination of appointment of Anthony Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHBWR52. Transaction: MzAzMTIyMDM3MmFkaXF6a2N4.

  29. 22 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XAQSLQ55. Transaction: MzAyOTE5MjUzMmFkaXF6a2N4.

  30. 4 August 2010 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LLE7FM3V. Transaction: MzAyMDc2NjM0OGFkaXF6a2N4.

  31. 16 March 2010 Amended full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: RUUAPI84. Transaction: MzAxMTU1NDM2MGFkaXF6a2N4.

  32. 16 March 2010 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AW3CTI84. Transaction: MzAxMTU1NDE2MmFkaXF6a2N4.

  33. 14 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XFLM9FSZ. Transaction: MzAwNDkwNzQxNWFkaXF6a2N4.

  34. 14 December 2009 Director's details changed for Anthony Lyons on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLM8FSY. Transaction: MzAwNDkwNjkyNmFkaXF6a2N4.

  35. 9 February 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5JA78Z. Transaction: MjAyNTM1NjU4MWFkaXF6a2N4.

  36. 5 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LAGMV6YW. Transaction: MjAyNTA5OTUyOWFkaXF6a2N4.

  37. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGMX6YY. Transaction: MjAyNDk4NDM4MWFkaXF6a2N4.

  38. 12 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NTAzOWFkaXF6a2N4.

  39. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg3MTA1N2FkaXF6a2N4.

  40. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg3MDgzNmFkaXF6a2N4.

  41. 29 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxMDI4MGFkaXF6a2N4.

  42. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4OTAyNmFkaXF6a2N4.

  43. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMwNTIzNWFkaXF6a2N4.

  44. 11 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkzNjI2MmFkaXF6a2N4.

  45. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIwNjQzN2FkaXF6a2N4.

  46. 25 November 2005 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIzNzExNWFkaXF6a2N4.

  47. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NDkxN2FkaXF6a2N4.

  48. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0ODYxMGFkaXF6a2N4.

  49. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY1MzU5NGFkaXF6a2N4.

  50. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU2Mjg5MGFkaXF6a2N4.

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