31 and 31a Dean Road, London Nw2 5ab Freehold Limited

Company Registration Number: 05620268

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.
31 and 31a Dean Road, London Nw2 5ab Freehold Limited is a Private Company Limited by Shares first registered on 11 November 2005.

Registered Address

31A DEAN ROAD
LONDON
NW2 5AB

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

All companies at NW2 5AB

Registration Data

Company Number

05620268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 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

  • CLARY, James David

    Secretary

    Appointed on 12 May 2014

     

    31a
    Dean Road
    London
    NW2 5AB
    England

  • CORMACK, Ailsa Catriona

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1965

    31 Dean Road
    Willesden Green
    London
    NW2 5AB

  • TANNENBAUM, Laura

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1982

    31a
    Dean Road
    London
    NW2 5AB
    England

  • TYLER, Katherine Curtis

    Secretary

    Appointed on 11 November 2005

    Resigned on 12 May 2014

    31a Dean Road
    London
    NW2 5AB

  • TYLER, Nigel

    Director

    Appointed on 11 November 2005

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1964

    31a Dean Road
    London
    NW2 5AB

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE26V5. Transaction: MzE2MjU2NzM3OWFkaXF6a2N4.

  2. 14 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DC4H8Y. Transaction: MzE1NTEwMTExOWFkaXF6a2N4.

  3. 8 December 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: X4LTROY1. Transaction: MzEzNzA4MDg2OWFkaXF6a2N4.

  4. 31 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: X4EXK3B5. Transaction: MzEzMDA4NjA2MWFkaXF6a2N4.

  5. 8 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: X3MACO7F. Transaction: MzExMzA1OTY4N2FkaXF6a2N4.

  6. 27 July 2014 Termination of appointment of Nigel Tyler as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3D1IH0W. Transaction: MzEwNDQ5NTM4MGFkaXF6a2N4.

  7. 27 July 2014 Accounts for a dormant company made up to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Accounts. Type: AA. Barcode: X3D1IGTT. Transaction: MzEwNDQ5NTM0MGFkaXF6a2N4.

  8. 27 July 2014 Appointment of Ms Laura Tannenbaum as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP01. Barcode: X3D1IG0X. Transaction: MzEwNDQ5NTIwMGFkaXF6a2N4.

  9. 27 July 2014 Termination of appointment of Katherine Curtis Tyler as a secretary on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM02. Barcode: X3D1IFSI. Transaction: MzEwNDQ5NTE1N2FkaXF6a2N4.

  10. 27 July 2014 Appointment of Mr James David Clary as a secretary on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: AP03. Barcode: X3D1IFKZ. Transaction: MzEwNDQ5NTExNWFkaXF6a2N4.

  11. 15 December 2013 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: X2N7ANV5. Transaction: MzA5MDc0NjA2OGFkaXF6a2N4.

  12. 30 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: X2FUWHNN. Transaction: MzA4NDEzMTc0NWFkaXF6a2N4.

  13. 10 December 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: X1NHE2KA. Transaction: MzA2OTA4MzY4M2FkaXF6a2N4.

  14. 23 December 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: X0OSUSEO. Transaction: MzA0OTYxMTgxNmFkaXF6a2N4.

  15. 23 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0OSUQND. Transaction: MzA0OTYxMTUxM2FkaXF6a2N4.

  16. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMKI7X5U. Transaction: MzA0MzA0MjY5OGFkaXF6a2N4.

  17. 6 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: X5DDSPPY. Transaction: MzAyODMxMTY5NWFkaXF6a2N4.

  18. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZS5NMOQ. Transaction: MzAyMTY5ODE1NGFkaXF6a2N4.

  19. 11 November 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: XZQZLEVF. Transaction: MzAwMjY2ODMyN2FkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Nigel Tyler on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZQZKEVE. Transaction: MzAwMjY2NjMyNmFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Ailsa Catriona Cormack on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZQZJEVD. Transaction: MzAwMjY2NjA5OWFkaXF6a2N4.

  22. 19 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XNUZWE8V. Transaction: MzAwMDk5MTE1NmFkaXF6a2N4.

  23. 4 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VZD5DV. Transaction: MjAxOTM0NzAzM2FkaXF6a2N4.

  24. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTYCU3EB. Transaction: MjAxNDExNTgxMmFkaXF6a2N4.

  25. 28 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4NDAyNWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MzA1MWFkaXF6a2N4.

  27. 7 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NzQwMWFkaXF6a2N4.

  28. 11 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5OTY5NGFkaXF6a2N4.

  29. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIyODM4OWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:30:09 +0100