76 Shooters Hill RD Limited

Company Registration Number: 05640827

Company registered in England and Wales

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76 Shooters Hill RD Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in London.

Registered Address

MR FARIS AL RAMADHI
21 ASHFIELD ROAD
LONDON
ENGLAND
N4 1NY

There are 6 companies currently registered at this postcode, including this one.

All companies at N4 1NY

Registration Data

Company Number

05640827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,643£2,753£3,474£2,595£2,232£2,064
of which Cash £4,643£2,753£3,474£2,595£2,232£2,064
Total Assets £4,643£2,753£3,474£2,595£2,232£2,064
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,643£2,753£3,474£2,595£2,232£2,064
Total Net Worth £2,000£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • ALRAMADHI, Faris

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Private Banking Relationship Manager

    Month of birth: August 1974

    Flat 3
    76
    Shooters Hill Road
    London
    London
    SE3 7BG
    United Kingdom

  • LEWIS, Steven

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1976

    Flat 1
    76 Shooters Hill Road, Blackheath
    London
    SE3 7BG

  • ARBUTHNOT, Simon Charles Fitzgerald

    Secretary

    Appointed on 21 February 2010

    Resigned on 1 June 2012

    Flat 2 76
    Shooters Hill Road
    London
    SE3 7BG

  • HAMMOND, Mark

    Secretary

    Appointed on 30 November 2005

    Resigned on 9 August 2009

    Flat 3
    76 Shooters Hill Road, Blackheath
    London
    SE3 7BG

  • LALLY, Daniel Brendan

    Secretary

    Appointed on 1 June 2012

    Resigned on 16 May 2013

    Flat 3
    76
    Shooters Hill Road
    London
    SE3 7BG
    England

  • ARBUTHNOT, Simon

    Director

    Appointed on 30 November 2005

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    Flat 2
    76 Shooters Hill Road, Blackheath
    London
    SE3 7BG

  • BARTON, Rachel

    Director

    Appointed on 30 November 2005

    Resigned on 9 August 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1975

    Flat 3
    76 Shooters Hill Road, Blackheath
    London
    SE3 7BG

  • HAMMOND, Mark

    Director

    Appointed on 30 November 2005

    Resigned on 9 August 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1975

    Flat 3
    76 Shooters Hill Road, Blackheath
    London
    SE3 7BG

  • LALLY, Daniel Brendon

    Director

    Appointed on 29 November 2009

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    Flat 2
    76 Shooters Hill Road
    London
    SE3 7BG
    England

  • LALLY, Maria

    Director

    Appointed on 29 November 2009

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1979

    Flat 2
    76 Shooters Hill Road
    London
    SE3 7BG
    England

  • O'NEILL, Peter

    Director

    Appointed on 29 December 2012

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Paralegal

    Month of birth: November 1975

    Flat 2
    76 Shooters Hill Road
    Shooters Hill Road
    London
    SE3 7BG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HP69WB. Transaction: MzE1OTc3Njc3N2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54OE2K9. Transaction: MzE0NjEwNjY3N2FkaXF6a2N4.

  3. 17 July 2015 Termination of appointment of Peter O'neill as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BTR29L. Transaction: MzEyNzI1OTU5MmFkaXF6a2N4.

  4. 13 July 2015 Registered office address changed from Flat 2 76 Shooters Hill Road London SE3 7BG to C/O Mr Faris Al Ramadhi 21 Ashfield Road London N4 1NY on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ81LU. Transaction: MzEyNjk0NDQwM2FkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43A05QJ. Transaction: MzExOTIwNzMwNWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIQHL. Transaction: MzExNzk5ODM0MmFkaXF6a2N4.

  7. 13 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GCVCYJ. Transaction: MzEwNzQ1NDE1NGFkaXF6a2N4.

  8. 22 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHPQP. Transaction: MzA5NTAxNTAzMWFkaXF6a2N4.

  9. 22 February 2014 Director's details changed for Mr Peter O'neill on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X32AHPQH. Transaction: MzA5NTAxNTAyM2FkaXF6a2N4.

  10. 27 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DHMOSX. Transaction: MzA4MjI3MTYwNmFkaXF6a2N4.

  11. 17 May 2013 Appointment of Mr Faris Alramadhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J5PND. Transaction: MzA3ODEyNzQxOWFkaXF6a2N4.

  12. 16 May 2013 Termination of appointment of Maria Lally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5PEZ. Transaction: MzA3ODEyNzM4NWFkaXF6a2N4.

  13. 16 May 2013 Termination of appointment of Daniel Lally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5PDV. Transaction: MzA3ODEyNzM3N2FkaXF6a2N4.

  14. 16 May 2013 Termination of appointment of Daniel Lally as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J5PDN. Transaction: MzA3ODEyNzM3NGFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232GLXF. Transaction: MzA3MzY4OTQ2MWFkaXF6a2N4.

  16. 28 February 2013 Registered office address changed from Flat 3 76 Shooters Hill Road Shooters Hill Road Blackheath London SE3 7BG United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X232GLX6. Transaction: MzA3MzY2NjU3NWFkaXF6a2N4.

  17. 31 December 2012 Termination of appointment of Simon Arbuthnot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX4YUQ. Transaction: MzA3MDIxMDExOWFkaXF6a2N4.

  18. 31 December 2012 Appointment of Mr Daniel Brendan Lally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX4YFC. Transaction: MzA3MDIxMDAwOWFkaXF6a2N4.

  19. 29 December 2012 Appointment of Mr Peter O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OS06OY. Transaction: MzA3MDE0MDMzMGFkaXF6a2N4.

  20. 27 December 2012 Termination of appointment of Simon Arbuthnot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMV95S. Transaction: MzA3MDA0NDE3N2FkaXF6a2N4.

  21. 27 December 2012 Secretary's details changed for Simon Charles Fitzgerald Arbuthnot on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1OMV94W. Transaction: MzA3MDA0NDE2OWFkaXF6a2N4.

  22. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGP3H5. Transaction: MzA2MzMzNjg0NmFkaXF6a2N4.

  23. 24 August 2012 Registered office address changed from Flat 2 76 Shooters Hill Road Blackheath London SE3 7BG on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FW5CY1. Transaction: MzA2Mjg5MzU1M2FkaXF6a2N4.

  24. 14 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFBI8. Transaction: MzA1NDEyNTI3MmFkaXF6a2N4.

  25. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLHNPX3B. Transaction: MzA0Mjg4MzkzN2FkaXF6a2N4.

  26. 14 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0K6SSEL. Transaction: MzAzMzcyNDA4M2FkaXF6a2N4.

  27. 13 March 2011 Director's details changed for Simon Arbuthnot on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: X0K6QSEJ. Transaction: MzAzMzcyNDA3NWFkaXF6a2N4.

  28. 13 March 2011 Director's details changed for Steven Lewis on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X0K6RSEK. Transaction: MzAzMzcyNDA3M2FkaXF6a2N4.

  29. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXXIZMLF. Transaction: MzAyMTQ1NzMyM2FkaXF6a2N4.

  30. 17 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: PJ2DTI97. Transaction: MzAxMTY0NDAwM2FkaXF6a2N4.

  31. 1 March 2010 Appointment of Maria Lally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24NHHTU. Transaction: MzAxMDM5NzA1MmFkaXF6a2N4.

  32. 1 March 2010 Appointment of Daniel Brendon Lally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24N7HTK. Transaction: MzAxMDM5NjkzM2FkaXF6a2N4.

  33. 1 March 2010 Appointment of Simon Charles Fitzgerald Arbuthnot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24N6HTJ. Transaction: MzAxMDM5Njg2OWFkaXF6a2N4.

  34. 11 August 2009 Registered office changed on 11/08/2009 from flat 3, 76 shooters hill road blackheath london SE3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: X1YUTCA5. Transaction: MjAzODkwOTE0M2FkaXF6a2N4.

  35. 10 August 2009 Appointment terminated director rachel barton [View PDF]

    Category: Officers. Type: 288b. Barcode: X1YTLCAW. Transaction: MjAzODkwOTExNmFkaXF6a2N4.

  36. 10 August 2009 Appointment terminated director mark hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: X1N95C9K. Transaction: MjAzODg1OTQ3NWFkaXF6a2N4.

  37. 10 August 2009 Appointment terminated secretary mark hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: X1N92C9H. Transaction: MjAzODg1OTQ3MmFkaXF6a2N4.

  38. 17 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XUWC3BMZ. Transaction: MjAzNzMzOTYxNWFkaXF6a2N4.

  39. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ2V6YJ. Transaction: MjAyNDYwNzA1M2FkaXF6a2N4.

  40. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUY6Y3JF. Transaction: MjAxNDQxNTU5MWFkaXF6a2N4.

  41. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTgzNGFkaXF6a2N4.

  42. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2NTE0OWFkaXF6a2N4.

  43. 2 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMzE0NmFkaXF6a2N4.

  44. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUyOTM5OWFkaXF6a2N4.

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