24 Loftus Road Limited

Company Registration Number: 05644957

Company registered in England and Wales

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24 Loftus Road Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD THE OFFICE, GUNSFIELD LODGE,
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05644957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 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

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 7 August 2006

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • GIBSON, Scott William

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1971

    38 Abdale Road
    Shepherds Bush
    London
    W12 7ET

  • INGHAM, Victoria Emily

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    13 Burdett Street
    Ramsbury
    Wiltshire
    SN8 2QX

  • KER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2005

    Resigned on 27 September 2006

    Enterprise House
    18 Eastern Road
    Romford
    Essex
    RM1 3PJ

  • CONWAY, Jeremy Robert

    Director

    Appointed on 14 October 2006

    Resigned on 5 March 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    Flat 1 24 Loftus Road
    Shepherds Bush
    London
    W12 7EN

  • PARKINSON, Emma Jane

    Director

    Appointed on 14 October 2006

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1971

    Top Floor Flat 24 Loftus Road
    Shepherds Bush
    London
    W12 7EN

  • KER DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 27 September 2006

    Enterprise House
    18 Eastern Road
    Romford
    Essex
    RM1 3PJ

  • KER SECRETARIES LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 27 September 2006

    Enterprise House
    18 Eastern Road
    Romford
    Essex
    RM1 3PJ

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW7G0. Transaction: MzE2MzkwOTAzNmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKG8VN. Transaction: MzE1NjI5MzIxNGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTR3RD. Transaction: MzEzNzA2NzE1N2FkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKIIMX. Transaction: MzEyOTY2NDQ2OWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVRQZ. Transaction: MzExMzEyMTQxOWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OHIW. Transaction: MzEwNjIxOTAwOWFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJRG9. Transaction: MzA5MDE5ODQwOWFkaXF6a2N4.

  8. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCX642. Transaction: MzA4Mzc5MDA2MmFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9URT4. Transaction: MzA2OTAyODgwMmFkaXF6a2N4.

  10. 28 August 2012 Termination of appointment of Jeremy Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8UH29. Transaction: MzA2MzA3MjcwNWFkaXF6a2N4.

  11. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UGG2. Transaction: MzA2MzA3MjUwOWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UHCZ. Transaction: MzA0ODk4MTQ0MGFkaXF6a2N4.

  13. 14 December 2011 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2UHCR. Transaction: MzA0ODk0NTQ3MmFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOLLAXCA. Transaction: MzA0MzQxOTc5NGFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6KQKPSE. Transaction: MzAyODU2MTQwOWFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X570LN2J. Transaction: MzAyMjU5MDczNWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XBDG3GDX. Transaction: MzAwNjE2MDc3MWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Victoria Emily Ingham on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDG2GDW. Transaction: MzAwNjE2MDYyNWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Scott William Gibson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDG1GDV. Transaction: MzAwNjE2MDYyNGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Jeremy Robert Conway on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDG0GDU. Transaction: MzAwNjE2MDU4MGFkaXF6a2N4.

  21. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP2C7FX. Transaction: MjAyNjExOTgzM2FkaXF6a2N4.

  22. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABL45EQ. Transaction: MjAxOTQ0NTM4OGFkaXF6a2N4.

  23. 5 December 2008 Appointment terminated director emma parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XABL35EP. Transaction: MjAxOTQ0NDI5OGFkaXF6a2N4.

  24. 11 February 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0ODkzN2FkaXF6a2N4.

  25. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2ODExMGFkaXF6a2N4.

  26. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM1OTgwMWFkaXF6a2N4.

  27. 26 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2MjM0MmFkaXF6a2N4.

  28. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTExNTY0M2FkaXF6a2N4.

  29. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMDE0OWFkaXF6a2N4.

  30. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMDM3N2FkaXF6a2N4.

  31. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxODE3MGFkaXF6a2N4.

  32. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3NzEzN2FkaXF6a2N4.

  33. 24 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0MzA5M2FkaXF6a2N4.

  34. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMzU3OWFkaXF6a2N4.

  35. 6 October 2006 Registered office changed on 06/10/06 from: suite 304 erico house 93/99 upper richmond road london SW15 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk3Nzc3NmFkaXF6a2N4.

  36. 6 October 2006 Ad 07/08/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUxMjg2NGFkaXF6a2N4.

  37. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMyNDEzMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:21:30 +0100