380/386 West Barnes Lane Limited

Company Registration Number: 05650979

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.
380/386 West Barnes Lane Limited is a Private Company Limited by Guarantee first registered on 12 December 2005. Its current registered address is in London.

Registered Address

37 ALGERNON ROAD
LONDON
SE13 7AT

There are 13 companies currently registered at this postcode, including this one.

All companies at SE13 7AT

Registration Data

Company Number

05650979

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,652£4,878£4,265£3,622£2,982£2,828
of which Cash £5,652£4,878£4,265£3,622£2,982£2,828
Total Assets £5,652£4,878£4,265£3,622£2,982£2,828
Current Liabilities £204£0£0£0£0£0
Net Current Assets £5,448£4,878£4,265£3,622£2,982£2,828
Total Net Worth £5,449£4,675£4,062£3,419£2,779£2,614

Previous Names

No previous names

Company Officers

  • BABINGTON, Caroline Anne

    Secretary

    Appointed on 12 December 2005

     

    37
    Algernon Road
    London
    SE13 7AT
    United Kingdom

  • BORDAIS, Jean Paul Louis James

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: April 1976

    380 West Barnes Lane
    New Malden
    Surrey
    KT3 6PD

  • CLARKSON, Anthony Hugh

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    386
    West Barnes Lane
    New Malden
    Surrey
    KT3 6PD
    England

  • CLARKSON, Karin Lohanda

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    386
    West Barnes Lane
    New Malden
    Surrey
    KT3 6PD
    England

  • PERRY, Blu

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1993

    384
    West Barnes Lane
    New Malden
    Surrey
    KT3 6PD
    England

  • PERRY, Joshua

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1990

    384
    West Barnes Lane
    New Malden
    Surrey
    KT3 6PD
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2005

    Resigned on 1 February 2006

    31 Corsham Street
    London
    N1 6DR

  • BOURDAIS, Chantal Anne Marie

    Director

    Appointed on 12 December 2005

    Resigned on 13 December 2014

    Nationality: British

    Occupation: Recruitment Retention Consulta

    Month of birth: December 1972

    380 West Barnes Lane
    New Malden
    Surrey
    KT3 6PD

  • DAY, Marion Yvonne

    Director

    Appointed on 12 December 2005

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1939

    384 West Barnes Lane
    New Malden
    Surrey
    KT3 6PD

  • DAY, Terence Edward

    Director

    Appointed on 3 January 2007

    Resigned on 4 July 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1936

    384 West Barnes Lane
    New Malden
    Surrey
    KT3 6PD

  • FLAMMER, Nicole Rose

    Director

    Appointed on 12 December 2005

    Resigned on 4 July 2013

    Nationality: South African

    Occupation: Marketing Manager

    Month of birth: November 1972

    386 West Barnes Lane
    New Malden
    Surrey
    KT3 6PD

  • PERRY, Jacqueline

    Director

    Appointed on 4 July 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: House Wife

    Month of birth: October 1962

    384
    West Barnes Lane
    New Malden
    Surrey
    KT3 6PD
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2005

    Resigned on 1 February 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 12 December 2005

    Resigned on 1 February 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VW9T. Transaction: MzE2NDgyNTA4M2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYXGEG. Transaction: MzE1NDY1OTEzMWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKEJRM. Transaction: MzEzOTczNDg1MGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BEZC. Transaction: MzEzMTIyMzAwNWFkaXF6a2N4.

  5. 17 September 2015 Termination of appointment of Chantal Anne Marie Bourdais as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X4G5R12H. Transaction: MzEzMTE3NDA4MmFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9FF6. Transaction: MzExNTg3NTIxM2FkaXF6a2N4.

  7. 22 January 2015 Appointment of Blu Perry as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZL9FEY. Transaction: MzExNTg3NTAyOWFkaXF6a2N4.

  8. 22 January 2015 Termination of appointment of Jacqueline Perry as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZL9FII. Transaction: MzExNTg3NTAyOGFkaXF6a2N4.

  9. 22 January 2015 Appointment of Mr Joshua Perry as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZL9FIU. Transaction: MzExNTg3NTAyNWFkaXF6a2N4.

  10. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK019K. Transaction: MzEwNTczMTY1OWFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X3154Y6G. Transaction: MzA5NDAxODYxMWFkaXF6a2N4.

  12. 6 February 2014 Appointment of Mr Anthony Hugh Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154Y61. Transaction: MzA5NDAxODQ1M2FkaXF6a2N4.

  13. 6 February 2014 Appointment of Mrs Karin Lohanda Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154Y68. Transaction: MzA5NDAxODQ1NmFkaXF6a2N4.

  14. 6 February 2014 Appointment of Ms Jacqueline Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154Y5T. Transaction: MzA5NDAxODQ1MGFkaXF6a2N4.

  15. 6 February 2014 Termination of appointment of Terence Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154Y5H. Transaction: MzA5NDAxODQ0N2FkaXF6a2N4.

  16. 6 February 2014 Termination of appointment of Nicole Flammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154Y5L. Transaction: MzA5NDAxODQzM2FkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K3NL. Transaction: MzA4NjA2MTAzN2FkaXF6a2N4.

  18. 24 January 2013 Termination of appointment of Marion Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P3DEP. Transaction: MzA3MTY3OTY1NWFkaXF6a2N4.

  19. 2 January 2013 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TDQR. Transaction: MzA3MDMyMTgxOGFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN7KR. Transaction: MzA2NDg2ODU3NmFkaXF6a2N4.

  21. 3 January 2012 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV7SI. Transaction: MzA1MDAxNjIwNGFkaXF6a2N4.

  22. 3 January 2012 Secretary's details changed for Caroline Anne Babington on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: X0ZRV7SA. Transaction: MzA1MDAxNTkxMGFkaXF6a2N4.

  23. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRUR9XL0. Transaction: MzA0MzkzODY3NGFkaXF6a2N4.

  24. 7 September 2011 Registered office address changed from 382 West Barnes Lane New Malden Surrey KT3 6PD on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOIFGXC7. Transaction: MzA0MzQwOTIxMmFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEYS7QLJ. Transaction: MzAyOTk4Nzc2MGFkaXF6a2N4.

  26. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGR50NTP. Transaction: MzAyNDI1MzQzNWFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 12 December 2009 no member list [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLNE1HST. Transaction: MzAxMDE2OTYyOGFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Nicole Rose Flammer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNE0HSS. Transaction: MzAxMDE2ODQxM2FkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Marion Yvonne Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNDYHSP. Transaction: MzAxMDE2ODQwNWFkaXF6a2N4.

  30. 24 February 2010 Director's details changed for Chantal Anne Marie Bourdais on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNDXHSO. Transaction: MzAxMDE2ODQwM2FkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Jean Paul Louis James Bordais on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNDWHSN. Transaction: MzAxMDE2ODQwMmFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Mr Terence Edward Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNDZHSQ. Transaction: MzAxMDE2ODQwNmFkaXF6a2N4.

  33. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PB3MEBN1. Transaction: MjAzNzQ1MDcwMmFkaXF6a2N4.

  34. 5 January 2009 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3MJ690. Transaction: MjAyMjQ2MTYyNmFkaXF6a2N4.

  35. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6154BV. Transaction: MjAxNjYyNzY4NGFkaXF6a2N4.

  36. 21 December 2007 Annual return made up to 12/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMTQ1NGFkaXF6a2N4.

  37. 10 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNzM2MmFkaXF6a2N4.

  38. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNzcxMWFkaXF6a2N4.

  39. 25 January 2007 Annual return made up to 12/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4MTA5M2FkaXF6a2N4.

  40. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNzU5N2FkaXF6a2N4.

  41. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk5MzExOGFkaXF6a2N4.

  42. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjg5N2FkaXF6a2N4.

  43. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ1NDQzOWFkaXF6a2N4.

  44. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA4NTk3MWFkaXF6a2N4.

  45. 21 December 2005 Registered office changed on 21/12/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU3MTY3MWFkaXF6a2N4.

  46. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ2NzcwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.