4 Ingham Road Limited

Company Registration Number: 05663573

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.
4 Ingham Road Limited is a Private Company Limited by Shares first registered on 29 December 2005.

Registered Address

4 INGHAM ROAD
LONDON
NW6 1DE

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

All companies at NW6 1DE

Registration Data

Company Number

05663573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PREVEZER, Sara

    Secretary

    Appointed on 17 June 2011

     

    4 Ingham Road
    London
    NW6 1DE

  • O'CONNOR, Patrick Michael

    Director

    Appointed on 29 December 2005

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: May 1970

    Garden Flat
    4 Ingham Road
    London
    NW6 1DE

  • COOPER, Isaac Zaki Benjamin Haim

    Secretary

    Appointed on 29 December 2005

    Resigned on 20 October 2009

    Flat 2
    4 Ingham Road
    London
    NW6 1DE

  • SPIRO, Michael

    Secretary

    Appointed on 28 November 2009

    Resigned on 17 June 2011

    4 Ingham Road
    London
    NW6 1DE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 December 2005

    Resigned on 29 December 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 December 2005

    Resigned on 29 December 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLK5D. Transaction: MzE2NjQ1MTk1N2FkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDJUW. Transaction: MzE1NzY5MTIzN2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z58Z6H. Transaction: MzE0MDI4NDc1M2FkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PY5K. Transaction: MzEzMTE2MjU5MWFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X403GQ3V. Transaction: MzExNjMxNzUxN2FkaXF6a2N4.

  6. 31 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: X3FF4NNM. Transaction: MzEwNjUyMDA2MGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X3079TC8. Transaction: MzA5MzIxMjk1N2FkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUD0R. Transaction: MzA4NTY1MjY0MmFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TGAI. Transaction: MzA3MDMyMjY1NGFkaXF6a2N4.

  10. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2WU2. Transaction: MzA2NDQ0MDAwNWFkaXF6a2N4.

  11. 28 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11FAALS. Transaction: MzA1MTUwNTI4N2FkaXF6a2N4.

  12. 27 January 2012 Appointment of Mrs Sara Prevezer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11FAA8I. Transaction: MzA1MTUwNTIyNWFkaXF6a2N4.

  13. 27 September 2011 Termination of appointment of Michael Spiro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVFR0XWR. Transaction: MzA0NDUyMjA4OWFkaXF6a2N4.

  14. 27 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: XVFQWXWM. Transaction: MzA0NDUyMjA4NmFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XKD37R2X. Transaction: MzAzMDk3NjM1NWFkaXF6a2N4.

  16. 27 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: XFNF0NRS. Transaction: MzAyNDA5NjYzM2FkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XU204HS6. Transaction: MzAxMDIxODMyOGFkaXF6a2N4.

  18. 24 February 2010 Appointment of Mr Michael Spiro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLHOBHS7. Transaction: MzAxMDE1MTY0NmFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Patrick Michael O'connor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XM0WOGYH. Transaction: MzAxMDA2MDMyMmFkaXF6a2N4.

  20. 25 January 2010 Termination of appointment of Isaac Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUK3JGYB. Transaction: MzAwNzgzMDk2MWFkaXF6a2N4.

  21. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNHFUE6U. Transaction: MzAwMDk2MTA2NWFkaXF6a2N4.

  22. 22 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQV36Q1. Transaction: MjAyMzk2NzEyNGFkaXF6a2N4.

  23. 1 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X96RH5AZ. Transaction: MjAxOTExMDUyNGFkaXF6a2N4.

  24. 28 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4EYXLF. Transaction: MjAwMDQyNzQxOWFkaXF6a2N4.

  25. 20 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU1ODE3OWFkaXF6a2N4.

  26. 23 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMjM0M2FkaXF6a2N4.

  27. 26 April 2006 Ad 19/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg0MDgzMWFkaXF6a2N4.

  28. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3MjA4MGFkaXF6a2N4.

  29. 24 January 2006 Registered office changed on 24/01/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ4NzY3NmFkaXF6a2N4.

  30. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzNzk1M2FkaXF6a2N4.

  31. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA2MDEwN2FkaXF6a2N4.

  32. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM0OTA3MGFkaXF6a2N4.

  33. 29 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI5MjM2M2FkaXF6a2N4.

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