39 Farnley Road & 99 Charnwood Road Limited

Company Registration Number: 05665788

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.
39 Farnley Road & 99 Charnwood Road Limited is a Private Company Limited by Shares first registered on 4 January 2006.

Registered Address

39 FARNLEY ROAD
LONDON
SE25 6NX

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

All companies at SE25 6NX

Registration Data

Company Number

05665788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£10,500£10,500£10,500
Current Assets £0£0£5£896£1,013£953
of which Cash £0£0£0£0£0£0
Total Assets £0£0£5£11,396£11,513£11,453
Current Liabilities £0£0£0£891£1,008£948
Net Current Assets £0£0£5£5£5£5
Total Net Worth £0£0£5£10,505£10,505£10,505

Previous Names

No previous names

Company Officers

  • BURDEN, Christopher George Henry

    Secretary

    Appointed on 8 February 2013

     

    39
    Farnley Road
    London
    SE25 6NX
    England

  • BURDEN, Christopher George Henry

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1979

    Flat 1
    39 Farnley Road
    South Norwood
    SE25 6NX

  • DUNKLEY VAUGHAN, Audrey

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1973

    67 Estcourt Road
    South Norwood
    SE25 4SB

  • HICKS, Lisa

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: November 1974

    12
    Hawkhurst Road
    Streatham
    London
    SW16 5EH

  • MORRISON, Cida

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1980

    39 Farnley Road, Flat 2
    Farnley Road
    London
    SE25 6NX
    England

  • SHEIKH, Amena Sara

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1978

    99a Charnwood Road
    99a Charnwood Road
    South Norwood
    London
    SE25 6NT
    United Kingdom

  • DUNKLEY VAUGHAN, Audrey

    Secretary

    Appointed on 4 January 2006

    Resigned on 2 February 2013

    99
    Charnwood Road
    London
    SE25 6NT
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COPELAND, Meloney Ann

    Director

    Appointed on 4 January 2006

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Resedential Social Worker

    Month of birth: October 1949

    Flat 2
    Farnley Road, South Norwood
    London
    SE25 6NX

  • HALASOVA, Alena

    Director

    Appointed on 31 March 2010

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1971

    Flat 2
    39
    Farnley Road
    London
    SE25 6NX
    England

  • HALASOVA, Alena

    Director

    Appointed on 31 March 2010

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1983

    39
    Farnley Road
    London
    SE25 6NX
    England

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SHEIKH, Zarin

    Director

    Appointed on 4 January 2006

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Text Processor

    Month of birth: July 1945

    99a Charnwood Road
    South Norwood
    SE25 6NT

This information was most recently updated 17/11/2016.

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. 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F7HN. Transaction: MzE2MDI5MzcwMGFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7F1KO. Transaction: MzE2MDI5MjU4MWFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5SH7. Transaction: MzE0MDg2MDgxMWFkaXF6a2N4.

  4. 20 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KL7HEZ. Transaction: MzEzNTY0ODI4MGFkaXF6a2N4.

  5. 20 March 2015 Appointment of Miss Amena Sara Sheikh as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X43I17JT. Transaction: MzExOTUwNTQ0M2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLBYH. Transaction: MzExNjA4ODYzMGFkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ITC7E1. Transaction: MzEwOTY4MzE3MWFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXDTC. Transaction: MzA5NDU4NTU1OWFkaXF6a2N4.

  9. 16 February 2014 Termination of appointment of Alena Halasova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31UXDSW. Transaction: MzA5NDU4NTU0OWFkaXF6a2N4.

  10. 16 February 2014 Appointment of Miss Cida Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXDT4. Transaction: MzA5NDU4NTU1MWFkaXF6a2N4.

  11. 13 February 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X31N9HMQ. Transaction: MzA5NDQ4NDIwMmFkaXF6a2N4.

  12. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzk1NjQ0NWFkaXF6a2N4.

  13. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwNjQ2OWFkaXF6a2N4.

  14. 15 May 2013 Appointment of Mr Christopher George Henry Burden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28GJWX2. Transaction: MzA3ODA1NDgzNmFkaXF6a2N4.

  15. 12 May 2013 Termination of appointment of Alena Halasova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288PN9S. Transaction: MzA3NzgxNTUzMWFkaXF6a2N4.

  16. 12 May 2013 Appointment of Ms Alena Halasova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X288PN8J. Transaction: MzA3NzgxNTUyMGFkaXF6a2N4.

  17. 8 February 2013 Termination of appointment of Audrey Dunkley Vaughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RXXOJ. Transaction: MzA3MjUyNzA0N2FkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEOBE. Transaction: MzA3MTkwMTQ0NWFkaXF6a2N4.

  19. 28 January 2013 Appointment of Miss Alena Halasova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEOB6. Transaction: MzA3MTg0NDAwNWFkaXF6a2N4.

  20. 28 January 2013 Secretary's details changed for Audrey Dunkley Vaughan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X20ZEOAQ. Transaction: MzA3MTg0Mzk5NWFkaXF6a2N4.

  21. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZ7KH. Transaction: MzA2NjUxODYzM2FkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRHA9. Transaction: MzA1MzM1NDYxM2FkaXF6a2N4.

  23. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1ZKHYGC. Transaction: MzA0NTU4MzA1M2FkaXF6a2N4.

  24. 22 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: X3KFGSNU. Transaction: MzAzNDIxMzMyOWFkaXF6a2N4.

  25. 3 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AH2EFMX5. Transaction: MzAyMjY0ODYzNmFkaXF6a2N4.

  26. 21 May 2010 Termination of appointment of Meloney Copeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV7NBK5Z. Transaction: MzAxNjA0NjM5OWFkaXF6a2N4.

  27. 23 April 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XLZ6TJED. Transaction: MzAxNDE3NTU1NWFkaXF6a2N4.

  28. 23 April 2010 Termination of appointment of Zarin Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZ6SJEC. Transaction: MzAxNDE3NTI0M2FkaXF6a2N4.

  29. 23 April 2010 Director's details changed for Audrey Dunkley Vaughan on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XLZ6QJEA. Transaction: MzAxNDE3NTI0MWFkaXF6a2N4.

  30. 23 April 2010 Director's details changed for Meloney Ann Copeland on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XLZ6PJE9. Transaction: MzAxNDE3NTI0MGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for Christopher George Henry Burden on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XLZ6OJE8. Transaction: MzAxNDE3NTIzOWFkaXF6a2N4.

  32. 23 April 2010 Director's details changed for Lisa Hicks on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XLZ6RJEB. Transaction: MzAxNDE3NTI0MmFkaXF6a2N4.

  33. 7 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7LK28QM. Transaction: MjAzMDE0ODQyMWFkaXF6a2N4.

  34. 16 February 2009 Return made up to 04/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6KWI72N. Transaction: MjAyNTg2ODU4N2FkaXF6a2N4.

  35. 16 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI0NDQzOGFkaXF6a2N4.

  36. 15 December 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKPS3E3. Transaction: MjAyMDI3NzIzMGFkaXF6a2N4.

  37. 15 December 2008 Director's change of particulars / lisa hicks / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALK6Y2TE. Transaction: MjAyMDI3NzE0N2FkaXF6a2N4.

  38. 15 December 2008 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASOM12ET. Transaction: MjAyMDI3NzA1OWFkaXF6a2N4.

  39. 15 December 2008 Ad 04/01/06\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWZNH24F. Transaction: MjAyMDI3NjkzMGFkaXF6a2N4.

  40. 15 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWZN4242. Transaction: MjAyMDI3Njc1MWFkaXF6a2N4.

  41. 15 December 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AWZN3241. Transaction: MjAyMDI3NjExNGFkaXF6a2N4.

  42. 15 December 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A1X3B5LC. Transaction: MjAyMDI0NDMyM2FkaXF6a2N4.

  43. 8 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4OTk5ODA0N2FkaXF6a2N4.

  44. 25 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTYzNjMyNGFkaXF6a2N4.

  45. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5MDgxM2FkaXF6a2N4.

  46. 22 December 2006 Registered office changed on 22/12/06 from: 145 anerley road london SE20 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxNjU5NWFkaXF6a2N4.

  47. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2OTAxM2FkaXF6a2N4.

  48. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MzA1MmFkaXF6a2N4.

  49. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4NjI5OWFkaXF6a2N4.

  50. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3NjM5OGFkaXF6a2N4.

  51. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5OTE4NmFkaXF6a2N4.

  52. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwNDA2NGFkaXF6a2N4.

  53. 4 April 2006 Registered office changed on 04/04/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5MTc2MGFkaXF6a2N4.

  54. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE2NTczN2FkaXF6a2N4.

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