18 Bournevale Road Limited

Company Registration Number: 05696976

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.
18 Bournevale Road Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in Caterham, Surrey.

Registered Address

58 CROYDON ROAD
CATERHAM
SURREY
CR3 9QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05696976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£1£1£1£1
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BARCLAY, Hugh

    Secretary

    Appointed on 4 September 2007

     

    Flat 3 18 Bournevale Road
    London
    SW16 2BA

  • BOSWORTH, Nicola

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1980

    18
    Bournevale Road
    London
    SW16 2BA
    England

  • WIMS, Edward Gerard, Dr

    Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    Flat1
    18 Bournevale Road, Streatham
    London
    SW16 2BA

  • BARCLAY, Hugh

    Director

    Appointed on 26 February 2006

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Employee

    Month of birth: May 1948

    Flat 3 18 Bournevale Road
    London
    SW16 2BA

  • MACKENZIE, Mary Grace

    Director

    Appointed on 3 February 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1967

    14 The Malt House
    The Drays
    Long Melford
    Suffolk
    CO10 9TP

  • WIMS, Edward Gerard, Dr

    Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    Nationality: Irish

    Occupation: Doctor

    Month of birth: April 1972

    Flat1
    18 Bournevale Road, Streatham
    London
    SW16 2BA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55UJEOZ. Transaction: MzE0NzQ0NzExN2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDXLS. Transaction: MzE0Mjk2MTY5OWFkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKS7N5. Transaction: MzEzNDY4NTQ2MWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESWF4. Transaction: MzExODQ0MjcxN2FkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH9DTT. Transaction: MzExMTIzODQxOWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEC8H. Transaction: MzA5NTI5MDI1N2FkaXF6a2N4.

  7. 27 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DHMPPL. Transaction: MzA4MjI3MTc2MmFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X2351LWA. Transaction: MzA3MzcxODI5OGFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KRHAWO. Transaction: MzA2NjgyNjQ0NGFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1BYERT4. Transaction: MzA1OTg5NTYwM2FkaXF6a2N4.

  11. 27 June 2012 Termination of appointment of Hugh Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYERSO. Transaction: MzA1OTg5NTI5OWFkaXF6a2N4.

  12. 27 June 2012 Appointment of Nicola Bosworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYERSW. Transaction: MzA1OTg5NTMwMGFkaXF6a2N4.

  13. 8 June 2012 Registered office address changed from 1433B London Road Norbury London SW16 4AW on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5PGQG. Transaction: MzA1ODgwMjc1M2FkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXSL0SHT. Transaction: MzAzMzkzNzA2NWFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XP1CURG0. Transaction: MzAzMTc4MTUzNmFkaXF6a2N4.

  16. 11 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2ZAEJR9. Transaction: MzAxNTI4MjE2MGFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGI2HHFA. Transaction: MzAwOTI3MjA4M2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Hugh Barclay on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGI2GHF9. Transaction: MzAwOTI3MDY1N2FkaXF6a2N4.

  19. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XESX6FPA. Transaction: MzAwNDc5ODE4MmFkaXF6a2N4.

  20. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTWR79I. Transaction: MjAyNTQ5OTI1MGFkaXF6a2N4.

  21. 2 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XN7OL6Y4. Transaction: MjAyNDY5NDQxMWFkaXF6a2N4.

  22. 6 August 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMUN20K. Transaction: MjAxMDQwNzI2NmFkaXF6a2N4.

  23. 5 August 2008 Appointment terminated director edward wims [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMCC20R. Transaction: MjAxMDMzOTAwOGFkaXF6a2N4.

  24. 21 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2MTYzNWFkaXF6a2N4.

  25. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzODE5NGFkaXF6a2N4.

  26. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMTA1NGFkaXF6a2N4.

  27. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNzk2OWFkaXF6a2N4.

  28. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI2NjgwMmFkaXF6a2N4.

  29. 13 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI2NjgwMWFkaXF6a2N4.

  30. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MzQ3NWFkaXF6a2N4.

  31. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM0NjI2OGFkaXF6a2N4.

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