3 Macfarlane Road Freehold Limited

Company Registration Number: 05706586

Company registered in England and Wales

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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.
3 Macfarlane Road Freehold Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in London.

Registered Address

C/O MR. S. MACCABE
3 MACFARLANE ROAD
LONDON
W12 7JY

There are 17 companies currently registered at this postcode, including this one.

All companies at W12 7JY

Registration Data

Company Number

05706586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£53£526£0£745
of which Cash £0£0£0£53£0£0£0
Total Assets £0£0£0£53£526£0£745
Current Liabilities £0£0£0£0£301£378£786
Net Current Assets £0£0£0£53£225£-378£-41
Total Net Worth £0£0£0£53£225£-378£41

Previous Names

No previous names

Company Officers

  • MCCABE, Sami

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    Top Floor Flat 3
    Macfarlane Road
    London
    W12 7JY
    England

  • YEN, Valerie Kathleen

    Director

    Appointed on 29 May 2015

     

    Nationality: America

    Occupation: Graphic Designer

    Month of birth: October 1991

    3
    Macfarlane Road
    London
    W12 7JY
    England

  • SUBOTIC, Zeljko

    Secretary

    Appointed on 13 February 2006

    Resigned on 19 November 2012

    57
    Stojana Aralice
    Belgrade
    11070
    Serbia

  • BOSNJAKOVIC, Zivana

    Director

    Appointed on 13 February 2006

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    2 Varden Close
    Acton
    London
    W3 6YW

  • SUBOTIC, Zeljko

    Director

    Appointed on 13 February 2006

    Resigned on 19 November 2012

    Nationality: Serbian

    Occupation: Consultant

    Month of birth: June 1963

    159
    Church Road
    Teddington
    Middlesex
    TW11 8QH
    United Kingdom

  • THEOBALD, Nicholas Hugh

    Director

    Appointed on 22 May 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Train Driver

    Month of birth: August 1957

    C/O MR. S. MACCABE
    3
    Macfarlane Road
    London
    W12 7JY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UVWY. Transaction: MzE2NTY0NTkxNGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGA0J. Transaction: MzE1MTE5MzUyNGFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Miss Valerie Kathleen Yen on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X59MG9ZF. Transaction: MzE1MTE5MzQ2N2FkaXF6a2N4.

  4. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFJBT. Transaction: MzEzNjg4NzIzOGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PQ3KX. Transaction: MzEyNDM4MDA5NmFkaXF6a2N4.

  6. 2 June 2015 Appointment of Miss Valerie Kathleen Yen as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48PPYLK. Transaction: MzEyNDM3ODk3MWFkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Nicholas Hugh Theobald as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48PMF2W. Transaction: MzEyNDM0MzU4NGFkaXF6a2N4.

  8. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33VUR. Transaction: MzExMzgzNjk0MGFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42HRC. Transaction: MzEwNDUyMzQwNmFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mr Nicholas Hugh Theobald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VG856. Transaction: MzEwMTgxMjUzOWFkaXF6a2N4.

  11. 12 June 2014 Termination of appointment of Zivana Bosnjakovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VG5K0. Transaction: MzEwMTgxMTU2M2FkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34J91CB. Transaction: MzA5NzEyMTMzN2FkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLVQ1. Transaction: MzA5MjAxMzI4MWFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X27DPJDV. Transaction: MzA3NzE1ODA4N2FkaXF6a2N4.

  15. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCOWB. Transaction: MzA3MDAyNTI4NmFkaXF6a2N4.

  16. 26 December 2012 Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH United Kingdom on 26 December 2012 [View PDF]

    Action Date: 26 December 2012. Category: Address. Type: AD01. Barcode: X1OKCNVT. Transaction: MzA3MDAyNTExNGFkaXF6a2N4.

  17. 26 December 2012 Appointment of Mr Sami Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OKCNUX. Transaction: MzA3MDAyNTExMGFkaXF6a2N4.

  18. 19 November 2012 Termination of appointment of Zeljko Subotic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PGE1. Transaction: MzA2NzcxNzMzNmFkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Zeljko Subotic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PG6I. Transaction: MzA2NzcxNzI3NmFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPZS2. Transaction: MzA1MjUzOTU5NWFkaXF6a2N4.

  21. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOPK3. Transaction: MzA0OTE2MzUyNmFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XR0A2RMD. Transaction: MzAzMjEyNDA0M2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMBZQ60. Transaction: MzAyOTI5ODY5M2FkaXF6a2N4.

  24. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X1562I81. Transaction: MzAxMTM2MDc4MmFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Mr Zeljko Subotic on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X1561I80. Transaction: MzAxMTM0OTE4NmFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Mr Zeljko Subotic on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X15EQI8X. Transaction: MzAxMTM0OTc5MGFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for Zivana Bosnjakovic on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X1560I8Z. Transaction: MzAxMTM0OTQzNmFkaXF6a2N4.

  28. 12 March 2010 Secretary's details changed for Mr Zeljko Subotic on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X159FI8H. Transaction: MzAxMTM0OTQyMWFkaXF6a2N4.

  29. 12 March 2010 Secretary's details changed for Zeljko Subotic on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X155ZI8X. Transaction: MzAxMTM0OTE4NWFkaXF6a2N4.

  30. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW7DKGT6. Transaction: MzAwNzUzNjk4MGFkaXF6a2N4.

  31. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUUF7DA. Transaction: MjAyNTgzODIzOGFkaXF6a2N4.

  32. 4 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XOARE73A. Transaction: MjAyNDk5MDA5MWFkaXF6a2N4.

  33. 4 February 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XO7CM730. Transaction: MjAyNDk2MDk3M2FkaXF6a2N4.

  34. 4 February 2009 Registered office changed on 04/02/2009 from 3 macfarlane road shepherds bush london W12 7JY [View PDF]

    Category: Address. Type: 287. Barcode: XO7B973M. Transaction: MjAyNDk2MDkzNGFkaXF6a2N4.

  35. 4 February 2009 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6GF73W. Transaction: MjAyNDk1NTgxMmFkaXF6a2N4.

  36. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5Njg4NmFkaXF6a2N4.

  37. 22 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0MzgxN2FkaXF6a2N4.

  38. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY0NTI3N2FkaXF6a2N4.

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