76 Auckland Hill Limited

Company Registration Number: 05707417

Company registered in England and Wales

Approximate Location Map
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76 Auckland Hill Limited is a Private Company Limited by Shares first registered on 13 February 2006.

Registered Address

76 AUCKLAND HILL
LONDON
SE27 9QQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SE27 9QQ

Registration Data

Company Number

05707417

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

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MILLER, David

    Secretary

    Appointed on 13 February 2006

     

    Flat 2 76 Auckland Hill
    London
    SE27 9QQ

  • THOMSON, Catherine Helene Evelynwe

    Secretary

    Appointed on 13 October 2011

     

    76 Auckland Hill
    London
    SE27 9QQ

  • LYONS, Mathew John David

    Director

    Appointed on 13 October 2011

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: October 1976

    35a
    Tierney Road
    London
    SW2 4QL
    United Kingdom

  • MILLER, David

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Flat 2 76 Auckland Hill
    London
    SE27 9QQ

  • THOMSON, Catherine Evelyne Helene

    Director

    Appointed on 13 February 2006

     

    Nationality: French

    Occupation: Teacher

    Month of birth: January 1956

    Flat 3 76 Auckland Hill
    London
    SE27 9QQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HENDERSON, Matthew Gordon

    Director

    Appointed on 13 February 2006

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1969

    Flat 1
    76 Auckland Hill
    London
    SE27 9QQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBH40G. Transaction: MzE2MjQ2ODc1MWFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORXCP. Transaction: MzE0MjkxNTMzM2FkaXF6a2N4.

  3. 18 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFZLDU. Transaction: MzEzNTQ4MjMzNWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7H5T. Transaction: MzExODM3NjIyNmFkaXF6a2N4.

  5. 15 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KP1C5L. Transaction: MzExMTQxNzY4MWFkaXF6a2N4.

  6. 18 February 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: X32060FS. Transaction: MzA5NDcyNzIwMWFkaXF6a2N4.

  7. 10 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KTLRVN. Transaction: MzA4ODQ4MjEyNWFkaXF6a2N4.

  8. 4 March 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: X23CR7YR. Transaction: MzA3MzgzMjk3MGFkaXF6a2N4.

  9. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKANPC. Transaction: MzA2ODQ0MjUyNWFkaXF6a2N4.

  10. 7 March 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: X147U76K. Transaction: MzA1MzczMjc3M2FkaXF6a2N4.

  11. 5 March 2012 Appointment of Mr Mathew Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14021YX. Transaction: MzA1MzUyNzU1OGFkaXF6a2N4.

  12. 5 March 2012 Appointment of Mrs Catherine Helene Evelynwe Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13XJFLN. Transaction: MzA1MzUyMjk1NWFkaXF6a2N4.

  13. 4 March 2012 Director's details changed for Catherine Evelyne Helene Thomson on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X140209M. Transaction: MzA1MzUyNzI2M2FkaXF6a2N4.

  14. 1 March 2012 Secretary's details changed for David Miller on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X13SFC2I. Transaction: MzA1MzQzODU1M2FkaXF6a2N4.

  15. 4 November 2011 Termination of appointment of Matthew Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VMRYY9. Transaction: MzA0NjYyODIyOWFkaXF6a2N4.

  16. 4 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8VLOYY5. Transaction: MzA0NjYyODE3M2FkaXF6a2N4.

  17. 18 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: XT5LIRRG. Transaction: MzAzMjUwMzc3NGFkaXF6a2N4.

  18. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XS6QDOL7. Transaction: MzAyNTk5MDc5M2FkaXF6a2N4.

  19. 19 February 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: XOTA9HN1. Transaction: MzAwOTgxMzU0MWFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Matthew Gordon Henderson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOTA6HNY. Transaction: MzAwOTc5NjAxMmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Catherine Evelyne Helene Thomson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOTA8HN0. Transaction: MzAwOTc5NjAxNWFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for David Miller on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOTA7HNZ. Transaction: MzAwOTc5NjAxM2FkaXF6a2N4.

  23. 13 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHTZYGM6. Transaction: MzAwNjk3ODIxMmFkaXF6a2N4.

  24. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZF97FW. Transaction: MjAyNTg1NjM3NmFkaXF6a2N4.

  25. 10 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XT2MAYRD. Transaction: MjAwMzAyMDE4MWFkaXF6a2N4.

  26. 7 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC9FYOB. Transaction: MjAwMjc5Njk5OWFkaXF6a2N4.

  27. 7 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XSBMRYOZ. Transaction: MjAwMjc5NDU3MGFkaXF6a2N4.

  28. 19 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5Njk1M2FkaXF6a2N4.

  29. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjU4NTE4MWFkaXF6a2N4.

  30. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ2NzY0MGFkaXF6a2N4.

  31. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ2MDU3MWFkaXF6a2N4.

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