92 Endlesham Road Limited

Company Registration Number: 05734950

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.
92 Endlesham Road Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Twickenham.

Registered Address

ROSS AVERY
41 HARTINGTON ROAD
TWICKENHAM
TW1 3EL

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

All companies at TW1 3EL

Registration Data

Company Number

05734950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AVERY, Ross Michael

    Secretary

    Appointed on 24 October 2011

     

    ROSS AVERY
    41
    Hartington Road
    Twickenham
    TW1 3EL
    England

  • AVERY, Ross Michael

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1977

    41
    Hartington Road
    Twickenham
    TW1 3EL
    England

  • KENDALL, Rose Claire

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Book Dealer

    Month of birth: October 1943

    32a
    Bellevue Road
    London
    SW17 7EF
    England

  • LEESON, Susan Clare

    Director

    Appointed on 6 November 2010

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    30
    Denning Mews
    London
    SW12 8QT
    United Kingdom

  • HASSAN, Syed Tahir

    Secretary

    Appointed on 8 March 2006

    Resigned on 25 May 2007

    16 Gaskarth Road
    London
    SW12 9NL

  • TOWNSEND, Richard Peter

    Secretary

    Appointed on 25 May 2007

    Resigned on 24 October 2011

    60
    Muncaster Road
    London
    SW11 6NU

  • BARRAN, Alice Matilda

    Director

    Appointed on 25 May 2007

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1978

    92a Endlesham Road
    London
    SW12 8JL

  • BARWELL, Christopher William George

    Director

    Appointed on 25 May 2007

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Film Editor

    Month of birth: May 1974

    92b Endlesham Road
    London
    SW12 8JL

  • KHAN, Jawaid

    Director

    Appointed on 8 March 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1964

    16 Gaskarth Road
    London
    SW12 9NL

  • TOWNSEND, Richard Peter

    Director

    Appointed on 25 May 2007

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1977

    60
    Muncaster Road
    London
    SW11 6NU

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

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Latest Filings

  1. 17 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: X5M03W16. Transaction: MzE2NDY4NjgxMmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X537WKE1. Transaction: MzE0NDUwNjA2MmFkaXF6a2N4.

  3. 14 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: X4M9EUMX. Transaction: MzEzNzUzMzE3OGFkaXF6a2N4.

  4. 21 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43N731M. Transaction: MzExOTY3Mjc1N2FkaXF6a2N4.

  5. 21 March 2015 Director's details changed for Mrs Rose Claire Kendall on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X43N731E. Transaction: MzExOTY3Mjc0MWFkaXF6a2N4.

  6. 21 March 2015 Director's details changed for Ross Michael Avery on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X43N7316. Transaction: MzExOTY3Mjc0MGFkaXF6a2N4.

  7. 21 March 2015 Registered office address changed from C/O Ross Avery 92a Endlesham Road London SW12 8JL to C/O Ross Avery 41 Hartington Road Twickenham TW1 3EL on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: X43N72Y9. Transaction: MzExOTY3MjczOWFkaXF6a2N4.

  8. 6 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: X3M56DE1. Transaction: MzExMjk2NDM4OWFkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X346736Y. Transaction: MzA5Njc2ODQwMWFkaXF6a2N4.

  10. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AMHS. Transaction: MzA5MDc0NTQ5NWFkaXF6a2N4.

  11. 9 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBX2G. Transaction: MzA3NDIwOTQwOWFkaXF6a2N4.

  12. 15 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH46I. Transaction: MzA2OTQ0NjgxN2FkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7LIO. Transaction: MzA1NTAxOTE3N2FkaXF6a2N4.

  14. 29 March 2012 Appointment of Mrs Rose Claire Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q7LIG. Transaction: MzA1NTAxOTE2MWFkaXF6a2N4.

  15. 29 March 2012 Termination of appointment of Richard Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q7LHS. Transaction: MzA1NTAxOTE1OGFkaXF6a2N4.

  16. 29 March 2012 Appointment of Mr Ross Michael Avery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q7LI0. Transaction: MzA1NTAxOTE1OWFkaXF6a2N4.

  17. 29 March 2012 Appointment of Mrs Susan Clare Leeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q7LI8. Transaction: MzA1NTAxOTE2MGFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Richard Townsend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q7LH4. Transaction: MzA1NTAxOTE1NmFkaXF6a2N4.

  19. 29 March 2012 Termination of appointment of Christopher Barwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q7LHK. Transaction: MzA1NTAxOTE1NGFkaXF6a2N4.

  20. 29 March 2012 Termination of appointment of Alice Barran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q7LHC. Transaction: MzA1NTAxOTE1N2FkaXF6a2N4.

  21. 29 March 2012 Registered office address changed from 60 Muncaster Road London SW11 6NU United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q7LGW. Transaction: MzA1NTAxOTE1NWFkaXF6a2N4.

  22. 30 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHS9QZOS. Transaction: MzA0ODE1MjE2OGFkaXF6a2N4.

  23. 4 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8B06SZD. Transaction: MzAzNDk0MTM3MmFkaXF6a2N4.

  24. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA3YFQ4H. Transaction: MzAyOTEwMzM1NmFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X1N8HIA2. Transaction: MzAxMTQzMzU5NmFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Ross Michael Avery on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1N8DIAY. Transaction: MzAxMTQzMjUzM2FkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Christopher William George Barwell on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1N8FIA0. Transaction: MzAxMTQzMjUzNWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Alice Matilda Barran on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1N8EIAZ. Transaction: MzAxMTQzMjUzNGFkaXF6a2N4.

  29. 15 March 2010 Director's details changed for Richard Peter Townsend on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1N8GIA1. Transaction: MzAxMTQzMjUzNmFkaXF6a2N4.

  30. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAG2EGBU. Transaction: MzAwNjA1OTU3NWFkaXF6a2N4.

  31. 17 August 2009 Registered office changed on 17/08/2009 from 92C endlesham road balham london SW12 8JL [View PDF]

    Category: Address. Type: 287. Barcode: X3YF4CHA. Transaction: MjAzOTM0NjY0M2FkaXF6a2N4.

  32. 3 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3RUS8PA. Transaction: MjAyOTgzNDU1NWFkaXF6a2N4.

  33. 3 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PTQ8O4. Transaction: MjAyOTgyMTYxMmFkaXF6a2N4.

  34. 3 April 2009 Director and secretary's change of particulars / richard townsend / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3PTP8O3. Transaction: MjAyOTgyMTA0NmFkaXF6a2N4.

  35. 3 April 2009 Director and secretary's change of particulars / richard townsend / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3PXG8OY. Transaction: MjAyOTgyMDAzM2FkaXF6a2N4.

  36. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFGUY4C. Transaction: MjAwMTcxOTM3OWFkaXF6a2N4.

  37. 7 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MTgzN2FkaXF6a2N4.

  38. 12 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwNzgxMWFkaXF6a2N4.

  39. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4NDQ0OGFkaXF6a2N4.

  40. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1OTk4NmFkaXF6a2N4.

  41. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2MDAzM2FkaXF6a2N4.

  42. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NzUxOGFkaXF6a2N4.

  43. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzODczMGFkaXF6a2N4.

  44. 12 July 2007 Registered office changed on 12/07/07 from: 16 gaskarth road london SW12 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAzOTgzMmFkaXF6a2N4.

  45. 11 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNDA3N2FkaXF6a2N4.

  46. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAwNTMwMWFkaXF6a2N4.

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