41/47 Roundwood Road Limited

Company Registration Number: 05758569

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.
41/47 Roundwood Road Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Whitstable, Kent.

Registered Address

EMMA BURTON
12 PARK AVENUE
WHITSTABLE
KENT
CT5 2DD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05758569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

28 March 2016

Returns Next Due

25 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

  • COYTE, Peter Thomas Frederick

    Secretary

    Appointed on 28 March 2006

     

    12
    Park Avenue
    Whitstable
    Kent
    CT5 2DD
    United Kingdom

  • BURTON, Emma Louise

    Director

    Appointed on 22 April 2011

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: July 1974

    EMMA BURTON
    12
    Park Avenue
    Whitstable
    Kent
    CT5 2DD
    United Kingdom

  • CLARK, Edward James

    Director

    Appointed on 28 March 2006

     

    Nationality: Canadian

    Occupation: Choreographer

    Month of birth: July 1956

    41 Roundwood Road
    London
    NW10 9TP

  • STEWART, Alexander James

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1958

    43 Roundwood Road
    London
    NW10 9TP

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    82 St John Street
    London
    EC1M 4JN

  • BURTON, Elizabeth

    Director

    Appointed on 28 March 2006

    Resigned on 22 April 2011

    Nationality: British

    Occupation: Self Employed Undertaker

    Month of birth: January 1945

    9 Whinbank
    Ponteland
    Newcastle Upon Tyne
    NE20 9HX

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637AYCZ. Transaction: MzE3MjI1NzI4OWFkaXF6a2N4.

  2. 12 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: X5LPAEWO. Transaction: MzE2NDE3ODM5OWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53PYXU0. Transaction: MzE0NDk4MTkwNGFkaXF6a2N4.

  4. 21 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: X4MMNJCV. Transaction: MzEzNzk2NDQzM2FkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X445HSG3. Transaction: MzEyMDE1NjY2MWFkaXF6a2N4.

  6. 21 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL51EB. Transaction: MzExNTc3ODM4N2FkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFBA1. Transaction: MzA5Nzg0MjY5MGFkaXF6a2N4.

  8. 30 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: X2OCJ8E1. Transaction: MzA5MTYyMTAzNWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV2NT. Transaction: MzA3NTU0MzU5NmFkaXF6a2N4.

  10. 8 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: X1NCD2ZL. Transaction: MzA2OTA3MTI1NGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X160EUR5. Transaction: MzA1NTE1OTY4NGFkaXF6a2N4.

  12. 16 January 2012 Registered office address changed from 45 Roundwood Road London Greater London NW10 9TP on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MW536. Transaction: MzA1MDgwMTIwNWFkaXF6a2N4.

  13. 16 January 2012 Secretary's details changed for Peter Thomas Frederick Coyte on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10MW50Y. Transaction: MzA1MDgwMTE5NmFkaXF6a2N4.

  14. 16 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MW4VN. Transaction: MzA1MDgwMTE3M2FkaXF6a2N4.

  15. 26 April 2011 Appointment of Ms Emma Louise Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFDUFTI9. Transaction: MzAzNjA1NjIyMGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XFDU0TIU. Transaction: MzAzNjA1NjIwN2FkaXF6a2N4.

  17. 22 April 2011 Termination of appointment of Elizabeth Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFDTUTIN. Transaction: MzAzNjA1NjE5OWFkaXF6a2N4.

  18. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFBXDQOB. Transaction: MzAzMDExMTE5NWFkaXF6a2N4.

  19. 3 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XQEFEJO1. Transaction: MzAxNDc0MzUwNmFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Alexander James Stewart on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XQEFDJO0. Transaction: MzAxNDc0MzQ4NGFkaXF6a2N4.

  21. 3 May 2010 Director's details changed for Elizabeth Burton on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XQEFCJOZ. Transaction: MzAxNDc0MzQ4M2FkaXF6a2N4.

  22. 16 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW3ASI81. Transaction: MzAxMTU1MTg0M2FkaXF6a2N4.

  23. 11 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7O19O2. Transaction: MjAzMjU4MDY4MWFkaXF6a2N4.

  24. 22 January 2009 Accounts for a dormant company made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: AHM736PI. Transaction: MjAyMzkzNTU2MmFkaXF6a2N4.

  25. 30 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQLSZB7. Transaction: MjAwNDQxMDY0OGFkaXF6a2N4.

  26. 3 January 2008 Accounts for a dormant company made up to 28 March 2007 [View PDF]

    Action Date: 28 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzgzN2FkaXF6a2N4.

  27. 20 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQxMTg4NWFkaXF6a2N4.

  28. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5Mjk3NGFkaXF6a2N4.

  29. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MjAzNGFkaXF6a2N4.

  30. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5OTM4MmFkaXF6a2N4.

  31. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5OTA2NWFkaXF6a2N4.

  32. 13 April 2006 Registered office changed on 13/04/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzOTkwN2FkaXF6a2N4.

  33. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMzc0NWFkaXF6a2N4.

  34. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNjUwNWFkaXF6a2N4.

  35. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc0NTg1N2FkaXF6a2N4.

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