75 Hartismere Road Limited

Company Registration Number: 05758996

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.
75 Hartismere Road Limited is a Private Company Limited by Guarantee first registered on 28 March 2006. It was dissolved on 10 November 2015.

Registered Address

75 HARTISMERE ROAD FULHAM
LONDON
SW6 7UE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 7UE

Registration Data

Company Number

05758996

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

10 November 2015

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

TOTAL EXEMPTION SMALL

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

20142013201220112010
Fixed Assets £9,184£9,184£8,897£8,610£8,323
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £9,184£9,184£8,897£8,610£8,323
Current Liabilities £7,175£7,175£7,175£7,175£7,175
Net Current Assets £-7,175£-7,175£-7,175£-7,175£-7,175
Total Net Worth £2,009£2,009£1,722£1,435£1,148

Previous Names

No previous names

Company Officers

  • CRANE, Charles

    Secretary

    Appointed on 11 June 2014

     

    75 Hartismere Road Fulham
    London
    SW6 7UE

  • CRANE, Charles

    Director

    Appointed on 18 May 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1990

    75 Hartismere Road Fulham
    London
    SW6 7UE

  • STREATFEILD, Henry Peter Champion

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    75 Hartismere Road Fulham
    London
    SW6 7UE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FELSTEAD, Catriona

    Secretary

    Appointed on 6 August 2007

    Resigned on 21 December 2013

    75 Hartismere Road
    London
    SW6 7UE

  • FELSTEAD, Daniel

    Secretary

    Appointed on 28 March 2006

    Resigned on 6 August 2007

    Ground Floor Flat
    75 Hartismere Road
    London
    SW6 7UE

  • WALTON, Luke Alan

    Secretary

    Appointed on 14 December 2013

    Resigned on 11 June 2014

    75
    Hartismere Road
    London
    SW6 7UE
    England

  • DWYER, Daniel John

    Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FELSTEAD, Daniel

    Director

    Appointed on 28 March 2006

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1974

    Ground Floor Flat
    75 Hartismere Road
    London
    SW6 7UE

  • GAJREE, Kamal

    Director

    Appointed on 28 March 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Finance

    Month of birth: July 1978

    First Floor Flat
    75 Hartismere Road
    London
    SW6 7UE

  • RAYNER, Mark

    Director

    Appointed on 4 December 2013

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Professional Services

    Month of birth: June 1985

    75
    Hartismere Road
    Hartismere Road
    London
    SW6 7UE
    England

  • WALTON, Sophie Victoria

    Director

    Appointed on 11 January 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1983

    75 Hartismere Road Fulham
    London
    SW6 7UE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2MDYxNWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMjEyOWFkaXF6a2N4.

  3. 2 April 2015 Termination of appointment of Mark Rayner as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X44G76MH. Transaction: MzEyMDUyODk1MmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DDGSY. Transaction: MzEyMDMzNDc3MmFkaXF6a2N4.

  5. 31 March 2015 Appointment of Mr Henry Streatfeild as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DCT8H. Transaction: MzEyMDMyOTIwOGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X39SVO03. Transaction: MzEwMTc0Nzc5NGFkaXF6a2N4.

  7. 11 June 2014 Appointment of Mr Charles Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39SVNZV. Transaction: MzEwMTc0Nzc3MGFkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of Sophie Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVNZN. Transaction: MzEwMTc0Nzc2NGFkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Luke Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SVNZF. Transaction: MzEwMTc0Nzc2M2FkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Luke Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SVNKH. Transaction: MzEwMTc0NzQ4MWFkaXF6a2N4.

  11. 18 May 2014 Appointment of Mr Charles Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3852V01. Transaction: MzEwMDI0NjM5OGFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Sophie Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIP6J. Transaction: MzA5NzI4NzA4MGFkaXF6a2N4.

  13. 21 December 2013 Termination of appointment of Catriona Felstead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPMBOR. Transaction: MzA5MTM0NDU0MGFkaXF6a2N4.

  14. 21 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM4S0. Transaction: MzA5MTM0MzM0MmFkaXF6a2N4.

  15. 20 December 2013 Appointment of Mr Mark Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0KJ7. Transaction: MzA5MTI2Nzg3MGFkaXF6a2N4.

  16. 14 December 2013 Appointment of Mr Luke Alan Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N7AASB. Transaction: MzA5MDc0MzQyNGFkaXF6a2N4.

  17. 5 December 2013 Termination of appointment of Daniel Felstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MK05QW. Transaction: MzA5MDE1NzgxMWFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X265THPK. Transaction: MzA3NjIzNjYwNmFkaXF6a2N4.

  19. 15 April 2013 Director's details changed for Mrs Sophie Victoria Walton on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X265THPC. Transaction: MzA3NjE2ODQzOGFkaXF6a2N4.

  20. 12 April 2013 Director's details changed for Mrs Sophie Victoria Walton on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X265TH3F. Transaction: MzA3NjE2ODEwNmFkaXF6a2N4.

  21. 13 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: X1NPCZBK. Transaction: MzA2OTM3NTE1MmFkaXF6a2N4.

  22. 22 April 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF33V. Transaction: MzA1NjI0MTA4NWFkaXF6a2N4.

  23. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSO6EP. Transaction: MzA1MDA1OTEyNWFkaXF6a2N4.

  24. 20 April 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEDSITF6. Transaction: MzAzNTg4MTg1NWFkaXF6a2N4.

  25. 24 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABNLLPCF. Transaction: MzAyNzUxOTQyMGFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XHUVRJ6J. Transaction: MzAxMzU5ODM4N2FkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Daniel Felstead on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XHUVQJ6I. Transaction: MzAxMzU5NzgxMGFkaXF6a2N4.

  28. 11 January 2010 Appointment of Mrs Sophie Victoria Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXELSGKL. Transaction: MzAwNjc4NjAxNGFkaXF6a2N4.

  29. 11 January 2010 Termination of appointment of Kamal Gajree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIS4GKL. Transaction: MzAwNjc4MDg4NmFkaXF6a2N4.

  30. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV8WUFVD. Transaction: MzAwNTQ4NjExN2FkaXF6a2N4.

  31. 8 April 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VNI8T2. Transaction: MjAzMDI1NjM0OWFkaXF6a2N4.

  32. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOLM06BM. Transaction: MjAyMjY5MzAyMWFkaXF6a2N4.

  33. 15 April 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZVCYVP. Transaction: MjAwMzMwNzExOWFkaXF6a2N4.

  34. 4 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTY3MGFkaXF6a2N4.

  35. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MzUyMmFkaXF6a2N4.

  36. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3NDIwMGFkaXF6a2N4.

  37. 10 April 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2NDgxMmFkaXF6a2N4.

  38. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMzA1OWFkaXF6a2N4.

  39. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMzA1OGFkaXF6a2N4.

  40. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4MTMzM2FkaXF6a2N4.

  41. 13 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0Mzk0MGFkaXF6a2N4.

  42. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY2OTYxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.