9 SEAGRAVE ROAD
LONDON
SW6 1RP
There are 751 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
2 April 2016
Returns Next Due
30 April 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £55,687 | £87,245 | £371,493 | £187,848 | £455,562 | £255,369 | £1,111,370 |
of which Cash | £0 | £79,644 | £358,286 | £1,598 | £332,961 | £247,768 | £1,013,113 |
Total Assets | £55,687 | £87,245 | £371,493 | £187,848 | £455,562 | £255,369 | £1,111,370 |
Current Liabilities | £10,679 | £10,823 | £213,497 | £28,750 | £356,744 | £205,613 | £1,059,186 |
Net Current Assets | £45,008 | £76,422 | £157,996 | £159,098 | £98,818 | £49,756 | £52,184 |
Total Net Worth | £45,008 | £76,422 | £157,996 | £166,699 | £100,605 | £53,330 | £57,545 |
Director
Appointed on 1 January 2017
Nationality: Italian
Occupation: Manager
Month of birth: September 1972
9
Seagrave Road
London
SW6 1RP
Secretary
Appointed on 30 March 2006
Resigned on 1 December 2011
177 St Stephens Road
London
E3 5JW
Corporate Nominee Secretary
Appointed on 30 March 2006
Resigned on 30 March 2006
2nd Floor
93a Rivington Street
London
EC2A 3AY
Director
Appointed on 1 December 2012
Resigned on 1 January 2017
Nationality: Italian
Occupation: Manager
Month of birth: July 1970
9
Seagrave Road
London
SW6 1RP
United Kingdom
Director
Appointed on 30 March 2006
Resigned on 1 August 2012
Nationality: Italian
Occupation: Contractor
Month of birth: July 1970
185 Viale Muratori
Modena
41100
Italy
Director
Appointed on 1 June 2011
Resigned on 1 January 2013
Nationality: British
Occupation: Director
Month of birth: December 1972
9
Seagrave Road
London
SW6 1RP
United Kingdom
Corporate Nominee Director
Appointed on 30 March 2006
Resigned on 30 March 2006
2nd Floor
93a Rivington Street
London
EC2A 3AY
This information was most recently updated 16/11/2017.
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Action Date: 12 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHV3H7. Transaction: MzE5NTE4Nzg5MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G03VXK. Transaction: MzE4NjU4ODY3MGFkaXF6a2N4.
Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UXJM. Transaction: MzE2NjYxMTE5NWFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XYAP8P. Transaction: MzE2NjU2NDYxOWFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XYAP6I. Transaction: MzE2NjU2NDYwOGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA8DM. Transaction: MzE1ODU4MTEzM2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE1MjAyNjA4NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NDk1NmFkaXF6a2N4.
Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7PKPS. Transaction: MzE1MjAyNTk4OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18WNF. Transaction: MzEzMjEwMzE0NmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyOTY0NzI0OGFkaXF6a2N4.
Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKGOWA. Transaction: MzEyOTY0NzIzNGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyNzk2MTkxNmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAEFV. Transaction: MzEwODgyMzYyNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X39Y0QQ9. Transaction: MzEwMTg1MzI1OWFkaXF6a2N4.
Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X38SANS8. Transaction: MzEwMDc0NjY1OGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07J6A. Transaction: MzA4NjQ3MjkyMGFkaXF6a2N4.
Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2635R6P. Transaction: MzA3NjA4Nzc4OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X20ROXS8. Transaction: MzA3MTczNDcyMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X20ROWU3. Transaction: MzA3MTczNDQyOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DBSR. Transaction: MzA2NDg3NjUxNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1G8SLR7. Transaction: MzA2MzA1MjA3OWFkaXF6a2N4.
Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160EE3S. Transaction: MzA1NTE1NDEwN2FkaXF6a2N4.
Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5YIJ. Transaction: MzA1NTAwNTUyMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XJ9DHZTB. Transaction: MzA0ODQyNjg3OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XCLCGZAV. Transaction: MzA0NzI3MTA5OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDIYU3F. Transaction: MzAzNzE5NTA4OGFkaXF6a2N4.
Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5XKNSTR. Transaction: MzAzNDU5NjQzM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABLYJNAK. Transaction: MzAyMzM0OTY0MWFkaXF6a2N4.
Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XELM7J08. Transaction: MzAxMzE3MDcyMmFkaXF6a2N4.
Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XELM6J07. Transaction: MzAxMzE3MDIxMGFkaXF6a2N4.
Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XELM5J06. Transaction: MzAxMzE3MDIwOWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMMD4GIX. Transaction: MzAwNzE0MDEyNmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXRL6GKC. Transaction: MzAwNjgxMzUwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEOPE9ZA. Transaction: MjAzMzI0NzM1M2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEAW7UL. Transaction: MjAyNzQ3MTU1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XX4LHZ98. Transaction: MjAwNDIyOTIzMGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTQzNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3ODM0Njc1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTM5MDc0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MDA2MTY1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MDIxNjY3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDA5NTkzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDA0NDY2NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE4NTgzNGFkaXF6a2N4.