33london Limited

Company Registration Number: 05789236

Company registered in England and Wales

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33london Limited is a Private Company Limited by Shares first registered on 21 April 2006. Its current registered address is in London.

Registered Address

WELLERS
1 VINCENT SQUARE
VINCENT SQUARE
LONDON
SW1P 2PN

There are 536 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05789236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £466,369£690,174£977,526£335,509£597,103
of which Cash £0£197,451£263,657£2,250£155,733
Total Assets £466,369£690,174£977,526£335,509£597,103
Current Liabilities £234,202£430,113£787,010£189,990£449,144
Net Current Assets £232,167£260,061£190,516£145,519£147,959
Total Net Worth £173,537£186,180£99,886£40,085£27,873

Previous Names

No previous names

Company Officers

  • PIENAAR, Shane

    Secretary

    Appointed on 14 June 2016

     

    Devonshire House Business Centre
    29-31 Elmsfield Road
    Bromley
    BR1 1LT
    United Kingdom

  • SHEPHERD, Neil Brian

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Contracts Manager/Director

    Month of birth: September 1972

    46-48
    East Smithfield
    London
    E1W 1AW
    United Kingdom

  • SHEPHERD, Jean Mary

    Secretary

    Appointed on 21 April 2006

    Resigned on 13 November 2009

    626 Maidstone Road
    Gillingham
    ME8 0JY

  • SPROWELL, Andrew David

    Secretary

    Appointed on 13 November 2009

    Resigned on 13 June 2016

    Nationality: British

    46-48
    East Smithfield
    London
    E1W 1AW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2006

    Resigned on 21 April 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBBJ4. Transaction: MzE1NzY0Mjg5M2FkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Shane Pienaar as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP03. Barcode: X59JREBS. Transaction: MzE1MTA4NzUyMGFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Andrew David Sprowell as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X59JRE77. Transaction: MzE1MTA4NzUxNWFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr Neil Brian Shepherd on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X59JR4W0. Transaction: MzE1MTA4NDUyMmFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFRYB. Transaction: MzE0ODMxNjE4NWFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXHL2. Transaction: MzEzMDY1NzczOGFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8BC3K. Transaction: MzEyNTc2NDIxNGFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHJZ0A. Transaction: MzEwNjg4MDA4NmFkaXF6a2N4.

  9. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTkyMzEyM2FkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3EPAXH5. Transaction: MzEwNTkyMzA3N2FkaXF6a2N4.

  11. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwMzA3NGFkaXF6a2N4.

  12. 27 November 2013 Registered office address changed from Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1OC34. Transaction: MzA4OTYwNTI4MWFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQDUP. Transaction: MzA4NTkwNDA4N2FkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9VSI. Transaction: MzA3Njg4MDUwN2FkaXF6a2N4.

  15. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBG8B4. Transaction: MzA2NDAwNDAzMmFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAL8H. Transaction: MzA1NzkwMDY5N2FkaXF6a2N4.

  17. 9 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12CR9AI. Transaction: MzA1MjE4MDY2NWFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X6YK2YUF. Transaction: MzA0NjM0NjgxOWFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKN3HU0I. Transaction: MzAzNjk0Njk3OWFkaXF6a2N4.

  20. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XE69FQJE. Transaction: MzAyOTgzMzE3MGFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPS2GJL0. Transaction: MzAxNDY4NzczN2FkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Neil Brian Shepherd on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XPS2FJLZ. Transaction: MzAxNDY4NzI2OGFkaXF6a2N4.

  23. 25 November 2009 Appointment of Andrew David Sprowell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6BNOF4L. Transaction: MzAwMzYzMjkzMWFkaXF6a2N4.

  24. 25 November 2009 Termination of appointment of Jean Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6BNPF4M. Transaction: MzAwMzYzMjkxMmFkaXF6a2N4.

  25. 16 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X22I6F04. Transaction: MzAwMjk1OTU5MmFkaXF6a2N4.

  26. 6 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC4ICEQO. Transaction: MzAwMjU4MzYyMmFkaXF6a2N4.

  27. 29 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z929F4. Transaction: MjAzMTgzNDAxNWFkaXF6a2N4.

  28. 18 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8L4E1I4. Transaction: MjAwOTI5MDEyMmFkaXF6a2N4.

  29. 14 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LI0ZPO. Transaction: MjAwNTM2NzMxMmFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MDg5N2FkaXF6a2N4.

  31. 29 June 2007 Registered office changed on 29/06/07 from: tower bridge business centre 36-48 east smithfield london E1W 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3MDk1N2FkaXF6a2N4.

  32. 20 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3Nzc3N2FkaXF6a2N4.

  33. 20 June 2007 Registered office changed on 20/06/07 from: 626 maidstone road gillingham ME8 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE4NTA3MmFkaXF6a2N4.

  34. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzMzIxMmFkaXF6a2N4.

  35. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQyOTk2MGFkaXF6a2N4.

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