55 Idmiston Road Limited

Company Registration Number: 05809008

Company registered in England and Wales

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55 Idmiston Road Limited is a Private Company Limited by Guarantee first registered on 8 May 2006. Its current registered address is in London.

Registered Address

55 IDMISTON ROAD
WEST NORWOOD
LONDON
SE27 9HL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE27 9HL

Registration Data

Company Number

05809008

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,772£1,661£4,419£4,050£1,878£3,630
of which Cash £3,772£1,661£4,419£4,050£1,878£3,630
Total Assets £3,772£1,661£4,419£4,050£1,878£3,630
Current Liabilities £840£1,970£4,720£4,346£2,165£3,911
Net Current Assets £2,932£-309£-301£-296£-287£-281
Total Net Worth £2,932£309£301£296£287£281

Previous Names

No previous names

Company Officers

  • CASSIDY, Lisa Marie

    Secretary

    Appointed on 24 August 2011

     

    55 Idmiston Road
    West Norwood
    London
    SE27 9HL

  • CASSIDY, Lisa Marie

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: June 1978

    Flat 3
    55 Idmiston Road
    London
    SE27 9HL

  • LEESON, Adala Birgit

    Director

    Appointed on 8 May 2006

     

    Nationality: Swedish

    Occupation: Economic Consultant

    Month of birth: June 1976

    Flat 1
    55 Idmiston Road
    London
    SE27 9HL

  • MCNEILLIE, Kathryn Louise

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1989

    Flat 5
    55 Idmiston Road
    London
    SE27 9HL
    England

  • TAYLOR, Beverley Louise

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1968

    Flat 2
    55 Idmiston Road
    London
    SE27 9HL
    England

  • TAYLOR, Beverley Louise

    Secretary

    Appointed on 8 May 2006

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Marketing

    Flat 2
    55 Idmiston Road
    London
    SE27 9HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CASSIDY, Lisa Marie

    Director

    Appointed on 24 August 2011

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Nutritionist

    Month of birth: June 1978

    55 Idmiston Road
    West Norwood
    London
    SE27 9HL

  • CERVERA PARILLA, Juan Fernando

    Director

    Appointed on 8 May 2006

    Resigned on 1 September 2009

    Nationality: Spanish

    Occupation: Information Technologies

    Month of birth: October 1973

    Flat 3
    55 Idmiston Road
    London
    Greater London
    SE27 9HL

  • MORGAN, Simon Andrew

    Director

    Appointed on 8 May 2006

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1976

    Flat 5
    55 Idmiston Road
    London
    SE27 9HL

  • NIMMO, Amanda Jane

    Director

    Appointed on 8 May 2006

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1960

    Flat 4 55 Idmiston Road
    London
    SE27 9HL

  • WATTLES, Bridget Annabel

    Director

    Appointed on 9 July 2007

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Soft Furnisher

    Month of birth: April 1966

    Flat 4
    55 Idmiston Road
    London
    SE27 9HL
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 19 July 2016 Termination of appointment of Bridget Annabel Wattles as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5BL3KVC. Transaction: MzE1MzIwMjk3M2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLC03. Transaction: MzE0OTM5NTYxMmFkaXF6a2N4.

  3. 25 May 2016 Director's details changed for Beverley Louise Taylor on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X57QLBZS. Transaction: MzE0OTM5NTU5OWFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L6I2H. Transaction: MzE0MjkyODYwM2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 8 May 2015 no member list [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0ELK. Transaction: MzEyMzk5ODE1NWFkaXF6a2N4.

  6. 8 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43NG543. Transaction: MzEyMDA4Nzk4N2FkaXF6a2N4.

  7. 13 September 2014 Appointment of Ms Kathryn Louise Mcneillie as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3GCVOA8. Transaction: MzEwNzQ1NzQ0NWFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Simon Andrew Morgan as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3FN0IHE. Transaction: MzEwNjgxNzcwNWFkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 8 May 2014 no member list [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X392U89E. Transaction: MzEwMTA3OTM4MWFkaXF6a2N4.

  10. 9 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MI0LWG. Transaction: MzA5MDMwODM3MmFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 8 May 2013 no member list [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNZCY. Transaction: MzA3OTE3NzI1MWFkaXF6a2N4.

  12. 4 June 2013 Director's details changed for Beverley Louise Taylor on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X29TNZCI. Transaction: MzA3OTE3NzAzNmFkaXF6a2N4.

  13. 4 June 2013 Director's details changed for Bridget Annabel Wattles on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X29TNZCQ. Transaction: MzA3OTE3NzAzN2FkaXF6a2N4.

  14. 18 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A206ZZ3U. Transaction: MzA3MTM0NzM2OWFkaXF6a2N4.

  15. 4 June 2012 Annual return made up to 8 May 2012 no member list [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPIJK. Transaction: MzA1ODYwNzkwM2FkaXF6a2N4.

  16. 4 June 2012 Director's details changed for Beverley Louise Taylor on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X1ADPIJC. Transaction: MzA1ODYwNzg5NGFkaXF6a2N4.

  17. 7 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Y5GB7. Transaction: MzA1MjAzNjE0N2FkaXF6a2N4.

  18. 8 September 2011 Appointment of Ms Lisa Marie Cassidy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP69NXDY. Transaction: MzA0MzUwNjc1M2FkaXF6a2N4.

  19. 8 September 2011 Termination of appointment of Lisa Cassidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP66IXDQ. Transaction: MzA0MzUwNjYxM2FkaXF6a2N4.

  20. 8 September 2011 Appointment of Ms Lisa Marie Cassidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOVIRXDZ. Transaction: MzA0MzQ1ODg2MGFkaXF6a2N4.

  21. 27 August 2011 Director's details changed for Ms Lisa Marie Miles on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XLFBUX10. Transaction: MzA0Mjg1OTY1M2FkaXF6a2N4.

  22. 24 August 2011 Termination of appointment of Beverley Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6S5WYE. Transaction: MzA0MjU2ODAxM2FkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 8 May 2011 no member list [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XX8SUV0J. Transaction: MzAzODkyNTM4NmFkaXF6a2N4.

  24. 16 June 2011 Director's details changed for Bridget Annabel Brooker on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XX8STV0I. Transaction: MzAzODkwOTQ1N2FkaXF6a2N4.

  25. 15 June 2011 Director's details changed for Adala Birgit Bwire on 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Officers. Type: CH01. Barcode: XX8R8V0W. Transaction: MzAzODkwOTQwMGFkaXF6a2N4.

  26. 18 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN3OKQRP. Transaction: MzAzMDU4MjE3MGFkaXF6a2N4.

  27. 6 June 2010 Annual return made up to 8 May 2010 no member list [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8RTKLD. Transaction: MzAxNjk3NjI1MmFkaXF6a2N4.

  28. 6 June 2010 Director's details changed for Beverley Louise Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ8RSKLC. Transaction: MzAxNjk3NjA2NmFkaXF6a2N4.

  29. 6 June 2010 Director's details changed for Simon Andrew Morgan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ8RRKLB. Transaction: MzAxNjk3NjA2NWFkaXF6a2N4.

  30. 6 June 2010 Director's details changed for Ms Lisa Marie Miles on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ8RQKLA. Transaction: MzAxNjk3NjA2NGFkaXF6a2N4.

  31. 6 June 2010 Director's details changed for Adala Birgit Bwire on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ8RPKL9. Transaction: MzAxNjk3NjA2M2FkaXF6a2N4.

  32. 6 June 2010 Director's details changed for Bridget Annabel Brooker on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ8ROKL8. Transaction: MzAxNjk3NjA2MmFkaXF6a2N4.

  33. 8 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2G8EFF8. Transaction: MzAwNDQ5ODAyMmFkaXF6a2N4.

  34. 29 October 2009 Appointment of Ms Lisa Marie Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTIAEH5. Transaction: MzAwMTcwOTczN2FkaXF6a2N4.

  35. 20 October 2009 Termination of appointment of Juan Cervera Parilla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBZDE8U. Transaction: MzAwMTA1Mjc1MWFkaXF6a2N4.

  36. 5 June 2009 Annual return made up to 08/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWDLAGZ. Transaction: MjAzNDQ3MjQ5NWFkaXF6a2N4.

  37. 5 June 2009 Director's change of particulars / bridget brooker / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWDJAGX. Transaction: MjAzNDQ3MTkxMmFkaXF6a2N4.

  38. 5 June 2009 Director's change of particulars / simon morgan / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWDKAGY. Transaction: MjAzNDQ3MTkxNWFkaXF6a2N4.

  39. 22 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7E8H1L6. Transaction: MjAwOTQ3NjU1NGFkaXF6a2N4.

  40. 5 June 2008 Annual return made up to 08/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X581M0A7. Transaction: MjAwNjY3MzA4OGFkaXF6a2N4.

  41. 5 June 2008 Director's change of particulars / juan cervera parpilla / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X581N0A8. Transaction: MjAwNjY3MjM1M2FkaXF6a2N4.

  42. 8 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4GLPYMO. Transaction: MjAwMjg4MTAzMmFkaXF6a2N4.

  43. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4Mjk5M2FkaXF6a2N4.

  44. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5MjA0MmFkaXF6a2N4.

  45. 5 July 2007 Annual return made up to 08/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwMDUzOWFkaXF6a2N4.

  46. 29 June 2007 Registered office changed on 29/06/07 from: henry hughes & hughes solicitors 496 stretham high road london SW16 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIxMjg0OGFkaXF6a2N4.

  47. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwNTU4NGFkaXF6a2N4.

  48. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3MDA0NGFkaXF6a2N4.

  49. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1NDYyNWFkaXF6a2N4.

  50. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzMTg4M2FkaXF6a2N4.

  51. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMDg3NmFkaXF6a2N4.

  52. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyMzQ4NGFkaXF6a2N4.

  53. 7 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2MDU0MmFkaXF6a2N4.

  54. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU4MDk2N2FkaXF6a2N4.

  55. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5MDQ2MGFkaXF6a2N4.

  56. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA5ODcxNmFkaXF6a2N4.

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