36 Western Street Limited

Company Registration Number: 05816566

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.
36 Western Street Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Romford.

Registered Address

40A TUDOR DRIVE
ROMFORD
RM2 5LH

There are 5 companies currently registered at this postcode, including this one.

All companies at RM2 5LH

Registration Data

Company Number

05816566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOIR, Stephen John

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1967

    40a
    Tudor Drive
    Romford
    RM2 5LH
    England

  • MORAN, Penelope Jane

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    Nelsons Cottage
    New England Farm
    Balcombe
    West Sussex
    RH17 6JU

  • WILLIAMS, Neil Philip

    Secretary

    Appointed on 15 May 2006

    Resigned on 1 February 2014

    Flat3, 4
    St.Aubyns
    Hove
    East Sussex
    BN3 2TB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WILLIAMS, Neil Philip

    Director

    Appointed on 15 May 2006

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    Flat3, 4
    St.Aubyns
    Hove
    East Sussex
    BN3 2TB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW05L. Transaction: MzE0MzkzODEwNWFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF7X1N. Transaction: MzEzOTU2OTIyN2FkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2P2H. Transaction: MzExODYyMzM3MGFkaXF6a2N4.

  4. 5 March 2015 Registered office address changed from 4 Monks Farm Cottages St. Marys Lane Upminster Essex RM14 3PF to 40a Tudor Drive Romford RM2 5LH on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2P15. Transaction: MzExODYyMzA4NWFkaXF6a2N4.

  5. 12 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413TT6J. Transaction: MzExNzE0NzgzNWFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of Neil Philip Williams as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X3KH72PM. Transaction: MzExMTIxMzIwOWFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for Mr Stephen John Moir on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3AVR8YP. Transaction: MzEwMjcwNjcyOWFkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Neil Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR6NL. Transaction: MzEwMjcwNjI0NWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7QG8. Transaction: MzA5NjQzODAxOGFkaXF6a2N4.

  10. 16 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX4YR. Transaction: MzA5NDU4Mzg5NGFkaXF6a2N4.

  11. 7 May 2013 Registered office address changed from 40a Tudor Drive Gidea Park Essex RM2 5LH on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VUS8I. Transaction: MzA3NzU3NjcwOGFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232E240. Transaction: MzA3MzY0MzI1NmFkaXF6a2N4.

  13. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232E4MW. Transaction: MzA3MzY0Mzk2M2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKQOO. Transaction: MzA1MzE3MDcwOGFkaXF6a2N4.

  15. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PLFG8. Transaction: MzA1MTY5MjI3MmFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2YSVSLX. Transaction: MzAzNDA5NDUwN2FkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMTDRR9G. Transaction: MzAzMTQwMzYyNmFkaXF6a2N4.

  18. 12 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X15Q1I8K. Transaction: MzAxMTM1MDYxMGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XU48AHSM. Transaction: MzAxMDIyMzg0MmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Stephen John Moir on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU487HSJ. Transaction: MzAxMDIyMDk1NWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Mr Neil Philip Williams on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU489HSL. Transaction: MzAxMDIyMDk1NmFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Penelope Jane Moran on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU488HSK. Transaction: MzAxMDIyMDU4MWFkaXF6a2N4.

  23. 21 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEX8A16. Transaction: MjAzMzQ3OTI2MGFkaXF6a2N4.

  24. 21 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XF6PDA0U. Transaction: MjAzMzQzNjA2OGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2PS2FJ. Transaction: MjAxMTQxODU0NWFkaXF6a2N4.

  26. 20 August 2008 Director and secretary's change of particulars / neil williams / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2PR2FI. Transaction: MjAxMTQxNzU2NWFkaXF6a2N4.

  27. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXAF7XJJ. Transaction: MjAwMDQxMzQ4MGFkaXF6a2N4.

  28. 28 February 2008 Registered office changed on 28/02/2008 from 47 old steyne brighton east sussex BN1 1NW [View PDF]

    Category: Address. Type: 287. Barcode: AXAF6XJI. Transaction: MjAwMDQxMjUzNWFkaXF6a2N4.

  29. 7 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2MjM3NmFkaXF6a2N4.

  30. 7 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgxODA5N2FkaXF6a2N4.

  31. 7 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA4NzIyNWFkaXF6a2N4.

  32. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4OTIwNGFkaXF6a2N4.

  33. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4OTYwMWFkaXF6a2N4.

  34. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4ODkzOGFkaXF6a2N4.

  35. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4OTIwM2FkaXF6a2N4.

  36. 12 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4OTYwMGFkaXF6a2N4.

  37. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUwMzg4MGFkaXF6a2N4.

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