48 Boscombe Road Limited

Company Registration Number: 05850230

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.
48 Boscombe Road Limited is a Private Company Limited by Guarantee first registered on 19 June 2006. Its current registered address is in London.

Registered Address

WAHAB SHAKIR
48B BOSCOMBE ROAD
LONDON
W12 9HU

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

All companies at W12 9HU

Registration Data

Company Number

05850230

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WHITE, Tessa

    Secretary

    Appointed on 13 December 2014

     

    48a
    Boscombe Road
    London
    W12 9HU
    England

  • SALANDY-BROWN, Marina Claudia Margarite

    Director

    Appointed on 19 June 2006

     

    Nationality: British/Trinidad & Tabago

    Occupation: Retired

    Month of birth: December 1949

    48c Boscombe Road
    London
    W12 9HU

  • SHAKIR, Abdulwahab, Dr

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1980

    WAHAB SHAKIR
    48b
    Boscombe Road
    London
    W12 9HU

  • WATSON, Jacqueline

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Antique Dealier

    Month of birth: February 1963

    Goode Rest
    Wyson Lane
    Ludlow
    SY8 4NW
    England

  • DODDS, Beverley Ann

    Secretary

    Appointed on 19 June 2006

    Resigned on 13 December 2013

    Nationality: British

    48a Boscombe Road
    London
    W12 9HU

  • SHAKIR, Abdulwahab, Dr

    Secretary

    Appointed on 3 June 2014

    Resigned on 6 May 2015

    48b
    Boscombe Road
    London
    W12 9HU
    England

  • DIXON, Rose Erika Clare

    Director

    Appointed on 19 June 2006

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1980

    48b Boscombe Road
    London
    W12 9HU

  • MILLAR, Victoria Ruth

    Director

    Appointed on 16 February 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    WAHAB SHAKIR
    48b
    Boscombe Road
    London
    W12 9HU
    United Kingdom

  • SHAKIR, Abdul Wahab Raad

    Director

    Appointed on 20 July 2010

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1980

    WAHAB SHAKIR
    48b
    Boscombe Road
    London
    W12 9HU
    United Kingdom

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58TW7BM. Transaction: MzE1MDUzODM0MmFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56CTY3K. Transaction: MzE0NzkxODM2NmFkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQO56. Transaction: MzEyNjAyODU0NGFkaXF6a2N4.

  4. 28 June 2015 Termination of appointment of Beverley Ann Dodds as a secretary on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: TM02. Barcode: X4AIQO0Y. Transaction: MzEyNjAyODMzMWFkaXF6a2N4.

  5. 28 June 2015 Appointment of Mrs Tessa White as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: AP03. Barcode: X4AIQO4Y. Transaction: MzEyNjAyODMzOWFkaXF6a2N4.

  6. 28 June 2015 Termination of appointment of Abdulwahab Shakir as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X4AIQO36. Transaction: MzEyNjAyODMzNWFkaXF6a2N4.

  7. 28 June 2015 Termination of appointment of Beverley Ann Dodds as a secretary on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: TM02. Barcode: X4AIQLKH. Transaction: MzEyNjAyNzkyMGFkaXF6a2N4.

  8. 4 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R488UJ82. Transaction: MzEyNDU0NjI2N2FkaXF6a2N4.

  9. 16 May 2015 Appointment of Dr Abdulwahab Shakir as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A46WK5MY. Transaction: MzEyMjg3NzAzMmFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AN8S0. Transaction: MzEwMTI0MTgwOWFkaXF6a2N4.

  11. 3 June 2014 Termination of appointment of Abdul Shakir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AN8HU. Transaction: MzEwMTI0MTc1NWFkaXF6a2N4.

  12. 3 June 2014 Secretary's details changed for Beverley Ann Dodds on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X39AN8GQ. Transaction: MzEwMTI0MTc1MGFkaXF6a2N4.

  13. 3 June 2014 Appointment of Dr Abdulwahab Shakir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AN8FE. Transaction: MzEwMTI0MTc0MmFkaXF6a2N4.

  14. 18 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2CN0X09. Transaction: MzA4MTc0MTAzMGFkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TJWWI. Transaction: MzA3OTE2NTY4NGFkaXF6a2N4.

  16. 4 June 2013 Director's details changed for Mrs Jacqueline Watson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X29TJWWA. Transaction: MzA3OTEyNDg4MGFkaXF6a2N4.

  17. 4 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GF7ZGH. Transaction: MzA2MzUwOTMyNGFkaXF6a2N4.

  18. 24 July 2012 Termination of appointment of Victoria Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEDOW. Transaction: MzA2MTI5OTEyNWFkaXF6a2N4.

  19. 24 July 2012 Appointment of Mrs Jacqueline Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTEA89. Transaction: MzA2MTI5ODE2M2FkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPLQA. Transaction: MzA1OTM1Nzg3MmFkaXF6a2N4.

  21. 19 June 2012 Registered office address changed from C/O Victoria Millar 48D Boscombe Road London W12 9HU United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPLQ2. Transaction: MzA1OTM1Nzc0NmFkaXF6a2N4.

  22. 12 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AL548WKS. Transaction: MzA0MjAyMjE5MGFkaXF6a2N4.

  23. 6 July 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X41FBVK7. Transaction: MzAzOTk0NTY3OGFkaXF6a2N4.

  24. 5 July 2011 Registered office address changed from 48B Boscombe Road London W12 9HU on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X41FAVK6. Transaction: MzAzOTk0NTY0OWFkaXF6a2N4.

  25. 3 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB4BDUIP. Transaction: MzAzODIyNzM4MWFkaXF6a2N4.

  26. 21 July 2010 Appointment of Mr Abdul Wahab Raad Shakir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM4URLUN. Transaction: MzAxOTgzMDY0MGFkaXF6a2N4.

  27. 20 July 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLLN6LTA. Transaction: MzAxOTc2NjI0OGFkaXF6a2N4.

  28. 19 July 2010 Director's details changed for Marina Claudia Margarite Salandy-Brown on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XLLN5LT9. Transaction: MzAxOTc2NjE1OWFkaXF6a2N4.

  29. 16 February 2010 Appointment of Miss Victoria Ruth Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW06HKM. Transaction: MzAwOTUzMjc3N2FkaXF6a2N4.

  30. 16 February 2010 Termination of appointment of Rose Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVQRHKW. Transaction: MzAwOTUzMjA2OGFkaXF6a2N4.

  31. 24 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2IFBS1. Transaction: MjAzNzgxMzg5NGFkaXF6a2N4.

  32. 9 July 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAGTBEX. Transaction: MjAzNjgwNjg5MGFkaXF6a2N4.

  33. 17 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9FRO1GU. Transaction: MjAwOTE4MTU2MGFkaXF6a2N4.

  34. 4 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFCU2142. Transaction: MjAwODQ2ODcwNmFkaXF6a2N4.

  35. 25 June 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N7F0VA. Transaction: MjAwNzg0NTg2OWFkaXF6a2N4.

  36. 31 March 2008 Registered office changed on 31/03/2008 from 48A boscombe road london W12 9HU [View PDF]

    Category: Address. Type: 287. Barcode: A8O9DYF5. Transaction: MjAwMjMzNjc1OWFkaXF6a2N4.

  37. 21 June 2007 Annual return made up to 19/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NDkwNmFkaXF6a2N4.

  38. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc5OTY1N2FkaXF6a2N4.

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