5 Darlaston Road Limited

Company Registration Number: 05867416

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.
5 Darlaston Road Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in London.

Registered Address

5 DARLASTON ROAD FLAT 2
LONDON
SW19 4LF

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

All companies at SW19 4LF

Registration Data

Company Number

05867416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£6,398£6,398£6£6£0
Current Assets £3,849£3,435£0£0£0£0£5,475
of which Cash £3,806£2,990£0£0£0£0£4,107
Total Assets £3,849£3,435£6,398£6,398£6£6£5,475
Current Liabilities £0£289£6,392£6,392£0£0£9,297
Net Current Assets £3,849£3,146£-6,392£-6,392£0£0£-3,822
Total Net Worth £3,806£2,990£6£6£6£6£2,576

Previous Names

No previous names

Company Officers

  • CANTRELL, Ann

    Secretary

    Appointed on 15 January 2016

     

    Flat 7, 5
    Darlaston Road
    London
    SW19 4LF
    England

  • CANTRELL, Ann

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Flat 6 5 Darlaston Road
    London
    SW19 4LF

  • TAMBLING, Simon Philip

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: July 1959

    Villa No. 4
    Jaaffiya
    Dubai
    U.A.E

  • JEPSON, Grant John

    Secretary

    Appointed on 5 July 2006

    Resigned on 17 November 2006

    Flat 5 5 Darlaston Road
    London
    SW19 4LF

  • KAVANAGH, Stephen Michael

    Secretary

    Appointed on 17 November 2006

    Resigned on 31 May 2007

    Flat 3 5 Darlaston Road
    London
    SW19 4LF

  • WALKER, David Robert

    Secretary

    Appointed on 1 October 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Process Engineer

    Flat 5
    5 Darleston Road
    London
    SW19 4LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    26
    Church Street
    London
    NW8 8EP

  • JEPSON, Grant John

    Director

    Appointed on 5 July 2006

    Resigned on 1 December 2006

    Nationality: South African

    Occupation: Banker

    Month of birth: June 1969

    Flat 5 5 Darlaston Road
    London
    SW19 4LF

  • KAVANAGH, Stephen Michael

    Director

    Appointed on 5 July 2006

    Resigned on 1 August 2007

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1973

    Flat 3 5 Darlaston Road
    London
    SW19 4LF

  • LINDSAY, Caroline Ann, Dr

    Director

    Appointed on 5 July 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Doctor (Gp)

    Month of birth: August 1977

    Flat 7 5 Darlaston Road
    London
    SW19 4LF

  • MYLER, Carol Ann

    Director

    Appointed on 30 April 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1945

    17 Grassmere Close
    Felpham Village
    West Sussex
    PO22 7NU

  • WALKER, David Robert

    Director

    Appointed on 29 May 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Process Engineer

    Month of birth: February 1978

    Flat 5
    5 Darleston Road
    London
    SW19 4LF

  • WATSON, Morar Lucy Amanda

    Director

    Appointed on 5 July 2006

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1971

    Flat 2 5 Darlaston Road
    London
    SW19 4LF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YJ5GR6. Transaction: MzE2NzEwMjg5M2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIINVS. Transaction: MzE2NjAyMTk3NWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7R5S2. Transaction: MzE1MjA0MDIxM2FkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of David Robert Walker as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4Z59P4O. Transaction: MzE0MDI5MjUwOGFkaXF6a2N4.

  5. 22 January 2016 Appointment of Miss Ann Cantrell as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4Z59P0J. Transaction: MzE0MDI5MjQxOWFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2TSA. Transaction: MzEzOTkxOTc2M2FkaXF6a2N4.

  7. 18 January 2016 Registered office address changed from Flat 2, 5 Darlaston Road, London Flat 2, 5 Darlaston Road London SW19 4LF England to 5 Darlaston Road Flat 2 London SW19 4LF on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YN2TT6. Transaction: MzEzOTgxOTQxM2FkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of David Robert Walker as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2TS2. Transaction: MzEzOTgxOTQxOWFkaXF6a2N4.

  9. 15 January 2016 Termination of appointment of Carol Ann Myler as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2TRU. Transaction: MzEzOTgxOTM5OWFkaXF6a2N4.

  10. 15 January 2016 Registered office address changed from Flat 3 5 Darlaston Road London SW19 4LF to Flat 2, 5 Darlaston Road, London Flat 2, 5 Darlaston Road London SW19 4LF on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN2OAA. Transaction: MzEzOTgxODE0NWFkaXF6a2N4.

  11. 15 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: X4G0K2NK. Transaction: MzEzMTAyODQ4MWFkaXF6a2N4.

  12. 23 March 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X43S8K8P. Transaction: MzExOTY5OTQxN2FkaXF6a2N4.

  13. 30 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: X3HIOLUZ. Transaction: MzEwODU2NjM4MGFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X330KT36. Transaction: MzA5NTcwMDA4MmFkaXF6a2N4.

  15. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IIU0JF. Transaction: MzA4NjYwNjgzMGFkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X23PQD4P. Transaction: MzA3NDE1NjcyNGFkaXF6a2N4.

  17. 8 March 2013 Registered office address changed from Flat 3 Darlaston Road London SW19 4LF on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PQD3L. Transaction: MzA3NDE1MTg0NWFkaXF6a2N4.

  18. 8 March 2013 Director's details changed for Simon Philip Tambling on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X23PQD4H. Transaction: MzA3NDE1MTg1MmFkaXF6a2N4.

  19. 8 March 2013 Director's details changed for Carol Ann Myler on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X23PQD49. Transaction: MzA3NDE1MTg1MWFkaXF6a2N4.

  20. 8 March 2013 Director's details changed for Ann Cantrell on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X23PQD41. Transaction: MzA3NDE1MTg0OWFkaXF6a2N4.

  21. 8 March 2013 Secretary's details changed for David Robert Walker on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH03. Barcode: X23PQD3T. Transaction: MzA3NDE1MTg0N2FkaXF6a2N4.

  22. 16 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LMWPFC. Transaction: MzA2NzYzMTYyNGFkaXF6a2N4.

  23. 12 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: A1005L54. Transaction: MzA1MDY0NTEwMGFkaXF6a2N4.

  24. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYOEBYGZ. Transaction: MzA0NTcxNjcxMGFkaXF6a2N4.

  25. 29 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9IWRPGT. Transaction: MzAyNzgzMjg1NWFkaXF6a2N4.

  26. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: A1J1NNDI. Transaction: MzAyMzQyMjUxMGFkaXF6a2N4.

  27. 4 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWEQMFC4. Transaction: MzAwNDI5Mjk0OWFkaXF6a2N4.

  28. 2 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88UFCXV. Transaction: MjA0MDQ4NDExOGFkaXF6a2N4.

  29. 12 May 2009 Appointment terminated director morar watson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQZXD9O6. Transaction: MjAzMjcyMzEzMmFkaXF6a2N4.

  30. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFKJ64KX. Transaction: MjAxNzQ0NTM3MGFkaXF6a2N4.

  31. 3 September 2008 Appointment terminated director caroline lindsay [View PDF]

    Category: Officers. Type: 288b. Barcode: XP3VM2T1. Transaction: MjAxMjYyODMyNWFkaXF6a2N4.

  32. 27 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN70E2LS. Transaction: MjAxMTgxMjI5MmFkaXF6a2N4.

  33. 26 August 2008 Appointment terminated director stephen kavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XN70D2LR. Transaction: MjAxMTgxMTgwNmFkaXF6a2N4.

  34. 21 April 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVB4MYZ3. Transaction: MjAwMzcwNzMyMmFkaXF6a2N4.

  35. 29 November 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwNDQ5N2FkaXF6a2N4.

  36. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5ODQzOGFkaXF6a2N4.

  37. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MzcwOGFkaXF6a2N4.

  38. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NTc3OWFkaXF6a2N4.

  39. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MjYzMGFkaXF6a2N4.

  40. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0MjYyOWFkaXF6a2N4.

  41. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0Mjg3NWFkaXF6a2N4.

  42. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk1ODMwNWFkaXF6a2N4.

  43. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3OTg2MWFkaXF6a2N4.

  44. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyMTQxNmFkaXF6a2N4.

  45. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwMjk0OWFkaXF6a2N4.

  46. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxMDQ5NmFkaXF6a2N4.

  47. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM3MjE0NGFkaXF6a2N4.

  48. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5ODg3N2FkaXF6a2N4.

  49. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyODc1OGFkaXF6a2N4.

  50. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyNTM5NWFkaXF6a2N4.

  51. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2NzE0MmFkaXF6a2N4.

  52. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyNTU2MGFkaXF6a2N4.

  53. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc5NTg2NmFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 01:54:03 +0000