192 Earlsfield Road Freehold Limited

Company Registration Number: 05869504

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.
192 Earlsfield Road Freehold Limited is a Private Company Limited by Guarantee first registered on 7 July 2006.

Registered Address

192 EARLSFIELD ROAD
LONDON
SW18 3DU

There are 3 companies currently registered at this postcode, including this one.

All companies at SW18 3DU

Registration Data

Company Number

05869504

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DYE, Rachel Hannah

    Secretary

    Appointed on 8 April 2013

     

    192 Earlsfield Road
    London
    SW18 3DU

  • COOPER, Edward

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Divisional Director

    Month of birth: April 1982

    192 Earlsfield Road
    London
    SW18 3DU

  • DYE, Rachel Hannah

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1978

    192 Earlsfield Road
    London
    SW18 3DU

  • LANGLEY-HUNT, Anne-Marie

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    53
    Ellerby Street
    London
    SW6 6EU
    Great Britain

  • FAIRHURST, Alexandra

    Secretary

    Appointed on 24 July 2008

    Resigned on 8 April 2013

    192 Earlsfield Road
    London
    SW18 3DU

  • WALKER, Kirsty Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 22 July 2008

    Gff 192 Earlsfield Road
    Wandsworth
    London
    SW18 3DU

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • FAIRHURST, Alex

    Director

    Appointed on 15 July 2007

    Resigned on 8 April 2013

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1979

    Flat 2 192 Earlsfield Road
    Wandsworth
    SW18 3DU

  • FUHRMAN, Toby

    Director

    Appointed on 1 September 2006

    Resigned on 15 July 2007

    Nationality: British

    Occupation: Trainee Surveyor

    Month of birth: March 1978

    192 Earlsfield Road
    Earls Field
    London
    SW18 3DU

  • GLOVER, Alexandra Jane

    Director

    Appointed on 1 September 2006

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Medical Student

    Month of birth: November 1976

    Flat 3 192 Earlsfield Road
    Wandsworth
    London
    SW18 3DU

  • JONES, Hannah

    Director

    Appointed on 1 September 2006

    Resigned on 15 July 2007

    Nationality: British

    Occupation: Category Planner

    Month of birth: March 1978

    Flat 2 192 Earlsfield Road
    Wandsworth
    London
    SW18 3DU

  • WALKER, Kirsty Jane

    Director

    Appointed on 1 September 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1972

    Gff 192 Earlsfield Road
    Wandsworth
    London
    SW18 3DU

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 10/06/2017.

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. 30 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A3N29. Transaction: MzE3MjQyNTIyNmFkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX194. Transaction: MzE1MzA5MzI1NWFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y004G. Transaction: MzE0NTMwOTkyNWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CL9T. Transaction: MzEyNjY3OTg4OWFkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZY9ARV. Transaction: MzExNjE4Nzk5MWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLSEE2. Transaction: MzEwMzMyMzY3MmFkaXF6a2N4.

  7. 7 July 2014 Termination of appointment of Kirsty Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLSEDU. Transaction: MzEwMzMyMzQwM2FkaXF6a2N4.

  8. 7 July 2014 Appointment of Mr Edward Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLSE7L. Transaction: MzEwMzMyMjkzMWFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Kirsty Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLSDTN. Transaction: MzEwMzMyMjg4OWFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HNIPMQ. Transaction: MzA4NTc3MjQ4NGFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEWMDL. Transaction: MzA4MTQwNDc1OWFkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Miss Rachel Hannah Dye on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CEWMDD. Transaction: MzA4MTQwNDc1MGFkaXF6a2N4.

  13. 10 April 2013 Termination of appointment of Alexandra Fairhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260LDG2. Transaction: MzA3NjAyNTI4NGFkaXF6a2N4.

  14. 10 April 2013 Termination of appointment of Alex Fairhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260LDAR. Transaction: MzA3NjAyNTI1N2FkaXF6a2N4.

  15. 10 April 2013 Appointment of Miss Rachel Hannah Dye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X260LCVD. Transaction: MzA3NjAyNTE3MmFkaXF6a2N4.

  16. 10 April 2013 Appointment of Mrs Anne-Marie Langley-Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260LBWY. Transaction: MzA3NjAyNDk2MGFkaXF6a2N4.

  17. 1 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KKCSNM. Transaction: MzA2NjgzNjY1M2FkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCPSQ. Transaction: MzA2MDUxNzM1M2FkaXF6a2N4.

  19. 16 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AA1EVXKB. Transaction: MzA0MzkyMzM5NmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5L1RVQ0. Transaction: MzA0MDIxNTA0NWFkaXF6a2N4.

  21. 22 March 2011 Appointment of Miss Rachel Hannah Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X404WSNG. Transaction: MzAzNDI1NjQ4NWFkaXF6a2N4.

  22. 6 March 2011 Secretary's details changed for Miss Alexandra Jane Fairhurst on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH03. Barcode: XY6C4S7G. Transaction: MzAzMzMzNjUzOGFkaXF6a2N4.

  23. 3 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A74A7PMD. Transaction: MzAyODE3MTcwM2FkaXF6a2N4.

  24. 30 September 2010 Secretary's details changed for Miss Alexandra Jane Glover on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XGZCPNTT. Transaction: MzAyNDI3MDkyM2FkaXF6a2N4.

  25. 29 September 2010 Termination of appointment of Alexandra Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZ93NT4. Transaction: MzAyNDI3MDgwMGFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XNONXLW9. Transaction: MzAyMDAzNzMwMGFkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Miss Alexandra Jane Glover on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XNONWLW8. Transaction: MzAyMDAzNzI4OGFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Alex Fairhurst on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XNONVLW7. Transaction: MzAyMDAzNzI4N2FkaXF6a2N4.

  29. 20 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVWITK40. Transaction: MzAxNTk2NTk4NWFkaXF6a2N4.

  30. 11 August 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21ZVCAG. Transaction: MjAzODk1NDAwMmFkaXF6a2N4.

  31. 2 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ERC8700W. Transaction: MjAzNjM1Mjg2N2FkaXF6a2N4.

  32. 29 July 2008 Secretary appointed miss alexandra jane glover [View PDF]

    Category: Officers. Type: 288a. Barcode: XGUN11TP. Transaction: MjAwOTgzMzQ4NmFkaXF6a2N4.

  33. 29 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUSC1T5. Transaction: MjAwOTgzNDE0NGFkaXF6a2N4.

  34. 22 July 2008 Appointment terminated secretary kirsty walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XFM951MZ. Transaction: MjAwOTQ4Njc0MWFkaXF6a2N4.

  35. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZ17QZIB. Transaction: MjAwNDg1MjkzM2FkaXF6a2N4.

  36. 6 September 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1MDMxNWFkaXF6a2N4.

  37. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzYxMWFkaXF6a2N4.

  38. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwODIwN2FkaXF6a2N4.

  39. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNzYxMGFkaXF6a2N4.

  40. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4MTkxNWFkaXF6a2N4.

  41. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2MzQ1MGFkaXF6a2N4.

  42. 28 September 2006 Registered office changed on 28/09/06 from: 192 earlsfield road earlsfield london SW18 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkwMTQyNGFkaXF6a2N4.

  43. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwNzA5MGFkaXF6a2N4.

  44. 28 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4OTcyN2FkaXF6a2N4.

  45. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwOTg5NWFkaXF6a2N4.

  46. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0NTQxMGFkaXF6a2N4.

  47. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk5ODc5MWFkaXF6a2N4.

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