183 Auckland Hill Limited

Company Registration Number: 05899594

Company registered in England and Wales

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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.
183 Auckland Hill Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in London.

Registered Address

183B AUCKLAND HILL
LONDON
SE27 9PD

There are 4 companies currently registered at this postcode, including this one.

All companies at SE27 9PD

Registration Data

Company Number

05899594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£5,000
Current Assets £124£300£114£199£277£438£695
of which Cash £124£300£114£199£277£438£695
Total Assets £124£300£114£199£277£438£5,695
Current Liabilities £154£330£144£229£307£468£725
Net Current Assets £-30£-30£-30£-30£-30£-30£-30
Total Net Worth £-30£-30£-30£-30£-30£-30£4,970

Previous Names

No previous names

Company Officers

  • BOGGIS-ROLFE, Constance

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1982

    183a Auckland Hill
    Auckland Hill
    London
    SE27 9PD
    England

  • EARLE, Brinton

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Building Services Consultant

    Month of birth: April 1962

    11 Hollycroft Close
    Croydon
    CR2 7FE

  • MUSRIE, David Steven

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1981

    183b
    Auckland Hill
    London
    SE27 9PD

  • TEE, Charles Edward James

    Secretary

    Appointed on 3 July 2007

    Resigned on 4 November 2011

    183a Auckland Hill
    London
    SE27 9PD

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 3 July 2007

    16 Old Bailey
    London
    EC4M 7EG

  • ALEXANDER, David Michael

    Director

    Appointed on 18 February 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: November 1981

    183b
    Auckland Hill
    London
    SE27 9PD

  • FOSTER, Jonathan Raymond

    Director

    Appointed on 24 February 2013

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Writer

    Month of birth: September 1981

    183a
    Auckland Hill
    183a Auckland Hill West Norwood
    London
    Greater London
    SE27 9PD
    Gb-Gbr

  • TEE, Charles Edward James

    Director

    Appointed on 8 June 2007

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    183a Auckland Hill
    London
    SE27 9PD

  • YANG, Zi Hua

    Director

    Appointed on 21 August 2011

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Statistician

    Month of birth: May 1984

    183b
    Auckland Hill
    London
    SE27 9PD
    United Kingdom

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 August 2006

    Resigned on 8 June 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610C4N6. Transaction: MzE2OTgwMzQ2OWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z99PC8. Transaction: MzE2NzgwMjYxOGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51198WQ. Transaction: MzE0MjIwOTE3MWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X511959V. Transaction: MzE0MjIwODUxM2FkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421R1AA. Transaction: MzExODE2Njg1M2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAT0W. Transaction: MzExNzQ2MTQxM2FkaXF6a2N4.

  7. 30 January 2015 Appointment of Mr David Steven Musrie as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X4063CXF. Transaction: MzExNjM5OTMxM2FkaXF6a2N4.

  8. 11 January 2015 Termination of appointment of Zi Hua Yang as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3YV60QT. Transaction: MzExNTE3MjY1NWFkaXF6a2N4.

  9. 11 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB6X4P. Transaction: MzEwOTI3ODkwM2FkaXF6a2N4.

  10. 11 October 2014 Appointment of Miss Constance Boggis-Rolfe as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3IB6T81. Transaction: MzEwOTI3Nzk5M2FkaXF6a2N4.

  11. 4 October 2014 Termination of appointment of Jonathan Raymond Foster as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3HT2B4J. Transaction: MzEwODgyMDI4MWFkaXF6a2N4.

  12. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX2UW. Transaction: MzA5NDU4MzQ3N2FkaXF6a2N4.

  13. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILBDZC. Transaction: MzA4NjYwMjc5NGFkaXF6a2N4.

  14. 24 February 2013 Appointment of Mr Jonathan Raymond Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKBQO. Transaction: MzA3MzM5NjY5OWFkaXF6a2N4.

  15. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S2F43. Transaction: MzA3MzM5NjY1N2FkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITTU4W. Transaction: MzA2NTI4Nzk1NmFkaXF6a2N4.

  17. 4 October 2012 Director's details changed for Brinton Earle on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTU4O. Transaction: MzA2NTI4NzgyMWFkaXF6a2N4.

  18. 3 February 2012 Termination of appointment of Charles Tee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XDGQY. Transaction: MzA1MTg4MjkxM2FkaXF6a2N4.

  19. 3 February 2012 Termination of appointment of Charles Tee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XDGQQ. Transaction: MzA1MTg4MjkxMmFkaXF6a2N4.

  20. 3 February 2012 Registered office address changed from 16 Old Bailey London EC4M 7EG on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XDGR6. Transaction: MzA1MTg4MjkxMWFkaXF6a2N4.

  21. 16 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4996XKJ. Transaction: MzA0MzkyNTQ2MmFkaXF6a2N4.

  22. 1 September 2011 Appointment of Zi Hua Yang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMS6VX6F. Transaction: MzA0MzEwMzYxMmFkaXF6a2N4.

  23. 19 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJ615WTH. Transaction: MzA0MjM2MTg0MGFkaXF6a2N4.

  24. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5JHCRVD. Transaction: MzAzMjc0OTE2NWFkaXF6a2N4.

  25. 15 October 2010 Termination of appointment of David Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT2F5O9M. Transaction: MzAyNTI5ODA5MGFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVHS7MF9. Transaction: MzAyMTEzMTU5M2FkaXF6a2N4.

  27. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLQFYHGI. Transaction: MzAwOTM2ODg0OGFkaXF6a2N4.

  28. 11 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X278WCBX. Transaction: MjAzODk4NzI2MWFkaXF6a2N4.

  29. 6 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8YMW8OU. Transaction: MjAyOTk0NzY0OGFkaXF6a2N4.

  30. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRAP23B. Transaction: MjAxMDY5NTgxMWFkaXF6a2N4.

  31. 10 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: A4NJ1YL4. Transaction: MjAwMzAyNDk5OWFkaXF6a2N4.

  32. 10 April 2008 Accounting reference date shortened from 31/08/2007 to 31/05/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4NJ2YL5. Transaction: MjAwMzAyNDYzN2FkaXF6a2N4.

  33. 4 April 2008 Director appointed david michael alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: XROOEYKW. Transaction: MjAwMjYwOTI4MGFkaXF6a2N4.

  34. 18 February 2008 Ad 18/02/08-18/02/08 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUxMjc1NGFkaXF6a2N4.

  35. 10 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMDc3N2FkaXF6a2N4.

  36. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwMzcwMGFkaXF6a2N4.

  37. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2NDA4MWFkaXF6a2N4.

  38. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3NDE2NmFkaXF6a2N4.

  39. 8 June 2007 Ad 08/06/07-08/06/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUxODk1NWFkaXF6a2N4.

  40. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNTYzMGFkaXF6a2N4.

  41. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3MTcyMWFkaXF6a2N4.

  42. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY2OTA3NWFkaXF6a2N4.

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