19 Taybridge Road Limited

Company Registration Number: 05922336

Company registered in England and Wales

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19 Taybridge Road Limited is a Private Company Limited by Guarantee first registered on 1 September 2006. Its current registered address is in London.

Registered Address

6 WINDSOR COURT
VICARAGE CRESCENT
LONDON
ENGLAND
SW11 3LA

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

All companies at SW11 3LA

Registration Data

Company Number

05922336

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,000£7,000£7,000£7,000£7,000£7,000
Current Assets £0£0£0£0£0£728
of which Cash £0£0£0£0£0£0
Total Assets £7,000£7,000£7,000£7,000£7,000£7,728
Current Liabilities £0£0£0£0£0£728
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7,000£7,000£7,000£7,000£7,000£7,000

Previous Names

No previous names

Company Officers

  • PEARSON, Lucinda Christine

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Registrar

    Month of birth: December 1987

    6 Windsor Court
    Vicarage Crescent
    London
    SW11 3LA
    England

  • SCARR, Oliver Peter Renforth

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1992

    19c
    Taybridge Road
    London
    SW11 5PR
    England

  • YATES, Emma Caroline

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1986

    6 Windsor Court
    Vicarage Crescent
    London
    SW11 3LA
    England

  • HARRISON, Clare

    Secretary

    Appointed on 30 April 2012

    Resigned on 25 September 2015

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • PEARSON, Lucinda Christine

    Secretary

    Appointed on 25 September 2015

    Resigned on 25 September 2015

    6 Windsor Court
    Vicarage Crescent
    London
    SW11 3LA
    England

  • READE, Barbara Mary Hamilton

    Secretary

    Appointed on 1 September 2006

    Resigned on 30 April 2012

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    41 Chalton Street
    London
    NW1 1JD

  • FRIEND, Harry Adrian

    Director

    Appointed on 29 June 2009

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director In An Executive Search Company

    Month of birth: April 1976

    19a
    Taybridge Road
    Battersea
    London
    SW11 5PR

  • HARRISON, Simon Anthony

    Director

    Appointed on 8 June 2011

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: January 1980

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • KELLY, Shane Fintan

    Director

    Appointed on 1 September 2006

    Resigned on 11 June 2010

    Nationality: Irish

    Occupation: Bank Operations

    Month of birth: November 1967

    Unit2,
    13 Montpelier Street
    Neutral Bay
    Nsw 2089
    Australia

  • PEARSON, Lucinda Christine

    Director

    Appointed on 17 June 2014

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Charity Worker

    Month of birth: December 1987

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • PURNELL, Jamie

    Director

    Appointed on 8 February 2012

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1986

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • READE, Barbara Mary Hamilton

    Director

    Appointed on 1 September 2006

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1951

    19
    Taybridge Road
    London
    SW11 5PR
    England

  • RUDD, Emma

    Director

    Appointed on 8 February 2012

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: July 1986

    19
    Taybridge Road
    London
    SW11 5PR
    United Kingdom

  • SHUBROOK, Nicola Jayne

    Director

    Appointed on 1 September 2006

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1974

    19a Taybridge Road
    London
    Greater London
    SW11 5PR

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06Y2A. Transaction: MzE1NjkwMzk4M2FkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MISEZ. Transaction: MzE1MTIxODY0MmFkaXF6a2N4.

  3. 13 June 2016 Appointment of Mr Oliver Peter Renforth Scarr as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X591LFBD. Transaction: MzE1MDY2MzEwM2FkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from 19 Taybridge Road London SW11 5PR to 6 Windsor Court Vicarage Crescent London SW11 3LA on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SNCAG. Transaction: MzE0NTA3ODE3OWFkaXF6a2N4.

  5. 29 March 2016 Appointment of Miss Lucinda Christine Pearson as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X53SNG8O. Transaction: MzE0NTA3OTEyMWFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Lucinda Christine Pearson as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X53SNCY8. Transaction: MzE0NTA3ODMwMGFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Lucinda Christine Pearson as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X53SN9CI. Transaction: MzE0NTA3NzI2OWFkaXF6a2N4.

  8. 29 March 2016 Appointment of Miss Lucinda Christine Pearson as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X53SN560. Transaction: MzE0NTA3NjE1MWFkaXF6a2N4.

  9. 29 March 2016 Termination of appointment of Clare Harrison as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X53SN474. Transaction: MzE0NTA3NTg4NmFkaXF6a2N4.

  10. 3 February 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4ZSX3LV. Transaction: MzE0MDk2NjgzNmFkaXF6a2N4.

  11. 1 February 2016 Termination of appointment of Simon Anthony Harrison as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4ZSX3GW. Transaction: MzE0MDk2Njc4NGFkaXF6a2N4.

  12. 1 February 2016 Termination of appointment of Simon Anthony Harrison as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4ZSX20J. Transaction: MzE0MDk1OTc4M2FkaXF6a2N4.

  13. 1 February 2016 Secretary's details changed for Clare Harrison on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH03. Barcode: X4ZSWUZ7. Transaction: MzE0MDk1ODQ2OWFkaXF6a2N4.

  14. 7 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FAL8AW. Transaction: MzEzMDQ1MzM2MWFkaXF6a2N4.

  15. 16 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DX3FHV. Transaction: MzEyOTA2MzQ2OGFkaXF6a2N4.

  16. 1 October 2014 Annual return made up to 1 September 2014 no member list [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOYBL. Transaction: MzEwODU3Mjc2MWFkaXF6a2N4.

  17. 30 September 2014 Termination of appointment of Jamie Purnell as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3HIOYAX. Transaction: MzEwODU2ODU4NGFkaXF6a2N4.

  18. 30 September 2014 Appointment of Miss Lucinda Christine Pearson as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3HIOYBD. Transaction: MzEwODU2ODU4OWFkaXF6a2N4.

  19. 30 September 2014 Termination of appointment of Emma Rudd as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3HIOYB5. Transaction: MzEwODU2ODU4N2FkaXF6a2N4.

  20. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D48ZJK. Transaction: MzEwNDYxODUwOWFkaXF6a2N4.

  21. 13 September 2013 Annual return made up to 1 September 2013 no member list [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIVN6. Transaction: MzA4NDk5NDkwMmFkaXF6a2N4.

  22. 13 September 2013 Secretary's details changed for Clare Minnitt on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X2GSIVMY. Transaction: MzA4NDk5NDYxN2FkaXF6a2N4.

  23. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCF1U. Transaction: MzA4MDcxMDgzOGFkaXF6a2N4.

  24. 26 November 2012 Annual return made up to 1 September 2012 no member list [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ2BS. Transaction: MzA2ODEyMTQzM2FkaXF6a2N4.

  25. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOGRS. Transaction: MzA1OTk3Mzc3NWFkaXF6a2N4.

  26. 25 June 2012 Appointment of Mr Jamie Purnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMCUA. Transaction: MzA1OTY2NTgxMmFkaXF6a2N4.

  27. 25 June 2012 Appointment of Emma Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMCWQ. Transaction: MzA1OTY2NTgyMGFkaXF6a2N4.

  28. 24 June 2012 Termination of appointment of Barbara Reade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BQMCPL. Transaction: MzA1OTY2NTc5MmFkaXF6a2N4.

  29. 13 June 2012 Appointment of Clare Minnitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B0VTXY. Transaction: MzA1OTExMDIzNmFkaXF6a2N4.

  30. 13 June 2012 Termination of appointment of Barbara Reade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0VTUZ. Transaction: MzA1OTExMDIyMGFkaXF6a2N4.

  31. 12 November 2011 Appointment of Miss Emma Caroline Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBGQMZ65. Transaction: MzA0NzA1MTExNGFkaXF6a2N4.

  32. 27 September 2011 Annual return made up to 1 September 2011 no member list [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVCYVXWQ. Transaction: MzA0NDUxNzY1N2FkaXF6a2N4.

  33. 27 September 2011 Director's details changed for Miss Barbara Mary Hamilton Reade on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: XVCYSXWN. Transaction: MzA0NDUxNzQ4MGFkaXF6a2N4.

  34. 27 September 2011 Appointment of Mr Simon Anthony Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVCYTXWO. Transaction: MzA0NDUxNzQ4MmFkaXF6a2N4.

  35. 27 September 2011 Termination of appointment of Harry Friend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCYRXWM. Transaction: MzA0NDUxNzQ3N2FkaXF6a2N4.

  36. 27 September 2011 Secretary's details changed for Barbara Mary Hamilton Reade on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: XVCYQXWL. Transaction: MzA0NDUxNzQ3NWFkaXF6a2N4.

  37. 27 September 2011 Registered office address changed from 10 Crownfields Sevenoaks Kent TN13 1EF on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVCYPXWK. Transaction: MzA0NDUxNzQ2N2FkaXF6a2N4.

  38. 14 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVIUMVOM. Transaction: MzA0MDQzMjczMmFkaXF6a2N4.

  39. 31 October 2010 Annual return made up to 1 September 2010 no member list [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XTB4DOPV. Transaction: MzAyNjE1MDU2OWFkaXF6a2N4.

  40. 27 July 2010 Termination of appointment of Shane Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7XNM10. Transaction: MzAyMDI3OTc1OWFkaXF6a2N4.

  41. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA64GL94. Transaction: MzAxODY0MTMxMGFkaXF6a2N4.

  42. 24 June 2010 Director's details changed for Mr Henry Adrian Friend on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9MSL34. Transaction: MzAxODE4MTc5NmFkaXF6a2N4.

  43. 7 November 2009 Annual return made up to 1 September 2009 no member list [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XXUWEER3. Transaction: MzAwMjM3MzQwNWFkaXF6a2N4.

  44. 6 November 2009 Appointment of Mr Henry Adrian Friend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXC3UEQ7. Transaction: MzAwMjI3Nzg3MmFkaXF6a2N4.

  45. 3 November 2009 Termination of appointment of Nicola Shubrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV7OGEN4. Transaction: MzAwMTk3NTY1NmFkaXF6a2N4.

  46. 29 July 2009 Partial exemption accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA28SBYA. Transaction: MjAzODE1NjE0OGFkaXF6a2N4.

  47. 6 January 2009 Partial exemption accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ30W69E. Transaction: MjAyMjU3NjA3OGFkaXF6a2N4.

  48. 22 October 2008 Annual return made up to 01/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X024O450. Transaction: MjAxNjAzNDQ5MWFkaXF6a2N4.

  49. 22 October 2007 Annual return made up to 01/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NjU3NGFkaXF6a2N4.

  50. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4NzA0MWFkaXF6a2N4.

  51. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIzODI3NWFkaXF6a2N4.

  52. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0ODc1MmFkaXF6a2N4.

  53. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4MzU5MmFkaXF6a2N4.

  54. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5NTEzNWFkaXF6a2N4.

  55. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk2NzI5NmFkaXF6a2N4.

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