48 Shakespeare Road (Freehold) Limited

Company Registration Number: 05926217

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.
48 Shakespeare Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

88 HOLTSPUR TOP LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1BW

There are 11 companies currently registered at this postcode, including this one.

All companies at HP9 1BW

Registration Data

Company Number

05926217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £3£3£3£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • LOCK, Justin David

    Secretary

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Engineer

    88
    Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW
    England

  • AZAD, Chandi Sahar

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1996

    48c
    Shakespeare Road
    London
    W3 6SJ
    England

  • COMERFORD, Mary Elizabeth

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    Flat 22
    1 Britton Street
    London
    EC1M 5NW

  • JOHAL, Sarbjit Kaur

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1961

    48c
    Shakespeare Road
    London
    W3 6SJ
    England

  • LESLIE, Ian

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1957

    95
    Twyford Avenue
    London
    W3 9QG
    England

  • LOCK, Justin David

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    47
    Court Way
    London
    W3 0PY
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ELLIOTT, George Joseph

    Director

    Appointed on 1 May 2009

    Resigned on 5 August 2013

    Nationality: Irish

    Occupation: Training Consultant

    Month of birth: June 1951

    48a
    Shakespeare Road
    London
    London
    W3 6SJ
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 September 2006

    Resigned on 6 September 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WALKER, Suzanna Frances

    Director

    Appointed on 5 August 2013

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Curator

    Month of birth: February 1961

    48a
    Shakespeare Road
    London
    W3 6SJ
    England

  • WILLIAMS, Jennet Ruth, Dr

    Director

    Appointed on 30 August 2011

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Oncology Doctor

    Month of birth: April 1980

    88
    Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 September 2016 Appointment of Mr Ian Leslie as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G3JFIW. Transaction: MzE1ODExNjkzOWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFQPC. Transaction: MzE1NzcxODE0MmFkaXF6a2N4.

  3. 18 September 2016 Appointment of Ms Sarbjit Kaur Johal as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5FSRUC9. Transaction: MzE1NzY0OTY4OGFkaXF6a2N4.

  4. 18 September 2016 Appointment of Ms Chandi Sahar Azad as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5FSRPSO. Transaction: MzE1NzY0ODg1OGFkaXF6a2N4.

  5. 18 September 2016 Termination of appointment of Jennet Ruth Williams as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5FSRP5F. Transaction: MzE1NzY0ODY5OWFkaXF6a2N4.

  6. 18 September 2016 Termination of appointment of Suzanna Frances Walker as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5FSRP1S. Transaction: MzE1NzY0ODY5NmFkaXF6a2N4.

  7. 13 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5JD8Q. Transaction: MzE1Mjg1MTg5NWFkaXF6a2N4.

  8. 4 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMDK8. Transaction: MzEzMjMzODc0MGFkaXF6a2N4.

  9. 4 October 2015 Secretary's details changed for Mr Justin David Lock on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH03. Barcode: X4HBMDFL. Transaction: MzEzMjMzODczN2FkaXF6a2N4.

  10. 4 October 2015 Registered office address changed from 47 Court Way London W3 0PY to 88 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Address. Type: AD01. Barcode: X4HBMDFD. Transaction: MzEzMjMzODczNmFkaXF6a2N4.

  11. 6 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4904QF4. Transaction: MzEyNDY2NjQxMWFkaXF6a2N4.

  12. 13 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVJB7. Transaction: MzEwNzQ1NjQ5MGFkaXF6a2N4.

  13. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDYZL. Transaction: MzEwMjc4NTY3N2FkaXF6a2N4.

  14. 27 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQG1E. Transaction: MzA4NTkwNDY0NGFkaXF6a2N4.

  15. 30 August 2013 Appointment of Ms Suzanna Frances Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUX47M. Transaction: MzA4NDEzNjQ4NGFkaXF6a2N4.

  16. 18 August 2013 Termination of appointment of George Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWV4Z. Transaction: MzA4MzQzOTY1MGFkaXF6a2N4.

  17. 22 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MK42. Transaction: MzA4MDI2NjczN2FkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO6AY. Transaction: MzA2NTE1NTI1OWFkaXF6a2N4.

  19. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGESRE. Transaction: MzA1OTQ4NDU5N2FkaXF6a2N4.

  20. 5 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XY6XMY3L. Transaction: MzA0NDkwNzE1MmFkaXF6a2N4.

  21. 5 October 2011 Appointment of Dr Jennet Ruth Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6XLY3K. Transaction: MzA0NDg5MjQ3OGFkaXF6a2N4.

  22. 14 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6USYVTB. Transaction: MzA0MDQxODY4MGFkaXF6a2N4.

  23. 17 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBGA5NH7. Transaction: MzAyMzQ2NzA1N2FkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Mr Justin David Lock on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBGA4NH6. Transaction: MzAyMzQ2NzA1NWFkaXF6a2N4.

  25. 17 September 2010 Director's details changed for Mr George Joseph Elliott on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBGA3NH5. Transaction: MzAyMzQ2NzA1NGFkaXF6a2N4.

  26. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWBZJL18. Transaction: MzAxODE4NjQ3NmFkaXF6a2N4.

  27. 28 September 2009 Director appointed mr george joseph elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: XFGHGDLN. Transaction: MjA0MjI1Mjg1NWFkaXF6a2N4.

  28. 23 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENI8DIJ. Transaction: MjA0MTk3MjYzNGFkaXF6a2N4.

  29. 23 September 2009 Ad 01/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XENIRDI2. Transaction: MjA0MTk3MjYyMmFkaXF6a2N4.

  30. 9 July 2009 Director and secretary's change of particulars / justin lock / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSA6SBDL. Transaction: MjAzNjgwNjYzOGFkaXF6a2N4.

  31. 9 July 2009 Registered office changed on 09/07/2009 from 47 court way london W3 0PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSA70BDU. Transaction: MjAzNjgwNjY0NGFkaXF6a2N4.

  32. 9 July 2009 Director and secretary's change of particulars / justin lock / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSA6XBDQ. Transaction: MjAzNjgwNjY0MmFkaXF6a2N4.

  33. 9 July 2009 Registered office changed on 09/07/2009 from 48A shakespeare road london W3 6SJ [View PDF]

    Category: Address. Type: 287. Barcode: XSA5ZBDR. Transaction: MjAzNjgwNjYxNWFkaXF6a2N4.

  34. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSA5CBD4. Transaction: MjAzNjgwNjYwM2FkaXF6a2N4.

  35. 2 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQBK3M2. Transaction: MjAxNDYzNzIwMGFkaXF6a2N4.

  36. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBR4X145. Transaction: MjAwODQ2Mzk2MmFkaXF6a2N4.

  37. 2 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTk4MWFkaXF6a2N4.

  38. 11 October 2006 Registered office changed on 11/10/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEyODU0M2FkaXF6a2N4.

  39. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5MzI5OWFkaXF6a2N4.

  40. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4ODY5M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2OTkzNDMzNGFkaXF6a2N4.

  42. 11 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0OTEzMmFkaXF6a2N4.

  43. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM0MTI5M2FkaXF6a2N4.

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