14/14a Earlsthorpe Road Limited

Company Registration Number: 05939813

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14/14a Earlsthorpe Road Limited is a Private Company Limited by Shares first registered on 19 September 2006.

Registered Address

14A EARLSTHORPE ROAD
LONDON
SE26 4PD

There are 17 companies currently registered at this postcode, including this one.

All companies at SE26 4PD

Registration Data

Company Number

05939813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • IZZARD, Frank Douglas

    Secretary

    Appointed on 31 March 2011

     

    14
    Earlsthorpe Road
    London
    SE26 4PD
    United Kingdom

  • IZZARD, Frank Douglas

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    14
    Earlsthorpe Road
    London
    SE26 4PD
    United Kingdom

  • TURNER, Marc

    Secretary

    Appointed on 19 September 2006

    Resigned on 31 March 2011

    14a Earlsthorpe Road
    London
    SE26 4PD

  • RUNNICLES, Julian

    Director

    Appointed on 19 September 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    14a Earlsthorpe Road
    London
    SE26 4PD

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KG5M. Transaction: MzE1ODE1NTk4N2FkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZH8DD. Transaction: MzE1MTY3MDUzNGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1CM81. Transaction: MzEzMjE0NDM4NGFkaXF6a2N4.

  4. 24 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4827TGI. Transaction: MzEyMzgyMTk0M2FkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKSMR. Transaction: MzEwODgzNTIwM2FkaXF6a2N4.

  6. 16 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: X3A5QWFL. Transaction: MzEwMTk3ODczMWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPSH0. Transaction: MzA4NjUxOTQ4NWFkaXF6a2N4.

  8. 12 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X288PIEJ. Transaction: MzA3NzgxNDg1NmFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VT89. Transaction: MzA2NDY0NjA1M2FkaXF6a2N4.

  10. 19 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGMFAZ. Transaction: MzA2MTA3ODAwOGFkaXF6a2N4.

  11. 1 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XX6PQY0D. Transaction: MzA0NDczOTgxNWFkaXF6a2N4.

  12. 1 October 2011 Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XX6PPY0C. Transaction: MzA0NDczOTgwMGFkaXF6a2N4.

  13. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX882V07. Transaction: MzAzODkwODcxM2FkaXF6a2N4.

  14. 1 April 2011 Appointment of Mr Frank Douglas Izzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QZ3SXL. Transaction: MzAzNDg2OTI5NWFkaXF6a2N4.

  15. 1 April 2011 Termination of appointment of Julian Runnicles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QZ4SXM. Transaction: MzAzNDg2OTI5OGFkaXF6a2N4.

  16. 1 April 2011 Termination of appointment of Marc Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7QZ5SXN. Transaction: MzAzNDg2OTI1NGFkaXF6a2N4.

  17. 1 April 2011 Appointment of Mr Frank Douglas Izzard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7QZ7SXP. Transaction: MzAzNDg2OTI0NGFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XLI9AO5C. Transaction: MzAyNDk4NTY5NWFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Julian Runnicles on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLI97O59. Transaction: MzAyNDk4NDkyMWFkaXF6a2N4.

  20. 11 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLI99O5B. Transaction: MzAyNDk4NDkyNmFkaXF6a2N4.

  21. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLI98O5A. Transaction: MzAyNDk4NDkyM2FkaXF6a2N4.

  22. 6 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQTZ6LGM. Transaction: MzAxODk4Mzg2NmFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XWCX9EOD. Transaction: MzAwMjEzMjYyM2FkaXF6a2N4.

  24. 7 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: XRUJYBCM. Transaction: MjAzNjY2MjM4M2FkaXF6a2N4.

  25. 13 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRZ03VI. Transaction: MjAxNTM2NzQ4OGFkaXF6a2N4.

  26. 22 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: XFLME1MK. Transaction: MjAwOTQ4NDM1NGFkaXF6a2N4.

  27. 13 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMTY1N2FkaXF6a2N4.

  28. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc0NDYzNWFkaXF6a2N4.

  29. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg1NTgyMWFkaXF6a2N4.

  30. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ0OTUxOGFkaXF6a2N4.

  31. 29 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkzOTMzNGFkaXF6a2N4.

  32. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQwMjQ1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.