12 Verbena Gardens W6 9tp Limited

Company Registration Number: 05961907

Company registered in England and Wales

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12 Verbena Gardens W6 9tp Limited is a Private Company Limited by Guarantee first registered on 10 October 2006. Its current registered address is in London.

Registered Address

12 VERBENA GARDENS
LONDON
W6 9TP

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

All companies at W6 9TP

Registration Data

Company Number

05961907

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 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

  • BAY WILLOW FH COMPANY LIMITED, active until 5 January 2009

Company Officers

  • MACKIE, David John Alexander

    Secretary

    Appointed on 13 January 2009

     

    12
    Verbena Gardens
    London
    W6 9TP

  • BOLWELL, Richard Oliver

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    12 Verbena Gardens
    Verbena Gardens
    London
    W6 9TP
    England

  • MACKIE, David John Alexander

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Archaeologist

    Month of birth: November 1965

    12
    Verbena Gardens
    London
    W6 9TP

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 10 October 2006

    Resigned on 30 January 2009

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • BOLLWELL, Godfrey Paul

    Director

    Appointed on 13 January 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Professor

    Month of birth: December 1946

    12
    Verbena Gardens
    London
    W6 9TP

  • BOWRING, Mary Anne

    Director

    Appointed on 10 October 2006

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • TUCK, Teresa Marie

    Director

    Appointed on 10 October 2006

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A7LK. Transaction: MzE2MDE3NTYyOGFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Godfrey Paul Bollwell as a director on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: TM01. Barcode: X5I2A3GB. Transaction: MzE2MDE3NDY1NGFkaXF6a2N4.

  3. 21 October 2016 Appointment of Mr Richard Oliver Bolwell as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2A19S. Transaction: MzE2MDE3NDAwOGFkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VMSQ. Transaction: MzE1MzY4MTg4OWFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIVUJ. Transaction: MzEzNDUyMTExOGFkaXF6a2N4.

  6. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLWCMW. Transaction: MzEyNzAzNzY4N2FkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG7ZHT. Transaction: MzEwOTI5OTU4NGFkaXF6a2N4.

  8. 26 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CYZYUA. Transaction: MzEwNDQ4NzY3NmFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO088Q. Transaction: MzA4Njc1NDE2OWFkaXF6a2N4.

  10. 19 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ATUJI9. Transaction: MzA4MDAyOTUwNmFkaXF6a2N4.

  11. 14 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI0C8. Transaction: MzA2NTc5MjEzM2FkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBHOXE. Transaction: MzA2MjQxNjEzOGFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X3HUKYJC. Transaction: MzA0NTgyMTc2MGFkaXF6a2N4.

  14. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFU5PP24. Transaction: MzAyNzAwNTU2NmFkaXF6a2N4.

  15. 17 October 2010 Annual return made up to 10 October 2010 no member list [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XO231OBQ. Transaction: MzAyNTM1MzkxMWFkaXF6a2N4.

  16. 16 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQNYFMG2. Transaction: MzAyMTQ2MjE1N2FkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 10 October 2009 no member list [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XS2GQEGR. Transaction: MzAwMTU5MzUzN2FkaXF6a2N4.

  18. 27 October 2009 Director's details changed for David John Alexander Mackie on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XS2GOEGP. Transaction: MzAwMTU5Mjc0OWFkaXF6a2N4.

  19. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS2GPEGQ. Transaction: MzAwMTU5Mjc1MGFkaXF6a2N4.

  20. 27 October 2009 Director's details changed for Godfrey Paul Bollwell on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XS2GNEGO. Transaction: MzAwMTU5Mjc0OGFkaXF6a2N4.

  21. 27 October 2009 Secretary's details changed for David John Alexander Mackie on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XS2GMEGN. Transaction: MzAwMTU5Mjc0N2FkaXF6a2N4.

  22. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8NUZCB0. Transaction: MjAzOTA3OTc4MGFkaXF6a2N4.

  23. 9 February 2009 Appointment terminated director mary-anne bowring [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VNW733. Transaction: MjAyNTM1NTAzN2FkaXF6a2N4.

  24. 9 February 2009 Appointment terminated director teresa tuck [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VNV732. Transaction: MjAyNTM1NDk4MGFkaXF6a2N4.

  25. 9 February 2009 Appointment terminated secretary ringley LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VNU731. Transaction: MjAyNTM1NDkxN2FkaXF6a2N4.

  26. 15 January 2009 Registered office changed on 15/01/2009 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: ALFYN6IJ. Transaction: MjAyMzM5MjkyNWFkaXF6a2N4.

  27. 15 January 2009 Director appointed godfrey paul bollwell [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFYM6II. Transaction: MjAyMzM5MjgwOWFkaXF6a2N4.

  28. 15 January 2009 Director and secretary appointed david john alexander mackie [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFYL6IH. Transaction: MjAyMzM5MjY4M2FkaXF6a2N4.

  29. 12 January 2009 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVNB6GT. Transaction: MjAyMzA4NjE0NGFkaXF6a2N4.

  30. 20 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX9NL5TM. Transaction: MjAyMjQyMDczM2FkaXF6a2N4.

  31. 1 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2GKK1VS. Transaction: MjAxMDE0MjcwNGFkaXF6a2N4.

  32. 6 November 2007 Annual return made up to 10/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMzc1MmFkaXF6a2N4.

  33. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA5MzI2MGFkaXF6a2N4.

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