38 Havelock Road Limited

Company Registration Number: 05973223

Company registered in England and Wales

Approximate Location Map
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38 Havelock Road Limited is a Private Company Limited by Shares first registered on 20 October 2006.

Registered Address

38 HAVELOCK ROAD
CROYDON
CR0 6QP

There are 13 companies currently registered at this postcode, including this one.

All companies at CR0 6QP

Registration Data

Company Number

05973223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 October 2015

Returns Next Due

17 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

No previous names

Company Officers

  • CHANDARANA, Rimel

    Secretary

    Appointed on 19 December 2015

     

    11
    Fernhurst Road
    Croydon
    CR0 7DJ
    England

  • CHANDARANA, Rimel

    Director

    Appointed on 19 December 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1977

    11
    Fernhurst Road
    Croydon
    CR0 7DJ
    England

  • PREFOL, Bernard

    Director

    Appointed on 19 December 2015

     

    Nationality: French

    Occupation: Retired Accountant

    Month of birth: February 1944

    38b
    Havelock Road
    Croydon
    Surrey
    CR0 6QP
    England

  • BULWER, Aidan Earle

    Secretary

    Appointed on 20 October 2006

    Resigned on 19 December 2015

    Nationality: British

    38 Havelock Road
    Croydon
    CR0 6QP

  • BULWER, Aidan Earle

    Director

    Appointed on 20 October 2006

    Resigned on 19 December 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1955

    38 Havelock Road
    Croydon
    CR0 6QP

  • POLLINGTON, Sonia

    Director

    Appointed on 20 October 2006

    Resigned on 19 December 2015

    Nationality: Italian

    Occupation: Teacher

    Month of birth: July 1966

    38 Havelock Road
    Croydon
    CR0 6QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FJVS. Transaction: MzE2MDI5NjAyNWFkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHBNE. Transaction: MzE1MTY3MTEzOGFkaXF6a2N4.

  3. 1 January 2016 Termination of appointment of Sonia Pollington as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM01. Barcode: X4XP1EE3. Transaction: MzEzODc3NDg1M2FkaXF6a2N4.

  4. 1 January 2016 Appointment of Mr Bernard Prefol as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP01. Barcode: X4XP1EBS. Transaction: MzEzODc3NDg1MGFkaXF6a2N4.

  5. 27 December 2015 Appointment of Mr Rimel Chandarana as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP01. Barcode: X4N4YLSI. Transaction: MzEzODQzMzM2NWFkaXF6a2N4.

  6. 27 December 2015 Termination of appointment of Aidan Earle Bulwer as a secretary on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM02. Barcode: X4N4YLFT. Transaction: MzEzODQzMzM2N2FkaXF6a2N4.

  7. 27 December 2015 Termination of appointment of Aidan Earle Bulwer as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM01. Barcode: X4N4YMNF. Transaction: MzEzODQzMzMzNWFkaXF6a2N4.

  8. 27 December 2015 Appointment of Mr Rimel Chandarana as a secretary on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP03. Barcode: X4N4YMLU. Transaction: MzEzODQzMzMyOWFkaXF6a2N4.

  9. 14 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J3OH. Transaction: MzEzNTE3OTg0NmFkaXF6a2N4.

  10. 2 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CUCE8B. Transaction: MzEyODI0MzE0NWFkaXF6a2N4.

  11. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMF7EJ. Transaction: MzExMTM0ODA4M2FkaXF6a2N4.

  12. 25 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: X3CWDX7L. Transaction: MzEwNDM3OTQxOGFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L42F6Q. Transaction: MzA4ODgwMTI4NmFkaXF6a2N4.

  14. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCIO88. Transaction: MzA4MjE4NjMwN2FkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LME0CO. Transaction: MzA2NzQ2MjM3MmFkaXF6a2N4.

  16. 22 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BLLHN7. Transaction: MzA1OTYzNDk5OWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XA9YAZ3Q. Transaction: MzA0Njg3Mzk3NWFkaXF6a2N4.

  18. 9 November 2011 Director's details changed for Sonia Pollington on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XA9Y9Z3P. Transaction: MzA0Njg3MzEzMmFkaXF6a2N4.

  19. 9 November 2011 Director's details changed for Aidan Earle Bulwer on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XA9Y7Z3N. Transaction: MzA0Njg3MzExNGFkaXF6a2N4.

  20. 19 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY3IPV44. Transaction: MzAzOTAzMTg5OWFkaXF6a2N4.

  21. 23 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjQxNjg1OGFkaXF6a2N4.

  22. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjIyNzE5NmFkaXF6a2N4.

  23. 17 February 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: A85YARPB. Transaction: MzAzMjQxNjc1MmFkaXF6a2N4.

  24. 3 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: AXQAGM2B. Transaction: MzAyMDY4MTE5OGFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: ABSO4H6S. Transaction: MzAwODkxMzUxMWFkaXF6a2N4.

  26. 19 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJ8Z0GN3. Transaction: MzAwNzQwNzUzM2FkaXF6a2N4.

  27. 6 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A86T26ZO. Transaction: MjAyNTE1NDAyNmFkaXF6a2N4.

  28. 12 December 2008 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A283G5KS. Transaction: MjAyMDA4ODg2M2FkaXF6a2N4.

  29. 3 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALR5I2T4. Transaction: MjAxMjU5MDg0MmFkaXF6a2N4.

  30. 11 August 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0XNR1XJ. Transaction: MjAxMDczOTExMGFkaXF6a2N4.

  31. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI3OTAwNGFkaXF6a2N4.

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