155 Worple Road Wimbledon R a Ltd

Company Registration Number: 06014220

Company registered in England and Wales

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155 Worple Road Wimbledon R a Ltd is a Private Company Limited by Shares first registered on 30 November 2006.

Registered Address

155 WORPLE ROAD
LONDON
SW20 8RQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW20 8RQ

Registration Data

Company Number

06014220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 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

  • JORDAN, David Alan

    Director

    Appointed on 7 January 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1975

    155 Worple Road
    Wimbledon
    London
    SW20 8RQ

  • DE HAVILLANDE, Toffi

    Secretary

    Appointed on 30 November 2006

    Resigned on 7 January 2007

    155 Worple Road
    London
    SW20 8RQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DE HAVILLANDE, Toffi

    Director

    Appointed on 30 November 2006

    Resigned on 7 January 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1952

    155 Worple Road
    London
    SW20 8RQ

  • LAWLEY, Nicholas David Rhys

    Director

    Appointed on 15 November 2007

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1981

    155a Worple Road
    Wimbledon
    London
    SW20 8RQ

  • LAWLEY, Saskia Lucy

    Director

    Appointed on 15 November 2007

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1981

    155a Worple Road
    Wimbledon
    London
    SW20 8RQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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. 31 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HQFM. Transaction: MzE2NzkwMDgzMWFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9PU1. Transaction: MzE1NTQ4MDQ0N2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJD756. Transaction: MzEzNjgxMDYxNGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E506Q9. Transaction: MzEyOTI2MzgyNGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUN7OW. Transaction: MzExMjUxNzY3NmFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMLKLC. Transaction: MzEwNTc5MzAxNmFkaXF6a2N4.

  7. 1 May 2014 Termination of appointment of Saskia Lawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L36SD78P. Transaction: MzA5OTI2NDg0MmFkaXF6a2N4.

  8. 1 May 2014 Termination of appointment of Nicholas Lawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L36SD78H. Transaction: MzA5OTI2NDA1OGFkaXF6a2N4.

  9. 15 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SQ0G. Transaction: MzA5MDc1Mzc0N2FkaXF6a2N4.

  10. 4 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E2AIFV. Transaction: MzA4MjY5MDM1M2FkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVX6W. Transaction: MzA2OTA4MjE5N2FkaXF6a2N4.

  12. 19 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FOAAZT. Transaction: MzA2MjYxNDAwN2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMTYA. Transaction: MzA0ODgxMTg2N2FkaXF6a2N4.

  14. 11 December 2011 Director's details changed for Saskia Lucy Dutson-Steinfield on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMTY2. Transaction: MzA0ODgxMTg1N2FkaXF6a2N4.

  15. 21 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJA7AWVY. Transaction: MzA0MjQxMjAxMmFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9GLYQ1W. Transaction: MzAyOTAxNjg1MGFkaXF6a2N4.

  17. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUIV6MB7. Transaction: MzAyMDkzNTI5NWFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XL18EG0L. Transaction: MzAwNTYwMTAxNGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for David Jordan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL18CG0J. Transaction: MzAwNTU5ODc5N2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Nicholas David Rhys Lawley on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL18DG0K. Transaction: MzAwNTU5ODc5OGFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Saskia Lucy Dutson-Steinfield on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL18BG0I. Transaction: MzAwNTU5ODc5NmFkaXF6a2N4.

  22. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8YB1CYP. Transaction: MjA0MDYwOTYxOWFkaXF6a2N4.

  23. 9 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATH75HA. Transaction: MjAxOTY0MDc5MmFkaXF6a2N4.

  24. 26 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHJ7P3FZ. Transaction: MjAxNDI0MzQ1N2FkaXF6a2N4.

  25. 18 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMjA3MmFkaXF6a2N4.

  26. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0OTIyMGFkaXF6a2N4.

  27. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MDA5MmFkaXF6a2N4.

  28. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NDA3NGFkaXF6a2N4.

  29. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NTM0NWFkaXF6a2N4.

  30. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1MTQ0N2FkaXF6a2N4.

  31. 9 January 2007 Registered office changed on 09/01/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgyOTE5OWFkaXF6a2N4.

  32. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNzg2OGFkaXF6a2N4.

  33. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5NjA3MGFkaXF6a2N4.

  34. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5OTA1OGFkaXF6a2N4.

  35. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MTM0MGFkaXF6a2N4.

  36. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNDg3NmFkaXF6a2N4.

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