99 Mysore Road Limited

Company Registration Number: 06027169

Company registered in England and Wales

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99 Mysore Road Limited is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in London.

Registered Address

99 MYSORE ROAD
LONDON
SW11 5RZ

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

All companies at SW11 5RZ

Registration Data

Company Number

06027169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£1,678£2,133£914£914£1,913£0
Current Assets £1,563£3,204£2,670£0£0£0£0£0£41
of which Cash £1,563£3,204£2,670£0£0£0£0£0£41
Total Assets £1,563£3,204£2,670£1,678£2,133£914£914£1,913£41
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,563£3,204£2,670£0£0£0£0£0£41
Total Net Worth £1,563£3,204£2,670£1,678£2,133£914£914£1,913£41

Previous Names

No previous names

Company Officers

  • HANDS, Alice Rebecca

    Secretary

    Appointed on 23 September 2013

     

    99a
    Mysore Road
    99a Mysore Road
    London
    SW11 5RZ
    Great Britain

  • CRAWFORD, Iona

    Director

    Appointed on 24 July 2016

     

    Nationality: British/Australian

    Occupation: Lawyer

    Month of birth: August 1986

    99 Mysore Road
    Flat E
    London
    SW11 5RZ
    United Kingdom

  • DRUMMOND, Louise

    Director

    Appointed on 21 September 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1976

    Mark Hillier
    19 Grandison Road
    London
    SW11 6LS
    United Kingdom

  • KIRKLAND, Robert Lamont

    Director

    Appointed on 21 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Lime Cottage
    Tisbury Row
    Salisbury
    SP3 6RZ
    United Kingdom

  • SUTHERST, Georgina Mary Jane Farr

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1984

    2
    Harbut Road
    London
    SW11 2RB
    United Kingdom

  • CUMMING, Julia

    Secretary

    Appointed on 13 June 2012

    Resigned on 23 September 2013

    99
    Mysore Road
    London
    SW11 5RZ

  • HOLMES, Frances Anne

    Secretary

    Appointed on 13 December 2006

    Resigned on 13 June 2012

    99a Mysore Road
    Battersea
    London
    SW11 5RZ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • ARMSTRONG, Matthew

    Director

    Appointed on 1 December 2010

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1980

    99
    Mysore Road
    London
    SW11 5RZ

  • CHEETHAM, Sandy

    Director

    Appointed on 13 June 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: July 1981

    99
    Mysore Road
    London
    SW11 5RZ

  • CRAWFORD, Will

    Director

    Appointed on 13 June 2012

    Resigned on 24 July 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1986

    99
    Mysore Road
    London
    SW11 5RZ

  • DWYER, Daniel James

    Director

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HANDS, Alice

    Director

    Appointed on 13 June 2012

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Sustainability Advisor

    Month of birth: September 1985

    99
    Mysore Road
    London
    SW11 5RZ

  • MACDONALD, Fiona Elizabeth

    Director

    Appointed on 1 November 2008

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Investment Manager - Fund Of Funds

    Month of birth: December 1979

    99e
    Mysore Road
    London
    SW11 5RZ
    Uk

  • STONE, Kathrine Bridget

    Director

    Appointed on 10 July 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1983

    99c Mysore Road
    Clapham
    London
    SW11 5RZ

  • WARD, David Simon

    Director

    Appointed on 13 December 2006

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1977

    99b Mysore Road
    Battersea
    London
    SW11 5RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9Y60. Transaction: MzE2NTI2ODc0OGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUXA8W. Transaction: MzE1NjY3MzQ4MmFkaXF6a2N4.

  3. 25 July 2016 Appointment of Miss Iona Crawford as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: AP01. Barcode: X5BVO7CR. Transaction: MzE1MzU2MjgwM2FkaXF6a2N4.

  4. 24 July 2016 Termination of appointment of Will Crawford as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: TM01. Barcode: X5BVO6NV. Transaction: MzE1MzU2MjY3M2FkaXF6a2N4.

  5. 20 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMR7X. Transaction: MzEzNzk1ODIzMGFkaXF6a2N4.

  6. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6BY8. Transaction: MzEzMTg0NTcxM2FkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WB15. Transaction: MzExNDYxMzE4OGFkaXF6a2N4.

  8. 30 November 2014 Director's details changed for Mrs Georgina Mary Jane Farr Sutherest on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X3LRZIR7. Transaction: MzExMjQ1MDQzN2FkaXF6a2N4.

  9. 28 September 2014 Appointment of Mrs Georgina Mary Jane Farr Sutherest as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3HD9FVE. Transaction: MzEwODM4NDM5NmFkaXF6a2N4.

  10. 28 September 2014 Termination of appointment of Matthew Armstrong as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3HD97D5. Transaction: MzEwODM4Mjc0OGFkaXF6a2N4.

  11. 21 September 2014 Appointment of Mrs Louise Drummond as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: AP01. Barcode: X3GV1KKH. Transaction: MzEwNzg5MzQ2N2FkaXF6a2N4.

  12. 21 September 2014 Termination of appointment of Sandy Cheetham as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3GV1ERL. Transaction: MzEwNzg5MjQzNWFkaXF6a2N4.

  13. 21 September 2014 Appointment of Mr Robert Lamont Kirkland as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: AP01. Barcode: X3GV1ESH. Transaction: MzEwNzg5MjQyNWFkaXF6a2N4.

  14. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FX9UCW. Transaction: MzEwNzA3Mjg3N2FkaXF6a2N4.

  15. 28 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HP5U. Transaction: MzA5MTU4MjM2MWFkaXF6a2N4.

  16. 23 September 2013 Termination of appointment of Alice Hands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBV97. Transaction: MzA4NTYwMDU0OWFkaXF6a2N4.

  17. 23 September 2013 Termination of appointment of Julia Cumming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HIBV0O. Transaction: MzA4NTYwMDUxM2FkaXF6a2N4.

  18. 23 September 2013 Appointment of Miss Alice Rebecca Hands as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HIBV0G. Transaction: MzA4NTYwMDUxMGFkaXF6a2N4.

  19. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKWRV. Transaction: MzA4NTAxNTUzOWFkaXF6a2N4.

  20. 16 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZJ0X. Transaction: MzA2OTQ1NDc0N2FkaXF6a2N4.

  21. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I941I2. Transaction: MzA2NDgyNjk4MWFkaXF6a2N4.

  22. 13 June 2012 Appointment of Miss Alice Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0TBND. Transaction: MzA1OTA4MjA1N2FkaXF6a2N4.

  23. 13 June 2012 Appointment of Miss Sandy Cheetham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0T92A. Transaction: MzA1OTA4MTExMGFkaXF6a2N4.

  24. 13 June 2012 Termination of appointment of Frances Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0T8I1. Transaction: MzA1OTA4MDg4NmFkaXF6a2N4.

  25. 13 June 2012 Appointment of Miss Julia Cumming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B0SZKQ. Transaction: MzA1OTA3Nzc3NGFkaXF6a2N4.

  26. 13 June 2012 Appointment of Mr Will Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0SWJM. Transaction: MzA1OTA3NjYwNGFkaXF6a2N4.

  27. 29 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZM6Q. Transaction: MzA0OTc5NDcxM2FkaXF6a2N4.

  28. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNZ0PXAF. Transaction: MzA0MzI4NTgxNGFkaXF6a2N4.

  29. 21 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9Q2JQ3A. Transaction: MzAyOTA2MjQwNGFkaXF6a2N4.

  30. 20 December 2010 Appointment of Mr Matthew Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9PA0Q3Y. Transaction: MzAyOTA2MDkxN2FkaXF6a2N4.

  31. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH00NNTH. Transaction: MzAyNDI3MTgwNGFkaXF6a2N4.

  32. 20 July 2010 Termination of appointment of Fiona Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQM8LTG. Transaction: MzAxOTc3ODY4MWFkaXF6a2N4.

  33. 21 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XIWYPFZC. Transaction: MzAwNTM2NjU5MGFkaXF6a2N4.

  34. 21 December 2009 Director's details changed for Miss Fiona Elizabeth Macdonald on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIWYOFZB. Transaction: MzAwNTM2NTk0M2FkaXF6a2N4.

  35. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCD7EJK. Transaction: MzAwMTg3ODU5N2FkaXF6a2N4.

  36. 6 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2W669W. Transaction: MjAyMjUzNzU1OWFkaXF6a2N4.

  37. 6 January 2009 Director appointed miss fiona elizabeth macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: XG2W569V. Transaction: MjAyMjQ1OTEzM2FkaXF6a2N4.

  38. 5 January 2009 Appointment terminated director kathrine stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2W469U. Transaction: MjAyMjQ1OTEzMGFkaXF6a2N4.

  39. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5KMJ3OV. Transaction: MjAxNDk3MTE2NGFkaXF6a2N4.

  40. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyMzUyOGFkaXF6a2N4.

  41. 28 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzI4NWFkaXF6a2N4.

  42. 9 October 2007 Ad 13/12/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ0NDAxNWFkaXF6a2N4.

  43. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzMjE2MWFkaXF6a2N4.

  44. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2MzU0MGFkaXF6a2N4.

  45. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2ODc3MmFkaXF6a2N4.

  46. 31 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1ODQ1OWFkaXF6a2N4.

  47. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyOTk4N2FkaXF6a2N4.

  48. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0ODU5NmFkaXF6a2N4.

  49. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1NTU5NWFkaXF6a2N4.

  50. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc3MDg5OGFkaXF6a2N4.

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