87 Biscay Road Limited

Company Registration Number: 06030209

Company registered in England and Wales

Approximate Location Map
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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.
87 Biscay Road Limited is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
87 BISCAY ROAD
LONDON
W6 8JW

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

All companies at W6 8JW

Registration Data

Company Number

06030209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,150£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,150£0£0£0£0£0
Current Liabilities £12,146£0£0£0£0£0
Net Current Assets £-12,146£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIBBINS, Emma

    Secretary

    Appointed on 15 December 2006

     

    Nationality: British

    2 Sudbrooke Road
    London
    SW12 8TG

  • FREEDMAN, Claire Louise

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Magistrate

    Month of birth: May 1968

    13a
    Downshire Hill
    Hampstead
    London
    NW3 1NR
    England

  • GIBBINS, Emma

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Business Ececutive

    Month of birth: August 1974

    2 Sudbrooke Road
    London
    SW12 8TG

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    41 Chalton Street
    London
    NW1 1JD

  • NEWELL, Wade

    Director

    Appointed on 15 December 2006

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1973

    87 Biscay Road
    Hammersmith
    London
    W6 8JW

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 December 2006

    Resigned on 15 December 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVIFVV. Transaction: MzE2NTQ3MTg3OWFkaXF6a2N4.

  2. 6 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: X5EXJTHD. Transaction: MzE1Njc4NTc3NWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDXC8. Transaction: MzEzODk4MTc5OGFkaXF6a2N4.

  4. 1 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: X4F04321. Transaction: MzEzMDEzNjY4OGFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYD2R. Transaction: MzExNDY2NTI5MWFkaXF6a2N4.

  6. 8 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: X3FZWJ14. Transaction: MzEwNzEyODU1NGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJY1T. Transaction: MzA5MTg3NTk2MmFkaXF6a2N4.

  8. 22 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: X2HFP6PV. Transaction: MzA4NTUyNzYxMGFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM27F. Transaction: MzA3MDYzNDY4MGFkaXF6a2N4.

  10. 7 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZEM277. Transaction: MzA3MDU0MDkwNmFkaXF6a2N4.

  11. 5 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZEM26Z. Transaction: MzA3MDU0MDkwNWFkaXF6a2N4.

  12. 7 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J1HCIB. Transaction: MzA2NTQwNjUzOGFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X107DLTC. Transaction: MzA1MDQ0MjU1OGFkaXF6a2N4.

  14. 9 January 2012 Appointment of Claire Louise Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107DLT4. Transaction: MzA1MDQ0MjU0NWFkaXF6a2N4.

  15. 9 January 2012 Termination of appointment of Wade Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107DLSW. Transaction: MzA1MDQ0MjU0MWFkaXF6a2N4.

  16. 27 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: XVFAEXWO. Transaction: MzA0NDUyMTQ4MmFkaXF6a2N4.

  17. 3 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XD8KKQHT. Transaction: MzAyOTY2MDUyM2FkaXF6a2N4.

  18. 5 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: X5URWN5B. Transaction: MzAyMjY5OTQ0OGFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGGIGFTZ. Transaction: MzAwNTAxMzQyNGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Wade Newell on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGIFFTY. Transaction: MzAwNTAxMjk0M2FkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Emma Gibbins on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGIEFTX. Transaction: MzAwNTAxMjk0MWFkaXF6a2N4.

  22. 21 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: XPHRTEAB. Transaction: MzAwMTIwODI4NGFkaXF6a2N4.

  23. 13 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3RR6GM. Transaction: MjAyMzE0NTg0NmFkaXF6a2N4.

  24. 13 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XI3Q26GW. Transaction: MjAyMzE0NDU4N2FkaXF6a2N4.

  25. 14 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NzQ3OWFkaXF6a2N4.

  26. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2MDQ1N2FkaXF6a2N4.

  27. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5MTI2NmFkaXF6a2N4.

  28. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1Njc4MGFkaXF6a2N4.

  29. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1MzU1OWFkaXF6a2N4.

  30. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4MDU5NWFkaXF6a2N4.

  31. 3 February 2007 Registered office changed on 03/02/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY2ODczNmFkaXF6a2N4.

  32. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc4NDkyN2FkaXF6a2N4.

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