39 Driffield Road Limited

Company Registration Number: 06042835

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.
39 Driffield Road Limited is a Private Company Limited by Guarantee first registered on 5 January 2007. Its current registered address is in London.

Registered Address

FLAT B, 39 DRIFFIELD ROAD
BOW
LONDON
E3 5NE

There are 12 companies currently registered at this postcode, including this one.

All companies at E3 5NE

Registration Data

Company Number

06042835

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

6 February

Accounts Category

DORMANT

Accounts Last Made Up

6 February 2016

Accounts Next Due

6 November 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNBAR, Thomas

    Secretary

    Appointed on 10 January 2007

     

    39b Driffield Road
    London
    Greater London
    E3 5NE

  • DUNBAR, Thomas

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    39b Driffield Road
    London
    Greater London
    E3 5NE

  • YOULDON, Frederick Charles

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1986

    39a
    Driffield Road
    London
    E3 5NE
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MOXOM, Nathaniel

    Director

    Appointed on 19 January 2007

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Sales

    Month of birth: September 1980

    39a Driffield Road
    Bow
    London
    E3 5NE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XUCA. Transaction: MzE2NjYzODU4MWFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Accounts. Type: AA. Barcode: X5I7FS5U. Transaction: MzE2MDI5NzE0NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNNDH5. Transaction: MzE0MDgzNDQ5OWFkaXF6a2N4.

  4. 7 November 2015 Accounts for a dormant company made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: X4JNAQYY. Transaction: MzEzNDczMTQ0M2FkaXF6a2N4.

  5. 22 September 2015 Appointment of Mr Frederick Charles Youldon as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X4GG7ULK. Transaction: MzEzMTQ1NjUxNmFkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Nathaniel Moxom as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X40DW21L. Transaction: MzExNjUyNzQxN2FkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X408PPEA. Transaction: MzExNjQ2MjYyMmFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Accounts. Type: AA. Barcode: X3K1M8HE. Transaction: MzExMDc5MzgxMmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4IL2I. Transaction: MzA5MjI4ODMzN2FkaXF6a2N4.

  10. 14 October 2013 Accounts for a dormant company made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Accounts. Type: AA. Barcode: X2IY8TP7. Transaction: MzA4NjkyMjA3OWFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD52J. Transaction: MzA3MDc3MDQ4MWFkaXF6a2N4.

  12. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNXMI. Transaction: MzA2NjY5Njc3N2FkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXY6R. Transaction: MzA1MTU4NDU4MmFkaXF6a2N4.

  14. 3 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L31JXYVY. Transaction: MzA0NjU4OTM2N2FkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XI3S7QV2. Transaction: MzAzMDU3MDQxM2FkaXF6a2N4.

  16. 14 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3H2YPTC. Transaction: MzAyODc2MTgwOWFkaXF6a2N4.

  17. 26 October 2010 Previous accounting period shortened from 7 February 2010 to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Accounts. Type: AA01. Barcode: XRHZTOK5. Transaction: MzAyNTg5MjgyMGFkaXF6a2N4.

  18. 22 October 2010 Previous accounting period extended from 31 January 2010 to 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Accounts. Type: AA01. Barcode: XQIX7OGD. Transaction: MzAyNTcyNTUwNmFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 5 January 2010 no member list [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XSPQDGFC. Transaction: MzAwNjQxNjM2N2FkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Thomas Dunbar on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPQBGFA. Transaction: MzAwNjQxNjE0MWFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Nathaniel Moxom on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPQCGFB. Transaction: MzAwNjQxNjE0MmFkaXF6a2N4.

  22. 13 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXCMSEWI. Transaction: MzAwMjgwNzEzMmFkaXF6a2N4.

  23. 26 January 2009 Annual return made up to 05/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOBQ6U7. Transaction: MjAyNDIzMTkyNmFkaXF6a2N4.

  24. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LFK6H4KV. Transaction: MjAxNzQyODU0MWFkaXF6a2N4.

  25. 8 January 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NDA3N2FkaXF6a2N4.

  26. 8 January 2008 Registered office changed on 08/01/08 from: flat 39 b, 39 driffield road bow london E3 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI3MDk4MWFkaXF6a2N4.

  27. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3MzY0NGFkaXF6a2N4.

  28. 27 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3MjM3OWFkaXF6a2N4.

  29. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyNTAyNGFkaXF6a2N4.

  30. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2MDA5OGFkaXF6a2N4.

  31. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5OTc4M2FkaXF6a2N4.

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