16 Handforth Road Limited

Company Registration Number: 06046797

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.
16 Handforth Road Limited is a Private Company Limited by Guarantee first registered on 10 January 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
16 HANDFORTH ROAD
LONDON
SW9 0LP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 0LP

Registration Data

Company Number

06046797

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,750£7,750£7,750£7,750£7,750£7,750
Current Assets £102£102£141£146£145£135
of which Cash £102£102£141£146£145£135
Total Assets £7,852£7,852£7,891£7,896£7,895£7,885
Current Liabilities £0£0£0£0£0£0
Net Current Assets £102£102£141£146£145£135
Total Net Worth £7,852£7,852£7,891£7,896£7,895£7,885

Previous Names

No previous names

Company Officers

  • SHAW, Louise Mary

    Secretary

    Appointed on 10 January 2015

     

    Ground Floor Flat
    16 Handforth Road
    London
    SW9 0LP
    England

  • ARBER, Benjamin

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    Ground Floor Flat
    16 Handforth Road
    London
    SW9 0LP
    England

  • NICHOLSON, Isabel Emma

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1986

    16
    Handforth Road
    London
    SW9 0LP
    England

  • SHAW, Louise Mary Stuart

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    Ground Floor
    16 Handforth Road
    London
    SW9 0LP

  • JENKIN, Nicola Mary, The Honourable

    Secretary

    Appointed on 10 March 2007

    Resigned on 10 January 2015

    6
    Queen Street
    Brightlingsea
    Colchester
    Essex
    CO7 0PH

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • DINEEN, Richard Martin

    Director

    Appointed on 14 May 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Stock Broker

    Month of birth: October 1974

    666 Greenwich Street
    Apt 333
    New York
    10014 Ny
    Usa

  • JENKIN, Nicola Mary, The Honourable

    Director

    Appointed on 10 March 2007

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1956

    6
    Queen Street
    Brightlingsea
    Colchester
    Essex
    CO7 0PH

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated today.

Latest Filings

  1. 5 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYYUQO. Transaction: MzE1ODk3Nzg1NGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2J4G. Transaction: MzE0MTEyMjg1NGFkaXF6a2N4.

  3. 3 February 2016 Register inspection address has been changed from C/O the Hon Nicola Jenkin 6 Queen Street Brightlingsea Colchester Essex CO7 0PH United Kingdom to C/O Louise Shaw 16 Handforth Road London SW9 0LP [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZY2J48. Transaction: MzE0MTEyMjc1MmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HNZJT5. Transaction: MzEzMzEzMzk1MmFkaXF6a2N4.

  5. 15 March 2015 Appointment of Miss Isabel Emma Nicholson as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X437I2U9. Transaction: MzExOTE5NTk0M2FkaXF6a2N4.

  6. 7 March 2015 Termination of appointment of Nicola Mary Jenkin as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X42P9ECZ. Transaction: MzExODc1NTkyMmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNACX. Transaction: MzExNTE1MDUyMmFkaXF6a2N4.

  8. 10 January 2015 Termination of appointment of Nicola Mary Jenkin as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM02. Barcode: X3YSNAJ4. Transaction: MzExNTE1MDQ3OWFkaXF6a2N4.

  9. 10 January 2015 Registered office address changed from 6 Queen Street Brightlingsea Colchester CO7 0PH to Ground Floor Flat 16 Handforth Road London SW9 0LP on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Address. Type: AD01. Barcode: X3YSNAAI. Transaction: MzExNTE1MDM1MGFkaXF6a2N4.

  10. 10 January 2015 Appointment of Miss Louise Mary Shaw as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP03. Barcode: X3YSNA1V. Transaction: MzExNTE1MDMwMWFkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKXR4. Transaction: MzEwOTYyNDk4MmFkaXF6a2N4.

  12. 11 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9BUR. Transaction: MzA5MjQ3MTQ1NmFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IKP5LN. Transaction: MzA4Njc5Nzc1NGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKYKY. Transaction: MzA3MDkyOTEzMGFkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0IK1. Transaction: MzA2NjUyNzAwNGFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTX4R. Transaction: MzA1MTUzOTg4N2FkaXF6a2N4.

  17. 30 January 2012 Director's details changed for Benjamin Arber on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MTX4J. Transaction: MzA1MTUzOTUxMGFkaXF6a2N4.

  18. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZZCNYCH. Transaction: MzA0NTUwNTA3MGFkaXF6a2N4.

  19. 29 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XM4PQR70. Transaction: MzAzMTMyNDk2OGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LDOSWQ66. Transaction: MzAyOTcxMjY4OGFkaXF6a2N4.

  21. 14 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XIF91GN7. Transaction: MzAwNzA2MjkwNGFkaXF6a2N4.

  22. 14 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIF90GN6. Transaction: MzAwNzA1ODYxN2FkaXF6a2N4.

  23. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIF8ZGN4. Transaction: MzAwNzA1ODYxNmFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Miss Louise Mary Stuart Shaw on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIF8YGN3. Transaction: MzAwNzA1ODYxM2FkaXF6a2N4.

  25. 14 January 2010 Director's details changed for The Honourable Nicola Mary Jenkin on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIF8XGN2. Transaction: MzAwNzA1ODYwN2FkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Benjamin Arber on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIF8WGN1. Transaction: MzAwNzA1ODYwNmFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Benjamin Arber on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIELFGNW. Transaction: MzAwNzA1NTkzM2FkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8CK2FCU. Transaction: MzAwMzg5ODE1MWFkaXF6a2N4.

  29. 27 January 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPPX6UT. Transaction: MjAyNDI5Njg5NmFkaXF6a2N4.

  30. 27 January 2009 Director and secretary's change of particulars / nicola jenkin / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPP76U3. Transaction: MjAyNDI5NTUxNmFkaXF6a2N4.

  31. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4CXG4PJ. Transaction: MjAxNzY5MTQxOWFkaXF6a2N4.

  32. 28 October 2008 Registered office changed on 28/10/2008 from 159 high street putney london SW15 1RT [View PDF]

    Category: Address. Type: 287. Barcode: X1GCJ4CP. Transaction: MjAxNjU3MzY1MmFkaXF6a2N4.

  33. 9 June 2008 Director's change of particulars / benjamin arber / 08/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X619I0FA. Transaction: MjAwNjg5ODAzN2FkaXF6a2N4.

  34. 6 June 2008 Director appointed miss louise mary stuart shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X5G9M0BO. Transaction: MjAwNjcyNTU1MmFkaXF6a2N4.

  35. 29 May 2008 Appointment terminated director richard dineen [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QD1048. Transaction: MjAwNjI1NDk2NmFkaXF6a2N4.

  36. 14 January 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNTc0M2FkaXF6a2N4.

  37. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxOTI2M2FkaXF6a2N4.

  38. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5ODU5MWFkaXF6a2N4.

  39. 23 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5NDI2N2FkaXF6a2N4.

  40. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzI1MTU3OWFkaXF6a2N4.

  41. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwOTQ5NGFkaXF6a2N4.

  42. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2NDE4OWFkaXF6a2N4.

  43. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MzI5MGFkaXF6a2N4.

  44. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMyNzIzNGFkaXF6a2N4.

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