47 Dryden Road Wimbledon Limited

Company Registration Number: 06081897

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.
47 Dryden Road Wimbledon Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in London.

Registered Address

47 DRYDEN ROAD
WIMBLEDON
LONDON
SW19 8SQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 8SQ

Registration Data

Company Number

06081897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£4
Current Assets £2£0£0£2£0
of which Cash £2£0£0£2£0
Total Assets £2£0£0£2£4
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£0
Total Net Worth £2£0£0£2£4

Previous Names

No previous names

Company Officers

  • CUMMINS, Andrew

    Secretary

    Appointed on 5 August 2011

     

    47
    Dryden Road
    Wimbledon
    London
    SW19 8SQ
    United Kingdom

  • CUMMINS, Andrew

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1983

    47
    Dryden Road
    Wimbledon
    London
    SW19 8SQ
    United Kingdom

  • GRAHAM, David Samuel

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Piping Designer

    Month of birth: November 1978

    47a Dryden Road
    Wimbledon
    London
    SW19 8SQ

  • GRAHAM, Emma Michelle

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1977

    47a Dryden Road
    Wimbledon
    London
    SW19 8SQ

  • MORRISSEY, Elizabeth

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: General Administration Manager

    Month of birth: May 1984

    47
    Dryden Road
    Wimbledon
    London
    SW19 8SQ
    United Kingdom

  • SAYERS, James Oliver

    Secretary

    Appointed on 5 February 2007

    Resigned on 5 August 2011

    47 Dryden Road
    Wimbledon
    London
    SW19 8SQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    31 Corsham Street
    London
    N1 6DR

  • LARCOMBE, Piers

    Director

    Appointed on 5 February 2007

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Para Planner

    Month of birth: March 1978

    47 Dryden Road
    Wimbledon
    London
    SW19 8SQ

  • SAYERS, James Oliver

    Director

    Appointed on 5 February 2007

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Banker

    Month of birth: February 1978

    47 Dryden Road
    Wimbledon
    London
    SW19 8SQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I9ZAI2. Transaction: MzE2MDMyMTY5OGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B038P. Transaction: MzE0MTQ0MjkwMmFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MHG9MA. Transaction: MzEzNzg3MzUwNGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413VPJS. Transaction: MzExNzE3MTA4NGFkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOKU41. Transaction: MzExMDQ4NTgwMmFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317PJT6. Transaction: MzA5NDA3MzA5NmFkaXF6a2N4.

  7. 7 February 2014 Director's details changed for Ms. Elizabeth Morrissey on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X317PJSY. Transaction: MzA5NDA3Mjk1OWFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWEG69. Transaction: MzA4OTQwMTQ4NWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X224S0Z4. Transaction: MzA3Mjc5Mjg1MmFkaXF6a2N4.

  10. 22 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K43RRK. Transaction: MzA2NjIyOTExN2FkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124XCRL. Transaction: MzA1MTk5NjEwOGFkaXF6a2N4.

  12. 7 February 2012 Director's details changed for Ms. Elizabeth Morrissey on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124XCRD. Transaction: MzA1MTkzMDU1MmFkaXF6a2N4.

  13. 6 February 2012 Registered office address changed from 47 Dryden Road Wimbldon London SW19 8SQ on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XCR5. Transaction: MzA1MTkzMDU1MGFkaXF6a2N4.

  14. 14 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR33HXJR. Transaction: MzA0MzgyMzUzMmFkaXF6a2N4.

  15. 31 August 2011 Appointment of Mr. Andrew Cummins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLZY2X4I. Transaction: MzA0Mjk0NzEwOWFkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of James Sayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZZ4X4L. Transaction: MzA0Mjk0NzE0MmFkaXF6a2N4.

  17. 30 August 2011 Termination of appointment of Piers Larcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZYPX45. Transaction: MzA0Mjk0NzEyMWFkaXF6a2N4.

  18. 30 August 2011 Termination of appointment of James Sayers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZWTX47. Transaction: MzA0Mjk0NzA1NWFkaXF6a2N4.

  19. 23 August 2011 Appointment of Ms. Elizabeth Morrissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6I8WX6. Transaction: MzA0MjU2MjU4MmFkaXF6a2N4.

  20. 23 August 2011 Appointment of Mr. Andrew Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6HOWXL. Transaction: MzA0MjU2MjU2M2FkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X49RGSOX. Transaction: MzAzNDMzNTkxOGFkaXF6a2N4.

  22. 23 March 2011 Director's details changed for James Oliver Sayers on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X49RFSOW. Transaction: MzAzNDMzNDIzNmFkaXF6a2N4.

  23. 23 March 2011 Director's details changed for Mrs Emma Michelle Graham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X49RESOV. Transaction: MzAzNDMzNDIzMmFkaXF6a2N4.

  24. 23 March 2011 Director's details changed for David Samuel Graham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X49RDSOU. Transaction: MzAzNDMzNDIzMGFkaXF6a2N4.

  25. 28 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2N8SPHS. Transaction: MzAyNzc3NzMyMmFkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X5NYPIIC. Transaction: MzAxMTkzNTQ5MGFkaXF6a2N4.

  27. 22 March 2010 Director's details changed for Emma Michelle Fairway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5NYLII8. Transaction: MzAxMTkyODk4N2FkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Piers Larcombe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5NYNIIA. Transaction: MzAxMTkyODk4OWFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for David Samuel Graham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5NYMII9. Transaction: MzAxMTkyODk4OGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for James Oliver Sayers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5NYOIIB. Transaction: MzAxMTkyODk5MGFkaXF6a2N4.

  31. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAZY7GD4. Transaction: MzAwNjEzMzgxMWFkaXF6a2N4.

  32. 4 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV76W7U2. Transaction: MjAyNzMxOTIwMWFkaXF6a2N4.

  33. 7 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEU7K4LY. Transaction: MjAxNzUxNTU3MmFkaXF6a2N4.

  34. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVQTXPH. Transaction: MjAwMDY3MTg4M2FkaXF6a2N4.

  35. 24 July 2007 Ad 06/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc3NTA0OGFkaXF6a2N4.

  36. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMDY1MmFkaXF6a2N4.

  37. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMDU2N2FkaXF6a2N4.

  38. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMDMwOWFkaXF6a2N4.

  39. 21 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMDY1MWFkaXF6a2N4.

  40. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMDI0N2FkaXF6a2N4.

  41. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMDQ0MGFkaXF6a2N4.

  42. 21 February 2007 Registered office changed on 21/02/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQyMDIyM2FkaXF6a2N4.

  43. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTgzMDk0N2FkaXF6a2N4.

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