39/41 All Saints Road Limited

Company Registration Number: 06085617

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.
39/41 All Saints Road Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in London.

Registered Address

39/41 ALL SAINTS ROAD
LONDON
W11 1HE

There are 13 companies currently registered at this postcode, including this one.

All companies at W11 1HE

Registration Data

Company Number

06085617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAPLIN, Paul

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1954

    39/41
    All Saints Road
    London
    W11 1HE

  • CHAMBERS, Lucinda

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Fashion Director

    Month of birth: December 1959

    39/41
    All Saints Road
    London
    W11 1HE

  • HILLGARTH, Tim

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: February 1991

    39/41
    All Saints Road
    London
    W11 1HE

  • MAZZINI, Lorenzo

    Director

    Appointed on 1 March 2010

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: December 1965

    39/41
    All Saints Road
    London
    W11 1HE

  • O'FLYNN, Mark

    Director

    Appointed on 6 February 2007

     

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: June 1970

    39/41
    All Saints Road
    London
    W11 1HE

  • MCKEEVER, Gareth John

    Secretary

    Appointed on 11 February 2009

    Resigned on 15 September 2009

    Flat 2
    41 All Saints Road
    London
    W11 1HE

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2007

    Resigned on 10 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    26
    Church Street
    London
    NW8 8EP

  • HIGGINS, Desmond

    Director

    Appointed on 6 February 2007

    Resigned on 1 March 2010

    Nationality: Irish

    Occupation: Property

    Month of birth: October 1961

    39/41
    All Saints Road
    London
    W11 1HE

  • MCKEEVER, Gareth John

    Director

    Appointed on 6 February 2007

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1975

    Flat 2
    41 All Saints Road
    London
    W11 1HE

  • PARTRIDGE, David John Gratiaen

    Director

    Appointed on 6 February 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Developer

    Month of birth: August 1958

    39/41
    All Saints Road
    London
    W11 1HE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASIZS0. Transaction: MzE1MjU0Njc5NWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GE5A1. Transaction: MzE0MTY1ODc5OWFkaXF6a2N4.

  3. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UE15K. Transaction: MzExODgxNzgxOGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXXQY. Transaction: MzExNjkxNzQwNGFkaXF6a2N4.

  5. 9 February 2015 Director's details changed for Lorenzo Mazzini on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40VXXQQ. Transaction: MzExNjkxNzMwOWFkaXF6a2N4.

  6. 13 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33LBSSN. Transaction: MzA5NjE5OTIyOWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZP2X. Transaction: MzA5NDI5OTM3MWFkaXF6a2N4.

  8. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21RV1GY. Transaction: MzA3MjQ5NTU0NGFkaXF6a2N4.

  9. 7 February 2013 Director's details changed for Lorenzo Mazzini on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21P94GO. Transaction: MzA3MjQzNTE4OWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQ3SO. Transaction: MzA3MjM4NzYxMmFkaXF6a2N4.

  11. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X137P9EZ. Transaction: MzA1MjkwNDM4NWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124XEIO. Transaction: MzA1MTkzMTMzNWFkaXF6a2N4.

  13. 16 June 2011 Director's details changed for Lorenzo Niazzini on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XXANMV19. Transaction: MzAzODkzMDExMmFkaXF6a2N4.

  14. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQDGLT29. Transaction: MzAzNTM3OTUxNWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XZCQYSAY. Transaction: MzAzMzUzNjI4NmFkaXF6a2N4.

  16. 2 June 2010 Appointment of Lorenzo Niazzini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ9LNKDE. Transaction: MzAxNjc1MzEzN2FkaXF6a2N4.

  17. 17 May 2010 Termination of appointment of Desmond Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHSCJXA. Transaction: MzAxNTY0NjI2NmFkaXF6a2N4.

  18. 30 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6W2QJK7. Transaction: MzAxNDY3MTY5OGFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFWC5J3B. Transaction: MzAxMzMwNzUyMWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Paul Caplin on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWC0J36. Transaction: MzAxMzMwNzE4MmFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Mark O'flynn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWC3J39. Transaction: MzAxMzMwNzE4OWFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Lucinda Chambers on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWC1J37. Transaction: MzAxMzMwNzE4M2FkaXF6a2N4.

  23. 12 April 2010 Director's details changed for David John Gratiaen Partridge on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWC4J3A. Transaction: MzAxMzMwNzE5MWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Desmond Higgins on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWC2J38. Transaction: MzAxMzMwNzE4NmFkaXF6a2N4.

  25. 8 April 2010 Appointment of Lucinda Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRJPIS6. Transaction: MzAxMzExMjgxMWFkaXF6a2N4.

  26. 11 March 2010 Termination of appointment of Gareth Mckeever as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJBI0I7Q. Transaction: MzAxMTI2MTcxOGFkaXF6a2N4.

  27. 11 March 2010 Termination of appointment of Gareth Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJBI4I7U. Transaction: MzAxMTI2MTY3MWFkaXF6a2N4.

  28. 15 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4TMX8XV. Transaction: MjAzMDY0NzQ5MmFkaXF6a2N4.

  29. 31 March 2009 Secretary appointed gareth john mckeever [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOOH8I5. Transaction: MjAyOTU0ODU0MGFkaXF6a2N4.

  30. 24 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFR3G8CJ. Transaction: MjAyODg5MDE3NWFkaXF6a2N4.

  31. 18 March 2009 Registered office changed on 18/03/2009 from 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: AJ5IX85Q. Transaction: MjAyODQ3OTExMWFkaXF6a2N4.

  32. 18 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ5J6850. Transaction: MjAyODQ3OTA0NmFkaXF6a2N4.

  33. 10 February 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKBX79U. Transaction: MjAyNTQ1MjM0OGFkaXF6a2N4.

  34. 29 July 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGVJG1T1. Transaction: MjAwOTgzOTU4MWFkaXF6a2N4.

  35. 18 July 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ2W1II. Transaction: MjAwOTI2ODUyMmFkaXF6a2N4.

  36. 18 July 2008 Ad 06/02/07\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEPXS1I8. Transaction: MjAwOTI2NzgyMmFkaXF6a2N4.

  37. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyNzQyN2FkaXF6a2N4.

  38. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjQxMjA2MmFkaXF6a2N4.

  39. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NDIxMmFkaXF6a2N4.

  40. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NzQ1OWFkaXF6a2N4.

  41. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NDIxMWFkaXF6a2N4.

  42. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzA1M2FkaXF6a2N4.

  43. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MDA4NGFkaXF6a2N4.

  44. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NzE4OWFkaXF6a2N4.

  45. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzA1MmFkaXF6a2N4.

  46. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0MDI2MGFkaXF6a2N4.

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