2 Beverley Road (Chiswick) Limited

Company Registration Number: 06104040

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.
2 Beverley Road (Chiswick) Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in London.

Registered Address

2A BEVERLEY ROAD
LONDON
W4 2LP

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

All companies at W4 2LP

Registration Data

Company Number

06104040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BREWER, Andrew

    Secretary

    Appointed on 29 January 2014

     

    2a
    Beverley Road
    London
    W4 2LP
    England

  • BENT, William Brendan

    Director

    Appointed on 15 April 2007

     

    Nationality: British

    Occupation: Corporate Advisor

    Month of birth: July 1968

    23 Meadowbank Gardens
    Hillarys
    Western Australia 6025
    Australia

  • BREWER, Andrew

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: November 1947

    2a
    Beverley Road
    London
    W4 2LP
    England

  • HAMILTON, Susan

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: July 1956

    2a Beverley Road
    Chiswick
    London
    W4 2LP

  • SARRIA SOLIS, Jason

    Secretary

    Appointed on 14 February 2007

    Resigned on 19 March 2008

    2a Beverley Road
    Chiswick
    London
    W4 2LP

  • STRONG, Anne

    Secretary

    Appointed on 19 March 2008

    Resigned on 30 April 2014

    2c Beverley Road
    London
    W4 2LP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • SARRIA SOLIS, Jason

    Director

    Appointed on 14 February 2007

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    2a Beverley Road
    Chiswick
    London
    W4 2LP

  • STRONG, Anne

    Director

    Appointed on 14 February 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: December 1950

    2c Beverley Road
    London
    W4 2LP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61G9WAX. Transaction: MzE3MDMyOTM2OGFkaXF6a2N4.

  2. 25 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BAAW. Transaction: MzE2OTc5NjEzMGFkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55BXH9V. Transaction: MzE0NjczMDczNWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X5115SRC. Transaction: MzE0MjE3MTQwNGFkaXF6a2N4.

  5. 29 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: X4NA1B2Y. Transaction: MzEzODQ4Njk5NWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42X7XM9. Transaction: MzExODk5MzY2OGFkaXF6a2N4.

  7. 11 March 2015 Termination of appointment of Anne Strong as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X42X7XPS. Transaction: MzExODk5MzUxMWFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of Anne Strong as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X41TR74Z. Transaction: MzExNzg2MTM2MWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3CW9. Transaction: MzA5NjA0NDI2NGFkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33G3BV7. Transaction: MzA5NjA0MzgwOGFkaXF6a2N4.

  11. 29 January 2014 Appointment of Mr Andrew Brewer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KB8G8. Transaction: MzA5MzUzNTk0MGFkaXF6a2N4.

  12. 29 January 2014 Appointment of Mr Andrew Brewer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KB1SI. Transaction: MzA5MzUzMzUyMWFkaXF6a2N4.

  13. 20 January 2014 Registered office address changed from 2C Beverley Road London W4 2LP on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZF5L7. Transaction: MzA5MjkyODQxM2FkaXF6a2N4.

  14. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K0ZJW9. Transaction: MzA4Nzc5ODk2NWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22K65N7. Transaction: MzA3MzA3MzE1MmFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X18IOI86. Transaction: MzA1NzEyMjQ0NGFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X15SQ8IJ. Transaction: MzA1NTA0OTY5NmFkaXF6a2N4.

  18. 27 February 2012 Accounts for a dormant company made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AA. Barcode: X13KI0HC. Transaction: MzA1MzE0NDU5M2FkaXF6a2N4.

  19. 22 February 2011 Accounts for a dormant company made up to 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Accounts. Type: AA. Barcode: XTW8FRVV. Transaction: MzAzMjY2NjMyMmFkaXF6a2N4.

  20. 1 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: XTEDGOQB. Transaction: MzAyNjE4MDI2NWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XB59DHXD. Transaction: MzAxMDM5NzEwOGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Anne Strong on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB59CHXC. Transaction: MzAxMDM5Njc2M2FkaXF6a2N4.

  23. 1 March 2010 Director's details changed for William Brendan Bent on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB59AHXA. Transaction: MzAxMDM5Njc1OWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Susan Hamilton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB59BHXB. Transaction: MzAxMDM5Njc2MGFkaXF6a2N4.

  25. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9X1SFFQ. Transaction: MzAwNDA2MTA1MGFkaXF6a2N4.

  26. 19 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZMG7IE. Transaction: MjAyNjE3NjU3N2FkaXF6a2N4.

  27. 12 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: X50Y84R3. Transaction: MjAxNzg5NjAyM2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCQU27M. Transaction: MjAxMDgzMTg1NWFkaXF6a2N4.

  29. 25 April 2008 Registered office changed on 25/04/2008 from 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: AQISUZ69. Transaction: MjAwNDEyNTUzN2FkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director and secretary jason sarria solis [View PDF]

    Category: Officers. Type: 288b. Barcode: AEK15Y8K. Transaction: MjAwMTk2OTU2N2FkaXF6a2N4.

  31. 25 March 2008 Secretary appointed anne strong [View PDF]

    Category: Officers. Type: 288a. Barcode: AEK14Y8J. Transaction: MjAwMTk2OTQ3NmFkaXF6a2N4.

  32. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTc1OWFkaXF6a2N4.

  33. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNzM3NmFkaXF6a2N4.

  34. 12 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMzQyN2FkaXF6a2N4.

  35. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0ODU2M2FkaXF6a2N4.

  36. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1ODQyNmFkaXF6a2N4.

  37. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1MDkwOGFkaXF6a2N4.

  38. 12 March 2007 Registered office changed on 12/03/07 from: oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkwMDg2OGFkaXF6a2N4.

  39. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIwMjE4OWFkaXF6a2N4.

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