8 Solon Road Limited

Company Registration Number: 06125954

Company registered in England and Wales

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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.
8 Solon Road Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

ED PERRIN
70A KINGSWOOD ROAD
LONDON
ENGLAND
SW2 4JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 4JJ

Registration Data

Company Number

06125954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2£2£2
of which Cash £0£0£0£2£2£2
Total Assets £0£0£0£2£2£2
Current Liabilities £0£0£0£0£3,111£3,111
Net Current Assets £0£0£0£2£-3,109£-3,109
Total Net Worth £0£0£0£-3,109£-3,109£-3,109

Previous Names

No previous names

Company Officers

  • PERRIN, Edward Geoffrey

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Renewable Energy Developer

    Month of birth: January 1984

    70a
    Kingswood Road
    London
    SW2 4JJ
    England

  • SEVILLE, Charles Linton

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1972

    8b Solon Road
    London
    SW2 5UY

  • O'MALLEY, Kathleen Patricia

    Secretary

    Appointed on 23 February 2007

    Resigned on 9 October 2009

    3
    Dinckley Square
    Blackburn
    Lancashire
    BB2 6JE

  • CASTAING, Philippe

    Director

    Appointed on 23 February 2007

    Resigned on 8 March 2007

    Nationality: French

    Occupation: Catering Consultant

    Month of birth: November 1974

    Top Floor 8 Solon Road
    London
    SW2 5UY

  • O'MALLEY, Kathleen Patricia

    Director

    Appointed on 23 February 2007

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1949

    3
    Dinckley Square
    Blackburn
    Lancashire
    BB2 6JE

  • WATSON, James

    Director

    Appointed on 23 February 2010

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1978

    8 Solon Road
    London
    SW2 5UY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Accounts. Type: AA. Barcode: X5JIT9X7. Transaction: MzE2MTc2NDA5OGFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1QI3. Transaction: MzE0Mjc1NDQ1MGFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for Mr Edward Geoffrey Perrin on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X51H1QCI. Transaction: MzE0Mjc1NDM2OWFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from 8 Solon Road London SW2 5UY to C/O Ed Perrin 70a Kingswood Road London SW2 4JJ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1QCA. Transaction: MzE0Mjc1NDM2N2FkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X50B4BJ5. Transaction: MzE0MTQ4NjI5OGFkaXF6a2N4.

  6. 5 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X503CPG0. Transaction: MzE0MTMzNzMwMWFkaXF6a2N4.

  7. 20 March 2015 Current accounting period shortened from 29 February 2016 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X43KNWZA. Transaction: MzExOTU5OTcxMmFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNWBV. Transaction: MzExOTU5OTU0MmFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXEO0. Transaction: MzExMjM2OTAxNGFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5CSY. Transaction: MzA5NTA4NzQ3OGFkaXF6a2N4.

  11. 23 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LR9M6Z. Transaction: MzA4OTMzMDE3MGFkaXF6a2N4.

  12. 3 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQSND. Transaction: MzA3MzgzMDA3OGFkaXF6a2N4.

  13. 4 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KZ58Q3. Transaction: MzA2NjkyNDg2OGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14D282B. Transaction: MzA1Mzg3OTQ4NmFkaXF6a2N4.

  15. 26 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG59IZKS. Transaction: MzA0NzkwMTQ4MWFkaXF6a2N4.

  16. 12 August 2011 Appointment of Mr Edward Geoffrey Perrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGX32WMX. Transaction: MzA0MjAyNTIyNWFkaXF6a2N4.

  17. 11 August 2011 Termination of appointment of James Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGN0DWLU. Transaction: MzA0MTk4MTc1MGFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X30P2SL4. Transaction: MzAzNDA5NzEwMGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X92KZQ0H. Transaction: MzAyODk2MDAwNWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XL90XHRW. Transaction: MzAxMDEzMTQyNWFkaXF6a2N4.

  21. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL90WHRV. Transaction: MzAxMDEyODI0OGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Charles Linton Seville on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL90VHRU. Transaction: MzAxMDEyODI0N2FkaXF6a2N4.

  23. 23 February 2010 Appointment of Mr James Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8X2HRX. Transaction: MzAxMDA1OTg4N2FkaXF6a2N4.

  24. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLT06G2Z. Transaction: MzAwNTY2NzY0M2FkaXF6a2N4.

  25. 29 October 2009 Termination of appointment of Kathleen O'malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSSR6EH9. Transaction: MzAwMTcxMzUwMWFkaXF6a2N4.

  26. 29 October 2009 Termination of appointment of Kathleen O'malley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSSR4EH7. Transaction: MzAwMTcxMzQ5OWFkaXF6a2N4.

  27. 13 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1TR9SW. Transaction: MjAzMjc4MjQ3M2FkaXF6a2N4.

  28. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LD01F5WF. Transaction: MjAyMTQ0MDA3MWFkaXF6a2N4.

  29. 2 September 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANTF02OV. Transaction: MjAxMjQxODY4MmFkaXF6a2N4.

  30. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxODY0N2FkaXF6a2N4.

  31. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2Mzk2NmFkaXF6a2N4.

  32. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxNTI4OGFkaXF6a2N4.

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