40 Bath Road (Freehold) Limited

Company Registration Number: 06210576

Company registered in England and Wales

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40 Bath Road (Freehold) Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in London.

Registered Address

40A BATH ROAD
CHISWICK
LONDON
W4 1LH

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 1LH

Registration Data

Company Number

06210576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£12,654
Net Current Assets £0£0£0£0£0£0£-12,652
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SIMPSON, Roy

    Secretary

    Appointed on 16 April 2009

     

    40a
    Bath Road
    Chiswick
    London
    W4 1LH

  • SIMPSON, Roy

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    40a
    Bath Road
    Chiswick
    London
    W4 1LH

  • EATWELL, Priscilla Mabel

    Secretary

    Appointed on 12 April 2007

    Resigned on 16 April 2009

    16
    Bryony Gdns
    Horton Heath
    Eastleigh
    Hampshire
    SO5O 7PT

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • EATWELL, Priscilla Mabel

    Director

    Appointed on 12 April 2007

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Care Industry

    Month of birth: January 1947

    38
    High Street
    Botley
    Hampshire
    SO30 2EA

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LXAGDC. Transaction: MzE2NDUxNDEzOGFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZ9DU. Transaction: MzE0ODA2MDEwOGFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZEFTN. Transaction: MzEzODk4OTY5OWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEQXC. Transaction: MzEyMjMxMTg3OWFkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNHPVL. Transaction: MzExNTAyNjY3NWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4XAG. Transaction: MzA5ODU4MjQxNmFkaXF6a2N4.

  7. 3 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEQM4W. Transaction: MzA4OTk4NTgyMWFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1HCA. Transaction: MzA3NzM0NDY1NGFkaXF6a2N4.

  9. 13 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NPAE1M. Transaction: MzA2OTM0ODg2M2FkaXF6a2N4.

  10. 22 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17DER5K. Transaction: MzA1NjIzODk5MmFkaXF6a2N4.

  11. 10 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZPC6Y9A. Transaction: MzA0NTIxMTk4M2FkaXF6a2N4.

  12. 7 May 2011 Termination of appointment of Priscilla Eatwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIWRTXB. Transaction: MzAzNjc1MjY1N2FkaXF6a2N4.

  13. 17 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XD9ZSTCF. Transaction: MzAzNTczMDEzMWFkaXF6a2N4.

  14. 16 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XD9ZRTCE. Transaction: MzAzNTcyMDQ4OWFkaXF6a2N4.

  15. 29 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XSWWZONR. Transaction: MzAyNjA5OTQwOWFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XGA1UJ45. Transaction: MzAxMzM5MTI4MGFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Priscilla Mabel Eatwell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XGA1QJ41. Transaction: MzAxMzM4NTM5MGFkaXF6a2N4.

  18. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGA1TJ44. Transaction: MzAxMzM4NTM5M2FkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Roy Simpson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XGA1RJ42. Transaction: MzAxMzM4NTM5MWFkaXF6a2N4.

  20. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGA1SJ43. Transaction: MzAxMzM4NTM5MmFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Priscilla Mabel Eatwell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: PI52SIG4. Transaction: MzAxMTkyODY5OGFkaXF6a2N4.

  22. 9 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAU3VH70. Transaction: MzAwOTA1MzkxOGFkaXF6a2N4.

  23. 19 November 2009 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A7V46F12. Transaction: MzAwMzIxNzUxMGFkaXF6a2N4.

  24. 17 November 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwMjYxMjI5NWFkaXF6a2N4.

  25. 9 November 2009 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ADXIIEPN. Transaction: MzAwMjQ3MTA1MGFkaXF6a2N4.

  26. 27 April 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZWLO99W. Transaction: MjAzMTUxNDQ4OGFkaXF6a2N4.

  27. 23 April 2009 Appointment terminated secretary priscilla eatwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A0YQH97V. Transaction: MjAzMTI4MDY4N2FkaXF6a2N4.

  28. 20 April 2009 Secretary appointed roy simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6RY92C. Transaction: MjAzMDkzNDY5NGFkaXF6a2N4.

  29. 17 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4DYC90A. Transaction: MjAzMDg0Mjc4MmFkaXF6a2N4.

  30. 17 April 2009 Director's change of particulars / roy simpson / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4DYL90J. Transaction: MjAzMDg0Mjc0NGFkaXF6a2N4.

  31. 18 March 2009 Registered office changed on 18/03/2009 from 16 bryony gardens horton heath eastleigh hampshire SO50 7PT [View PDF]

    Category: Address. Type: 287. Barcode: AJKUY84H. Transaction: MjAyODQzMTI0OWFkaXF6a2N4.

  32. 30 October 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25J44E9. Transaction: MjAxNjg0Nzc4NGFkaXF6a2N4.

  33. 30 October 2008 Director and secretary's change of particulars / priscilla eatwell / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25J04E5. Transaction: MjAxNjg0NzY4NmFkaXF6a2N4.

  34. 14 October 2008 Registered office changed on 14/10/2008 from 38 high street botley hampshire SO30 2EA [View PDF]

    Category: Address. Type: 287. Barcode: A0QB83YK. Transaction: MjAxNTQ5MDA0NGFkaXF6a2N4.

  35. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MDE3MmFkaXF6a2N4.

  36. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1MDU5NWFkaXF6a2N4.

  37. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0ODcxNWFkaXF6a2N4.

  38. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0ODMxN2FkaXF6a2N4.

  39. 29 May 2007 Registered office changed on 29/05/07 from: 38 high street botley SO30 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1MTUzMWFkaXF6a2N4.

  40. 18 May 2007 Registered office changed on 18/05/07 from: 40A bath road chiswick london W4 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIzMjAxOGFkaXF6a2N4.

  41. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc5MjIzMmFkaXF6a2N4.

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