13 Northbourne Road Limited

Company Registration Number: 06216286

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.
13 Northbourne Road Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in Cheltenham.

Registered Address

14 WESTBOURNE DRIVE
14 WESTBOURNE DRIVE
CHELTENHAM
ENGLAND
GL52 2QQ

There are 3 companies currently registered at this postcode, including this one.

All companies at GL52 2QQ

Registration Data

Company Number

06216286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7£7£484£0£0£0
Current Assets £3,834£9,148£2,727£6,499£6,783£8,445
of which Cash £919£5,913£902£2,848£2,986£4,879
Total Assets £3,841£9,155£3,211£6,499£6,783£8,445
Current Liabilities £0£0£477£390£380£360
Net Current Assets £3,834£9,148£2,250£6,109£6,403£8,085
Total Net Worth £3,841£9,155£2,734£6,116£6,410£8,092

Previous Names

No previous names

Company Officers

  • HEAL, Edward Joseph

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1985

    13 Northbourne Road
    13 Northbourne Road
    London
    SW4 7DW
    England

  • VERMEIR, Barbara Anne

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    14
    Westbourne Drive
    Cheltenham
    Gloucestershire
    GL52 2QQ
    England

  • COOPER, Andrew

    Secretary

    Appointed on 17 April 2007

    Resigned on 6 June 2007

    Hamlyns
    Lewes Road Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • WINTER, Joanna Claire

    Secretary

    Appointed on 6 June 2007

    Resigned on 9 August 2013

    Flat D
    13 Northbourne Road
    London
    SW4 7DW

  • HALLAM, Timothy Andrew

    Director

    Appointed on 6 June 2007

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Flat G
    13 Northbourne Road
    London
    SW4 7DW

  • REYNOLDS, Zachariah

    Director

    Appointed on 17 April 2007

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    35 Balmore Drive
    Caversham
    Reading
    Berkshire
    RG4 8NL

  • WINTER, Joanna Claire

    Director

    Appointed on 6 June 2007

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1961

    Flat D
    13 Northbourne Road
    London
    SW4 7DW

  • WITHERS, Nicole

    Director

    Appointed on 1 April 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1975

    13f
    Northbourne Road
    London
    SW4 7DW
    Uk

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

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDH3BL. Transaction: MzE2NTEzMzUyN2FkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from Flat G 13 Northbourne Road London SW4 7DW to 14 Westbourne Drive 14 Westbourne Drive Cheltenham GL52 2QQ on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUWMTU. Transaction: MzE2NDU1NDM1OWFkaXF6a2N4.

  3. 13 May 2016 Director's details changed for Barbara Anne Vermeir on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X56XQEAZ. Transaction: MzE0ODUwMzM3NmFkaXF6a2N4.

  4. 13 May 2016 Appointment of Mr Edward Joseph Heal as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56XQDM8. Transaction: MzE0ODUwMzI1M2FkaXF6a2N4.

  5. 13 May 2016 Termination of appointment of Nicole Withers as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56XQD7M. Transaction: MzE0ODUwMzEzN2FkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE1Z14. Transaction: MzEzNjcwNTUzOGFkaXF6a2N4.

  7. 3 December 2015 Director's details changed for Barbara Anne Vermeir on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4LE1Z0W. Transaction: MzEzNjYwMTI1MmFkaXF6a2N4.

  8. 2 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LE1URT. Transaction: MzEzNjU5OTkxNGFkaXF6a2N4.

  9. 6 May 2015 Termination of appointment of Timothy Andrew Hallam as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: A469NZJ4. Transaction: MzEyMjM4MjY5NWFkaXF6a2N4.

  10. 22 April 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A44ZTVRE. Transaction: MzEyMTY3NDIwOWFkaXF6a2N4.

  11. 22 April 2015 Amended total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: R44ZDA6O. Transaction: MzEyMTY3NDAxN2FkaXF6a2N4.

  12. 10 April 2015 Appointment of Nicole Withers as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A43XMCVT. Transaction: MzEyMDE4NDgzNmFkaXF6a2N4.

  13. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YG7SL5. Transaction: MzExNTE5NTkyM2FkaXF6a2N4.

  14. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPXYZ. Transaction: MzExNDUyNDU2NmFkaXF6a2N4.

  15. 8 April 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A34YIYLN. Transaction: MzA5Nzg5MzA3NGFkaXF6a2N4.

  16. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAH0H. Transaction: MzA5NzEzMzc1N2FkaXF6a2N4.

  17. 27 March 2014 Director's details changed for Barbara Anne Vermeir on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34JAH09. Transaction: MzA5NzEzMzY4MmFkaXF6a2N4.

  18. 18 September 2013 Appointment of Barbara Anne Vermeir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUWIJ6. Transaction: MzA4NTI4NjkyNGFkaXF6a2N4.

  19. 11 August 2013 Registered office address changed from Flat G 13 Northbourne Road Flat G, 13 Northbourne Road London SW4 7DW England on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Address. Type: AD01. Barcode: X2EKCPAP. Transaction: MzA4MzA2MTY1MmFkaXF6a2N4.

  20. 11 August 2013 Termination of appointment of Joanna Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCDFC. Transaction: MzA4MzA1OTUxMGFkaXF6a2N4.

  21. 11 August 2013 Termination of appointment of Joanna Winter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EKCDBC. Transaction: MzA4MzA1OTQ5MGFkaXF6a2N4.

  22. 11 August 2013 Registered office address changed from Flat D 13 Northbourne Road London SW4 7DW on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Address. Type: AD01. Barcode: X2EKCCI0. Transaction: MzA4MzA1OTM0OGFkaXF6a2N4.

  23. 7 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FLF4. Transaction: MzA3OTQwMDU4MmFkaXF6a2N4.

  24. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C5Z55. Transaction: MzA3MTUzMTY5N2FkaXF6a2N4.

  25. 27 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3J3L. Transaction: MzA1ODE3MTAxNmFkaXF6a2N4.

  26. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SIXLK. Transaction: MzA1MTAxODIyMWFkaXF6a2N4.

  27. 13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLROBU35. Transaction: MzAzNzEyNzcwOWFkaXF6a2N4.

  28. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK79RQYP. Transaction: MzAzMDg2ODYxMWFkaXF6a2N4.

  29. 21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XEJJWK6Z. Transaction: MzAxNjAzNDIzNmFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for Joanna Claire Winter on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XEJJVK6Y. Transaction: MzAxNjAzMzYxMGFkaXF6a2N4.

  31. 21 May 2010 Director's details changed for Timothy Andrew Hallam on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XEJJUK6X. Transaction: MzAxNjAzMzYwOWFkaXF6a2N4.

  32. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQNAH0Q. Transaction: MzAwODI4ODMxM2FkaXF6a2N4.

  33. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPTE9U9. Transaction: MjAzMzAwNzU0OWFkaXF6a2N4.

  34. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZUFV7BV. Transaction: MjAyNTc3NDY4MmFkaXF6a2N4.

  35. 18 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQZ870N1. Transaction: MjAwNzQxOTA3NGFkaXF6a2N4.

  36. 27 March 2008 Registered office changed on 27/03/2008 from streathers solicitors LLP 128 wigmore street london W1U 3SA [View PDF]

    Category: Address. Type: 287. Barcode: ABMCEYD8. Transaction: MjAwMjE0NTA3MmFkaXF6a2N4.

  37. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1MDk4NGFkaXF6a2N4.

  38. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5NjM0NGFkaXF6a2N4.

  39. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNjU2N2FkaXF6a2N4.

  40. 19 June 2007 Ad 06/06/07-06/06/07 £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTgyODYyMmFkaXF6a2N4.

  41. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjExMzI4M2FkaXF6a2N4.

  42. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQzNDM3M2FkaXF6a2N4.

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