98 Palmerston Road Limited

Company Registration Number: 06216299

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.
98 Palmerston Road Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in London.

Registered Address

33 CROOKED BILLET
LONDON
ENGLAND
SW19 4RQ

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

All companies at SW19 4RQ

Registration Data

Company Number

06216299

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

68209 - Other letting and operating of own or leased real estate

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCLEAN, Thomas James

    Secretary

    Appointed on 12 October 2015

     

    33
    Crooked Billet
    London
    SW19 4RQ
    England

  • MCLEAN, Thomas James

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    33
    Crooked Billet
    London
    SW19 4RQ
    England

  • SMYTH, Clare Stephanie

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1972

    8
    Kerby Rise
    Chelmsford
    Essex
    CM2 6UY
    United Kingdom

  • SMYTH, Stewart Christopher Allen

    Director

    Appointed on 19 September 2015

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: April 1964

    8
    Kerby Rise
    Chelmsford
    Essex
    CM2 6UY
    United Kingdom

  • THORPE, Anthony Arnold Paul

    Secretary

    Appointed on 17 April 2007

    Resigned on 10 August 2015

    Nationality: British

    Sandon Mill Lane
    Salisbury
    Wiltshire
    SP1 3LJ

  • THORPE, Anthony Arnold Paul

    Director

    Appointed on 16 February 2012

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    35 Chequers Court, Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • THORPE, Susan Margaret

    Director

    Appointed on 17 April 2007

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Sandon
    Mill Lane, Stratford Sub Castle
    Salisbury
    Wiltshire
    SP1 3LJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z4253L. Transaction: MzE2NzcwMjg2M2FkaXF6a2N4.

  2. 9 May 2016 Director's details changed for Mr Thomas James Mclean on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N0D9C. Transaction: MzE0ODA4NzI5MmFkaXF6a2N4.

  3. 26 April 2016 Secretary's details changed for Mr Thomas James Mclean on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH03. Barcode: X55P6A2B. Transaction: MzE0NzIzNTkxOGFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr Thomas James Mclean on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X55P69Y2. Transaction: MzE0NzIzNTkyMGFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4X75. Transaction: MzE0NzIxOTkyNmFkaXF6a2N4.

  6. 26 April 2016 Registered office address changed from 19 Crooked Billet London SW19 4RQ United Kingdom to 33 Crooked Billet London SW19 4RQ on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P2GYA. Transaction: MzE0NzE5NTg4NGFkaXF6a2N4.

  7. 12 October 2015 Appointment of Mr Thomas James Mclean as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP03. Barcode: X4HTYVA3. Transaction: MzEzMjg2MzA2M2FkaXF6a2N4.

  8. 12 October 2015 Appointment of Mr Thomas James Mclean as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTY14Y. Transaction: MzEzMjg1NTkzOGFkaXF6a2N4.

  9. 21 September 2015 Registered office address changed from 19 19 Crooked Billet London SW19 4RQ United Kingdom to 19 Crooked Billet London SW19 4RQ on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDIBMG. Transaction: MzEzMTMzMTIzOWFkaXF6a2N4.

  10. 21 September 2015 Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 19 Crooked Billet London SW19 4RQ on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GAXSR4. Transaction: MzEzMTI5MDgyMGFkaXF6a2N4.

  11. 19 September 2015 Director's details changed for Ms Clare Stephanie Smyth on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4GAXS76. Transaction: MzEzMTI5MDc3NWFkaXF6a2N4.

  12. 19 September 2015 Director's details changed for Ms Clare Stephanie Smyth on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4GAXS0B. Transaction: MzEzMTI5MDY4MWFkaXF6a2N4.

  13. 19 September 2015 Appointment of Mr Stewart Christopher Allen Smyth as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP01. Barcode: X4GAXRUO. Transaction: MzEzMTI5MDY4MGFkaXF6a2N4.

  14. 30 August 2015 Termination of appointment of Susan Margaret Thorpe as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4EUZOH5. Transaction: MzEzMDA2MDg3MGFkaXF6a2N4.

  15. 21 August 2015 Termination of appointment of Anthony Arnold Paul Thorpe as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4EA659N. Transaction: MzEyOTQyNTY0OGFkaXF6a2N4.

  16. 21 August 2015 Termination of appointment of Anthony Arnold Paul Thorpe as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4EA65OX. Transaction: MzEyOTQyNTc5NWFkaXF6a2N4.

  17. 21 August 2015 Termination of appointment of Anthony Arnold Paul Thorpe as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4EA6515. Transaction: MzEyOTQyNTU4OGFkaXF6a2N4.

  18. 7 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D9X7OQ. Transaction: MzEyODYwMzEwMWFkaXF6a2N4.

  19. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4692IM0. Transaction: MzEyMjEyNjE0OWFkaXF6a2N4.

  20. 16 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41BOZU9. Transaction: MzExNzM2Mjk3OWFkaXF6a2N4.

  21. 16 June 2014 Director's details changed for Ms Clare Stephanie Shipley on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH01. Barcode: X3A5ORPU. Transaction: MzEwMTk1ODEyNWFkaXF6a2N4.

  22. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5DN6. Transaction: MzA5OTYyNTk3MWFkaXF6a2N4.

  23. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3023M43. Transaction: MzA5MzA1MzAyMmFkaXF6a2N4.

  24. 19 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: X2ATUI96. Transaction: MzA4MDAyOTExNGFkaXF6a2N4.

  25. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JSWKB. Transaction: MzA3MTQ1MjUyNGFkaXF6a2N4.

  26. 6 June 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: X1AISMZ5. Transaction: MzA1ODY4NTM2OGFkaXF6a2N4.

  27. 15 March 2012 Appointment of Ms Clare Stephanie Shipley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1R4Q. Transaction: MzA1NDIwNDYwOWFkaXF6a2N4.

  28. 13 March 2012 Appointment of Mr Anthony Arnold Paul Thorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NBZEJ. Transaction: MzA1NDA1NzM0MGFkaXF6a2N4.

  29. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109Y1PD. Transaction: MzA1MDUxMzY3M2FkaXF6a2N4.

  30. 14 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: XM4R1U4D. Transaction: MzAzNzE3ODEwNGFkaXF6a2N4.

  31. 29 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XC5IZQCX. Transaction: MzAyOTQzNTAyOWFkaXF6a2N4.

  32. 2 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: XQ9S6JN0. Transaction: MzAxNDczNzM2OWFkaXF6a2N4.

  33. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XITDHGN5. Transaction: MzAwNzA5NjMxNWFkaXF6a2N4.

  34. 27 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TJL9AL. Transaction: MjAzMTQ5OTExOGFkaXF6a2N4.

  35. 14 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XIMYK6I7. Transaction: MjAyMzMwNDUxNWFkaXF6a2N4.

  36. 28 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XX5IOZ9D. Transaction: MjAwNDIzMzY4OWFkaXF6a2N4.

  37. 28 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5ESZ9D. Transaction: MjAwNDIzMjk0MmFkaXF6a2N4.

  38. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYwNzUzNWFkaXF6a2N4.

  39. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYxNjE0NmFkaXF6a2N4.

  40. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUxNjUzNGFkaXF6a2N4.

  41. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA0ODIxOGFkaXF6a2N4.

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