297 Earlsfield Road Freehold Limited

Company Registration Number: 06249244

Company registered in England and Wales

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297 Earlsfield Road Freehold Limited is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in London.

Registered Address

MR DYLAN BROOKS
1ST FLOOR FLAT
297 EARLSFIELD ROAD
LONDON
SW18 3DF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 3DF

Registration Data

Company Number

06249244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BROOKS, Dylan

    Secretary

    Appointed on 21 May 2014

     

    297
    Earlsfield Road
    London
    SW18 3DF
    England

  • BROOKS, Dylan

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Financial Risk Manager

    Month of birth: August 1977

    First Floor
    297 Earlsfield Road
    London
    SW18 3DF
    England

  • DAVIS, Phillip

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    MR DYLAN BROOKS
    1st Floor Flat
    297 Earlsfield Road
    London
    SW18 3DF
    United Kingdom

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 16 May 2007

    Resigned on 2 June 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • WEBLEY, Ben Oscar

    Secretary

    Appointed on 2 June 2007

    Resigned on 21 May 2014

    297
    Earlsfield Road
    London
    SW18 3DF
    England

  • WEBLEY, Ben Oscar

    Director

    Appointed on 2 June 2007

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1975

    297
    Earlsfield Road
    London
    SW18 3DF
    England

  • WEBLEY, Kirsty Ann

    Director

    Appointed on 2 June 2007

    Resigned on 23 February 2014

    Nationality: British

    Occupation: Healthcare

    Month of birth: November 1973

    54
    Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS
    United Kingdom

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 16 May 2007

    Resigned on 2 June 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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. 19 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59H773N. Transaction: MzE1MTA1ODgxMmFkaXF6a2N4.

  2. 19 June 2016 Director's details changed for Mr Phillip Davis on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH01. Barcode: X59H776Q. Transaction: MzE1MTA1ODgxMGFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54GPA34. Transaction: MzE0NTk5NDM4OGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVX77T. Transaction: MzEyNjM5OTgwN2FkaXF6a2N4.

  5. 3 July 2015 Registered office address changed from 297 Earlsfield Road London SW18 3DF to C/O Mr Dylan Brooks 1st Floor Flat 297 Earlsfield Road London SW18 3DF on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVX77L. Transaction: MzEyNjM5OTY4M2FkaXF6a2N4.

  6. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YOX16. Transaction: MzExNzA0Mjc3NGFkaXF6a2N4.

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

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8B3R4. Transaction: MzEwMjAzNTM1NWFkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Ben Webley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AV57. Transaction: MzEwMjAzMzA0OWFkaXF6a2N4.

  9. 6 June 2014 Appointment of Mr Phillip Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FW3EY. Transaction: MzEwMTQ0MTk2MmFkaXF6a2N4.

  10. 23 May 2014 Appointment of Mr Dylan Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I50U8. Transaction: MzEwMDYwMTY1MmFkaXF6a2N4.

  11. 23 May 2014 Termination of appointment of Ben Webley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I4XI1. Transaction: MzEwMDYwMDgyNmFkaXF6a2N4.

  12. 23 May 2014 Registered office address changed from 54 Kings Road Kingston upon Thames Surrey KT2 5HS United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I4X17. Transaction: MzEwMDYwMDYyOGFkaXF6a2N4.

  13. 5 March 2014 Appointment of Mr Dylan Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NUHL. Transaction: MzA5NTc0OTMwOGFkaXF6a2N4.

  14. 23 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D04WI. Transaction: MzA5NTAyMzQ1M2FkaXF6a2N4.

  15. 23 February 2014 Termination of appointment of Kirsty Webley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D04VU. Transaction: MzA5NTAyMzQ1MWFkaXF6a2N4.

  16. 7 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DOWP. Transaction: MzA3OTM3Mjk0NWFkaXF6a2N4.

  17. 7 June 2013 Director's details changed for Kirsty Ann Webley on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2A1DOWH. Transaction: MzA3OTM3Mjg5NmFkaXF6a2N4.

  18. 7 June 2013 Director's details changed for Ben Oscar Webley on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2A1DOW9. Transaction: MzA3OTM3Mjg5NWFkaXF6a2N4.

  19. 7 June 2013 Secretary's details changed for Ben Oscar Webley on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2A1DOW1. Transaction: MzA3OTM3Mjg5MmFkaXF6a2N4.

  20. 5 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AG7YKG. Transaction: MzA1ODYyOTUwMmFkaXF6a2N4.

  21. 5 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7YCR. Transaction: MzA1ODYyOTQ3MmFkaXF6a2N4.

  22. 5 June 2012 Registered office address changed from Top Floor Flat 297 Earlsfield Road London SW18 3DF on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Address. Type: AD01. Barcode: X1AG7YCJ. Transaction: MzA1ODYyOTQ2MGFkaXF6a2N4.

  23. 2 August 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XD2DLWBH. Transaction: MzA0MTM5ODcwMWFkaXF6a2N4.

  24. 1 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XD2EDWBA. Transaction: MzA0MTM5ODcyN2FkaXF6a2N4.

  25. 30 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XR12WM4D. Transaction: MzAyMDUwMTA0MWFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Kirsty Ann Webley on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XR12VM4C. Transaction: MzAyMDUwMDg0NmFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Ben Oscar Webley on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XR12UM4B. Transaction: MzAyMDUwMDg0NWFkaXF6a2N4.

  28. 30 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQZ7AM4T. Transaction: MzAyMDQ5NTgwMWFkaXF6a2N4.

  29. 27 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXDDDBU2. Transaction: MjAzNzg4ODg2OGFkaXF6a2N4.

  30. 26 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYRFA6W. Transaction: MjAzMzY2NzI2MGFkaXF6a2N4.

  31. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUVCG7UF. Transaction: MjAyNzE4MzQ3OWFkaXF6a2N4.

  32. 9 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W0G0FT. Transaction: MjAwNjg3Mjc2MGFkaXF6a2N4.

  33. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMTk1OGFkaXF6a2N4.

  34. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5NDY3NWFkaXF6a2N4.

  35. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMTU0MWFkaXF6a2N4.

  36. 15 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NjgyNWFkaXF6a2N4.

  37. 15 June 2007 Registered office changed on 15/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3NzcyNGFkaXF6a2N4.

  38. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM1NDQyN2FkaXF6a2N4.

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