49 Darwin Street and 49 Mason Street Limited

Company Registration Number: 06276184

Company registered in England and Wales

Approximate Location Map
Streetview
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.
49 Darwin Street and 49 Mason Street Limited is a Private Company Limited by Shares first registered on 12 June 2007.

Registered Address

19 GORDON ROAD
BECKENHAM
BR3 3QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06276184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £11,733£11,733£11,720£11,707£11,694£11,680£11,666
Net Current Assets £-11,733£-11,733£-11,720£-11,707£-11,694£-11,680£-11,666
Total Net Worth £-95£-95£-82£-69£-56£-42£-28

Previous Names

No previous names

Company Officers

  • GILLOWAY, Richard John

    Secretary

    Appointed on 12 June 2007

     

    Nationality: British

    19 Gordon Road
    Beckenham
    BR3 3QE

  • BACALLAO-CORRALES, Lino

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: It Developer

    Month of birth: September 1970

    49b Mason Street
    London
    SE17 1HF

  • GILLOWAY, Richard John

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Mot Inspector

    Month of birth: November 1974

    19 Gordon Road
    Beckenham
    BR3 3QE

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT4UA. Transaction: MzE3MjUzOTg3OGFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M688. Transaction: MzE1NTA4NzYxMWFkaXF6a2N4.

  3. 13 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5D9M5DV. Transaction: MzE1NTA4NzU2MGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3W7E. Transaction: MzE0NTM0NTkzN2FkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPMEW. Transaction: MzEyNTAyNzk4NWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBQS9. Transaction: MzEyMDMxOTA2OGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6G4Y9. Transaction: MzEwMzc2MzY4OGFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTUXL. Transaction: MzA5NzE3NDQ0NWFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU7RL. Transaction: MzA4MDAyNTY2M2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZLOX. Transaction: MzA3NTM0Njk1N2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0HYA. Transaction: MzA2MTAwMDQ4M2FkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAP3V. Transaction: MzA1NDczNjA4OWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XS9JHXOJ. Transaction: MzA0NDAwOTcxM2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7EIJSW7. Transaction: MzAzNDgyNzkyNmFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XU1LCMBM. Transaction: MzAyMDg5MzEzN2FkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Lino Bacallao-Corrales on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XU1LBMBL. Transaction: MzAyMDg5MzEwMWFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAHZSIQN. Transaction: MzAxMjU2MTU2NGFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 12 June 2009 with full list of shareholders [View PDF]

    Action Date: 12 June 2009. Category: Annual return. Type: AR01. Barcode: XQBQ3ECH. Transaction: MzAwMTM1MTM3MWFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NTHB5N. Transaction: MjAzNjI3MzMwMmFkaXF6a2N4.

  20. 24 September 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVC13EF. Transaction: MjAxNDA4NzQ1NGFkaXF6a2N4.

  21. 12 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQwMDM5MGFkaXF6a2N4.

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