73 College Road Limited

Company Registration Number: 06279884

Company registered in England and Wales

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73 College Road Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in London.

Registered Address

130 BATHURST GARDENS
LONDON
ENGLAND
NW10 5HX

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

All companies at NW10 5HX

Registration Data

Company Number

06279884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£400£400£400£400£400£400£400
of which Cash £0£400£400£400£400£400£400£400
Total Assets £0£400£400£400£400£400£400£400
Current Liabilities £0£398£398£0£0£0£0£0
Net Current Assets £0£2£2£400£400£400£400£400
Total Net Worth £0£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KELLEY, Brendan

    Secretary

    Appointed on 4 August 2017

     

    130
    Bathurst Gardens
    London
    NW10 5HX
    England

  • KELLEY, Brendan David

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1978

    73
    College Road
    Kensal Green
    London
    NW10 5EL
    United Kingdom

  • BOERS, Claudia Elizabeth

    Secretary

    Appointed on 9 July 2007

    Resigned on 4 August 2017

    Nationality: Dutch

    Occupation: Writer

    LOUISE SALKOW
    14
    Southcote Road
    London
    N19 5BJ
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BIGGINS, Gail Isobel

    Director

    Appointed on 9 July 2007

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1972

    7
    Bower Lane
    Eynsford
    Kent
    DA4 0HW
    England

  • BOERS, Claudia Elizabeth

    Director

    Appointed on 9 July 2007

    Resigned on 4 August 2017

    Nationality: Dutch

    Occupation: Writer

    Month of birth: August 1972

    LOUISE SALKOW
    14
    Southcote Road
    London
    N19 5BJ
    England

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 24/09/2017.

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. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C4574A. Transaction: MzE4MjI1OTg4OGFkaXF6a2N4.

  2. 4 August 2017 Registered office address changed from C/O Louise Salkow 14 Southcote Road Tufnell Park London N19 5BJ to 130 Bathurst Gardens London NW10 5HX on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C45PRC. Transaction: MzE4MjI2MDM4NmFkaXF6a2N4.

  3. 4 August 2017 Termination of appointment of Claudia Elizabeth Boers as a secretary on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM02. Barcode: X6C45N1M. Transaction: MzE4MjI2MDMyNWFkaXF6a2N4.

  4. 4 August 2017 Termination of appointment of Claudia Elizabeth Boers as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: X6C45HZF. Transaction: MzE4MjI2MDE2MGFkaXF6a2N4.

  5. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C44HI3. Transaction: MzE4MjI1OTE5M2FkaXF6a2N4.

  6. 4 August 2017 Appointment of Mr Brendan Kelley as a secretary on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: AP03. Barcode: X6C4240B. Transaction: MzE4MjI1NjY2OGFkaXF6a2N4.

  7. 22 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692YHY0. Transaction: MzE3ODUwNjg5OGFkaXF6a2N4.

  8. 19 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NSLG0. Transaction: MzE3Mzc5NTkzMmFkaXF6a2N4.

  9. 26 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHER5. Transaction: MzE1MTY3MTc0NGFkaXF6a2N4.

  10. 24 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZACHT6. Transaction: MzE0MDM3NzYzNmFkaXF6a2N4.

  11. 19 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYV8TA. Transaction: MzEyNzMzMzc4OWFkaXF6a2N4.

  12. 3 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: X42EV7WG. Transaction: MzExODQ2MzQ0NGFkaXF6a2N4.

  13. 23 June 2014 Registered office address changed from C/O Louise Salkow 14 Southcote Road London N19 5BJ on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AL852P. Transaction: MzEwMjM1NTI3NmFkaXF6a2N4.

  14. 23 June 2014 Secretary's details changed for Miss Claudia Elizabeth Boers on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH03. Barcode: X3AL852X. Transaction: MzEwMjM1NTI3N2FkaXF6a2N4.

  15. 22 June 2014 Director's details changed for Miss Claudia Elizabeth Boers on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3AL8535. Transaction: MzEwMjM1NTI3NWFkaXF6a2N4.

  16. 22 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8129. Transaction: MzEwMjM1NDU3N2FkaXF6a2N4.

  17. 22 June 2014 Director's details changed for Miss Claudia Elizabeth Boers on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3AL8121. Transaction: MzEwMjM1NDU3MWFkaXF6a2N4.

  18. 22 June 2014 Secretary's details changed for Miss Claudia Elizabeth Boers on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH03. Barcode: X3AL811T. Transaction: MzEwMjM1NDU2OWFkaXF6a2N4.

  19. 22 June 2014 Registered office address changed from C/O Louise Salkow 14 14 Southcote Road Tufnell Park London N19 5BJ United Kingdom on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL811L. Transaction: MzEwMjM1NDU2OGFkaXF6a2N4.

  20. 18 February 2014 Registered office address changed from Flat 1 44a Ledbury Road London W11 2AB Uk on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X31XJQCB. Transaction: MzA5NDY0Njc4N2FkaXF6a2N4.

  21. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XJPXL. Transaction: MzA5NDY0NjcwOWFkaXF6a2N4.

  22. 16 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKK8P. Transaction: MzA3OTgzODgyNWFkaXF6a2N4.

  23. 11 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: X23XEM9V. Transaction: MzA3NDI3NDgxMmFkaXF6a2N4.

  24. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB797C. Transaction: MzA1OTMyNTcwM2FkaXF6a2N4.

  25. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12UW0YQ. Transaction: MzA1MjY0OTgxMGFkaXF6a2N4.

  26. 4 January 2012 Appointment of Mr Brendan David Kelley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUGFS8. Transaction: MzA1MDA5NjI3MGFkaXF6a2N4.

  27. 4 January 2012 Termination of appointment of Gail Biggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFYKB. Transaction: MzA1MDA4ODQ4M2FkaXF6a2N4.

  28. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWD7OUZU. Transaction: MzAzODc5ODgyM2FkaXF6a2N4.

  29. 7 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XF2P6QLK. Transaction: MzAzMDAwMDg4MmFkaXF6a2N4.

  30. 16 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XI8Z9KVA. Transaction: MzAxNzYzOTAyNWFkaXF6a2N4.

  31. 15 June 2010 Director's details changed for Claudia Elizabeth Boers on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XI8Z8KV9. Transaction: MzAxNzYzODg3MmFkaXF6a2N4.

  32. 15 June 2010 Director's details changed for Gail Isobel Biggins on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XI8Z7KV8. Transaction: MzAxNzYzODg3MWFkaXF6a2N4.

  33. 22 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4WRZF68. Transaction: MzAwMzQyMzA0OWFkaXF6a2N4.

  34. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS4ZAPB. Transaction: MjAzNTAwNzI5MmFkaXF6a2N4.

  35. 26 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XLCCH6SL. Transaction: MjAyNDE3NDM4NGFkaXF6a2N4.

  36. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72BN0JN. Transaction: MjAwNzE4ODEyMGFkaXF6a2N4.

  37. 13 June 2008 Director and secretary's change of particulars / claudia boers / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X72BM0JM. Transaction: MjAwNzE4MjI0MmFkaXF6a2N4.

  38. 13 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X72BK0JK. Transaction: MjAwNzE4MjIzOWFkaXF6a2N4.

  39. 13 June 2008 Registered office changed on 13/06/2008 from 73A college road brent london NW10 5EL [View PDF]

    Category: Address. Type: 287. Barcode: X72BJ0JJ. Transaction: MjAwNzE4MjIzNmFkaXF6a2N4.

  40. 13 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X72BL0JL. Transaction: MjAwNzE4MjI0MGFkaXF6a2N4.

  41. 5 June 2008 Ad 28/05/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0KU4091. Transaction: MjAwNjY4MTcwOGFkaXF6a2N4.

  42. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NTU1N2FkaXF6a2N4.

  43. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1NzAyNWFkaXF6a2N4.

  44. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyMzI2OWFkaXF6a2N4.

  45. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzNDAwNWFkaXF6a2N4.

  46. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg4NjE0OWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:00:17 +0100