18 Poynders Road Limited

Company Registration Number: 06280941

Company registered in England and Wales

Approximate Location Map
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18 Poynders Road Limited is a Private Company Limited by Guarantee first registered on 15 June 2007.

Registered Address

FLAT 1 18 POYNDERS ROAD
LONDON
SW4 8NZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 8NZ

Registration Data

Company Number

06280941

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 June 2016

Returns Next Due

21 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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINSTON, Timothy Michael

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    18 Poynders Road
    London
    SW4 8NZ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 June 2007

    Resigned on 21 June 2014

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • DWYER, Daniel John

    Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M24KG. Transaction: MzE3MTQ1NDMwNGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 23 June 2016 no member list [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4NUR. Transaction: MzE1MzIxNTEzMmFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302WCW. Transaction: MzE0NDM0Nzk5NGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: A4B8B3JD. Transaction: MzEyNjgyOTg0NmFkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SCQFK. Transaction: MzExOTc0MDc2N2FkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C934JN. Transaction: MzEwMzg2MTM5NmFkaXF6a2N4.

  7. 16 July 2014 Termination of appointment of Rochman Landau Secretarial Limited as a secretary on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: TM02. Barcode: X3C934JF. Transaction: MzEwMzg2MTI1NWFkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E00IA. Transaction: MzA5Njk1MTcyOWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWHSQ. Transaction: MzA4MTQwMzcyNWFkaXF6a2N4.

  10. 11 July 2013 Secretary's details changed for Rochman Landau Secretarial Limited on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH04. Barcode: X2CEWHSI. Transaction: MzA4MTQwMzY5NmFkaXF6a2N4.

  11. 13 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U29SO. Transaction: MzA3Mjc4Mzc4NGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: A1C09JGA. Transaction: MzA2MDEwODc4NGFkaXF6a2N4.

  13. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3V81. Transaction: MzA1NTE3OTUyM2FkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: A1FX4V8U. Transaction: MzAzOTQ4MjYyMmFkaXF6a2N4.

  15. 4 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1GHHS5M. Transaction: MzAzMzI5NDE0MGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: A2W63N8C. Transaction: MzAyMzI3MTM0NGFkaXF6a2N4.

  17. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARMZ3I9G. Transaction: MzAxMTU2NDgyNWFkaXF6a2N4.

  18. 23 July 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APVTFBR4. Transaction: MjAzNzcyODI3M2FkaXF6a2N4.

  19. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A62F08UZ. Transaction: MjAzMDYyODgzOWFkaXF6a2N4.

  20. 17 September 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFEBF362. Transaction: MjAxMzU1OTAwNmFkaXF6a2N4.

  21. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyNzQyNGFkaXF6a2N4.

  22. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0ODQ0OWFkaXF6a2N4.

  23. 3 July 2007 Registered office changed on 03/07/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc1MDE1OWFkaXF6a2N4.

  24. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwOTQ4NWFkaXF6a2N4.

  25. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MDQ2OGFkaXF6a2N4.

  26. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMDI4M2FkaXF6a2N4.

  27. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE3ODQ4OWFkaXF6a2N4.

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