29 Steeles Road Limited

Company Registration Number: 06307757

Company registered in England and Wales

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29 Steeles Road Limited is a Private Company Limited by Guarantee first registered on 10 July 2007. Its current registered address is in London.

Registered Address

29 STEELES ROAD
LONDON
NW3 4RE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 4RE

Registration Data

Company Number

06307757

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,922£31,562£30,900£0£31,732£31,110
Current Assets £650£510£261£2,352£800£600
of which Cash £50£310£261£2,152£0£0
Total Assets £32,572£32,072£31,161£2,352£32,532£31,710
Current Liabilities £30,958£30,638£30,058£31,747£31,013£30,502
Net Current Assets £-30,308£-30,128£-29,797£-29,395£-30,213£-29,902
Total Net Worth £1,614£1,434£1,103£701£1,519£1,208

Previous Names

No previous names

Company Officers

  • ARTHUR, Diana

    Secretary

    Appointed on 10 July 2007

     

    39a
    Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • ACIMAN, Linda

    Director

    Appointed on 16 January 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1953

    29 Steeles Road
    London
    NW3 4RE
    United Kingdom

  • ARTHUR, Diana

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1945

    39a
    Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    26
    Church Street
    London
    NW8 8EP

  • FLORI, Alexandre

    Director

    Appointed on 6 January 2010

    Resigned on 15 January 2014

    Nationality: French

    Occupation: None

    Month of birth: June 1964

    29
    Steeles Road
    London
    NW3 4RE
    United Kingdom

  • MINERS, John Steven, Dr

    Director

    Appointed on 10 July 2007

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1966

    Badgers View Farm
    Red Lane,, Chinnor Hill
    Chinnor,
    Oxfordshire
    OX39 4BN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEPYO. Transaction: MzE0NzM5ODkyMWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXKWR. Transaction: MzE0Mzk2NDQxMmFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECZWY. Transaction: MzEyMjI5NTAxNmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXNYX. Transaction: MzExNzU3OTQwMWFkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RMQJ7. Transaction: MzA5ODkzNTMzN2FkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3544XDR. Transaction: MzA5NzY0MDIzNWFkaXF6a2N4.

  7. 11 March 2014 Appointment of Ms Linda Aciman as a director on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: AP01. Barcode: X33G2YRD. Transaction: MzA5NjAzOTY1MWFkaXF6a2N4.

  8. 13 February 2014 Termination of appointment of Alexandre Flori as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM01. Barcode: A319G29L. Transaction: MzA5NDQ1NzI5MmFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2669MCX. Transaction: MzA3NjQxNTExMGFkaXF6a2N4.

  10. 19 March 2013 Secretary's details changed for Ms Diana Arthur on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH03. Barcode: A246O55M. Transaction: MzA3NDczMTg3NWFkaXF6a2N4.

  11. 19 March 2013 Director's details changed for Ms Diana Arthur on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: A246O55U. Transaction: MzA3NDczMTcxM2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: A246O562. Transaction: MzA3NDYxNTU1MGFkaXF6a2N4.

  13. 12 March 2013 Registered office address changed from 54 Arabin Road London SE4 2SE on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: A239G6GZ. Transaction: MzA3NDM1MDc3NmFkaXF6a2N4.

  14. 12 March 2013 Director's details changed for Alexandre Flori on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: A239G6H7. Transaction: MzA3NDM1MDIzMGFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EG3M. Transaction: MzA1NjI4NjgzN2FkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: A148IWAP. Transaction: MzA1MzgzOTYwM2FkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN4DMTB4. Transaction: MzAzNTY5Njc3OWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AZMVUSBN. Transaction: MzAzMzY3Mjg2OWFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A68O0JLG. Transaction: MzAxNDkwODIyMGFkaXF6a2N4.

  20. 22 February 2010 Annual return made up to 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: A41NHHNN. Transaction: MzAwOTg5Nzc5NGFkaXF6a2N4.

  21. 12 February 2010 Appointment of Alexandre Flori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMM0WHFP. Transaction: MzAwOTM2MDAzN2FkaXF6a2N4.

  22. 12 February 2010 Termination of appointment of John Miners as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMM0VHFO. Transaction: MzAwOTM1OTk1NWFkaXF6a2N4.

  23. 12 February 2010 Registered office address changed from 26 Church Street London NW8 8EP on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: PMM0UHFN. Transaction: MzAwOTM1OTg3NWFkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6M3L9OY. Transaction: MjAzMjcxNzQ5OWFkaXF6a2N4.

  25. 26 March 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM7TG81L. Transaction: MjAyOTExNjMxNWFkaXF6a2N4.

  26. 26 March 2009 Director and secretary's change of particulars / diana arthur / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYEEJ7X4. Transaction: MjAyOTExNjA5NGFkaXF6a2N4.

  27. 26 March 2009 Director and secretary appointed diana arthur logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AM7TH81M. Transaction: MjAyOTExNTU4NWFkaXF6a2N4.

  28. 24 February 2009 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWXOP7H4. Transaction: MjAyNjU0NDI1M2FkaXF6a2N4.

  29. 8 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTU4NjM2NWFkaXF6a2N4.

  30. 3 December 2008 Appointment terminated director swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L6K5CY. Transaction: MjAxOTI1MDMyNGFkaXF6a2N4.

  31. 3 December 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L6A5CO. Transaction: MjAxOTI1MDMyMmFkaXF6a2N4.

  32. 3 December 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L5N5C0. Transaction: MjAxOTI1MDMxN2FkaXF6a2N4.

  33. 2 December 2008 Secretary appointed ms diana arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: X93VS5AB. Transaction: MjAxOTEwMDI4NWFkaXF6a2N4.

  34. 2 December 2008 Director appointed ms diana arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: X93VR5AA. Transaction: MjAxOTEwMDI2NmFkaXF6a2N4.

  35. 27 November 2008 Director appointed dr john steven miners [View PDF]

    Category: Officers. Type: 288a. Barcode: X8E5U56T. Transaction: MjAxODkxMDQ1OWFkaXF6a2N4.

  36. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM1NjQ0MWFkaXF6a2N4.

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