42 and 44 Tooting Bec Road (Freehold) Limited

Company Registration Number: 06338858

Company registered in England and Wales

Approximate Location Map
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42 and 44 Tooting Bec Road (Freehold) Limited is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in Slough, Buckinghamshire.

Registered Address

LUSTLEIGH POYLE LANE
BURNHAM
SLOUGH
BUCKINGHAMSHIRE
SL1 8LA

There are 9 companies currently registered at this postcode, including this one.

All companies at SL1 8LA

Registration Data

Company Number

06338858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • ALLCHURCH, Marcus

    Secretary

    Appointed on 9 August 2007

     

    Lustleigh
    Poyle Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8LA

  • ALLCHURCH, Marcus Nicol Strachan

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1979

    Lustleigh
    Poyle Lane
    Slough
    Buckinghamshire
    SL1 8LA

  • ELLIOTT, Marianne Phoebe

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: December 1966

    44
    Underhill Road
    London
    SE22 0QT
    United Kingdom

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK2109. Transaction: MzE1NTM0NTUxNWFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GI2W. Transaction: MzE0OTY2NjU1OWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFRA2P. Transaction: MzEzMDU0OTQwNWFkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKSY2. Transaction: MzEyMzY3MjI2MGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEOAH. Transaction: MzEwNjY5NTI1NGFkaXF6a2N4.

  6. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AC8IP. Transaction: MzEwMDM2Njc4NGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T5DV. Transaction: MzA4NDQzODQ3N2FkaXF6a2N4.

  8. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FXXF4. Transaction: MzA3OTMxMjM0NGFkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZLE5. Transaction: MzA2Mjc0MDI3N2FkaXF6a2N4.

  10. 21 August 2012 Director's details changed for Marianne Elliott on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQZLDT. Transaction: MzA2Mjc0MDI3M2FkaXF6a2N4.

  11. 21 August 2012 Director's details changed for Marcus Allchurch on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQZLDK. Transaction: MzA2Mjc0MDI3NGFkaXF6a2N4.

  12. 21 August 2012 Secretary's details changed for Marcus Allchurch on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH03. Barcode: X1FQZLDC. Transaction: MzA2Mjc0MDI3MmFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AXQM8. Transaction: MzA1NzI2ODU1MGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: AYDBMYHX. Transaction: MzA0NTcyMDczMmFkaXF6a2N4.

  15. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADDZ0UA3. Transaction: MzAzNzU1NzA0NWFkaXF6a2N4.

  16. 20 May 2011 Director's details changed for Marcus Allchurch on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: ADGF2UAO. Transaction: MzAzNzUxNjg3MmFkaXF6a2N4.

  17. 25 March 2011 Registered office address changed from 42 Tooting Bec Road London London SW17 8BE United Kingdom on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: ATVJISPG. Transaction: MzAzNDQ2ODA0M2FkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: ALZMROOJ. Transaction: MzAyNjI3MDIxNWFkaXF6a2N4.

  19. 15 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL6XDK0I. Transaction: MzAxNTYyOTE4N2FkaXF6a2N4.

  20. 25 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF29WDJF. Transaction: MjA0MjEyMjMyOGFkaXF6a2N4.

  21. 25 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF29VDJE. Transaction: MjA0MjEyMjAwMmFkaXF6a2N4.

  22. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF29UDJD. Transaction: MjA0MjEyMTk5N2FkaXF6a2N4.

  23. 25 September 2009 Registered office changed on 25/09/2009 from, 42 tooting bec road, london, SW17 8BE [View PDF]

    Category: Address. Type: 287. Barcode: XF29TDJC. Transaction: MjA0MjEyMTk5NGFkaXF6a2N4.

  24. 25 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XF28NDJ5. Transaction: MjA0MjEyMTE3N2FkaXF6a2N4.

  25. 7 September 2009 Director and secretary's change of particulars / marcus allchurch / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A46T4D0U. Transaction: MjA0MDc3NDIzOWFkaXF6a2N4.

  26. 21 August 2009 Registered office changed on 21/08/2009 from, 111 new fiddlers hill, luton road, harpenden, hertfordshire, AL5 3QF [View PDF]

    Category: Address. Type: 287. Barcode: P7DEWCKF. Transaction: MjAzOTcxMjg3N2FkaXF6a2N4.

  27. 29 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZFW2OK. Transaction: MjAxMjEzMjIyMmFkaXF6a2N4.

  28. 29 August 2008 Registered office changed on 29/08/2008 from, 111 new fiddlers hill, harpenden, herts, AL5 3QF [View PDF]

    Category: Address. Type: 287. Barcode: XNZFT2OH. Transaction: MjAxMjEyNTA2M2FkaXF6a2N4.

  29. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNZFU2OI. Transaction: MjAxMjEyNTA3MWFkaXF6a2N4.

  30. 29 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNZFV2OJ. Transaction: MjAxMjEyNTA3M2FkaXF6a2N4.

  31. 29 August 2008 Director's change of particulars / marianne elliott / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZFY2OM. Transaction: MjAxMjEyNDg3OGFkaXF6a2N4.

  32. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMjQ3OGFkaXF6a2N4.

  33. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNDMxN2FkaXF6a2N4.

  34. 9 October 2007 Registered office changed on 09/10/07 from: 99 charterhouse street, london, EC1M 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwNDk0MWFkaXF6a2N4.

  35. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5OTkyNGFkaXF6a2N4.

  36. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwNTk1MmFkaXF6a2N4.

  37. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc3MjMxNmFkaXF6a2N4.

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