3 Louisville Road Ltd

Company Registration Number: 06343818

Company registered in England and Wales

Approximate Location Map
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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.
3 Louisville Road Ltd is a Private Company Limited by Guarantee first registered on 15 August 2007. Its current registered address is in London.

Registered Address

FLAT C, 3,LOUISVILLE RD
LOUISVILLE ROAD
LONDON
ENGLAND
SW17 8RL

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

All companies at SW17 8RL

Registration Data

Company Number

06343818

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

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£45,000£0£0£0£0£0
Net Current Assets £0£-45,000£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Jennifer

    Secretary

    Appointed on 1 June 2016

     

    Flat C, 3,Louisville Rd
    Louisville Road
    London
    SW17 8RL
    England

  • BRISTOW, Simon Wyn

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1988

    B, 3
    Louisville Road
    London
    SW17 8RL
    England

  • BURTON, Julie

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1985

    Flat C, 3,Louisville Rd
    Louisville Road
    London
    SW17 8RL
    England

  • JONES, Jennifer

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Media Buying Manager

    Month of birth: February 1986

    Flat C
    3 Louisville Road
    London
    SW17 8RL
    England

  • PANNELL, Christopher

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1985

    Flat C, 3,Louisville Rd
    Louisville Road
    London
    SW17 8RL
    England

  • JONES, Pamela

    Secretary

    Appointed on 2 February 2012

    Resigned on 1 June 2016

    Flat C
    3 Louisville Road
    London
    SW17 8RL
    England

  • SIKORSKI, Patricia Jane

    Secretary

    Appointed on 15 August 2007

    Resigned on 2 February 2012

    4 Margate Road
    London
    SW2 5DT

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • FLORIJN, David Samuel

    Director

    Appointed on 7 April 2008

    Resigned on 1 July 2011

    Nationality: Dutch

    Occupation: Project Manager

    Month of birth: July 1982

    Flat3
    3 Louisville Road
    London
    SW17 8RL

  • JONES, Pamela

    Director

    Appointed on 2 February 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1983

    Flat C
    3 Louisville Road
    London
    SW17 8RL
    England

  • MCGINLAY, Laura Marion

    Director

    Appointed on 15 August 2007

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Flat A
    3 Louisville Road, Balham
    London
    SW17 8RL

  • SIKORSKI, Patricia Jane

    Director

    Appointed on 15 August 2007

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1974

    180
    Riverside Boulevard
    Apt 22e
    New York
    NY 10069
    Usa

  • SUDWORTH, Eileen Ann

    Director

    Appointed on 15 August 2007

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1945

    4 Square Marie Louise
    Brussels
    1000
    Belgium

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

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

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Latest Filings

  1. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JUYKA. Transaction: MzE3NjkzNDk0NmFkaXF6a2N4.

  2. 30 May 2017 Appointment of Miss Julie Burton as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67JUPX6. Transaction: MzE3NjkzNDc1NWFkaXF6a2N4.

  3. 30 May 2017 Appointment of Mr Christopher Pannell as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67JUMC8. Transaction: MzE3NjkzNDY4MWFkaXF6a2N4.

  4. 30 May 2017 Termination of appointment of Laura Marion Mcginlay as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X67JUB88. Transaction: MzE3NjkzNDQ1OGFkaXF6a2N4.

  5. 25 August 2016 Appointment of Miss Jennifer Jones as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5E4TOVL. Transaction: MzE1NTg5OTA3OWFkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TUO9. Transaction: MzE1NTkwMTIxMGFkaXF6a2N4.

  7. 25 August 2016 Registered office address changed from C/O Ms Pamela Jones Flat C 3 Louisville Road London SW17 8RL to Flat C, 3,Louisville Rd Louisville Road London SW17 8RL on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4TRMZ. Transaction: MzE1NTg5OTk4NWFkaXF6a2N4.

  8. 25 August 2016 Termination of appointment of Pamela Jones as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5E4TPX6. Transaction: MzE1NTg5OTQ2M2FkaXF6a2N4.

  9. 25 August 2016 Termination of appointment of Pamela Jones as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5E4TPCJ. Transaction: MzE1NTg5OTIzMmFkaXF6a2N4.

  10. 23 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L9UUG. Transaction: MzE0OTE2ODI5MGFkaXF6a2N4.

  11. 22 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQX5T. Transaction: MzEyOTUwMjY0M2FkaXF6a2N4.

  12. 26 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: X487B21C. Transaction: MzEyMzg4MTk2NGFkaXF6a2N4.

  13. 25 April 2015 Appointment of Mr Simon Wyn Bristow as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X463SET7. Transaction: MzEyMTk1MDY3NWFkaXF6a2N4.

  14. 25 April 2015 Termination of appointment of Patricia Jane Sikorski as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X463SDQG. Transaction: MzEyMTk0OTg4NmFkaXF6a2N4.

  15. 9 September 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IW9N. Transaction: MzEwNzIwNTM4OWFkaXF6a2N4.

  16. 15 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: A37V7VTC. Transaction: MzEwMDExMjQwNmFkaXF6a2N4.

  17. 18 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWSM0. Transaction: MzA4MzQzOTIwMGFkaXF6a2N4.

  18. 4 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24YSCD7. Transaction: MzA3NTY1NjQ4M2FkaXF6a2N4.

  19. 19 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA72X. Transaction: MzA2MjYxMzMxNWFkaXF6a2N4.

  20. 14 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: A18NNQZ5. Transaction: MzA1NzQzNTYyMmFkaXF6a2N4.

  21. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTg0NTY4M2FkaXF6a2N4.

  22. 3 February 2012 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X11US1II. Transaction: MzA1MTg0NDQ5NmFkaXF6a2N4.

  23. 3 February 2012 Registered office address changed from 4 Margate Road London SW2 5DT Uk on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11US1HM. Transaction: MzA1MTgyOTMxM2FkaXF6a2N4.

  24. 3 February 2012 Termination of appointment of Patricia Sikorski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11US1HU. Transaction: MzA1MTgyOTMxNGFkaXF6a2N4.

  25. 3 February 2012 Director's details changed for Patricia Jane Sikorski on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11US1I2. Transaction: MzA1MTgyOTMxMmFkaXF6a2N4.

  26. 3 February 2012 Appointment of Ms Jennifer Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US13K. Transaction: MzA1MTgyOTI0MmFkaXF6a2N4.

  27. 2 February 2012 Appointment of Ms Pamela Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11US0Z7. Transaction: MzA1MTgyOTIyMGFkaXF6a2N4.

  28. 2 February 2012 Appointment of Ms Pamela Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US0WJ. Transaction: MzA1MTgyOTIwNmFkaXF6a2N4.

  29. 2 February 2012 Termination of appointment of David Florijn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URYZ5. Transaction: MzA1MTgyODc3N2FkaXF6a2N4.

  30. 2 February 2012 Termination of appointment of Patricia Sikorski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11URYI3. Transaction: MzA1MTgyODY2OWFkaXF6a2N4.

  31. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2MjM2OWFkaXF6a2N4.

  32. 16 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAAT4NES. Transaction: MzAyMzQ0Njc4NGFkaXF6a2N4.

  33. 23 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0B8OMQG. Transaction: MzAyMTgxNTUyOGFkaXF6a2N4.

  34. 21 August 2010 Director's details changed for Patricia Jane Sikorski on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0B8NMQF. Transaction: MzAyMTgxNTUyM2FkaXF6a2N4.

  35. 21 August 2010 Director's details changed for Laura Marion Mcginlay on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0B8MMQE. Transaction: MzAyMTgxNTUyMWFkaXF6a2N4.

  36. 21 August 2010 Director's details changed for Mr David Samuel Florijn on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0B8LMQD. Transaction: MzAyMTgxNTUyMmFkaXF6a2N4.

  37. 8 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMGOAKLF. Transaction: MzAxNzE0NDM4MmFkaXF6a2N4.

  38. 18 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ATUCIS. Transaction: MjAzOTQ0MDA0N2FkaXF6a2N4.

  39. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC8AEAH9. Transaction: MjAzNDU5NjE5OWFkaXF6a2N4.

  40. 12 December 2008 Registered office changed on 12/12/2008 from flat a, 3 louisville road balham london SW17 8RL [View PDF]

    Category: Address. Type: 287. Barcode: XBX6K5LL. Transaction: MjAyMDA3NTQyNWFkaXF6a2N4.

  41. 12 December 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX3K5LI. Transaction: MjAyMDA3NTEwNWFkaXF6a2N4.

  42. 12 December 2008 Appointment terminated director eileen sudworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XBX3J5LH. Transaction: MjAyMDA3NDc1OWFkaXF6a2N4.

  43. 12 May 2008 Director appointed david samuel florijn [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9C0ZKV. Transaction: MjAwNTIxMzIzNmFkaXF6a2N4.

  44. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc2MDY0N2FkaXF6a2N4.

  45. 31 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc2Njc2NmFkaXF6a2N4.

  46. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3OTkxMmFkaXF6a2N4.

  47. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MDg0MmFkaXF6a2N4.

  48. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MjQ1MWFkaXF6a2N4.

  49. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3OTkxMWFkaXF6a2N4.

  50. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MjQ0OWFkaXF6a2N4.

  51. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MjQ1MGFkaXF6a2N4.

  52. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI4MjUyNmFkaXF6a2N4.

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