114 Burnt Ash Hill Limited

Company Registration Number: 06355501

Company registered in England and Wales

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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.
114 Burnt Ash Hill Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in London.

Registered Address

NICHOLAS RODWELL
114A BURNT ASH HILL
LONDON
SE12 0HT

There are 13 companies currently registered at this postcode, including this one.

All companies at SE12 0HT

Registration Data

Company Number

06355501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 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£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

  • RODWELL, Nicholas Anthony

    Secretary

    Appointed on 9 September 2011

     

    114a
    Burnt Ash Hill
    London
    SE12 0HT
    United Kingdom

  • DENT, Mark Anthony

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1959

    66
    66 Foxbourne Road
    London
    SE17 8EW
    Great Britain

  • MA, Ke King

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1979

    114d
    Burnt Ash Hill
    London
    SE12 0HT
    England

  • RODWELL, Nicholas Anthony

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    114a Burnt Ash Hill
    Lee
    London
    SE12 0HT

  • ABERSON, David

    Secretary

    Appointed on 29 August 2007

    Resigned on 9 March 2012

    114b Burnt Ash Hill
    Lee
    London
    SE12 0HT

  • ABERSON, David

    Director

    Appointed on 29 August 2007

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Designer

    Month of birth: March 1970

    114b Burnt Ash Hill
    Lee
    London
    SE12 0HT

  • CLARKE, Valerie Antonia Siobhan

    Director

    Appointed on 29 August 2007

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1976

    114d Burnt Ash Hill
    Lee
    London
    SE12 0HT

  • MA, Ke Ning

    Director

    Appointed on 16 December 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1980

    114d
    Burnt Ash Hill
    London
    SE12 0HT
    England

  • SMITH, Amanda Claire

    Director

    Appointed on 29 August 2007

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Legal Receptionist

    Month of birth: September 1970

    114c Burnt Ash Hill
    Lee
    London
    SE12 0HT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64TAJ6B. Transaction: MzE3NDA4MDU1NWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNADB. Transaction: MzE1NjE1MTMxNGFkaXF6a2N4.

  3. 19 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: X57AT4EQ. Transaction: MzE0ODg4ODQ5OGFkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAIFD. Transaction: MzEzMDg3NzAxMWFkaXF6a2N4.

  5. 13 September 2015 Termination of appointment of Ke Ning Ma as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4FVAIAP. Transaction: MzEzMDg3NjczNmFkaXF6a2N4.

  6. 26 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BRLV. Transaction: MzEyMTk4MjY3OWFkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IOAZO9. Transaction: MzEwOTY3NTA5OWFkaXF6a2N4.

  8. 19 October 2014 Appointment of Miss Ke King Ma as a director on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: AP01. Barcode: X3IOB1HM. Transaction: MzEwOTY3Njc5NGFkaXF6a2N4.

  9. 19 October 2014 Director's details changed for Miss Maggie Ma on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IOAZ6I. Transaction: MzEwOTY3NDgyMGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZONZC. Transaction: MzEwNjIxODc3OGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Miss Maggie Ma as a director on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: AP01. Barcode: X3EZONX4. Transaction: MzEwNjIxODM3MmFkaXF6a2N4.

  12. 13 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35OYCEA. Transaction: MzA5ODE1MTkwNmFkaXF6a2N4.

  13. 31 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXG1NU. Transaction: MzA4NDE4MDg2NGFkaXF6a2N4.

  14. 31 August 2013 Registered office address changed from 114 Burnt Ash Hill London SE12 0HT United Kingdom on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Address. Type: AD01. Barcode: X2FXG1NM. Transaction: MzA4NDE4MDg1OGFkaXF6a2N4.

  15. 7 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2C4FM34. Transaction: MzA4MTEwMjc0M2FkaXF6a2N4.

  16. 9 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PNFL. Transaction: MzA2MzgwNDkwOGFkaXF6a2N4.

  17. 28 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: X19VPWSZ. Transaction: MzA1ODIzODU3MmFkaXF6a2N4.

  18. 11 March 2012 Termination of appointment of David Aberson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I3WUR. Transaction: MzA1MzkwMzYwN2FkaXF6a2N4.

  19. 11 March 2012 Termination of appointment of David Aberson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14I3WTM. Transaction: MzA1MzkwMzYwNGFkaXF6a2N4.

  20. 11 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPR4HXGB. Transaction: MzA0MzYxMDk4OWFkaXF6a2N4.

  21. 11 September 2011 Appointment of Mr Nicholas Anthony Rodwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPR4GXGA. Transaction: MzA0MzYxMDk3N2FkaXF6a2N4.

  22. 15 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XX831V01. Transaction: MzAzODkwODUxOGFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Valerie Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDVLOGK. Transaction: MzAyNTcxMjg0NWFkaXF6a2N4.

  24. 19 October 2010 Registered office address changed from 114D Burnt Ash Hill Lee London SE12 0HT on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP3NJODW. Transaction: MzAyNTQ5NTcwMmFkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X6QW1N6J. Transaction: MzAyMjc3NzY2OGFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Valerie Antonia Siobhan Clarke on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X6QVZN6G. Transaction: MzAyMjc3NzUyMGFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for David Aberson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X6QVYN6F. Transaction: MzAyMjc3NzUxOWFkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Amanda Claire Smith on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X6QW0N6I. Transaction: MzAyMjc3NzUyMWFkaXF6a2N4.

  29. 24 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: AUHCUK6H. Transaction: MzAxNjEzNjY5M2FkaXF6a2N4.

  30. 3 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L4PCXS. Transaction: MjA0MDU0NjEzMmFkaXF6a2N4.

  31. 23 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: A4ELBAXV. Transaction: MjAzNTYzOTU4OWFkaXF6a2N4.

  32. 15 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE0Q33Y. Transaction: MjAxMzM3MTk3NmFkaXF6a2N4.

  33. 15 September 2008 Registered office changed on 15/09/2008 from 114B burnt ash hill lee london SE12 0HT [View PDF]

    Category: Address. Type: 287. Barcode: XRE0P33X. Transaction: MjAxMzM2OTcxOGFkaXF6a2N4.

  34. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzNjUyN2FkaXF6a2N4.

  35. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk0NzI5M2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:25:26 +0100