30 Rita Road (Freehold) Limited

Company Registration Number: 06406321

Company registered in England and Wales

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30 Rita Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 October 2007. Its current registered address is in London.

Registered Address

30A RITA ROAD
LONDON
SW8 1JU

There are 4 companies currently registered at this postcode, including this one.

All companies at SW8 1JU

Registration Data

Company Number

06406321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3£3£3£0
of which Cash £0£3£0£0
Total Assets £3£3£3£0
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£0
Total Net Worth £3£3£3£0

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Colin Michael

    Secretary

    Appointed on 28 February 2015

     

    30a
    Rita Road
    London
    SW8 1JU

  • HUMPHREYS, Colin Michael

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: It

    Month of birth: April 1979

    30a
    Rita Road
    Vauxhall
    London
    SW8 1JU

  • LIM, Chwen Jeng

    Director

    Appointed on 14 November 2015

     

    Nationality: Malaysian

    Occupation: University Professor

    Month of birth: September 1963

    95
    Greencroft Gardens
    London
    NW6 3PG
    England

  • STANLEY, Upasna

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: March 1974

    The Orangery
    Walhampton
    Lymington
    Hampshire
    SO41 5ZG
    England

  • MICALLEF, Alexander George Anthony Victor

    Secretary

    Appointed on 23 October 2007

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Cabinet Maker

    8 Chapel Lane
    Folkingham
    Lincolnshire
    NG34 0SL

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    41 Chalton Street
    London
    NW1 1JD

  • BROWNE, James Alexander Thiers

    Director

    Appointed on 23 October 2007

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1979

    30b
    Rita Road
    London
    SW8 1JU

  • LINDSAY, Shona

    Director

    Appointed on 28 February 2015

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Actress Singer

    Month of birth: December 1969

    8
    Chapel Lane
    Folkingham
    Lincolnshire
    NG34 0SL
    Uk

  • MICALLEF, Alexander George Anthony Victor

    Director

    Appointed on 23 October 2007

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: May 1972

    8 Chapel Lane
    Folkingham
    Lincolnshire
    NG34 0SL

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F943. Transaction: MzE2MDI5Mzk4NWFkaXF6a2N4.

  2. 14 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DC48VF. Transaction: MzE1NTA5OTU0MmFkaXF6a2N4.

  3. 7 December 2015 Appointment of Mr Chwen Jeng Lim as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4LQZQZD. Transaction: MzEzNjkzMDAzOGFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5IXZU. Transaction: MzEzNTE3NzAyNWFkaXF6a2N4.

  5. 14 November 2015 Termination of appointment of Shona Lindsay as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4K5IY4H. Transaction: MzEzNTE3NzAxOGFkaXF6a2N4.

  6. 6 July 2015 Appointment of Ms Upasna Stanley as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4B11ASY. Transaction: MzEyNjQ3MjYyOGFkaXF6a2N4.

  7. 28 June 2015 Termination of appointment of James Alexander Thiers Browne as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X4AIQ9K8. Transaction: MzEyNjAyNTgyMGFkaXF6a2N4.

  8. 20 June 2015 Registered office address changed from 30B Rita Road London SW8 1JU to 30a Rita Road London SW8 1JU on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Address. Type: AD01. Barcode: X49XZHFN. Transaction: MzEyNTUzODMxMGFkaXF6a2N4.

  9. 17 April 2015 Appointment of Shona Lindsay as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: L44IEY81. Transaction: MzEyMTA0MjM5OGFkaXF6a2N4.

  10. 26 March 2015 Appointment of Colin Michael Humphreys as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: L434AY75. Transaction: MzExOTY2Njg2M2FkaXF6a2N4.

  11. 26 March 2015 Termination of appointment of Alexander George Anthony Victor Micallef as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: L434AY6X. Transaction: MzExOTY2Njg2MmFkaXF6a2N4.

  12. 26 March 2015 Termination of appointment of Alexander George Anthony Victor Micallef as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: L434AY6P. Transaction: MzExOTY2Njg2MWFkaXF6a2N4.

  13. 8 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42RS9Y3. Transaction: MzExODc3NTI0M2FkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: A3NWAUGJ. Transaction: MzExNTE5MDA0MmFkaXF6a2N4.

  15. 26 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: A3L0ZOC3. Transaction: MzExMjAxODQ4N2FkaXF6a2N4.

  16. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM0YXS. Transaction: MzEwNDExNDMxNGFkaXF6a2N4.

  17. 19 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGWROF. Transaction: MzA4OTAyNjk5NmFkaXF6a2N4.

  18. 19 November 2013 Director's details changed for Alexander George Anthony Victor Micallef on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWRO3. Transaction: MzA4OTAyNjc2NmFkaXF6a2N4.

  19. 19 November 2013 Director's details changed for James Alexander Thiers Brown on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWRNN. Transaction: MzA4OTAyNjc2NGFkaXF6a2N4.

  20. 6 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DV4KF5. Transaction: MzA4MjgxOTYyNmFkaXF6a2N4.

  21. 27 November 2012 Annual return made up to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: A1MHR18I. Transaction: MzA2ODI0MDQ0NGFkaXF6a2N4.

  22. 27 November 2012 Registered office address changed from , 99 Charterhouse Street, London, EC1M 6HR on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: A1MHR18Q. Transaction: MzA2ODI0MDE4NGFkaXF6a2N4.

  23. 28 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1HZRMYY. Transaction: MzA2NDkzNTMwNGFkaXF6a2N4.

  24. 28 September 2012 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1HZRMZM. Transaction: MzA2NDkzNTI4MGFkaXF6a2N4.

  25. 28 September 2012 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: A1HZRMZE. Transaction: MzA2NDkzNTIxMmFkaXF6a2N4.

  26. 28 September 2012 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1HZRMZU. Transaction: MzA2NDkzNTE5MWFkaXF6a2N4.

  27. 28 September 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: A1HZRN1U. Transaction: MzA2NDkzNTAyOGFkaXF6a2N4.

  28. 28 September 2012 Annual return made up to 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: A1HZRN22. Transaction: MzA2NDkzNDgxMWFkaXF6a2N4.

  29. 28 September 2012 Annual return made up to 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: A1HZRMYQ. Transaction: MzA2NDkzNDcyOGFkaXF6a2N4.

  30. 28 September 2012 Annual return made up to 23 October 2008 with full list of shareholders [View PDF]

    Action Date: 23 October 2008. Category: Annual return. Type: AR01. Barcode: A1HZRMZ6. Transaction: MzA2NDkzNDU4M2FkaXF6a2N4.

  31. 27 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1HZRN0A. Transaction: MzA2NDg3MzU4M2FkaXF6a2N4.

  32. 23 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNTExMDU4MWFkaXF6a2N4.

  33. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5MzYyM2FkaXF6a2N4.

  34. 7 March 2008 Director appointed colin michael humphreys [View PDF]

    Category: Officers. Type: 288a. Barcode: LQTMHXQU. Transaction: MjAwMTAwNDc4MGFkaXF6a2N4.

  35. 28 February 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR0L3XKH. Transaction: MjAwMDQyODU3NmFkaXF6a2N4.

  36. 28 February 2008 Appointment terminated secretary eurolife secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR0L6XKK. Transaction: MjAwMDQyODIzM2FkaXF6a2N4.

  37. 28 February 2008 Director and secretary appointed alexander george anthony victor micallef [View PDF]

    Category: Officers. Type: 288a. Barcode: LR0L7XKL. Transaction: MjAwMDQyNzgwMGFkaXF6a2N4.

  38. 28 February 2008 Director appointed james alexander thiers brown [View PDF]

    Category: Officers. Type: 288a. Barcode: LR0L8XKM. Transaction: MjAwMDQyNzI2MmFkaXF6a2N4.

  39. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAzMzc5M2FkaXF6a2N4.

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