29 Birchington Road Limited

Company Registration Number: 06414459

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.
29 Birchington Road Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06414459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANGELETOU, Tatianna

    Director

    Appointed on 21 February 2014

     

    Nationality: Greek

    Occupation: Financial Advisor

    Month of birth: February 1981

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • TENZER, Russell Paul

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • ALEXANDER, Mandy Jane

    Secretary

    Appointed on 31 October 2007

    Resigned on 13 November 2013

    28 Vivian Gardens
    Oxhey Hall
    Watford
    WD19 4PG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 1 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RICHMAN, Robert Anthony

    Director

    Appointed on 31 October 2007

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1982

    71
    Gills Hill Lane
    Radlett
    Hertfordshire
    WD7 8PD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 1 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAB5N. Transaction: MzE2MDgyMzgyOGFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AHYIAB. Transaction: MzE1MjE4NTYwMmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMFEW. Transaction: MzEzNDI3MTUxMmFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AW044Q. Transaction: MzEyNjQzMDAzOGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL6ZU. Transaction: MzExMDQ4OTQ1N2FkaXF6a2N4.

  6. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDk2MTkwNmFkaXF6a2N4.

  7. 25 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32FRBFK. Transaction: MzA5NTE3OTU3NGFkaXF6a2N4.

  8. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2NjI5NmFkaXF6a2N4.

  9. 24 February 2014 Director's details changed for Mr Russell Paul Tenzer on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32D3EKZ. Transaction: MzA5NTA3MzE2MWFkaXF6a2N4.

  10. 24 February 2014 Appointment of Tatianna Angeletou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2P15. Transaction: MzA5NTA2NDMxOWFkaXF6a2N4.

  11. 24 February 2014 Registered office address changed from 29 Birchington Road London NW6 4LL on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D0YYY. Transaction: MzA5NTA0NjIyOWFkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X327Z3AW. Transaction: MzA5NDk2MTg5MWFkaXF6a2N4.

  13. 21 February 2014 Appointment of Mr Russell Paul Tenzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Z108. Transaction: MzA5NDk2MTM2MWFkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Robert Richman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1ENL4. Transaction: MzA4ODcxNTI0N2FkaXF6a2N4.

  15. 13 November 2013 Termination of appointment of Mandy Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1ENC1. Transaction: MzA4ODcxNTE4MGFkaXF6a2N4.

  16. 13 November 2013 Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1EN6Q. Transaction: MzA4ODcxNTE1NGFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXLOO. Transaction: MzA2ODI2MzM2OGFkaXF6a2N4.

  18. 27 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MJXK6J. Transaction: MzA2ODI2MzAyM2FkaXF6a2N4.

  19. 6 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X124XY6H. Transaction: MzA1MTkzODQ2MmFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XA0L6Z2Z. Transaction: MzA0NjgyNzkwOWFkaXF6a2N4.

  21. 8 November 2011 Director's details changed for Robert Anthony Richman on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA0L5Z2Y. Transaction: MzA0NjgyNzczNmFkaXF6a2N4.

  22. 24 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUTXQRXV. Transaction: MzAzMjgzODM5N2FkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2GJWPFY. Transaction: MzAyNzcxNTc3M2FkaXF6a2N4.

  24. 21 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACEK4JAH. Transaction: MzAxMzk0NzY1MGFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X398JF2H. Transaction: MzAwMzE0NjY4MWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Robert Anthony Richman on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X398IF2G. Transaction: MzAwMzE0NjA1NWFkaXF6a2N4.

  27. 11 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A24UV5KU. Transaction: MjAxOTk1MzMyNWFkaXF6a2N4.

  28. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87SW56B. Transaction: MjAxODg3OTc3MGFkaXF6a2N4.

  29. 8 March 2008 Ad 31/01/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APS7DXS0. Transaction: MjAwMTA0OTUyNWFkaXF6a2N4.

  30. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NDQxOWFkaXF6a2N4.

  31. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NDM4MmFkaXF6a2N4.

  32. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3Nzk0NWFkaXF6a2N4.

  33. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3Nzk0MWFkaXF6a2N4.

  34. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ1MTI0MGFkaXF6a2N4.

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