78 Barmouth Road Limited

Company Registration Number: 06419654

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.
78 Barmouth Road Limited is a Private Company Limited by Guarantee first registered on 6 November 2007. Its current registered address is in London.

Registered Address

78B BARMOUTH ROAD
LONDON
SW18 2DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06419654

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,580£41,100£40,740£40,380£40,020£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £41,580£41,100£40,740£40,380£40,020£0
Current Liabilities £40,040£39,800£39,620£39,440£39,260£39,080
Net Current Assets £-40,040£-39,800£-39,620£-39,440£-39,260£-39,080
Total Net Worth £1,540£1,300£1,120£940£760£-580

Previous Names

No previous names

Company Officers

  • BOLTON, Georgina

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1991

    78a
    Barmouth Road
    London
    SW18 2DS
    England

  • RIEGER, Florian

    Director

    Appointed on 17 October 2011

     

    Nationality: German

    Occupation: Architect

    Month of birth: March 1984

    78b
    Barmouth Road
    London
    SW18 2DS
    England

  • PIO DALLAS, Carlos Jonathan

    Secretary

    Appointed on 19 May 2011

    Resigned on 30 April 2014

    78a Barmouth Road
    London
    SW18 2DS

  • SIMMS, Mark

    Secretary

    Appointed on 6 November 2007

    Resigned on 19 May 2011

    78a Barmouth Road
    London
    SW18 2DS

  • BARNETT, Emily Rachel

    Director

    Appointed on 6 November 2007

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    14 St Georges Close
    Edgbaston
    Birmingham
    B15 3TP

  • PIO DALLAS, Carlos Jonathan

    Director

    Appointed on 19 May 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1981

    78a Barmouth Road
    London
    SW18 2DS

  • SIMMS, Mark

    Director

    Appointed on 6 November 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    78a Barmouth Road
    London
    SW18 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9VGX. Transaction: MzE1NTQ4MTk5NGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 6 November 2015 no member list [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8LP7. Transaction: MzEzNTk5MjQwNGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUKYX. Transaction: MzEyOTU1MDgxNGFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 6 November 2014 no member list [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFX1V. Transaction: MzExMTY3MTkxMWFkaXF6a2N4.

  5. 19 November 2014 Registered office address changed from 78B Barmouth Road London SW18 2DS England to 78B Barmouth Road London SW18 2DS on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZG3RX. Transaction: MzExMTY2NjIyMmFkaXF6a2N4.

  6. 19 November 2014 Appointment of Miss Georgina Bolton as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZG3BK. Transaction: MzExMTY2MTc0MmFkaXF6a2N4.

  7. 19 November 2014 Registered office address changed from 78a Barmouth Road London SW18 2DS to 78B Barmouth Road London SW18 2DS on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZFX1N. Transaction: MzExMTY1NDgzMGFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Carlos Pio Dallas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38UZ0KB. Transaction: MzEwMDg1NjMzMmFkaXF6a2N4.

  9. 28 May 2014 Termination of appointment of Carlos Pio Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UZ0IZ. Transaction: MzEwMDg1NjMyOGFkaXF6a2N4.

  10. 16 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35IZYVK. Transaction: MzA5ODEwMzE5MGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 6 November 2013 no member list [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW89LD. Transaction: MzA4ODU2NDgyOWFkaXF6a2N4.

  12. 3 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BFV8HN. Transaction: MzA4MDkyMjQwMGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 6 November 2012 no member list [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIMNT. Transaction: MzA2NzU4ODc1MmFkaXF6a2N4.

  14. 12 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B3MKR. Transaction: MzA1Mzk3NTc5M2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 6 November 2011 no member list [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XB03CZ4Q. Transaction: MzA0Njk3MzM0NWFkaXF6a2N4.

  16. 17 October 2011 Appointment of Mr Florian Rieger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XMTYGO. Transaction: MzA0NTU3NzEyNWFkaXF6a2N4.

  17. 17 October 2011 Termination of appointment of Emily Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W6OYG2. Transaction: MzA0NTU3MzIwMGFkaXF6a2N4.

  18. 3 October 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A57DBXY5. Transaction: MzA0NDgxNjY1MmFkaXF6a2N4.

  19. 13 June 2011 Appointment of Mr Carlos Jonathan Pio Dallas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW3C6UY6. Transaction: MzAzODc0MjgzM2FkaXF6a2N4.

  20. 13 June 2011 Appointment of Mr Carlos Jonathan Pio Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3BQUYP. Transaction: MzAzODc0Mjc2MWFkaXF6a2N4.

  21. 13 June 2011 Termination of appointment of Mark Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3A2UY0. Transaction: MzAzODc0MjYwOWFkaXF6a2N4.

  22. 13 June 2011 Termination of appointment of Mark Simms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW39MUYJ. Transaction: MzAzODc0MjU2N2FkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 6 November 2010 no member list [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2PMYPIF. Transaction: MzAyNzgwNDU1MWFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSJD8M8N. Transaction: MzAyMDY4OTg1MGFkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 6 November 2009 no member list [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9EI1FFX. Transaction: MzAwNDAxNzM0MWFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Mark Simms on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9EI0FFW. Transaction: MzAwNDAxNjg0M2FkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Emily Rachel Barnett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9EHZFFU. Transaction: MzAwNDAxNjgzOWFkaXF6a2N4.

  28. 27 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADO01ED3. Transaction: MzAwMTU5MzkxM2FkaXF6a2N4.

  29. 24 November 2008 Annual return made up to 06/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X773G532. Transaction: MjAxODU5MzUzMGFkaXF6a2N4.

  30. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc2MjUwOWFkaXF6a2N4.

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