167 Eardley Road Limited

Company Registration Number: 06434637

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.
167 Eardley Road Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Wandsworth, London.

Registered Address

167 EARDLEY ROAD
WANDSWORTH
LONDON
SW16 6BB

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

All companies at SW16 6BB

Registration Data

Company Number

06434637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 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

  • ELLERINGTON, Edward Charles Georg

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1987

    167b
    Eardley Road
    London
    SW16 6BB
    England

  • FINDLAY, Caroline Alice

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    8 The Briars
    Shandon
    Helensburgh
    Dunbartonshire
    G84 8NR
    Scotland

  • WEAVER, Melanie

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1978

    167b
    Eardley Road
    London
    SW16 6BB

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • HARE, Lucy

    Director

    Appointed on 22 November 2007

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    167b
    Eardley Road
    London
    SW16 6BB

  • HINDS, Tom

    Director

    Appointed on 22 November 2007

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: August 1977

    167a
    Eardley Road
    London
    SW16 6BB

  • MC FORMATIONS LIMITED

    Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • WARREN, Emma

    Director

    Appointed on 22 November 2007

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    167a
    Eardley Road
    London
    SW16 6BB

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K2ZD. Transaction: MzE2MzY1NjU0MmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH8TS. Transaction: MzE1NjMxOTQ1OGFkaXF6a2N4.

  3. 8 June 2016 Appointment of Mr Edward Charles Georg Ellerington as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X58OJKYJ. Transaction: MzE1MDMzNTI1NWFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Lucy Hare as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMZAI. Transaction: MzE0NTk1Njc5MmFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFZ9U. Transaction: MzEzNjQ4MDExNmFkaXF6a2N4.

  6. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9BBUQ. Transaction: MzEyNzYxMjgxOGFkaXF6a2N4.

  7. 27 January 2015 Appointment of Mrs Carol Findlay as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVKM49. Transaction: MzExNjA4MzM3OWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2SVV. Transaction: MzExNTA5MTQ0NWFkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3JE5GEO. Transaction: MzExMDE5Mjk5NGFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OMC0. Transaction: MzA4OTYwNzE5NGFkaXF6a2N4.

  11. 28 August 2013 Termination of appointment of Tom Hinds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPOS80. Transaction: MzA4NDAwMTMxMmFkaXF6a2N4.

  12. 28 August 2013 Termination of appointment of Emma Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPOS5K. Transaction: MzA4NDAwMTI5N2FkaXF6a2N4.

  13. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPORY9. Transaction: MzA4NDAwMTI2MmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KHWZ. Transaction: MzA2Nzk5ODYxNWFkaXF6a2N4.

  15. 22 November 2012 Director's details changed for Lucy Eastman on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X1M9KHWR. Transaction: MzA2Nzk4OTI0NWFkaXF6a2N4.

  16. 3 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJAJBF. Transaction: MzA2MTg5OTEzMmFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEZBNZHO. Transaction: MzA0NzY2ODYxMWFkaXF6a2N4.

  18. 23 November 2011 Director's details changed for Lucy Eastman on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XEZBMZHN. Transaction: MzA0NzY2ODAwNWFkaXF6a2N4.

  19. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBY41W7E. Transaction: MzA0MTI1NjA0N2FkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6873PR1. Transaction: MzAyODUwMTI4NGFkaXF6a2N4.

  21. 26 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XF0TKNQ2. Transaction: MzAyNDAyNDAxOWFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XU2W9HS7. Transaction: MzAxMDIyNDAxN2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Melanie Weaver on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2W8HS6. Transaction: MzAxMDIyMDE5MWFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Emma Warren on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2W7HS5. Transaction: MzAxMDIyMDE5MGFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Lucy Eastman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2W5HS3. Transaction: MzAxMDIyMDE4OGFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Tom Hinds on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2W6HS4. Transaction: MzAxMDIyMDE4OWFkaXF6a2N4.

  27. 8 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA7DUD31. Transaction: MjA0MDg4NjE4N2FkaXF6a2N4.

  28. 17 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPEN870. Transaction: MjAyODMxNjY5OWFkaXF6a2N4.

  29. 17 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYPEM87Z. Transaction: MjAyODI5Nzg2OWFkaXF6a2N4.

  30. 17 March 2009 Registered office changed on 17/03/2009 from 167 eardley road london SW16 6BB [View PDF]

    Category: Address. Type: 287. Barcode: XYPEK87X. Transaction: MjAyODI5Nzg2NmFkaXF6a2N4.

  31. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYPEL87Y. Transaction: MjAyODI5Nzg2OGFkaXF6a2N4.

  32. 11 November 2008 Director appointed melanie weaver [View PDF]

    Category: Officers. Type: 288a. Barcode: AKY0Q4M8. Transaction: MjAxNzc2OTkwMGFkaXF6a2N4.

  33. 11 November 2008 Director appointed tom hinds [View PDF]

    Category: Officers. Type: 288a. Barcode: AKY0R4M9. Transaction: MjAxNzc2OTU3OWFkaXF6a2N4.

  34. 11 November 2008 Director appointed emma warren [View PDF]

    Category: Officers. Type: 288a. Barcode: AKY0T4MB. Transaction: MjAxNzc2OTA0NWFkaXF6a2N4.

  35. 11 November 2008 Director appointed lucy eastman [View PDF]

    Category: Officers. Type: 288a. Barcode: AKY0S4MA. Transaction: MjAxNzc2ODkwNmFkaXF6a2N4.

  36. 30 October 2008 Appointment terminated director mc formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDEY4E8. Transaction: MjAxNjg2ODk1OGFkaXF6a2N4.

  37. 30 October 2008 Appointment terminated secretary crs legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDEZ4E9. Transaction: MjAxNjg2ODk0NmFkaXF6a2N4.

  38. 30 October 2008 Registered office changed on 30/10/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Barcode: ARDF44EF. Transaction: MjAxNjg2ODMxM2FkaXF6a2N4.

  39. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQxNjc0OGFkaXF6a2N4.

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