172 Mitcham Lane Limited

Company Registration Number: 06434647

Company registered in England and Wales

Approximate Location Map
Streetview
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.
172 Mitcham Lane Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in London.

Registered Address

172 MITCHAM LANE
STREATHAM
LONDON
SW16 6NS

There are 9 companies currently registered at this postcode, including this one.

All companies at SW16 6NS

Registration Data

Company Number

06434647

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

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

  • LLOYD, Sarah-Jane

    Secretary

    Appointed on 1 October 2014

     

    172
    Mitcham Lane
    Streatham
    London
    SW16 6NS

  • GUSSAR, Paul

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Divisional Director Of Business Development

    Month of birth: March 1977

    Flat A 172
    Mitcham Lane
    London
    SW16 6NS
    England

  • LLOYD, Cathryn Louise

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: July 1991

    172
    Mitcham Lane
    Streatham
    London
    SW16 6NS

  • QAYYUM, Usman Abdul

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    172c
    Mitcham Lane
    Streatham
    London
    SW16 6NS

  • 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

  • MACEY, Kate

    Secretary

    Appointed on 22 November 2007

    Resigned on 15 October 2013

    172a
    Mitcham Lane
    London
    SW16 6NS

  • QAYYUM, Usman Abdul

    Secretary

    Appointed on 15 October 2013

    Resigned on 7 May 2014

    172
    Mitcham Lane
    Streatham
    London
    SW16 6NS

  • SHALLARD, Timothy

    Secretary

    Appointed on 28 December 2013

    Resigned on 1 October 2014

    172b
    Mitcham Lane
    London
    SW16 6NS
    England

  • COOLEY, Nicola Ann

    Director

    Appointed on 22 November 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    3
    Pasture Grove
    Leeds
    LS7 4QP
    United Kingdom

  • MC FORMATIONS LIMITED

    Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • SHALLARD, Timothy

    Director

    Appointed on 16 March 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Software Licensing

    Month of birth: October 1981

    172b
    Mitcham Lane
    London
    SW16 6NS
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D6WLA1. Transaction: MzE4MzMwNTU2NGFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JNOO. Transaction: MzE3NDI4NDc4MmFkaXF6a2N4.

  3. 21 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: X5DUC2MX. Transaction: MzE1NTU1NjU2NGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRPU9. Transaction: MzE0NzMwMjg2OWFkaXF6a2N4.

  5. 29 March 2016 Termination of appointment of Timothy Shallard as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X53SOM9S. Transaction: MzE0NTA4OTE3OWFkaXF6a2N4.

  6. 29 March 2016 Appointment of Miss Sarah-Jane Lloyd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X53SOLAZ. Transaction: MzE0NTA4ODk0NWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Timothy Shallard as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X53SOLZV. Transaction: MzE0NTA4OTAzNmFkaXF6a2N4.

  8. 29 March 2016 Appointment of Miss Cathryn Louise Lloyd as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X53SOKB6. Transaction: MzE0NTA4ODczMmFkaXF6a2N4.

  9. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZGD6. Transaction: MzEzMDA1OTQyOGFkaXF6a2N4.

  10. 10 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X474BJKG. Transaction: MzEyMjg3MzE5NGFkaXF6a2N4.

  11. 8 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUD434. Transaction: MzEwNTI3NTQyN2FkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37F358G. Transaction: MzA5OTU5MjcwMmFkaXF6a2N4.

  13. 7 May 2014 Termination of appointment of Usman Qayyum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F3588. Transaction: MzA5OTU4NTg0OWFkaXF6a2N4.

  14. 30 December 2013 Appointment of Mr Paul Gussar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O7HHSX. Transaction: MzA5MTU4MTA4OWFkaXF6a2N4.

  15. 28 December 2013 Appointment of Mr Timothy Shallard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2O7HI2Q. Transaction: MzA5MTU4MTE0MGFkaXF6a2N4.

  16. 15 October 2013 Appointment of Mr Usman Abdul Qayyum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J0V3O3. Transaction: MzA4NzAwNzE5OGFkaXF6a2N4.

  17. 15 October 2013 Termination of appointment of Kate Macey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0V2SW. Transaction: MzA4NzAwNjkyMGFkaXF6a2N4.

  18. 13 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X268BVXL. Transaction: MzA3NjE5MjExOWFkaXF6a2N4.

  19. 13 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X268BUW2. Transaction: MzA3NjE5MTkzN2FkaXF6a2N4.

  20. 13 April 2013 Director's details changed for Mr Timothy Shallard on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X268BUVU. Transaction: MzA3NjE5MTkyOGFkaXF6a2N4.

  21. 13 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HE2JEO. Transaction: MzA2NDA4MzY3OGFkaXF6a2N4.

  22. 10 April 2012 Appointment of Mr Timothy Shallard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16L0GYA. Transaction: MzA1NTYxNDI5N2FkaXF6a2N4.

  23. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYR08. Transaction: MzA1NTU5NjkxNmFkaXF6a2N4.

  24. 3 April 2012 Termination of appointment of Nicola Cooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634ODF. Transaction: MzA1NTI4ODEzOWFkaXF6a2N4.

  25. 24 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4JEJYN2. Transaction: MzA0NTk4MDE5NWFkaXF6a2N4.

  26. 24 October 2011 Director's details changed for Miss Nicola Ann Cooley on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4IZZYN2. Transaction: MzA0NTk3OTM5NmFkaXF6a2N4.

  27. 30 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X71GPSVX. Transaction: MzAzNDc2NjA5NmFkaXF6a2N4.

  28. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XI2Y8J6C. Transaction: MzAxMzYxNDQzMGFkaXF6a2N4.

  29. 15 April 2010 Secretary's details changed for Kate Macey on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: XI2Y5J69. Transaction: MzAxMzYxNDM1NWFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Usman Abdul Qayyum on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XI2Y7J6B. Transaction: MzAxMzYxNDM1N2FkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Nicola Ann Cooley on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XI2Y6J6A. Transaction: MzAxMzYxNDM1NmFkaXF6a2N4.

  32. 5 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PNINIH8O. Transaction: MzAwODc4NjA2M2FkaXF6a2N4.

  33. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODc4NjAwNWFkaXF6a2N4.

  34. 16 September 2009 Ad 01/09/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZVRPDB8. Transaction: MjA0MTQ0ODQ5OGFkaXF6a2N4.

  35. 14 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: A0UNSD95. Transaction: MjA0MTI2MDQxMmFkaXF6a2N4.

  36. 13 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A746B8S2. Transaction: MjAzMDQ2NDE4MWFkaXF6a2N4.

  37. 31 January 2009 Appointment terminated secretary crs legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDL46WQ. Transaction: MjAyNDY2MzgwMmFkaXF6a2N4.

  38. 31 January 2009 Appointment terminated director mc formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDL16WN. Transaction: MjAyNDY2Mzc3N2FkaXF6a2N4.

  39. 31 January 2009 Director appointed nicola ann cooley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDL06WM. Transaction: MjAyNDY2MzczM2FkaXF6a2N4.

  40. 31 January 2009 Director appointed usman abdul qayyum [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDKZ6WK. Transaction: MjAyNDY2MzY4MWFkaXF6a2N4.

  41. 31 January 2009 Secretary appointed kate macey [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDKY6WJ. Transaction: MjAyNDY2MzYxMGFkaXF6a2N4.

  42. 31 January 2009 Registered office changed on 31/01/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Barcode: ACDLH6W3. Transaction: MjAyNDY2MzU3MWFkaXF6a2N4.

  43. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQxOTk3NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:15:07 +0100