1-6 Alwyne Mansions Limited

Company Registration Number: 06460860

Company registered in England and Wales

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1-6 Alwyne Mansions Limited is a Private Company Limited by Shares first registered on 28 December 2007. Its current registered address is in London.

Registered Address

MR GORDON SAMUEL
FLAT 2 ALWYNE MANSIONS ALWYNE ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 7AD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 7AD

Registration Data

Company Number

06460860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£6£6£1,930£4,179£4,020
of which Cash £0£0£0£6£6£1,930£4,179£4,020
Total Assets £0£0£0£6£6£1,930£4,179£4,020
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£6£6£1,930£4,179£4,020
Total Net Worth £0£0£0£6£6£1,930£4,179£4,020

Previous Names

No previous names

Company Officers

  • CRIPWELL, Heath Travers

    Director

    Appointed on 19 November 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1969

    63
    Birksgate Drive
    Urrbrae
    South Australia
    5064
    Australia

  • FITZGERALD, Paul Francis John

    Director

    Appointed on 10 February 2008

     

    Nationality: Irish

    Occupation: It Sales Consultant

    Month of birth: January 1966

    3 Arkendale Road
    Glenageary
    Co Dublin
    Ireland

  • SAMUEL, Cornel Gordon

    Director

    Appointed on 28 December 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1951

    2 Alwyne Mansions Alwyne Road
    Wimbledon
    London
    SW19 7AD

  • BROWN, Jason Jay

    Secretary

    Appointed on 28 December 2007

    Resigned on 22 March 2013

    73 Daybrook Road
    Wimbledon
    London
    SW19 3DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2007

    Resigned on 28 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • RYU, Jae Sook

    Director

    Appointed on 7 February 2008

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Manufacturing

    Month of birth: March 1964

    9741 Keen Eland Row
    San Diego
    California
    Ca 92037
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 December 2007

    Resigned on 28 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X645O55D. Transaction: MzE3MzM1MjIzN2FkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X61QQ2TS. Transaction: MzE3MDY0MzExNmFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY8Q5K. Transaction: MzE2NjU0NTU1MWFkaXF6a2N4.

  4. 28 October 2016 Registered office address changed from Lauristons 202 the Light Bulb Filament Walk London SW18 4GQ England to C/O Mr Gordon Samuel Flat 2 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IFCNTN. Transaction: MzE2MDU1NDE1NmFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from The Lookout 217 Kingston Road London SW19 3NL to Lauristons 202 the Light Bulb Filament Walk London SW18 4GQ on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U6W4O. Transaction: MzE0MzExNjk2OWFkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X51U6F35. Transaction: MzE0MzA4OTA0NWFkaXF6a2N4.

  7. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YURGQZ. Transaction: MzEzOTkxNTI5OWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OCCZ. Transaction: MzExNTQ1OTI1MWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHE6H. Transaction: MzExMzQ4MDM4NGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VTOJ. Transaction: MzA5MjE2ODUzNmFkaXF6a2N4.

  11. 7 January 2014 Termination of appointment of Jae Ryu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VTOA. Transaction: MzA5MjE2ODQ4M2FkaXF6a2N4.

  12. 7 January 2014 Termination of appointment of Jason Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1VTO2. Transaction: MzA5MjE2ODQ4MWFkaXF6a2N4.

  13. 7 January 2014 Termination of appointment of Jason Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1VQXL. Transaction: MzA5MjE2NjYyMWFkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of Jason Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1VPXS. Transaction: MzA5MjE2NjQ1NWFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEWMB. Transaction: MzA5MTE3MTcyN2FkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V45U. Transaction: MzA3MDM0MDAwM2FkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21TMQ. Transaction: MzA2ODc0MjQ0OWFkaXF6a2N4.

  18. 27 April 2012 Registered office address changed from Investment Solutions 73 Haydons Road London SW19 1HQ United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QF5RV. Transaction: MzA1NjYxMzYxOGFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPR5U. Transaction: MzA1MDI2NzgzMmFkaXF6a2N4.

  20. 6 January 2012 Director's details changed for Jae Sook Ryu on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZPR5M. Transaction: MzA1MDI2NzYwOGFkaXF6a2N4.

  21. 6 January 2012 Director's details changed for Heath Travers Cripwell on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZPR5E. Transaction: MzA1MDI2NzYwNWFkaXF6a2N4.

  22. 3 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT7ZIUOW. Transaction: MzAzODI1MjA0MWFkaXF6a2N4.

  23. 9 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XPLXSRH4. Transaction: MzAzMTkxNjk4OWFkaXF6a2N4.

  24. 9 February 2011 Registered office address changed from Flat 2, 1-6 Alwyne Mansions Alwyne Road, Wimbledon London SW19 7AD on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPLXRRH3. Transaction: MzAzMTg4MTg1NmFkaXF6a2N4.

  25. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2AJQB5. Transaction: MzAyOTM5OTA3MGFkaXF6a2N4.

  26. 12 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XXXBUGKW. Transaction: MzAwNjg3NTI4OWFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Jae Sook Ryu on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XXXBSGKU. Transaction: MzAwNjgyNTU3MGFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Mr Cornel Gordon Samuel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XXXBTGKV. Transaction: MzAwNjgyNTU3MmFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Paul Francis John Fitzgerald on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XXXBRGKT. Transaction: MzAwNjgyNTU2OWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Heath Travers Cripwell on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XXXBQGKS. Transaction: MzAwNjgyNTU2OGFkaXF6a2N4.

  31. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU7BKEHO. Transaction: MzAwMTg1OTMxNWFkaXF6a2N4.

  32. 28 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XS8QSEHA. Transaction: MzAwMTY0MjcxN2FkaXF6a2N4.

  33. 16 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAJB6KA. Transaction: MjAyMzUyNzkxMmFkaXF6a2N4.

  34. 11 December 2008 Ad 19/11/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A34VR5JR. Transaction: MjAxOTkwOTA2N2FkaXF6a2N4.

  35. 3 December 2008 Director appointed jae sook ryu [View PDF]

    Category: Officers. Type: 288a. Barcode: A7JZB5BQ. Transaction: MjAxOTI2MzAxOWFkaXF6a2N4.

  36. 1 December 2008 Director appointed heath travers cripwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EDR57D. Transaction: MjAxOTA5NDUzNWFkaXF6a2N4.

  37. 1 December 2008 Director appointed paul francis john fitzgerald [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EDT57F. Transaction: MjAxOTA5NDE2MmFkaXF6a2N4.

  38. 20 March 2008 Secretary appointed jason brown [View PDF]

    Category: Officers. Type: 288a. Barcode: LPUNXY5R. Transaction: MjAwMTgxNTIzM2FkaXF6a2N4.

  39. 25 February 2008 Director appointed cornel gordon samuel [View PDF]

    Category: Officers. Type: 288a. Barcode: LR6KXXFB. Transaction: MjAwMDE5NDAxNWFkaXF6a2N4.

  40. 25 February 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR6KWXFA. Transaction: MjAwMDE5MzU1MWFkaXF6a2N4.

  41. 25 February 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR6KIXFW. Transaction: MjAwMDE5MDQ0N2FkaXF6a2N4.

  42. 28 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDEwMzU2NWFkaXF6a2N4.

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