97 & 97a Leverson Street Limited

Company Registration Number: 06462800

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.
97 & 97a Leverson Street Limited is a Private Company Limited by Guarantee first registered on 3 January 2008. Its current registered address is in London.

Registered Address

97A LEVERSON STREET
LONDON
SW16 6DF

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

All companies at SW16 6DF

Registration Data

Company Number

06462800

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£20,600£20,600
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£20,600£20,600
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£20,600£20,600

Previous Names

No previous names

Company Officers

  • COOPER, Lorna Ann

    Secretary

    Appointed on 3 January 2008

     

    97 Leverson Street
    Streatham
    London
    SW16 6DF

  • SHEPHERD, Neil Alexander William

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1980

    97a
    Leverson Street
    London
    SW16 6DF
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • COLES, William

    Director

    Appointed on 18 January 2010

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1979

    97a
    Leverson Street
    London
    SW16 6DF

  • FLINTOFF, James Simon

    Director

    Appointed on 3 January 2008

    Resigned on 19 January 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    97a Leverson Street
    London
    SW16 6DF

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFORMQ. Transaction: MzE2NTgwODI1NWFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5DI5VBV. Transaction: MzE1NTQ1NjkwNmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 2 January 2016 no member list [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWM04I. Transaction: MzEzODg0NDkyOGFkaXF6a2N4.

  4. 17 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4HLDDQZ. Transaction: MzEzMzA5NjgwOWFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mr Neil Alexander William Shepherd as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4E7K9H4. Transaction: MzEyOTMzMzU5MGFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of William Coles as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7K4EG. Transaction: MzEyOTMzMjExMWFkaXF6a2N4.

  7. 18 January 2015 Annual return made up to 2 January 2015 no member list [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBOZD. Transaction: MzExNTU2Mzg0NGFkaXF6a2N4.

  8. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6C2OI. Transaction: MzEwOTQxNzEyM2FkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 2 January 2014 no member list [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YP09MG. Transaction: MzA5MTgzNDY1MGFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HPPE4Z. Transaction: MzA4NjExNTE5M2FkaXF6a2N4.

  11. 13 January 2013 Annual return made up to 2 January 2013 no member list [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7JLT. Transaction: MzA3MTAxMTg4OWFkaXF6a2N4.

  12. 2 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMW7JE. Transaction: MzA2Njg3NTY4MmFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 2 January 2012 no member list [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X117I2ZT. Transaction: MzA1MTI5NTA0NmFkaXF6a2N4.

  14. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0RAHYA0. Transaction: MzA0NTM4ODU0MmFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 2 January 2011 no member list [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJT3VR0Y. Transaction: MzAzMDg4OTAwMGFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LTWTEH64. Transaction: MzAwODU3MzA5MmFkaXF6a2N4.

  17. 20 January 2010 Termination of appointment of James Flintoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG655GS1. Transaction: MzAwNzQ3OTQxMWFkaXF6a2N4.

  18. 19 January 2010 Appointment of Mr William Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTCZYGR6. Transaction: MzAwNzM2MjU1M2FkaXF6a2N4.

  19. 3 January 2010 Annual return made up to 2 January 2010 no member list [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XAHR3GB9. Transaction: MzAwNjA3NDk3NGFkaXF6a2N4.

  20. 3 January 2010 Director's details changed for James Simon Flintoff on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAHR2GB8. Transaction: MzAwNjA3NDU4OWFkaXF6a2N4.

  21. 17 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAHHUEVL. Transaction: MzAwMzAyMzYzN2FkaXF6a2N4.

  22. 26 January 2009 Annual return made up to 03/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCGH6UR. Transaction: MjAyNDE3NTQ3N2FkaXF6a2N4.

  23. 26 January 2009 Registered office changed on 26/01/2009 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: XLCGG6UQ. Transaction: MjAyNDE3NTA4NGFkaXF6a2N4.

  24. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyNTI3NGFkaXF6a2N4.

  25. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyNjAxMGFkaXF6a2N4.

  26. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNjc4MWFkaXF6a2N4.

  27. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNjU2MmFkaXF6a2N4.

  28. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwNDg2NmFkaXF6a2N4.

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