149 Endlesham Road Limited

Company Registration Number: 06513617

Company registered in England and Wales

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149 Endlesham Road Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London.

Registered Address

29 BALHAM PARK ROAD
LONDON
SW12 8DX

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 8DX

Registration Data

Company Number

06513617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

25 August

Accounts Category

DORMANT

Accounts Last Made Up

25 August 2016

Accounts Next Due

25 May 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£10,191£23,788£1,197£0
of which Cash £0£0£0£10,191£23,788£1,197£0
Total Assets £0£0£0£10,191£23,788£1,197£0
Current Liabilities £0£0£51,889£46,759£31,733£2,466£0
Net Current Assets £0£0£-51,889£-36,568£-7,945£-1,269£0
Total Net Worth £0£0£-51,889£-36,568£-7,945£-1,269£0

Previous Names

No previous names

Company Officers

  • FRANKLIN, Myles James

    Secretary

    Appointed on 30 October 2014

     

    29
    Balham Park Road
    London
    SW12 8DX
    England

  • ALDRIDGE, Alfreda

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    3 Shiplake Bottom
    Peppard Common
    Henley On Thames
    Oxfordshire
    RG9 5HG

  • FRANKLIN, Myles James

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    29
    Balham Park Road
    London
    SW12 8DX
    England

  • MURPHY, Ciara

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Employed

    Month of birth: June 1989

    52
    Quarry Park Road
    Sutton
    Surrey
    SM1 2DR
    England

  • DANIEL, Amanda

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • KHAN, Iqtidar Mohammed, Dr

    Secretary

    Appointed on 26 February 2008

    Resigned on 30 October 2014

    70
    Briar Avenue
    London
    SW16 3AF

  • DANIEL, Donald Stanley

    Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Law Agent

    Month of birth: March 1952

    69 Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • KHAN, Iqtidar Mohammed, Dr

    Director

    Appointed on 26 February 2008

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1944

    70
    Briar Avenue
    London
    SW16 3AF

  • REILLY, Patrick Joseph

    Director

    Appointed on 26 February 2008

    Resigned on 1 February 2012

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1932

    77 Cornwall Road
    Cheam
    Sutton
    Surrey
    SM2 6DU

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

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Latest Filings

  1. 27 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjU1ODAwOGFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X671X77D. Transaction: MzE3NjQxNzQzN2FkaXF6a2N4.

  3. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTkzMjk1NGFkaXF6a2N4.

  4. 21 October 2016 Accounts for a dormant company made up to 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Accounts. Type: AA. Barcode: X5I2BF3E. Transaction: MzE2MDE4OTcxOWFkaXF6a2N4.

  5. 18 March 2016 Accounts for a dormant company made up to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Accounts. Type: AA. Barcode: X53057AV. Transaction: MzE0NDM3NTEzOGFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53051FD. Transaction: MzE0NDM3MzUwNmFkaXF6a2N4.

  7. 18 March 2016 Register inspection address has been changed from 70 Briar Avenue London SW16 3AF United Kingdom to 29 Balham Park Road London SW12 8DX [View PDF]

    Category: Address. Type: AD02. Barcode: X53051F5. Transaction: MzE0NDM3MzI2NGFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Accounts. Type: AA. Barcode: X47RVE3K. Transaction: MzEyMzU0MDUwNWFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJT1N. Transaction: MzEyMTc2MjgyOWFkaXF6a2N4.

  10. 23 February 2015 Appointment of Mr Myles James Franklin as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X41M5JEZ. Transaction: MzExNzc1MzA2NWFkaXF6a2N4.

  11. 20 February 2015 Registered office address changed from 1 the Chase London SW16 3AE to 29 Balham Park Road London SW12 8DX on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M5L4O. Transaction: MzExNzc1MzYxNGFkaXF6a2N4.

  12. 20 February 2015 Appointment of Mr Myles James Franklin as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X41M5K0Q. Transaction: MzExNzc1MzI4NmFkaXF6a2N4.

  13. 20 February 2015 Termination of appointment of Iqtidar Mohammed Khan as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X41M5JR5. Transaction: MzExNzc1MzE4NWFkaXF6a2N4.

  14. 20 February 2015 Termination of appointment of Iqtidar Mohammed Khan as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X41M5JJ4. Transaction: MzExNzc1MzE2NWFkaXF6a2N4.

  15. 2 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV1RN. Transaction: MzA5NzQ3MjIxNmFkaXF6a2N4.

  16. 11 March 2014 Total exemption small company accounts made up to 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Accounts. Type: AA. Barcode: X33G4DBU. Transaction: MzA5NjA1NjQ5MmFkaXF6a2N4.

  17. 26 July 2013 Registered office address changed from 1 Chase the Chase London SW16 3AE England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF309E. Transaction: MzA4MjIzOTUyMGFkaXF6a2N4.

  18. 26 July 2013 Registered office address changed from 70 Briar Avenue Norbury London SW16 3AF on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1GEZ. Transaction: MzA4MjIyMzcyNmFkaXF6a2N4.

  19. 5 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMD7L. Transaction: MzA3NTcxODkzOGFkaXF6a2N4.

  20. 13 March 2013 Total exemption small company accounts made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Accounts. Type: AA. Barcode: X242MCBL. Transaction: MzA3NDQxMzYxMGFkaXF6a2N4.

  21. 26 June 2012 Termination of appointment of Patrick Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVT8SJ. Transaction: MzA1OTgxNjEwNmFkaXF6a2N4.

  22. 2 May 2012 Total exemption small company accounts made up to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Accounts. Type: AA. Barcode: X183ATUY. Transaction: MzA1Njg1NzMzNGFkaXF6a2N4.

  23. 10 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXH1U. Transaction: MzA1NTU4MTY4NWFkaXF6a2N4.

  24. 22 February 2012 Appointment of Ciara Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137PI8A. Transaction: MzA1MjkwNzQ0MGFkaXF6a2N4.

  25. 21 April 2011 Accounts for a dormant company made up to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Accounts. Type: AA. Barcode: XF06ATEZ. Transaction: MzAzNjAyNjY1MWFkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X63LWSU9. Transaction: MzAzNDY1MDA1MmFkaXF6a2N4.

  27. 11 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0JT6I74. Transaction: MzAxMTI1NjY1MWFkaXF6a2N4.

  28. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0JT5I73. Transaction: MzAxMTI1NjQ5N2FkaXF6a2N4.

  29. 5 March 2010 Accounts for a dormant company made up to 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Accounts. Type: AA. Barcode: XSNOGI1Z. Transaction: MzAxMDgxODkyOGFkaXF6a2N4.

  30. 5 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XSMRRI1C. Transaction: MzAxMDgxNzI0M2FkaXF6a2N4.

  31. 5 March 2010 Director's details changed for Patrick Joseph Reilly on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSMRQI1B. Transaction: MzAxMDgxNjk2OWFkaXF6a2N4.

  32. 5 March 2010 Director's details changed for Dr Iqtidar Mohammed Khan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSMRPI1A. Transaction: MzAxMDgxNjk2OGFkaXF6a2N4.

  33. 5 March 2010 Director's details changed for Alfreda Aldridge on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSMROI19. Transaction: MzAxMDgxNjk2N2FkaXF6a2N4.

  34. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV9L7WK. Transaction: MjAyNzQ4MjEzMGFkaXF6a2N4.

  35. 4 August 2008 Accounting reference date extended from 28/02/2009 to 25/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A24D11VQ. Transaction: MjAxMDIxNjAyN2FkaXF6a2N4.

  36. 16 July 2008 Ad 25/06/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AABSK1FN. Transaction: MjAwOTEzMTA0N2FkaXF6a2N4.

  37. 29 February 2008 Appointment terminated director donald daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9ISXL6. Transaction: MjAwMDU0MjMyM2FkaXF6a2N4.

  38. 29 February 2008 Appointment terminated secretary amanda daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9IRXL5. Transaction: MjAwMDU0MjI2OGFkaXF6a2N4.

  39. 29 February 2008 Director appointed alfreda henrietta aldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9IQXL4. Transaction: MjAwMDU0MjEzNGFkaXF6a2N4.

  40. 29 February 2008 Director appointed patrick joseph reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9IPXL3. Transaction: MjAwMDU0MTkyOWFkaXF6a2N4.

  41. 29 February 2008 Director and secretary appointed dr iqtidar mohammed khan [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9IOXL2. Transaction: MjAwMDU0MTYwNWFkaXF6a2N4.

  42. 29 February 2008 Registered office changed on 29/02/2008 from 69 hayfield road orpington kent BR5 2DL [View PDF]

    Category: Address. Type: 287. Barcode: AV9INXL1. Transaction: MjAwMDU0MTQ4N2FkaXF6a2N4.

  43. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZY9FXE6. Transaction: MjAwMDI0MTM1MmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:50:23 +0100