56 Whateley Road Limited

Company Registration Number: 06514913

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

Registered Address

THE DIRECTORS
56 WHATELEY ROAD
LONDON
SE22 9DD

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

All companies at SE22 9DD

Registration Data

Company Number

06514913

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

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
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£0£0
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£0£0

Previous Names

No previous names

Company Officers

  • BACON, Stephen Patrick

    Director

    Appointed on 1 October 2009

     

    Nationality: Canadian

    Occupation: Landscape Garden

    Month of birth: March 1967

    THE DIRECTORS
    56
    Whateley Road
    London
    SE22 9DD
    England

  • LUND, Harald John

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1986

    56b
    Whateley Road
    London
    SE22 9DD
    England

  • LUND, Helen May

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1987

    56b
    Whateley Road
    London
    SE22 9DD
    England

  • LUMLEY, Caroline Anne

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 June 2009

    56a
    Whateley Road
    London
    SE22 1DD
    Uk

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • LUMLEY, James Richard

    Director

    Appointed on 26 February 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1975

    56a
    Whateley Road
    London
    SE22 1DD
    Uk

  • SMITHIES, Helen Kirsty

    Director

    Appointed on 26 February 2008

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    56b
    Whateley Road
    East Dulwich
    London
    SE22 9DD
    Uk

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5274U35. Transaction: MzE0MzQ1NTIyOGFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5274U02. Transaction: MzE0MzQ1NTIwNWFkaXF6a2N4.

  3. 8 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42RSBKR. Transaction: MzExODc3NTUzMGFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSAW2. Transaction: MzExODc3NTQyNGFkaXF6a2N4.

  5. 1 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32Q8V28. Transaction: MzA5NTQ4NjAwNmFkaXF6a2N4.

  6. 1 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8UPM. Transaction: MzA5NTQ4NTk0MmFkaXF6a2N4.

  7. 14 February 2014 Termination of appointment of Helen Smithies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PT1KH. Transaction: MzA5NDUxMjk1NWFkaXF6a2N4.

  8. 9 October 2013 Appointment of Mr Harald John Lund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILEHDT. Transaction: MzA4NjY4NzQxNGFkaXF6a2N4.

  9. 9 October 2013 Appointment of Mrs Helen May Lund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILEGND. Transaction: MzA4NjY4NzE2NGFkaXF6a2N4.

  10. 9 October 2013 Registered office address changed from , C/O Dr Kirsty Smithies, 56 Whateley Road, East Dulwich, London, SE22 9DD, England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILC2PU. Transaction: MzA4NjY0MzA0M2FkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X242NL37. Transaction: MzA3NDQyNzYzMGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2402VZC. Transaction: MzA3NDM2NDM5N2FkaXF6a2N4.

  13. 20 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FQSJ1M. Transaction: MzA2MjYzNjEyMmFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SG0MZ. Transaction: MzA1MzQ0Mzg2OGFkaXF6a2N4.

  15. 12 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0HTOSD0. Transaction: MzAzMzcxNjY1MWFkaXF6a2N4.

  16. 12 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X0HTASDM. Transaction: MzAzMzcxNjYzMWFkaXF6a2N4.

  17. 15 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X89M3PYQ. Transaction: MzAyODg0NzI4OWFkaXF6a2N4.

  18. 22 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: X57Q6IH4. Transaction: MzAxMTkwMzU3NGFkaXF6a2N4.

  19. 22 March 2010 Appointment of Mr Stephen Patrick Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57Q5IH3. Transaction: MzAxMTg5MTYwNGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Helen Kirsty Smithies on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57Q4IH2. Transaction: MzAxMTg5MTYwM2FkaXF6a2N4.

  21. 5 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBXUXFJU. Transaction: MzAwNDM0MjIyOWFkaXF6a2N4.

  22. 13 October 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: XKRRSE16. Transaction: MzAwMDYxNTM4OGFkaXF6a2N4.

  23. 13 October 2009 Registered office address changed from , 56a Whateley Road, London, SE22 1DD, Uk on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XKRNQE10. Transaction: MzAwMDYxNTIzOGFkaXF6a2N4.

  24. 13 July 2009 Appointment terminated director james lumley [View PDF]

    Category: Officers. Type: 288b. Barcode: AUU6SBGN. Transaction: MjAzNjk5ODY1MmFkaXF6a2N4.

  25. 13 July 2009 Appointment terminated secretary caroline lumley [View PDF]

    Category: Officers. Type: 288b. Barcode: AUU6TBGO. Transaction: MjAzNjk5ODQzNGFkaXF6a2N4.

  26. 11 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2KI817. Transaction: MjAyNzg2MzIzMWFkaXF6a2N4.

  27. 22 April 2008 Registered office changed on 22/04/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england [View PDF]

    Category: Address. Type: 287. Barcode: XVLJ2Z30. Transaction: MjAwMzgwNTMyMWFkaXF6a2N4.

  28. 22 April 2008 Secretary appointed mrs caroline anne lumley [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLJ5Z33. Transaction: MjAwMzgwNTMyNGFkaXF6a2N4.

  29. 22 April 2008 Director appointed helen kirsty smithies [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLJ3Z31. Transaction: MjAwMzgwNTMyMmFkaXF6a2N4.

  30. 22 April 2008 Director appointed james richard lumley [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLJ4Z32. Transaction: MjAwMzgwNTMyM2FkaXF6a2N4.

  31. 22 April 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLJ6Z34. Transaction: MjAwMzgwNTMyNmFkaXF6a2N4.

  32. 22 April 2008 Appointment terminated secretary york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLJ7Z35. Transaction: MjAwMzgwNTMyN2FkaXF6a2N4.

  33. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJF81XJK. Transaction: MjAwMDI2MjIwMGFkaXF6a2N4.

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