4-7 Railway Side (Barnes) Limited

Company Registration Number: 06543296

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.
4-7 Railway Side (Barnes) Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in London.

Registered Address

4-7 RAILWAY SIDE
BARNES
LONDON
SW13 0PN

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

All companies at SW13 0PN

Registration Data

Company Number

06543296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ELLIOT, James

    Secretary

    Appointed on 9 March 2012

     

    4-7
    Railway Side
    Barnes
    London
    SW13 0PN

  • DAVIES, Rupert Paul

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    7
    Railway Side
    Barnes
    London
    SW13 0PN
    England

  • ELLIOT, James

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Service Advisor

    Month of birth: April 1951

    6
    Railway Side
    London
    Greater London
    SW13 0PN

  • SARGENT, Nicola

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Semi Retired Letting Agent

    Month of birth: May 1950

    4-7
    Railway Side
    Barnes
    London
    SW13 0PN

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    7
    Spa Road
    London
    SE16 3QQ

  • CHRISPIN, James David

    Secretary

    Appointed on 25 March 2008

    Resigned on 27 January 2012

    4
    Railway Side
    London
    SW13 0PN

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    7
    Spa Road
    London
    SE16 3QQ

  • CHRISPIN, James David

    Director

    Appointed on 25 March 2008

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    4
    Railway Side
    London
    SW13 0PN

  • TAYLOR, Elizabeth Ann Marie

    Director

    Appointed on 23 May 2008

    Resigned on 2 February 2011

    Nationality: Australian

    Occupation: Lecturer

    Month of birth: May 1952

    3a
    Chester Street
    South Fremantle
    Wa 6162
    Australia

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZA3L. Transaction: MzE3MjYyODc3MmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TXAT. Transaction: MzE2NTY0MDQ5MGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55C141V. Transaction: MzE0Njc2NzAwMGFkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Mr James Elliot on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X55C143U. Transaction: MzE0Njc2NjgzNWFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4SJV. Transaction: MzEzODUyOTc3NWFkaXF6a2N4.

  6. 29 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4480909. Transaction: MzEyMDE2ODQ4MGFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3ASB. Transaction: MzExNDQzMDAzNmFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X369IVT5. Transaction: MzA5ODUyNTAxMGFkaXF6a2N4.

  9. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS4Z7. Transaction: MzA5MTczMjc5NGFkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8EV7. Transaction: MzA3NTQ3NzE4MWFkaXF6a2N4.

  11. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5C61. Transaction: MzA3MDIxMjk5NmFkaXF6a2N4.

  12. 24 September 2012 Statement of capital following an allotment of shares on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Capital. Type: SH01. Barcode: A1HX3LL7. Transaction: MzA2NDYzMzg0NGFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPO34. Transaction: MzA1NTA0MjEwNWFkaXF6a2N4.

  14. 16 March 2012 Appointment of Mrs Nicola Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SLDNT. Transaction: MzA1NDI0MDA5NmFkaXF6a2N4.

  15. 9 March 2012 Appointment of Mr James Elliot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D0JMQ. Transaction: MzA1MzgzODcxNGFkaXF6a2N4.

  16. 27 February 2012 Termination of appointment of James Chrispin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGDAQ. Transaction: MzA1MzEyNDc1N2FkaXF6a2N4.

  17. 27 February 2012 Termination of appointment of James Chrispin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KGD9M. Transaction: MzA1MzEyNDc1MGFkaXF6a2N4.

  18. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VUQ2. Transaction: MzA0OTY3ODMyN2FkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XFBRTTII. Transaction: MzAzNjExNDgyN2FkaXF6a2N4.

  20. 26 April 2011 Appointment of Mr Rupert Paul Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBRSTIH. Transaction: MzAzNjA1MzU3OGFkaXF6a2N4.

  21. 22 April 2011 Termination of appointment of Elizabeth Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBRRTIG. Transaction: MzAzNjA1MzU3NGFkaXF6a2N4.

  22. 6 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY5N5S7R. Transaction: MzAzMzMzNTYyMWFkaXF6a2N4.

  23. 6 March 2011 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XY5I4S7L. Transaction: MzAzMzMzNTI3MGFkaXF6a2N4.

  24. 6 March 2011 Director's details changed for James Elliot on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XY5I2S7J. Transaction: MzAzMzMzNTI0OWFkaXF6a2N4.

  25. 6 March 2011 Director's details changed for James David Chrispin on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XY5I1S7I. Transaction: MzAzMzMzNTI0OGFkaXF6a2N4.

  26. 6 March 2011 Director's details changed for Elizabeth Ann Marie Taylor on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XY5I3S7K. Transaction: MzAzMzMzNTI0N2FkaXF6a2N4.

  27. 21 April 2010 Registered office address changed from 4 Railway Side Barnes London Greater London SW13 0PN on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: AC6QGJBS. Transaction: MzAxMzk2NzE3MmFkaXF6a2N4.

  28. 19 April 2010 Registered office address changed from 96 Church Street Brighton East Sussex BN1 1UJ on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: S73E5J6A. Transaction: MzAxMzczODA3NWFkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGGUEGZT. Transaction: MzAwODA1NDQwMmFkaXF6a2N4.

  30. 22 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFUUQA2U. Transaction: MjAzMzU3MjY4M2FkaXF6a2N4.

  31. 24 June 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANLO10RY. Transaction: MjAwNzc4MjY5OWFkaXF6a2N4.

  32. 24 June 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANLO20RZ. Transaction: MjAwNzc4MjY3MGFkaXF6a2N4.

  33. 24 June 2008 Registered office changed on 24/06/2008 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: ANLO30R0. Transaction: MjAwNzc4MjYyNGFkaXF6a2N4.

  34. 24 June 2008 Director and secretary appointed james david chrispin [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLO40R1. Transaction: MjAwNzc4MjQxOGFkaXF6a2N4.

  35. 24 June 2008 Director appointed elizabeth ann marie taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLO50R2. Transaction: MjAwNzc4MTkyNWFkaXF6a2N4.

  36. 24 June 2008 Director appointed james elliot [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLO60R3. Transaction: MjAwNzc4MTgwM2FkaXF6a2N4.

  37. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP71XYB0. Transaction: MjAwMTk2OTQwMmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 23:01:57 +0100