91 Kirkstall Road Freehold Company Limited

Company Registration Number: 06556090

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.
91 Kirkstall Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 5 April 2008. Its current registered address is in London.

Registered Address

AVERYS PROPERTY MANAGEMENT
3 CHESTER MEWS
LONDON
SW1X 7AH

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

06556090

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£8,538£0£0
of which Cash £0£0£0£8,538£0£0
Total Assets £0£0£0£8,538£0£0
Current Liabilities £0£0£0£8,660£0£0
Net Current Assets £0£0£0£-122£0£0
Total Net Worth £0£0£0£-122£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Gillian

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1982

    Flat 4
    91 Kirkstall Road
    London
    SW2 4HE
    Uk

  • LAYTON, Michael

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    57
    Buckingham Gate
    St James's Park
    London
    SW1E 6AJ
    Uk

  • WILSON, Anthony Ashley

    Director

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    The Oaks
    Lidwells Lane
    Goudhurst
    Kent
    TN17 1EP

  • BELL, Ann Brown

    Secretary

    Appointed on 5 April 2008

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Local Secretary Pa

    29 Mossman Drive
    Caddington
    Bedfordshire
    LU1 4EX

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2008

    Resigned on 5 April 2008

    82 St John Street
    London
    EC1M 4JN

  • COOPER, Peter Howard

    Director

    Appointed on 5 April 2008

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Property Promoter

    Month of birth: October 1951

    Flat 4
    91 Kirkstall Road
    London
    SW2 4HE

  • GALL, Gillian

    Director

    Appointed on 21 February 2013

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    91
    Kirkstall Road
    Flat 4
    London
    SW2 4HE
    England

  • LAMB, Rory David

    Director

    Appointed on 21 March 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Projects Portfolio Management

    Month of birth: June 1983

    Flat 1
    91 Kirkstall Road
    London
    SW2 4HE
    Ukl

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 5 April 2008

    Resigned on 5 April 2008

    82
    St. John Street
    London
    EC1M 4JN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X575CKP6. Transaction: MzE0ODU5NTMxM2FkaXF6a2N4.

  2. 16 May 2016 Termination of appointment of Rory David Lamb as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X575CKNM. Transaction: MzE0ODU5NDkwMmFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFND7C. Transaction: MzE0MDU0OTA0NGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X49D5HC3. Transaction: MzEyNDk5MTYxNmFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Ann Brown Bell as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D5HK2. Transaction: MzEyNDk5MTQ5OGFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Gillian Gall as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AJXVK. Transaction: MzEyNDkyMDA5NGFkaXF6a2N4.

  7. 10 June 2015 Registered office address changed from 26 Ives Street London SW3 2nd England to C/O Averys Property Management 3 Chester Mews London SW1X 7AH on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AJVGO. Transaction: MzEyNDkxOTU1MWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065QG8. Transaction: MzExNjQxOTUxOGFkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Gillian Gall on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: A3GODOSQ. Transaction: MzEwNzg5ODk0MWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ to 26 Ives Street London SW3 2ND on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F28N7L. Transaction: MzEwNjI1MDk0NWFkaXF6a2N4.

  11. 7 May 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37F36YG. Transaction: MzA5OTU5NjIyNWFkaXF6a2N4.

  12. 10 March 2014 Appointment of Mr Michael Layton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336JNBN. Transaction: MzA5NTk0OTg0MmFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY9WR. Transaction: MzA5MzYxODUwOWFkaXF6a2N4.

  14. 10 July 2013 Appointment of Gillian Gall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BV9NUZ. Transaction: MzA4MTMzNjkwNGFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2BEM8A9. Transaction: MzA4MDYwMDgwMGFkaXF6a2N4.

  16. 27 June 2013 Termination of appointment of Peter Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEM89L. Transaction: MzA4MDYwMDY4NWFkaXF6a2N4.

  17. 27 June 2013 Appointment of Mr Rory David Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEM8A1. Transaction: MzA4MDYwMDY4OGFkaXF6a2N4.

  18. 27 June 2013 Appointment of Ms Gillian Gall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEM89T. Transaction: MzA4MDYwMDY4N2FkaXF6a2N4.

  19. 19 June 2013 Appointment of Rory David Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AIGT1C. Transaction: MzA4MDAxMzQzMGFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177NRC. Transaction: MzA3MjA1NzIwMmFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5Z5F. Transaction: MzA1NTcyNzg4MmFkaXF6a2N4.

  22. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBQOA. Transaction: MzA1MTc5NjkxN2FkaXF6a2N4.

  23. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTk5N2FkaXF6a2N4.

  24. 5 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9DGQT1J. Transaction: MzAzNTA5MjE1MWFkaXF6a2N4.

  25. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBGLYR6S. Transaction: MzAzMTM3MTcwMWFkaXF6a2N4.

  26. 8 October 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKXDRO28. Transaction: MzAyNDg3NDM4M2FkaXF6a2N4.

  27. 8 October 2010 Director's details changed for Peter Howard Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXDQO27. Transaction: MzAyNDg3NDI1NmFkaXF6a2N4.

  28. 5 October 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0HN9NV5. Transaction: MzAyNDYyMjAyNWFkaXF6a2N4.

  29. 7 September 2010 Annual return made up to 5 April 2009 no member list [View PDF]

    Action Date: 5 April 2009. Category: Annual return. Type: AR01. Barcode: X72L6N7R. Transaction: MzAyMjg1MzgyN2FkaXF6a2N4.

  30. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NDE3NmFkaXF6a2N4.

  31. 24 November 2009 Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6X22F3Z. Transaction: MzAwMzU0MjUxNWFkaXF6a2N4.

  32. 23 June 2009 Registered office changed on 23/06/2009 from 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Barcode: A3ZGYAYY. Transaction: MjAzNTYzODI4M2FkaXF6a2N4.

  33. 9 April 2009 Secretary appointed ann brown bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ACJ8UN. Transaction: MjAzMDM4NDU5MWFkaXF6a2N4.

  34. 9 April 2009 Director appointed anthony ashley wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ACB8UF. Transaction: MjAzMDM4NDQxNmFkaXF6a2N4.

  35. 21 November 2008 Director appointed peter howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ4H4ZA. Transaction: MjAxODQ5NzUxNmFkaXF6a2N4.

  36. 6 November 2008 Appointment terminated secretary vantis secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL9D14L7. Transaction: MjAxNzQ0MTc1OGFkaXF6a2N4.

  37. 6 November 2008 Appointment terminated director vantis nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL9DQ4LW. Transaction: MjAxNzQ0MTY4OWFkaXF6a2N4.

  38. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A8TZ2YFP. Transaction: MjAwMjcwODM3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.