59 Southbourne Crescent (Freehold) Limited

Company Registration Number: 06568231

Company registered in England and Wales

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59 Southbourne Crescent (Freehold) Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in London.

Registered Address

140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 337 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

06568231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • MOSS, Alan Malcolm

    Secretary

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Financial Advisor

    8 The Fairway
    Northwood
    Middlesex
    HA6 3DY

  • ECONOMIDES, Michael

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: August 1961

    43 Beech Hill
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0JW

  • JAYSON, James Edward

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1971

    63
    Loom Lane
    Radlett
    Hertfordshire
    WD7 8NX
    United Kingdom

  • MOSS, Alan Malcolm

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1949

    8 The Fairway
    Northwood
    Middlesex
    HA6 3DY

  • ROSS, David Charles

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    305
    Regents Park Road
    Finchley
    London
    N3 1DP

  • ELTON, Lisa

    Director

    Appointed on 17 April 2008

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    24
    Fallowfield
    Stanmore
    Middx
    HA7 3DF

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MSXRA3. Transaction: MzE2NTQwODc2NGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6GUX. Transaction: MzE0NzgwMDUwNmFkaXF6a2N4.

  3. 13 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: X4YHRY76. Transaction: MzEzOTY0NDQyMWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYEMR. Transaction: MzEyMTY3OTg2N2FkaXF6a2N4.

  5. 14 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z31DUP. Transaction: MzExNTM4NDE2OWFkaXF6a2N4.

  6. 10 September 2014 Director's details changed for Mr James Edward Jayson on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X3G52OPD. Transaction: MzEwNzI1NTY4OGFkaXF6a2N4.

  7. 23 July 2014 Director's details changed for Mr James Edward Jayson on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X3CR814I. Transaction: MzEwNDI3MjA1N2FkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPWV3. Transaction: MzA5ODY0Mzc4M2FkaXF6a2N4.

  9. 26 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BBXQPS. Transaction: MzA4MDUwNjUzMmFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4K9M. Transaction: MzA3ODg1OTQ1NmFkaXF6a2N4.

  11. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P0DVC. Transaction: MzA3MTYxNTYxMmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGCKKR. Transaction: MzA1OTQ2MDUwNmFkaXF6a2N4.

  13. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F7SVE. Transaction: MzA1MDY5MTgxMmFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XNNMCU87. Transaction: MzAzNzM3OTIyMmFkaXF6a2N4.

  15. 4 May 2011 Registered office address changed from 8 the Fairway Northwood Middlesex HA6 3DY on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XIH77TUX. Transaction: MzAzNjU2Njk5NWFkaXF6a2N4.

  16. 4 May 2011 Director's details changed for David Charles Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGXUTU9. Transaction: MzAzNjU2NjM2NmFkaXF6a2N4.

  17. 8 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFBTEN2W. Transaction: MzAyMjg5ODQ1MWFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: A6VUGJKO. Transaction: MzAxNDY2NTI4NmFkaXF6a2N4.

  19. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALM3AGMW. Transaction: MzAwNzIxMTczN2FkaXF6a2N4.

  20. 11 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV9WDBFD. Transaction: MjAzNjk1ODgzM2FkaXF6a2N4.

  21. 11 July 2009 Ad 17/04/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV9WCBFC. Transaction: MjAzNjk1ODgxN2FkaXF6a2N4.

  22. 8 December 2008 Director appointed james edward jayson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5DTW5E0. Transaction: MjAxOTU3OTUwMGFkaXF6a2N4.

  23. 2 December 2008 Appointment terminated director lisa elton [View PDF]

    Category: Officers. Type: 288b. Barcode: A8G7E58W. Transaction: MjAxOTE0OTM3MmFkaXF6a2N4.

  24. 17 September 2008 Director appointed david charles ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AER7X37T. Transaction: MjAxMzU5MTEyN2FkaXF6a2N4.

  25. 17 September 2008 Director appointed lisa elton [View PDF]

    Category: Officers. Type: 288a. Barcode: AER7Y37U. Transaction: MjAxMzU5MDMzMmFkaXF6a2N4.

  26. 27 August 2008 Registered office changed on 27/08/2008 from, 99 charterhouse street, london, EC1M 6HR, uk [View PDF]

    Category: Address. Type: 287. Barcode: LIRYV2LA. Transaction: MjAxMTk0Mjk4M2FkaXF6a2N4.

  27. 20 August 2008 Director and secretary appointed alan malcolm moss [View PDF]

    Category: Officers. Type: 288a. Barcode: LIZ9H2E8. Transaction: MjAxMTQzMzY4M2FkaXF6a2N4.

  28. 20 August 2008 Director appointed michael economides [View PDF]

    Category: Officers. Type: 288a. Barcode: LIZ9I2E9. Transaction: MjAxMTQzMzUyNGFkaXF6a2N4.

  29. 18 August 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLOS72DK. Transaction: MjAxMTI2MTc5M2FkaXF6a2N4.

  30. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUIHYYXJ. Transaction: MjAwMzQ2NDAzNmFkaXF6a2N4.

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