50 Pulteney Road Ltd

Company Registration Number: 06574404

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.
50 Pulteney Road Ltd is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in London.

Registered Address

50 PULTENEY ROAD
SOUTH WOODFORD
LONDON
E18 1PS

There are 9 companies currently registered at this postcode, including this one.

All companies at E18 1PS

Registration Data

Company Number

06574404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • NELSON, Tanya

    Secretary

    Appointed on 20 July 2009

     

    50
    Pulteney Road
    South Woodford
    London
    E18 1PS

  • NELSON, Kerry

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Economist

    Month of birth: February 1978

    50
    Pulteney Road
    South Woodford
    London
    E18 1PS

  • TETTMAR, Paul Anthony

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Labourer

    Month of birth: November 1965

    50
    Pulteney Road
    London
    E18 1PS

  • BORTHEN, Jane Caroline

    Secretary

    Appointed on 23 April 2008

    Resigned on 26 June 2009

    50
    Pulteney Road
    South Woodford
    London
    E18 1PS
    United Kingdom

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 April 2008

    Resigned on 23 April 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BORTHEN, William Charles

    Director

    Appointed on 23 April 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Economist

    Month of birth: July 1981

    50
    Pulteney Road
    South Woodford
    London
    E18 1PS
    Gbr

  • CROCKFORD, Graham David

    Director

    Appointed on 23 April 2008

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1976

    50
    Pulteney Road
    South Woodford
    London
    E18 1PS
    United Kingdom

  • 50 PULTENEY ROAD LTD

    Corporate Director

    Appointed on 20 July 2009

    Resigned on 18 May 2010

    50
    Pulteney Road
    South Woodford
    London
    London
    E18 1PS

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 23 April 2008

    Resigned on 23 April 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 16/11/2017.

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. 2 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3BKZ. Transaction: MzE3NDg3ODIwM2FkaXF6a2N4.

  2. 11 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVK8GW. Transaction: MzE2NjQzNTM5M2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8PKG. Transaction: MzE0NzU0NjY0OWFkaXF6a2N4.

  4. 24 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: X4ZACPPT. Transaction: MzE0MDM3OTA4NmFkaXF6a2N4.

  5. 3 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46M74G9. Transaction: MzEyMjQ2OTkxNWFkaXF6a2N4.

  6. 8 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: X3YNIDUO. Transaction: MzExNTAzMjE1NmFkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36P33AF. Transaction: MzA5ODkwMDg5MGFkaXF6a2N4.

  8. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IQBC. Transaction: MzA5MjI4OTA4NWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X278JNV4. Transaction: MzA3NzA2Mjk4M2FkaXF6a2N4.

  10. 25 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G193O9. Transaction: MzA2Mjk5NzgyOWFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183DIAO. Transaction: MzA1Njg5MTM4OWFkaXF6a2N4.

  12. 1 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: X0ZMRDI8. Transaction: MzA0OTkyMjQwMGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHG6CTSX. Transaction: MzAzNjQwMTk0MGFkaXF6a2N4.

  14. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG9BAQPM. Transaction: MzAzMDI0MTg1MGFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XD5SFK39. Transaction: MzAxNTg1MDMzMmFkaXF6a2N4.

  16. 19 May 2010 Termination of appointment of 50 Pulteney Road Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5N7K3W. Transaction: MzAxNTc5MTkyN2FkaXF6a2N4.

  17. 19 May 2010 Termination of appointment of 50 Pulteney Road Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5SCK36. Transaction: MzAxNTc5MjE0OWFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Miss Kerry Nelson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XD5SDK37. Transaction: MzAxNTc5MjE1MGFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Mr Paul Tettmar on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XD5SEK38. Transaction: MzAxNTc5MjE1MWFkaXF6a2N4.

  20. 17 May 2010 Appointment of Miss Kerry Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB70VK2W. Transaction: MzAxNTY5NTM0OWFkaXF6a2N4.

  21. 17 May 2010 Appointment of Miss Tanya Nelson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB72EK2H. Transaction: MzAxNTY5NTM1MWFkaXF6a2N4.

  22. 12 May 2010 Appointment of Mr Paul Tettmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAHAJX9. Transaction: MzAxNTQyNjU5MmFkaXF6a2N4.

  23. 11 May 2010 Termination of appointment of Jane Borthen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUN0TJWM. Transaction: MzAxNTMzMzcxNmFkaXF6a2N4.

  24. 11 May 2010 Termination of appointment of William Borthen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUN0XJWQ. Transaction: MzAxNTMzMzcxN2FkaXF6a2N4.

  25. 12 April 2010 Termination of appointment of Graham Crockford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7ANJ21. Transaction: MzAxMzI0Mjk0N2FkaXF6a2N4.

  26. 12 April 2010 Appointment of 50 Pulteney Road Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XF7AJJ2X. Transaction: MzAxMzI0Mjk0NWFkaXF6a2N4.

  27. 18 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: XDGPPGRB. Transaction: MzAwNzMwMjM1NGFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for William Charles Borthen on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: XIBFXGM4. Transaction: MzAwNzA0MzY0OGFkaXF6a2N4.

  29. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87NK991. Transaction: MjAzMTI4NDcwOGFkaXF6a2N4.

  30. 19 June 2008 Registered office changed on 19/06/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: X89YT0PU. Transaction: MjAwNzUwNTg0MGFkaXF6a2N4.

  31. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAyMzM1OWFkaXF6a2N4.

  32. 23 April 2008 Secretary appointed jane caroline borthen [View PDF]

    Category: Officers. Type: 288a. Barcode: XW56OZ4V. Transaction: MjAwMzkyOTEwOWFkaXF6a2N4.

  33. 23 April 2008 Director appointed william charles borthen [View PDF]

    Category: Officers. Type: 288a. Barcode: XW4F3Z4I. Transaction: MjAwMzkyNjc1MGFkaXF6a2N4.

  34. 23 April 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4FOZ43. Transaction: MjAwMzkyNjY2MWFkaXF6a2N4.

  35. 23 April 2008 Director appointed graham david crockford [View PDF]

    Category: Officers. Type: 288a. Barcode: XW4F7Z4M. Transaction: MjAwMzkyNjYzN2FkaXF6a2N4.

  36. 23 April 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4FBZ4Q. Transaction: MjAwMzkyNjY0MGFkaXF6a2N4.

  37. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2V0Z4T. Transaction: MjAwMzkxODk5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:14:17 +0000