1 Pinfold Road Limited

Company Registration Number: 06605833

Company registered in England and Wales

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1 Pinfold Road Limited is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in London.

Registered Address

THE OLD CHURCH
89B QUICKS ROAD
LONDON
SW19 1EX

There are 31 companies currently registered at this postcode, including this one.

All companies at SW19 1EX

Registration Data

Company Number

06605833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,056£16,056£16,490£16,000£16,000£0
Current Assets £4,738£6,281£4,459£3,350£4,423£2,325
of which Cash £4,619£6,168£4,459£2,667£3,740£2,067
Total Assets £20,794£22,337£20,949£19,350£20,423£2,325
Current Liabilities £0£0£325£325£962£302
Net Current Assets £4,738£6,281£4,134£3,025£3,461£2,023
Total Net Worth £20,794£22,337£20,624£19,025£19,461£-596

Previous Names

No previous names

Company Officers

  • ROBERTS, Julia

    Secretary

    Appointed on 29 May 2008

     

    Flat 1
    1 Pinfold Road
    London
    SW16 2SL

  • BIRD, John Richard

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    The Old Church
    89b Quicks Road
    Wimbledon
    London
    SW19 1EX
    England

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 29 May 2008

    Resigned on 29 May 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHV9E. Transaction: MzE1MDMxNTA5OWFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GELR6. Transaction: MzE0MTY2Mjc4NGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNEBV. Transaction: MzEyNDM1MjkwNmFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SW9S. Transaction: MzExODE4Mjc1NmFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3907T7D. Transaction: MzEwMTAwNTczMGFkaXF6a2N4.

  6. 24 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PXAG. Transaction: MzA5NTA2ODQ2MGFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2EMZYIA. Transaction: MzA4MzE4MzExMGFkaXF6a2N4.

  8. 13 August 2013 Registered office address changed from the Old Church 89B Quicks Road London SW19 1EX England on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZYHU. Transaction: MzA4MzE4MjYxOGFkaXF6a2N4.

  9. 13 August 2013 Director's details changed for Mr John Richard Bird on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH01. Barcode: X2EMZYI2. Transaction: MzA4MzE4MjYyNGFkaXF6a2N4.

  10. 13 August 2013 Registered office address changed from 80B the Old Church Quicks Road London SW19 1EX United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZVDA. Transaction: MzA4MzE4MTYyOWFkaXF6a2N4.

  11. 14 November 2012 Registered office address changed from 47a Wimbledon Hill Road London SW19 7NA Uk on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOWOZL. Transaction: MzA2NzUxMjU1MGFkaXF6a2N4.

  12. 2 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KMYBM1. Transaction: MzA2Njg4ODUxM2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGNEVK. Transaction: MzA2MTgyMzU2M2FkaXF6a2N4.

  14. 7 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQUR1YYI. Transaction: MzA0NjcxMzU4NmFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XUHZIUTC. Transaction: MzAzODUxNDcyM2FkaXF6a2N4.

  16. 3 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A19N9NUX. Transaction: MzAyNDQ3MjQyNWFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XXLG7MK8. Transaction: MzAyMTQwNTI0MGFkaXF6a2N4.

  18. 15 August 2010 Director's details changed for John Richard Bird on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXLG6MK7. Transaction: MzAyMTQwNTIzMWFkaXF6a2N4.

  19. 20 January 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJM51GST. Transaction: MzAwNzUyMzk1NmFkaXF6a2N4.

  20. 1 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKM1B59. Transaction: MjAzNjE2NzQyN2FkaXF6a2N4.

  21. 14 August 2008 Ad 29/05/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUYYS293. Transaction: MjAxMTA4OTI5OGFkaXF6a2N4.

  22. 14 August 2008 Ad 29/05/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUYZ029C. Transaction: MjAxMTA4OTIyN2FkaXF6a2N4.

  23. 14 August 2008 Ad 29/05/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUYYZ29A. Transaction: MjAxMTA4OTIwMGFkaXF6a2N4.

  24. 14 August 2008 Ad 29/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUYYY299. Transaction: MjAxMTA4OTE3NGFkaXF6a2N4.

  25. 11 August 2008 Secretary appointed julia roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9VY23E. Transaction: MjAxMDcxODUwOGFkaXF6a2N4.

  26. 10 June 2008 Director appointed john richard bird [View PDF]

    Category: Officers. Type: 288a. Barcode: LLZFF0FE. Transaction: MjAwNjk0NjU5MGFkaXF6a2N4.

  27. 9 June 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5VHN0FG. Transaction: MjAwNjg2OTAzOGFkaXF6a2N4.

  28. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3QZD046. Transaction: MjAwNjI1OTI5N2FkaXF6a2N4.

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