74 DURHAM ROAD
WEST WIMBLEDON
LONDON
SW20 0TN
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
4 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
4 April 2017
Accounts Next Due
4 January 2019
Returns Last Made Up
18 July 2015
Returns Next Due
15 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £12,550 | £7,960 | £3,768 | £4,927 | £3,258 | £5,624 | £3,505 | £10,220 | £7,797 |
of which Cash | £12,550 | £7,960 | £3,768 | £4,927 | £3,258 | £5,624 | £3,505 | £3,220 | £797 |
Total Assets | £12,550 | £7,960 | £3,768 | £4,927 | £3,258 | £5,624 | £3,505 | £10,220 | £7,797 |
Current Liabilities | £12,550 | £7,960 | £3,768 | £4,927 | £3,208 | £5,624 | £8,605 | £10,720 | £797 |
Net Current Assets | £0 | £0 | £0 | £0 | £50 | £0 | £-5,100 | £-500 | £7,000 |
Total Net Worth | £-33 | £-33 | £-33 | £-33 | £17 | £-33 | £-5,133 | £-7,533 | £-33 |
No previous names
Director
Appointed on 18 July 2008
Nationality: British
Occupation: Chartered Secretary
Month of birth: April 1977
6
Durham Lodge Durham Road
London
SW20 0TN
United Kingdom
Director
Appointed on 12 October 2011
Nationality: British
Occupation: Architect
Month of birth: June 1959
74
Durham Road
West Wimbledon
London
SW20 0TN
Uk
Director
Appointed on 24 November 2008
Nationality: British
Occupation: Conference Interpreter
Month of birth: July 1950
8
Durham Lodge
74 Durham Road
London
SW20 0TN
Director
Appointed on 24 November 2008
Nationality: British
Occupation: Occupational Health Doctor
Month of birth: February 1972
58
Alwyne Road
Wimbledon
London
SW19 7AE
United Kingdom
Director
Appointed on 24 November 2008
Nationality: British
Occupation: It Consultant
Month of birth: April 1948
8 Durham Lodge
74 Durham Road West Wimbledon
London
SW20 0TN
Director
Appointed on 27 November 2013
Nationality: Swedish
Occupation: Stock Broker
Month of birth: December 1958
74
Durham Road
West Wimbledon
London
SW20 0TN
Uk
Director
Appointed on 24 November 2008
Resigned on 12 November 2013
Nationality: British
Occupation: Retired - Professor Of Education
Month of birth: March 1947
7
Durham Lodge Durham Road
West Wimbledon
London
SW20 0TN
United Kingdom
Director
Appointed on 18 July 2008
Resigned on 18 July 2008
16
Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Director
Appointed on 24 November 2008
Resigned on 11 July 2011
Nationality: British
Occupation: Management Consultant
Month of birth: September 1968
48
Wandle Road
Morden
Surrey
SM4 6AQ
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 4 April 2017. Category: Accounts. Type: AA. Barcode: A6LPTOC9. Transaction: MzE5MzYwNjY3NGFkaXF6a2N4.
Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXCJH6. Transaction: MzE4MTk1MTYwOGFkaXF6a2N4.
Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A5LK4RK2. Transaction: MzE2NDQwODQ4N2FkaXF6a2N4.
Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE360W. Transaction: MzE1NDEyMDc3NGFkaXF6a2N4.
Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A4MDIKRF. Transaction: MzEzNzc4OTkwOWFkaXF6a2N4.
Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FD42CQ. Transaction: MzEzMDQ3MTg3MmFkaXF6a2N4.
Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: A3KGFZYZ. Transaction: MzExMTM3MjkxOWFkaXF6a2N4.
Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECD9GR. Transaction: MzEwNTYzODk0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2N9STDK. Transaction: MzA5MDc1NDMxOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2N9SSJK. Transaction: MzA5MDc1NDE4MmFkaXF6a2N4.
Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCHM2. Transaction: MzA4MzA2MDI2MWFkaXF6a2N4.
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Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYBY1. Transaction: MzA2MjcyODY2NWFkaXF6a2N4.
Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: A0PANVI1. Transaction: MzA1MDM0Mzk1MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0OKVJTS. Transaction: MzA0OTMwMTI1N2FkaXF6a2N4.
Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XKLD0WY9. Transaction: MzA0MjcxMTU2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XKLCZWY7. Transaction: MzA0MjcxMTQ0N2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: AWQ8EQ6E. Transaction: MzAyOTY5ODY4NmFkaXF6a2N4.
Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XZRLWMOE. Transaction: MzAyMTY5NzQ0NWFkaXF6a2N4.
Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XZRLUMOC. Transaction: MzAyMTY5NzQzM2FkaXF6a2N4.
Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XZRLVMOD. Transaction: MzAyMTY5NzQzNGFkaXF6a2N4.
Action Date: 4 April 2010. Category: Accounts. Type: AA01. Barcode: XR89JM4E. Transaction: MzAyMDUxODY4MGFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF9KBJ5H. Transaction: MzAxMzU5OTg4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X44LJCH2. Transaction: MjAzOTQwODg4MWFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XC8UL9PU. Transaction: MjAzMjU3OTU3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XRLYN7GH. Transaction: MjAyNjA3ODkxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XRLYB7G5. Transaction: MjAyNjA3ODg5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XBVM55KJ. Transaction: MjAyMDA2NTEwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XBVKR5K3. Transaction: MjAxOTk1Nzc2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XBVJE5KP. Transaction: MjAxOTk1NzY1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XAAOS5EG. Transaction: MjAxOTQzODc3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XYHXN3ZY. Transaction: MjAxNTU2NDA0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XERH01I2. Transaction: MjAwOTI3MzM1NmFkaXF6a2N4.