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74 Durham Road Limited

Company Registration Number: 06650764

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.
74 Durham Road Limited is a Private Company Limited by Shares first registered on 18 July 2008. Its current registered address is in London.

Registered Address

74 DURHAM ROAD
WEST WIMBLEDON
LONDON
SW20 0TN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW20 0TN

Registration Data

Company Number

06650764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

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

Financial Summary

201720162015201420132012201120102009
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

Previous Names

No previous names

Company Officers

  • CREEGAN, Bridget Mary

    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

  • DOWEK, Michael

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1959

    74
    Durham Road
    West Wimbledon
    London
    SW20 0TN
    Uk

  • GORDON-HAM, Georgina Rubina

    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

  • HAQ, Shujina Hajira, Dr

    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

  • JINKS, John Kester Laurence

    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

  • SJOWALL, Bjorn Mikael Axel

    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

  • BARNETT, Ronald Anthony, Professor

    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

  • Corporate Appointments Limited

    Director

    Appointed on 18 July 2008

    Resigned on 18 July 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • HAQ, Syed Abdul Wasim

    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.

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.

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Latest Filings

  1. 27 December 2017 Total exemption full accounts made up to 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Accounts. Type: AA. Barcode: A6LPTOC9. Transaction: MzE5MzYwNjY3NGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXCJH6. Transaction: MzE4MTk1MTYwOGFkaXF6a2N4.

  3. 19 December 2016 Total exemption full accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A5LK4RK2. Transaction: MzE2NDQwODQ4N2FkaXF6a2N4.

  4. 31 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE360W. Transaction: MzE1NDEyMDc3NGFkaXF6a2N4.

  5. 22 December 2015 Total exemption full accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A4MDIKRF. Transaction: MzEzNzc4OTkwOWFkaXF6a2N4.

  6. 6 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FD42CQ. Transaction: MzEzMDQ3MTg3MmFkaXF6a2N4.

  7. 17 November 2014 Total exemption full accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: A3KGFZYZ. Transaction: MzExMTM3MjkxOWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECD9GR. Transaction: MzEwNTYzODk0OGFkaXF6a2N4.

  9. 15 December 2013 Appointment of Mr Bjorn Mikael Axel Sjowall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9STDK. Transaction: MzA5MDc1NDMxOGFkaXF6a2N4.

  10. 15 December 2013 Termination of appointment of Ronald Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9SSJK. Transaction: MzA5MDc1NDE4MmFkaXF6a2N4.

  11. 11 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCHM2. Transaction: MzA4MzA2MDI2MWFkaXF6a2N4.

  12. 6 August 2013 Total exemption full accounts made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: A2DV35K0. Transaction: MzA4MjgwOTk0MWFkaXF6a2N4.

  13. 8 July 2013 Amended accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AAMD. Barcode: A2AQ6R4W. Transaction: MzA4MTE2NTU0NWFkaXF6a2N4.

  14. 13 December 2012 Total exemption full accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: A1NCMRNF. Transaction: MzA2OTM2Mjc4OWFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYBY1. Transaction: MzA2MjcyODY2NWFkaXF6a2N4.

  16. 8 January 2012 Total exemption full accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: A0PANVI1. Transaction: MzA1MDM0Mzk1MGFkaXF6a2N4.

  17. 20 December 2011 Appointment of Mr Michael Dowek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKVJTS. Transaction: MzA0OTMwMTI1N2FkaXF6a2N4.

  18. 25 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XKLD0WY9. Transaction: MzA0MjcxMTU2M2FkaXF6a2N4.

  19. 25 August 2011 Termination of appointment of Syed Haq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLCZWY7. Transaction: MzA0MjcxMTQ0N2FkaXF6a2N4.

  20. 4 January 2011 Total exemption full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: AWQ8EQ6E. Transaction: MzAyOTY5ODY4NmFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XZRLWMOE. Transaction: MzAyMTY5NzQ0NWFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Georgina Rubina Gordon-Ham on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XZRLUMOC. Transaction: MzAyMTY5NzQzM2FkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Syed Abdul Wasim Haq on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XZRLVMOD. Transaction: MzAyMTY5NzQzNGFkaXF6a2N4.

  24. 30 July 2010 Previous accounting period shortened from 31 July 2010 to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA01. Barcode: XR89JM4E. Transaction: MzAyMDUxODY4MGFkaXF6a2N4.

  25. 15 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF9KBJ5H. Transaction: MzAxMzU5OTg4OGFkaXF6a2N4.

  26. 18 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44LJCH2. Transaction: MjAzOTQwODg4MWFkaXF6a2N4.

  27. 11 May 2009 Ad 24/11/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC8UL9PU. Transaction: MjAzMjU3OTU3MGFkaXF6a2N4.

  28. 18 February 2009 Director appointed dr. Shujina hajira haq [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLYN7GH. Transaction: MjAyNjA3ODkxNWFkaXF6a2N4.

  29. 18 February 2009 Director appointed syed abdul wasim haq [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLYB7G5. Transaction: MjAyNjA3ODg5NGFkaXF6a2N4.

  30. 12 December 2008 Director appointed ronald anthony barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVM55KJ. Transaction: MjAyMDA2NTEwNmFkaXF6a2N4.

  31. 12 December 2008 Director appointed georgina rubina gordon-ham [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVKR5K3. Transaction: MjAxOTk1Nzc2N2FkaXF6a2N4.

  32. 12 December 2008 Director appointed john kester laurence jinks [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVJE5KP. Transaction: MjAxOTk1NzY1NmFkaXF6a2N4.

  33. 5 December 2008 Director appointed bridget mary creegan [View PDF]

    Category: Officers. Type: 288a. Barcode: XAAOS5EG. Transaction: MjAxOTQzODc3NmFkaXF6a2N4.

  34. 15 October 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHXN3ZY. Transaction: MjAxNTU2NDA0NmFkaXF6a2N4.

  35. 18 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XERH01I2. Transaction: MjAwOTI3MzM1NmFkaXF6a2N4.

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