99 Rotherhithe Street Limited

Company Registration Number: 06664803

Company registered in England and Wales

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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.
99 Rotherhithe Street Limited is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Crickhowell, Powys.

Registered Address

1 HIGH STREET
CRICKHOWELL
POWYS
NP8 1BD

There are 55 companies currently registered at this postcode, including this one.

All companies at NP8 1BD

Registration Data

Company Number

06664803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £53,470£53,470£53,470£53,470£53,470£56,361£53,470
Current Assets £35£35£35£35£35£18,361£13,539
of which Cash £35£35£35£35£35£16,549£11,105
Total Assets £53,505£53,505£53,505£53,505£53,505£74,722£67,009
Current Liabilities £0£0£0£0£0£3,857£8,527
Net Current Assets £35£35£35£35£35£14,504£5,012
Total Net Worth £53,505£53,505£53,505£53,505£53,505£70,865£58,482

Previous Names

No previous names

Company Officers

  • CATHERINE A WILLIAMS LTD

    Corporate Secretary

    Appointed on 7 February 2012

     

    1
    High Street
    Crickhowell
    Powys
    NP8 1BD
    Wales

  • BEAL, Graham Ashley

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    1
    High Street
    Crickhowell
    Powys
    NP8 1BD

  • HOLLIS, Graham Stephen Paul

    Director

    Appointed on 28 March 2013

     

    Nationality: Usa/United Kingdom

    Occupation: Attorney

    Month of birth: July 1956

    11454
    Willapa Cove
    San Diego
    California
    92131
    Usa

  • BEAL, Helina

    Secretary

    Appointed on 5 August 2008

    Resigned on 5 August 2011

    128
    The Ridgeway
    Astwood Bank
    Redditch
    Worcestershire
    B96 6LZ
    United Kingdom

  • BADGER HAKIM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 31 January 2012

    3rd
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    London
    SW1Y 6DF
    United Kingdom

  • ASHLEY, Tiernan Anthony Michael

    Director

    Appointed on 16 February 2012

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Investment Banking

    Month of birth: May 1976

    3 New Archers Court
    99 Rotherhithe Street
    London
    SE16 4AD
    Uk

  • BEAL, Helina Anne

    Director

    Appointed on 10 May 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Flat 4
    99 Rotherhithe St
    London
    SE16 4NF

  • CAKE, Gillian Moria

    Director

    Appointed on 5 August 2008

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Art Consultant

    Month of birth: August 1971

    Flat 2
    99 Rotherhithe Street
    London
    SE16 4NF
    United Kingdom

  • WILSON, Roger

    Director

    Appointed on 5 August 2008

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1951

    Flat 8
    99 Rotherhithe Street
    London
    SE16 4NF
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Appointment of Graham Ashley Beal as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: D5KTWWQP. Transaction: MzE2NDgyOTM4NmFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Helina Anne Beal as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5GWY4IP. Transaction: MzE1OTY3MzI4NmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZE46. Transaction: MzE1NTAxNTkzM2FkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CR0QG. Transaction: MzE0Nzg4Nzg1MmFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGZ5S. Transaction: MzEyODY2NjAwM2FkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P2C62. Transaction: MzEyMzMzMTU4MWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROCQY. Transaction: MzEwNTE5Mjc4M2FkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y03W1. Transaction: MzEwMTg0NjQ1OWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IKEI. Transaction: MzA4MjgyOTU4N2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29YSAZV. Transaction: MzA3OTI5MTIyM2FkaXF6a2N4.

  11. 13 May 2013 Appointment of Graham Stephen Paul Hollis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IY4QZ. Transaction: MzA3Nzg1ODc1MmFkaXF6a2N4.

  12. 4 April 2013 Termination of appointment of Gillian Cake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A253Z9DS. Transaction: MzA3NTY4NzE2MWFkaXF6a2N4.

  13. 14 November 2012 Termination of appointment of Tiernan Ashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LCOMQ0. Transaction: MzA2NzUwMjg1NmFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3VOH. Transaction: MzA2Mjg3NDU4MWFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of Roger Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15IR45U. Transaction: MzA1NDgzODk0N2FkaXF6a2N4.

  16. 6 March 2012 Appointment of Tiernan Anthony Michael Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13Y926Y. Transaction: MzA1MzYxNTc5MGFkaXF6a2N4.

  17. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13CVMK3. Transaction: MzA1MzA0NTA3NWFkaXF6a2N4.

  18. 14 February 2012 Appointment of Catherine a Williams Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12N2YRF. Transaction: MzA1MjQ1NjQyN2FkaXF6a2N4.

  19. 2 February 2012 Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11S6YLS. Transaction: MzA1MTc1ODE2OGFkaXF6a2N4.

  20. 1 February 2012 Termination of appointment of Badger Hakim Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S6YMO. Transaction: MzA1MTc1ODE3NGFkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XL459X0X. Transaction: MzA0Mjc5MTI4OGFkaXF6a2N4.

  22. 26 August 2011 Director's details changed for Mrs Gillian Moria Cake on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XL456X0U. Transaction: MzA0Mjc5MTE2M2FkaXF6a2N4.

  23. 26 August 2011 Termination of appointment of Helina Beal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL454X0S. Transaction: MzA0Mjc5MTE2MGFkaXF6a2N4.

  24. 26 August 2011 Director's details changed for Mr Roger Wilson on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XL458X0W. Transaction: MzA0Mjc5MTE2N2FkaXF6a2N4.

  25. 26 August 2011 Secretary's details changed for Badger Hakim Secretaries Limited on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH04. Barcode: XL453X0R. Transaction: MzA0Mjc5MTE1N2FkaXF6a2N4.

  26. 26 August 2011 Director's details changed for Helna Anne Beal on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XL455X0T. Transaction: MzA0Mjc5MTE1NGFkaXF6a2N4.

  27. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNSJ8U96. Transaction: MzAzNzQxMjYxNGFkaXF6a2N4.

  28. 29 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AA6ZVPFO. Transaction: MzAyNzgyMTM4MmFkaXF6a2N4.

  29. 6 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZGK8NY2. Transaction: MzAyNDcxODYzMGFkaXF6a2N4.

  30. 20 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XZRA6MOD. Transaction: MzAyMTY5NzAxMmFkaXF6a2N4.

  31. 13 August 2010 Director's details changed for Ms Gillian Moria Cuthill on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXG30MIH. Transaction: MzAyMTM3NzI0NWFkaXF6a2N4.

  32. 26 May 2010 Appointment of Helna Anne Beal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASR3IKA8. Transaction: MzAxNjM3NjE3M2FkaXF6a2N4.

  33. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0JMJJK1. Transaction: MzAxNDY2NDk0N2FkaXF6a2N4.

  34. 5 March 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AZL2KHZW. Transaction: MzAxMDgyNzM2MGFkaXF6a2N4.

  35. 23 February 2010 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XFQ1PHR0. Transaction: MzAxMDAwMjgyNWFkaXF6a2N4.

  36. 6 February 2010 Registered office address changed from 10 Dover Street London W1S 4LQ on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: XTDB8H9C. Transaction: MzAwODgxNjkyM2FkaXF6a2N4.

  37. 21 January 2010 Previous accounting period shortened from 31 August 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: AIN3FGT6. Transaction: MzAwNzYyMjEzNGFkaXF6a2N4.

  38. 16 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG2EDBT. Transaction: MjA0MTQzOTU4N2FkaXF6a2N4.

  39. 18 August 2009 Secretary appointed badger hakim secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P81Z5CFT. Transaction: MjAzOTQxMjcyMGFkaXF6a2N4.

  40. 21 July 2009 Registered office changed on 21/07/2009 from 99 rotherhithe street london SE16 4NF [View PDF]

    Category: Address. Type: 287. Barcode: ARKEPBNM. Transaction: MjAzNzUwNDY0N2FkaXF6a2N4.

  41. 5 December 2008 Ad 01/12/08\gbp si [email protected]=6\gbp ic 3/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A679D5DR. Transaction: MjAxOTQ0Nzc4OGFkaXF6a2N4.

  42. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIIJF20X. Transaction: MjAxMDMxNjE1OWFkaXF6a2N4.

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