15 Percy Road Freehold Limited

Company Registration Number: 06691254

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.
15 Percy Road Freehold Limited is a Private Company Limited by Shares first registered on 8 September 2008. Its current registered address is in London.

Registered Address

15 PERCY ROAD
SHEPHERDS BUSH
LONDON
W12 9PX

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 9PX

Registration Data

Company Number

06691254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BEREMSKI, Stan

    Director

    Appointed on 6 May 2016

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: January 1986

    15
    Percy Road
    London
    W12 9PX
    England

  • KEMPKA, Benon

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    15
    Percy Road
    London
    W12 9PX
    England

  • WYLD, Carolyn

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Production Stage Manager

    Month of birth: July 1970

    10
    Blane Crescent
    Blanefield
    Glasgow
    G63 9HT
    Scotland

  • ALLAN, Katie, Dr

    Director

    Appointed on 8 September 2008

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1971

    22
    St Andrews Road,
    Epsom
    Auckland 1023
    New Zealand

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 September 2008

    Resigned on 8 September 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 10/06/2017.

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. 26 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X679LIWQ. Transaction: MzE3Njc4MDQ4OGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV05PS. Transaction: MzE2MDkxNDY1N2FkaXF6a2N4.

  3. 28 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFNWR. Transaction: MzE0OTYzOTgxMWFkaXF6a2N4.

  4. 6 May 2016 Appointment of Mr Stan Beremski as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FG957. Transaction: MzE0ODAwODQ1NmFkaXF6a2N4.

  5. 6 May 2016 Appointment of Mr Benon Kempka as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FG6MQ. Transaction: MzE0ODAwNzkwMGFkaXF6a2N4.

  6. 31 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7ISTK. Transaction: MzEzNDIyNTY1NmFkaXF6a2N4.

  7. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PM6PD. Transaction: MzEyNDM0MDEyMmFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOS49. Transaction: MzExMDUyMzE2NGFkaXF6a2N4.

  9. 13 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S7BMG. Transaction: MzA5OTk2Njk1MmFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q7DM. Transaction: MzA4NzkyMzc2OWFkaXF6a2N4.

  11. 30 October 2013 Appointment of Miss Carolyn Wyld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3Q7DE. Transaction: MzA4NzkyMzY4M2FkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of Katie Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3Q7D6. Transaction: MzA4NzkyMzY3NGFkaXF6a2N4.

  13. 7 December 2012 Statement of capital following an allotment of shares on 8 September 2008 [View PDF]

    Action Date: 8 September 2008. Category: Capital. Type: SH01. Barcode: A1MMVJQJ. Transaction: MzA2OTAyMDQ4MGFkaXF6a2N4.

  14. 7 December 2012 Registered office address changed from 99 Charterhouse Street London EC1M 6HR Uk on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: A1M4XBC9. Transaction: MzA2OTAxOTU4N2FkaXF6a2N4.

  15. 7 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MUORFP. Transaction: MzA2OTAxOTQ1M2FkaXF6a2N4.

  16. 7 December 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1M4XBC1. Transaction: MzA2OTAxOTQ0NWFkaXF6a2N4.

  17. 7 December 2012 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1M4XBBD. Transaction: MzA2OTAxOTM3NWFkaXF6a2N4.

  18. 7 December 2012 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1M4XBBL. Transaction: MzA2OTAxOTM1NGFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: A1MUORFT. Transaction: MzA2OTAxOTIyMmFkaXF6a2N4.

  20. 7 December 2012 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A1M4XBAP. Transaction: MzA2OTAxOTA5N2FkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A1M4XBAX. Transaction: MzA2OTAxODg2NmFkaXF6a2N4.

  22. 7 December 2012 Statement of capital following an allotment of shares on 8 September 2008

    Action Date: 8 September 2008. Category: Capital. Type: SH01. Barcode: A1MMVJQJ. Transaction: MzA2OTAxODMzM2FkaXF6a2N4.

  23. 7 December 2012 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: A1M4XBAH. Transaction: MzA2OTAxODQ0OGFkaXF6a2N4.

  24. 7 December 2012 Appointment of Dr Katie Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4XBA1. Transaction: MzA2OTAxNzgyNGFkaXF6a2N4.

  25. 7 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1M4XB9T. Transaction: MzA2ODI1MzI3NGFkaXF6a2N4.

  26. 30 March 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMjAwNzI5OGFkaXF6a2N4.

  27. 15 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDQ0Njc4OGFkaXF6a2N4.

  28. 23 September 2009 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBV8DIK. Transaction: MjA0MTkzNDQ4MmFkaXF6a2N4.

  29. 8 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOV92VB. Transaction: MjAxMjc4ODU1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.