27 Waldram Park Road (Freehold) Limited

Company Registration Number: 06699347

Company registered in England and Wales

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27 Waldram Park Road (Freehold) Limited is a Private Company Limited by Shares first registered on 16 September 2008. Its current registered address is in London.

Registered Address

27 WALDRAM PARK ROAD
LONDON
SE23 2PW

There are 5 companies currently registered at this postcode, including this one.

All companies at SE23 2PW

Registration Data

Company Number

06699347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • GROUNDS, Matthew

    Secretary

    Appointed on 1 February 2012

     

    27
    Waldram Park Road
    London
    SE23 2PW
    United Kingdom

  • FAIRWEATHER, Simon

    Director

    Appointed on 3 March 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1980

    27
    Waldram Park Road
    London
    SE23 2PW
    United Kingdom

  • GROUNDS, Matthew Peter

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Sound Designer

    Month of birth: October 1978

    27
    Waldram Park Road
    London
    SE23 2PW
    United Kingdom

  • SHIMMIN, Daniel Francis

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1977

    Flat 2,
    27 Waldram Park Road
    Forest Hill
    London
    SE23 2PW
    Uk

  • PURSLOW, Nicholas Richard

    Secretary

    Appointed on 16 September 2008

    Resigned on 26 May 2011

    Flat 1,
    27 Waldram Park Road
    Forest Hill
    London
    SE23 2PW
    Uk

  • WEBB, Thomas

    Secretary

    Appointed on 13 August 2011

    Resigned on 6 October 2011

    27a
    Waldram Park Road
    Forest Hill
    London
    SE23 2PW
    United Kingdom

  • PURSLOW, Nicholas Richard

    Director

    Appointed on 16 September 2008

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Research Director

    Month of birth: July 1966

    Flat 1,
    27 Waldram Park Road
    Forest Hill
    London
    SE23 2PW
    Uk

  • WEBB, Thomas James

    Director

    Appointed on 16 September 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Clothing Designer

    Month of birth: October 1980

    27a
    Waldram Park Road
    Forest Hill
    London
    SE23 2PW
    Uk

This information was most recently updated 19/12/2016.

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. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ77O2. Transaction: MzE1ODU1MTA5OWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XXNV. Transaction: MzE1MTkxNzkxNWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY0LT. Transaction: MzEzMjg1NTg3MGFkaXF6a2N4.

  4. 25 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: X4AB1IOO. Transaction: MzEyNTg4MTEwNWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JX4X. Transaction: MzEwODI0MDU4NmFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DBON6. Transaction: MzEwMTM5MjgwNWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDHWY. Transaction: MzA4NjY3NTUyMmFkaXF6a2N4.

  8. 9 October 2013 Director's details changed for Mr Matthew Grounds on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2ILDHWQ. Transaction: MzA4NjY3NTM1NGFkaXF6a2N4.

  9. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJJCRN. Transaction: MzA3OTgwNDIwMmFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7MIP. Transaction: MzA2NTIwNTIzM2FkaXF6a2N4.

  11. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O13QR. Transaction: MzA1ODExNTUyNmFkaXF6a2N4.

  12. 5 March 2012 Appointment of Mr Simon Fairweather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13XJMIW. Transaction: MzA1MzUyMzk5MGFkaXF6a2N4.

  13. 1 February 2012 Appointment of Mr Matthew Grounds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S5NQW. Transaction: MzA1MTc0MzUzOGFkaXF6a2N4.

  14. 1 February 2012 Appointment of Mr Matthew Grounds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S5L81. Transaction: MzA1MTc0MjM4OGFkaXF6a2N4.

  15. 12 October 2011 Termination of appointment of Thomas Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F5FYA4. Transaction: MzA0NTM2ODE0NGFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZ3BPY63. Transaction: MzA0NTA5MDIwMmFkaXF6a2N4.

  17. 7 October 2011 Termination of appointment of Thomas Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ3BOY62. Transaction: MzA0NTAzODM0NmFkaXF6a2N4.

  18. 7 October 2011 Registered office address changed from 27a Waldram Park Road Forest Hill London SE23 2PW United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ3BNY61. Transaction: MzA0NTAzODM0NWFkaXF6a2N4.

  19. 6 October 2011 Termination of appointment of Thomas Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ3AWY58. Transaction: MzA0NTAzMjUzM2FkaXF6a2N4.

  20. 13 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XH34CWNG. Transaction: MzA0MjA1MjQ0OGFkaXF6a2N4.

  21. 13 August 2011 Appointment of Mr Thomas Webb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH2YMWNJ. Transaction: MzA0MjA1MjIxMGFkaXF6a2N4.

  22. 13 August 2011 Registered office address changed from 19 North Stroud Lane Petersfield Hampshire GU32 3PP on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Address. Type: AD01. Barcode: XH2RVWNL. Transaction: MzA0MjA1MTk0N2FkaXF6a2N4.

  23. 27 May 2011 Termination of appointment of Nicholas Purslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTPJUHZ. Transaction: MzAzNzg4NDUzM2FkaXF6a2N4.

  24. 27 May 2011 Termination of appointment of Nicholas Purslow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQTO9UHO. Transaction: MzAzNzg4NDQ1M2FkaXF6a2N4.

  25. 11 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XXHKFP0Z. Transaction: MzAyNjg1NDc4OGFkaXF6a2N4.

  26. 11 November 2010 Director's details changed for Mr Nicholas Richard Purslow on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XXHKCP0W. Transaction: MzAyNjg1NDY1MWFkaXF6a2N4.

  27. 11 November 2010 Director's details changed for Mr Thomas James Webb on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XXHKEP0Y. Transaction: MzAyNjg1NDY1NGFkaXF6a2N4.

  28. 11 November 2010 Director's details changed for Mr Daniel Francis Shimmin on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XXHKDP0X. Transaction: MzAyNjg1NDY1MmFkaXF6a2N4.

  29. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X833LKP5. Transaction: MzAxNzI2OTk3MWFkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: X4DJWF4C. Transaction: MzAwMzMyOTM5MGFkaXF6a2N4.

  31. 8 October 2008 Registered office changed on 08/10/2008 from flat 1 27 waldram park road forest hill london SE23 2PW uk [View PDF]

    Category: Address. Type: 287. Barcode: A3VM73RV. Transaction: MjAxNTA5NTA3OGFkaXF6a2N4.

  32. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRU1F367. Transaction: MjAxMzQ2OTgxMWFkaXF6a2N4.

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