69 Carlyle Road (Freehold) Limited

Company Registration Number: 06734108

Company registered in England and Wales

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69 Carlyle Road (Freehold) Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in London.

Registered Address

64 MURRAY ROAD
LONDON
W5 4XS

There are 6 companies currently registered at this postcode, including this one.

All companies at W5 4XS

Registration Data

Company Number

06734108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • ALLEN, Sophie

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: July 1986

    69
    Carlyle Road
    London
    W5 4BP
    England

  • ANN, Yiang Huat

    Director

    Appointed on 6 February 2015

     

    Nationality: Singaporean

    Occupation: Builder

    Month of birth: June 1961

    64
    Murray Road
    London
    W5 4XS
    England

  • HOLLOWAY, Peter

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1986

    69
    Carlyle Road
    London
    W5 4BP
    England

  • TAN, Georgina Yin Yin

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: March 1974

    64
    Murray Road
    London
    W5 4XS
    England

  • CLARK, Amanda Rose

    Secretary

    Appointed on 27 October 2008

    Resigned on 13 January 2015

    2a
    Fanthorpe Street
    Putney
    London
    SW15 1DZ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 27 October 2008

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • MORRIS, Elizabeth

    Director

    Appointed on 27 October 2008

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1969

    43 Ketley Place
    Princeton
    New Jersey 08540
    Usa

  • RYAN, John

    Director

    Appointed on 27 October 2008

    Resigned on 6 February 2015

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: January 1981

    2a
    Fanthorpe Street
    Putney
    London
    SW15 1DZ
    United Kingdom

This information was most recently updated 05/03/2017.

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 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX0ZN. Transaction: MzE2MDYyNDI2NGFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5HWU2. Transaction: MzE1MjgzNDk4N2FkaXF6a2N4.

  3. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDYwOTQyOGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJ4HM. Transaction: MzE0MDc5NzIxMmFkaXF6a2N4.

  5. 27 January 2016 Appointment of Miss Sophie Allen as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI9JCO. Transaction: MzE0MDY0MzM4NWFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mr Peter Holloway as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI9IW9. Transaction: MzE0MDY0MzIwOGFkaXF6a2N4.

  7. 26 January 2016 Registered office address changed from 1 West Drive Brighton East Sussex BN2 0GD to 64 Murray Road London W5 4XS on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKWAG. Transaction: MzE0MDUxNTE1MGFkaXF6a2N4.

  8. 26 January 2016 Appointment of Mr Yiang Huat Ann as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X4ZFKW41. Transaction: MzE0MDUxNTAxM2FkaXF6a2N4.

  9. 26 January 2016 Termination of appointment of Elizabeth Morris as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X4ZFKSOQ. Transaction: MzE0MDUxMzk3NWFkaXF6a2N4.

  10. 26 January 2016 Appointment of Mrs Georgina Yin Yin Tan as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X4ZFKQKH. Transaction: MzE0MDUxMzI3OGFkaXF6a2N4.

  11. 26 January 2016 Termination of appointment of John Ryan as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X4ZFKO7D. Transaction: MzE0MDUxMjQwOGFkaXF6a2N4.

  12. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTU5MzkyM2FkaXF6a2N4.

  13. 13 January 2015 Termination of appointment of Amanda Rose Clark as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0EN0P. Transaction: MzExNTMwMTAxNWFkaXF6a2N4.

  14. 4 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JYVWC2. Transaction: MzExMDY3NjkzMWFkaXF6a2N4.

  15. 29 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAI6Q. Transaction: MzExMDMyMzMxM2FkaXF6a2N4.

  16. 11 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MZF5YX. Transaction: MzA5MDQ2NjI3OGFkaXF6a2N4.

  17. 31 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6ATGW. Transaction: MzA4Nzk4MDgxOGFkaXF6a2N4.

  18. 6 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1N77OK2. Transaction: MzA2ODkzMDk3OGFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1N77MK1. Transaction: MzA2ODkzMDUwNmFkaXF6a2N4.

  20. 6 December 2012 Director's details changed for Mr John Ryan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1N77MJT. Transaction: MzA2ODkzMDM5M2FkaXF6a2N4.

  21. 6 December 2012 Secretary's details changed for Ms Amanda Rose Clark on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1N77MJL. Transaction: MzA2ODkzMDM5MWFkaXF6a2N4.

  22. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBAOG2. Transaction: MzA2MDg0ODk4MWFkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X79SKYVI. Transaction: MzA0NjM5ODA5NGFkaXF6a2N4.

  24. 18 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7DH4RQW. Transaction: MzAzMjQ3NjEwM2FkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X6KGLPS5. Transaction: MzAyODU2MDc4NGFkaXF6a2N4.

  26. 9 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARA7UG80. Transaction: MzAwNjczMTY1OGFkaXF6a2N4.

  27. 13 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X0PJXEXD. Transaction: MzAwMjgxMzAyMWFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Elizabeth Morris on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0PJVEXB. Transaction: MzAwMjgwMzI1NWFkaXF6a2N4.

  29. 13 November 2009 Director's details changed for John Ryan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0PJWEXC. Transaction: MzAwMjgwMzI1NmFkaXF6a2N4.

  30. 13 November 2009 Secretary's details changed for Amanda Rose Clark on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0PJUEXA. Transaction: MzAwMjgwMzI1M2FkaXF6a2N4.

  31. 3 September 2009 Registered office changed on 03/09/2009 from ground floor flat 69 carlyle road ealing london W5 4BP uk [View PDF]

    Category: Address. Type: 287. Barcode: A5LJACY3. Transaction: MjA0MDU4OTA1OWFkaXF6a2N4.

  32. 21 January 2009 Ad 14/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7XUR6OT. Transaction: MjAyMzg1MTA4OWFkaXF6a2N4.

  33. 18 November 2008 Director appointed john jeremiah ryan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LENTZ4SA. Transaction: MjAxODA0NjE0MmFkaXF6a2N4.

  34. 14 November 2008 Director appointed elizabeth morris [View PDF]

    Category: Officers. Type: 288a. Barcode: LENU84SK. Transaction: MjAxODA0MzU2NmFkaXF6a2N4.

  35. 14 November 2008 Director appointed john ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: LENU94SL. Transaction: MjAxODA0MzI3M2FkaXF6a2N4.

  36. 14 November 2008 Secretary appointed amanda rose clark [View PDF]

    Category: Officers. Type: 288a. Barcode: LENUA4SM. Transaction: MjAxODA0MjIzM2FkaXF6a2N4.

  37. 12 November 2008 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YL94RO. Transaction: MjAxNzg4NTQ4OGFkaXF6a2N4.

  38. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16A44BX. Transaction: MjAxNjQ2NjY5NWFkaXF6a2N4.

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