27 Whiteley Road Limited

Company Registration Number: 06767690

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.
27 Whiteley Road Limited is a Private Company Limited by Guarantee first registered on 8 December 2008. Its current registered address is in London.

Registered Address

BASEMENT FLAT, 27
WHITELEY ROAD
LONDON
ENGLAND
SE19 1JU

There are 9 companies currently registered at this postcode, including this one.

All companies at SE19 1JU

Registration Data

Company Number

06767690

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HILL, Katherine

    Secretary

    Appointed on 8 December 2012

     

    Basement Flat, 27
    Whiteley Road
    London
    SE19 1JU
    England

  • HULL, Stephen Ben

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1974

    Basement Flat, 27
    Whiteley Road
    London
    SE19 1JU
    England

  • ORR, Christopher

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1967

    Basement Flat, 27
    Whiteley Road
    London
    SE19 1JU
    England

  • GRIFFITHS, Angela Jane

    Secretary

    Appointed on 8 December 2008

    Resigned on 15 December 2011

    Basement Flat
    27 Whiteley Road
    Gipsy Hill
    London
    SE19 1JU

  • ROMERO VELEZ, Juliana

    Secretary

    Appointed on 15 December 2011

    Resigned on 8 December 2012

    Top Flat
    27 Whiteley Road
    Gipsy Hill
    London
    SE19 1JU

  • MCGLEENON, Mark

    Director

    Appointed on 8 December 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: June 1975

    Top Flat
    27 Whiteley Road
    Gipsy Hill
    London
    SE19 1JU

  • ROBERTS, Emma

    Director

    Appointed on 8 December 2008

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Musician

    Month of birth: September 1966

    213
    Eden Park Avenue
    Beckenham
    Kent
    BR3 3JW

This information was most recently updated 01/08/2017.

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. 7 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5V4B. Transaction: MzE2NjEzODU1NWFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAJ7L. Transaction: MzE1NzY2MTA3NmFkaXF6a2N4.

  3. 17 September 2016 Registered office address changed from Top Flat 27 Whiteley Road Gipsy Hill London SE19 1JU to Basement Flat, 27 Whiteley Road London SE19 1JU on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Address. Type: AD01. Barcode: X5FQ8WMH. Transaction: MzE1NzYzMDQ2OGFkaXF6a2N4.

  4. 17 September 2016 Appointment of Mr Christopher Orr as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ8WSY. Transaction: MzE1NzYzMDQ1MGFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFC9K9. Transaction: MzEzODcwODg2MmFkaXF6a2N4.

  6. 31 December 2015 Termination of appointment of Mark Mcgleenon as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4NFC9G2. Transaction: MzEzODcwODc2M2FkaXF6a2N4.

  7. 31 December 2015 Register inspection address has been changed from C/O Mr Mark Mcgleenon Top Flat 27 Whiteley Road Gipsy Hill London SE19 1JU to 27 Whiteley Road London SE19 1JU [View PDF]

    Category: Address. Type: AD02. Barcode: X4NFC9EQ. Transaction: MzEzODcwODc2N2FkaXF6a2N4.

  8. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL025S. Transaction: MzEzMDY4MDE4OGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 8 December 2014 no member list [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWASX. Transaction: MzExMzk4Nzg0OGFkaXF6a2N4.

  10. 15 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IJ2WFV. Transaction: MzEwOTQ4ODQxN2FkaXF6a2N4.

  11. 8 December 2013 Annual return made up to 8 December 2013 no member list [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRMU7T. Transaction: MzA5MDI3NzkyMGFkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWXTF. Transaction: MzA4NTY4MjE0MWFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 8 December 2012 no member list [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3HKZ. Transaction: MzA2OTIyMjYyNWFkaXF6a2N4.

  14. 11 December 2012 Termination of appointment of Juliana Romero Velez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK3HKJ. Transaction: MzA2OTIyMjM5M2FkaXF6a2N4.

  15. 11 December 2012 Appointment of Ms Katherine Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK3HKR. Transaction: MzA2OTIyMjM3NWFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G46Z. Transaction: MzA2NDcyMDIxOGFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F7RC. Transaction: MzA0OTc0MTEzNWFkaXF6a2N4.

  18. 28 December 2011 Appointment of Mr Stephen Ben Hull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5F7R8. Transaction: MzA0OTc0MDc1N2FkaXF6a2N4.

  19. 28 December 2011 Termination of appointment of Angela Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5F7QJ. Transaction: MzA0OTc0MDc0OGFkaXF6a2N4.

  20. 28 December 2011 Appointment of Miss Juliana Romero Velez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P5F7QZ. Transaction: MzA0OTc0MDc1NGFkaXF6a2N4.

  21. 28 December 2011 Termination of appointment of Emma Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5F7QR. Transaction: MzA0OTc0MDc1MWFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5YRLXWI. Transaction: MzA0NDY2MDQ3NmFkaXF6a2N4.

  23. 30 December 2010 Annual return made up to 8 December 2010 no member list [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XCM3SQDT. Transaction: MzAyOTUzMzM3MWFkaXF6a2N4.

  24. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABMN9NA0. Transaction: MzAyMzM2MDExOGFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 8 December 2009 no member list [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XJ37UGOO. Transaction: MzAwNzE0NTY0NWFkaXF6a2N4.

  26. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ37TGON. Transaction: MzAwNzE0NDMyMGFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for Mark Mcgleenon on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJ37RGOL. Transaction: MzAwNzE0NDMwOGFkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Emma Roberts on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJ37SGOM. Transaction: MzAwNzE0NDMxOGFkaXF6a2N4.

  29. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADNR5EH. Transaction: MjAxOTQ1MTQ3MmFkaXF6a2N4.

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