105 Byrne Road (Freehold) Limited

Company Registration Number: 06887971

Company registered in England and Wales

Approximate Location Map
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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.
105 Byrne Road (Freehold) Limited is a Private Company Limited by Shares first registered on 27 April 2009. Its current registered address is in London.

Registered Address

UPPER FLAT
105 BYRNE ROAD
LONDON
SW12 9JA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW12 9JA

Registration Data

Company Number

06887971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ROWE, Mark Graham

    Secretary

    Appointed on 27 November 2010

     

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • CORNISH, Adam Mark

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1981

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • JONES, Maria Leanne

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • ROWE, Mark Graham

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Executive Compensation Consultant

    Month of birth: October 1985

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • STEPNEY, Michelle Laura

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1984

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • CHESTERMAN, Raphael John

    Secretary

    Appointed on 27 April 2009

    Resigned on 16 April 2010

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • CHESTERMAN, Dominic Samuel

    Director

    Appointed on 27 April 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Art Restorer

    Month of birth: April 1982

    Upper Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

  • CLARK, Alice Rose Lacy

    Director

    Appointed on 27 April 2009

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1978

    Ground Floor Flat
    105 Byrne Road
    London
    SW12 9JA
    Uk

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. 22 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDF4U1. Transaction: MzE2NTExNDkxMGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NSXF6. Transaction: MzE0OTIxMzgyMGFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z57EW1. Transaction: MzE0MDI2NjYzMWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46905D1. Transaction: MzEyMjEwMTAyOWFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFK35D. Transaction: MzExNDcxMDgzNGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPS95. Transaction: MzA5OTMwMDA3MWFkaXF6a2N4.

  7. 4 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YU3Z88. Transaction: MzA5MTk0Mzk1OWFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29JE6OY. Transaction: MzA3ODk5NDk5OWFkaXF6a2N4.

  9. 30 April 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X17Y37SX. Transaction: MzA1NjcwODk4N2FkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y30DN. Transaction: MzA1NjcwNjc5NWFkaXF6a2N4.

  11. 30 April 2012 Termination of appointment of Alice Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y30DF. Transaction: MzA1NjcwNjY1N2FkaXF6a2N4.

  12. 3 January 2012 Appointment of Ms Michelle Laura Stepney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PD5M2O. Transaction: MzA0OTkxNDUyN2FkaXF6a2N4.

  13. 3 January 2012 Appointment of Mr Adam Mark Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PD5MG9. Transaction: MzA0OTkxNDU4OGFkaXF6a2N4.

  14. 3 January 2012 Appointment of Ms Maria Leanne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PD5MY0. Transaction: MzA0OTkxNDY3NWFkaXF6a2N4.

  15. 31 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PD5HEW. Transaction: MzA0OTkxMzY5NGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XN87LU7L. Transaction: MzAzNzMxMTk3NWFkaXF6a2N4.

  17. 11 December 2010 Appointment of Mr Mark Graham Rowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X73OCPUQ. Transaction: MzAyODY0Mzg5M2FkaXF6a2N4.

  18. 27 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2K8WPGS. Transaction: MzAyNzc2ODQ3NmFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XYQSOMM9. Transaction: MzAyMTU1NzM3NGFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Miss Alice Rose Lacy Clark on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XYQSNMM8. Transaction: MzAyMTU1NzI5OWFkaXF6a2N4.

  21. 17 June 2010 Appointment of Mr Mark Graham Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ18ZKW4. Transaction: MzAxNzczNjQ0OWFkaXF6a2N4.

  22. 20 April 2010 Termination of appointment of Raphael Chesterman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD1NFJ8H. Transaction: MzAxMzgzODEwOWFkaXF6a2N4.

  23. 20 April 2010 Termination of appointment of Dominic Chesterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD1NGJ8I. Transaction: MzAxMzgzODA0OWFkaXF6a2N4.

  24. 27 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8Q4P9A7. Transaction: MjAzMTQxNDgxMGFkaXF6a2N4.

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