115 Trundleys Road (No. 2) Limited

Company Registration Number: 06926667

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.
115 Trundleys Road (No. 2) Limited is a Private Company Limited by Shares first registered on 7 June 2009. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 520 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

06926667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£7,560£7,560
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£7,560£7,560
Current Liabilities £8,338£8,220£8,132£8,044£7,956£7,558£7,558
Net Current Assets £-8,338£-8,220£-8,132£-8,044£-7,956£-7,558£-7,558
Total Net Worth £-778£-660£-572£-484£-396£2£2

Previous Names

  • 115 TRUNDLEYS ROAD LIMITED, active until 18 August 2009

Company Officers

  • HIYAMA, Eisuke

    Director

    Appointed on 18 March 2014

     

    Nationality: Japanese

    Occupation: None

    Month of birth: June 1984

    47 Rogers House
    Page Street
    London
    SW1P 4EX
    United Kingdom

  • PALMER, Janine Vivienne

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1963

    66
    Alloa Road
    Deptford
    London
    SE8 5AJ

  • FISHER, Derrick

    Director

    Appointed on 7 June 2009

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    31
    Harrow Lodge
    St. Johns Wood Road
    London
    NW8 8HR
    United Kingdom

This information was most recently updated 22/04/2017.

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. 10 August 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1S5PM. Transaction: MzE1NDg2ODQ3OWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5D1S2OR. Transaction: MzE1NDg2NzMxMGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X530228I. Transaction: MzE0NDMzODc4MmFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9VIG3. Transaction: MzEyODU5MTYzNWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEP6H. Transaction: MzEyMDM0MzkwM2FkaXF6a2N4.

  6. 18 November 2014 Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTA7F. Transaction: MzExMTU2NDk5OWFkaXF6a2N4.

  7. 21 October 2014 Appointment of Eisuke Hiyama as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP01. Barcode: A3IGKWVK. Transaction: MzEwOTYyNDYyN2FkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Derrick Fisher as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK1T4X. Transaction: MzEwNTc0OTE2NWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6I5U3. Transaction: MzEwMzc4NDg5MmFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQSQ8. Transaction: MzA5NjEzOTM5NWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFNZC. Transaction: MzA4MTc1NjE5N2FkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRSQ9. Transaction: MzA3NDgyNDA0MmFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from 31 Harrow Lodge St John's Wood Road London NW8 8HR on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYFTRS. Transaction: MzA1OTkwNzgwOGFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGC3NK. Transaction: MzA1OTQ1NTIzMWFkaXF6a2N4.

  15. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AFIS3. Transaction: MzA1Mzc5NzY1M2FkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVIEHUVU. Transaction: MzAzODY1MTc4NWFkaXF6a2N4.

  17. 8 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0UKMS68. Transaction: MzAzMzQ1MDIyMWFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJGECKX3. Transaction: MzAxNzgwMzc4OGFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Ms Janine Vivienne Palmer on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJGEBKX2. Transaction: MzAxNzgwMzMzMGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Derrick Fisher on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJGEAKX1. Transaction: MzAxNzgwMzMyOWFkaXF6a2N4.

  21. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU5OTI4OWFkaXF6a2N4.

  22. 14 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADP7JCES. Transaction: MjAzOTQyNjc5OGFkaXF6a2N4.

  23. 12 August 2009 Ad 31/07/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2REPCCH. Transaction: MjAzOTExNjgyN2FkaXF6a2N4.

  24. 12 August 2009 Director appointed ms janine vivienne palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PV1CC8. Transaction: MjAzOTExMDY2N2FkaXF6a2N4.

  25. 12 August 2009 Registered office changed on 12/08/2009 from 44 southampton buildings london WC2A 1AP [View PDF]

    Category: Address. Type: 287. Barcode: X2PW1CC9. Transaction: MjAzOTExMDcwOWFkaXF6a2N4.

  26. 7 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYESAG9. Transaction: MjAzNDQ4MTY2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.