43 Cambridge Road South Freehold Limited

Company Registration Number: 06972735

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.
43 Cambridge Road South Freehold Limited is a Private Company Limited by Guarantee first registered on 25 July 2009. Its current registered address is in London.

Registered Address

43A CAMBRIDGE ROAD SOUTH
CHISWICK
LONDON
ENGLAND
W4 3DA

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

All companies at W4 3DA

Registration Data

Company Number

06972735

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2009

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CHIN, Jing Koon

    Secretary

    Appointed on 3 November 2015

     

    43a
    Cambridge Road South
    Chiswick
    London
    W4 3DA
    England

  • FERGUSON, Calum

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    43a
    Cambridge Road South
    Chiswick
    London
    W4 3DA
    England

  • WERESZCZYNSKI, Sebastian

    Director

    Appointed on 25 July 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1979

    12 Main Road, Biddenham, Bedfordshire
    Main Road
    Biddenham
    Bedford
    MK40 4BB
    England

  • WERESZCZYNSKI, Sebastian

    Secretary

    Appointed on 25 July 2009

    Resigned on 3 November 2015

    Nationality: British

    12
    Main Road
    Biddenham
    Bedford
    MK40 4BB
    England

  • KAPUR, Aloke

    Director

    Appointed on 25 July 2009

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    43c
    Cambridge Road South
    Chiswick
    London
    W4 3DA

  • MORGAN, Colin

    Director

    Appointed on 25 July 2009

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    43a
    Cambridge Road South
    Chiswick
    London
    W4 3DA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3KJ7. Transaction: MzE1NDEyMzM5M2FkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UE4N5. Transaction: MzE0NzM4OTQ4NWFkaXF6a2N4.

  3. 3 November 2015 Termination of appointment of Sebastian Wereszczynski as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JCW9AX. Transaction: MzEzNDQyNDU5M2FkaXF6a2N4.

  4. 3 November 2015 Appointment of Calum Ferguson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JCWA81. Transaction: MzEzNDQyNDc4N2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Sebastian Wereszczynski as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JCW9DL. Transaction: MzEzNDQyNDYwMGFkaXF6a2N4.

  6. 3 November 2015 Appointment of Jing Koon Chin as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP03. Barcode: X4JCW5IX. Transaction: MzEzNDQyMzc5NGFkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from C/O S Wereszczynski 12 Main Road Biddenham Bedford MK40 4BB to 43a Cambridge Road South Chiswick London W4 3DA on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCW5H5. Transaction: MzEzNDQyMzc4NGFkaXF6a2N4.

  8. 29 October 2015 Director's details changed for Sebastian Wereszczynski on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X4J2CPUO. Transaction: MzEzNDExNzQyNmFkaXF6a2N4.

  9. 29 October 2015 Termination of appointment of Aloke Kapur as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J2CL97. Transaction: MzEzNDExNjI2OWFkaXF6a2N4.

  10. 29 October 2015 Termination of appointment of Colin Morgan as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4J2CMGP. Transaction: MzEzNDExNjc2OGFkaXF6a2N4.

  11. 31 July 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS463. Transaction: MzEyODIwMDgyOGFkaXF6a2N4.

  12. 10 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450RID7. Transaction: MzEyMDk0MDM3MGFkaXF6a2N4.

  13. 18 August 2014 Annual return made up to 24 July 2014 no member list [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHH0SA. Transaction: MzEwNTcxOTIxMGFkaXF6a2N4.

  14. 18 August 2014 Director's details changed for Sebastian Wereszczynski on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: CH01. Barcode: X3EHH0S2. Transaction: MzEwNTcwOTc2NmFkaXF6a2N4.

  15. 17 August 2014 Secretary's details changed for Sebastian Wereszczynski on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: CH03. Barcode: X3EHH0RU. Transaction: MzEwNTcwOTc2NWFkaXF6a2N4.

  16. 17 August 2014 Registered office address changed from 43B Cambridge Road South Chiswick London W4 3DA to C/O S Wereszczynski 12 Main Road Biddenham Bedford MK40 4BB on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Address. Type: AD01. Barcode: X3EHH0WI. Transaction: MzEwNTcwOTc2NGFkaXF6a2N4.

  17. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3JLT. Transaction: MzA5OTIzMjM0NWFkaXF6a2N4.

  18. 7 August 2013 Annual return made up to 24 July 2013 no member list [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3M8R. Transaction: MzA4Mjg5OTk4NmFkaXF6a2N4.

  19. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUB76. Transaction: MzA3NjE5OTE2M2FkaXF6a2N4.

  20. 21 August 2012 Annual return made up to 24 July 2012 no member list [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVWOO. Transaction: MzA2MjY3MDY5OGFkaXF6a2N4.

  21. 23 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G1AQW. Transaction: MzA1NjMxMDk4NmFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 24 July 2011 no member list [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XG8UCWK7. Transaction: MzA0MTkxNTI2NmFkaXF6a2N4.

  23. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG0YQTMG. Transaction: MzAzNjE0NDk4OWFkaXF6a2N4.

  24. 24 July 2010 Annual return made up to 24 July 2010 no member list [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XO8QOLYQ. Transaction: MzAyMDEzNDQyOGFkaXF6a2N4.

  25. 24 July 2010 Director's details changed for Aloke Kapur on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO8QKLYM. Transaction: MzAyMDEzNDI2MmFkaXF6a2N4.

  26. 24 July 2010 Director's details changed for Colin Morgan on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO8QMLYO. Transaction: MzAyMDEzNDI2M2FkaXF6a2N4.

  27. 25 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX4Z0BT1. Transaction: MjAzNzgzMTc0MWFkaXF6a2N4.

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