65 & 67 Nevis Road Limited

Company Registration Number: 07029416

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.
65 & 67 Nevis Road Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in London.

Registered Address

65 NEVIS ROAD
LONDON
SW17 7QL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW17 7QL

Registration Data

Company Number

07029416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£100
Total Net Worth £100£100£100£0£100

Previous Names

No previous names

Company Officers

  • COLE, Timothy John

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1979

    67
    67
    Nevis Road
    London
    London
    SW17 7QL
    England

  • DHAMI, Manpreet

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    65
    Nevis Road
    London
    SW17 7QL
    England

  • MAGNE, Sylvain Jacques

    Director

    Appointed on 7 August 2015

     

    Nationality: French

    Occupation: Graphic Designer

    Month of birth: January 1976

    65
    Nevis Road
    London
    SW17 7QL

  • MASKELL, Susan Alexandra

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Senior Pr Director

    Month of birth: July 1982

    67
    Nevis Road
    London
    London
    SW17 7QL
    Great Britain

  • DOWNING, Jonathan Sean

    Secretary

    Appointed on 24 September 2009

    Resigned on 29 June 2012

    65
    Nevis Road
    London
    SW17 7QL

  • KEUNEN, Victor

    Secretary

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    2nd Floor
    81 Southwark Street
    London
    SE1 0HX

  • VAUTIER, Andrew Philip

    Secretary

    Appointed on 29 June 2012

    Resigned on 30 April 2013

    65
    Nevis Road
    London
    SW17 7QL
    England

  • DOWNING, Jonathan Sean

    Director

    Appointed on 24 September 2009

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Film Technician

    Month of birth: June 1974

    65
    Nevis Road
    London
    SW17 7QL

  • FREDRIKSEN, Natalie Jane

    Director

    Appointed on 29 June 2012

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1985

    69
    Nevis Road
    London
    SW17 7QL
    United Kingdom

  • FROST, Sarah Jane

    Director

    Appointed on 24 September 2009

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Investor Relations Manager

    Month of birth: May 1979

    65
    Nevis Road
    London
    SW17 7QL

  • MULRYAN, Paul John

    Director

    Appointed on 29 June 2012

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1983

    69
    Nevis Road
    London
    SW17 7QL
    United Kingdom

  • VAUTIER, Andrew Philip

    Director

    Appointed on 24 September 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: August 1962

    65
    Nevis Road
    London
    SW17 7QL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA2QP. Transaction: MzE2MDgyMTM0NmFkaXF6a2N4.

  2. 18 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59EO8F5. Transaction: MzE1MTAzOTUzN2FkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNARSQ. Transaction: MzEzNDczMTYwMmFkaXF6a2N4.

  4. 8 September 2015 Appointment of Mrs Manpreet Dhami as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4FIDWNV. Transaction: MzEzMDYxMTA0M2FkaXF6a2N4.

  5. 8 September 2015 Appointment of Mr Sylvain Jacques Magne as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4FIDWBL. Transaction: MzEzMDYxMDk2MGFkaXF6a2N4.

  6. 22 August 2015 Termination of appointment of Paul John Mulryan as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4ECQWO0. Transaction: MzEyOTUwMjUxNmFkaXF6a2N4.

  7. 22 August 2015 Termination of appointment of Natalie Jane Fredriksen as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4ECQVK9. Transaction: MzEyOTUwMjQyNGFkaXF6a2N4.

  8. 27 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7ECR. Transaction: MzEyNjAwNDc3M2FkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJEKR. Transaction: MzEwOTgxNTEyNmFkaXF6a2N4.

  10. 21 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AIPYGP. Transaction: MzEwMjM0ODA3MmFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTN2W. Transaction: MzA4NzY1MDk1NmFkaXF6a2N4.

  12. 2 September 2013 Appointment of Miss Susan Alexandra Maskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYM1K. Transaction: MzA4NDE5MDA2MWFkaXF6a2N4.

  13. 1 September 2013 Appointment of Mr Timothy John Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYM7C. Transaction: MzA4NDE5MDA4OWFkaXF6a2N4.

  14. 19 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CX1ATL. Transaction: MzA4MTgxMDg1N2FkaXF6a2N4.

  15. 30 April 2013 Termination of appointment of Andrew Vautier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DUZP5. Transaction: MzA3NzIxMjc1MmFkaXF6a2N4.

  16. 30 April 2013 Termination of appointment of Andrew Vautier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DUZMG. Transaction: MzA3NzIxMjc0NWFkaXF6a2N4.

  17. 30 April 2013 Registered office address changed from 67 Nevis Road London SW17 7QL England on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DUZCJ. Transaction: MzA3NzIxMjY4NWFkaXF6a2N4.

  18. 18 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6OLL. Transaction: MzA2NzY5MDQ0OGFkaXF6a2N4.

  19. 17 November 2012 Appointment of Natalie Jane Fredriksen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOB5D. Transaction: MzA2NzY4MTcxN2FkaXF6a2N4.

  20. 17 November 2012 Appointment of Paul John Mulryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOAYA. Transaction: MzA2NzY4MTY3OWFkaXF6a2N4.

  21. 31 October 2012 Appointment of Andrew Philip Vautier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOXMVO. Transaction: MzA2Njc4MzU3MmFkaXF6a2N4.

  22. 31 October 2012 Director's details changed for Andrew Philip Vautier on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1KOXMJU. Transaction: MzA2Njc4MzUxNGFkaXF6a2N4.

  23. 31 October 2012 Termination of appointment of Jonathan Downing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOXM80. Transaction: MzA2Njc4MzQ1OGFkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of Jonathan Downing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXM60. Transaction: MzA2Njc4MzQ1M2FkaXF6a2N4.

  25. 31 October 2012 Termination of appointment of Sarah Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXM4W. Transaction: MzA2Njc4MzQzNGFkaXF6a2N4.

  26. 27 October 2012 Registered office address changed from 65 Nevis Road London SW17 7QL on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Address. Type: AD01. Barcode: X1KEK0CB. Transaction: MzA2NjU2NjAxMWFkaXF6a2N4.

  27. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3HB8I. Transaction: MzA1OTE3ODU3MWFkaXF6a2N4.

  28. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4IVQYNP. Transaction: MzA0NTk3OTIyN2FkaXF6a2N4.

  29. 7 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADD8OX81. Transaction: MzA0MzQxMjIzM2FkaXF6a2N4.

  30. 17 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZ6KWP6D. Transaction: MzAyNzE0MjA1MmFkaXF6a2N4.

  31. 17 November 2010 Director's details changed for Sarah Jane Frost on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XZ6KUP6B. Transaction: MzAyNzE0MTc2MWFkaXF6a2N4.

  32. 17 November 2010 Director's details changed for Andrew Philip Vautier on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XZ6KVP6C. Transaction: MzAyNzE0MTc2OGFkaXF6a2N4.

  33. 17 November 2010 Director's details changed for Jonathan Sean Downing on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XZ6KTP6A. Transaction: MzAyNzE0MTc1N2FkaXF6a2N4.

  34. 3 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: ALLZ6OR0. Transaction: MzAyNjMzOTA2MWFkaXF6a2N4.

  35. 27 September 2009 Appointment terminated secretary victor keunen [View PDF]

    Category: Officers. Type: 288b. Barcode: L0K7XDK6. Transaction: MjA0MjI1Njc5MWFkaXF6a2N4.

  36. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0N7RDI1. Transaction: MjA0MjA2NDk5NWFkaXF6a2N4.

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