15 Needham Road Freehold Limited

Company Registration Number: 07037381

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.
15 Needham Road Freehold Limited is a Private Company Limited by Shares first registered on 10 October 2009. Its current registered address is in London.

Registered Address

15 NEEDHAM ROAD
LONDON
ENGLAND
W11 2RP

There are 25 companies currently registered at this postcode, including this one.

All companies at W11 2RP

Registration Data

Company Number

07037381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

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

  • GAMUCCI, Carlotta

    Director

    Appointed on 5 October 2016

     

    Nationality: Italian

    Occupation: Sale Employee

    Month of birth: September 1981

    15a
    Needham Road
    London
    W11 2RP
    England

  • HARPER, Karen Ann

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    15
    Needham Road
    London
    W11 2RP

  • SORDELLI, Pietro

    Director

    Appointed on 5 October 2016

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1981

    15a
    Needham Road
    London
    W11 2RP
    England

  • PARR, Philip

    Secretary

    Appointed on 10 October 2009

    Resigned on 1 July 2010

    15a
    Needham Road
    London
    W11 2RP
    United Kingdom

  • HOLDER, Derek Collett

    Director

    Appointed on 1 July 2010

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1948

    Mulberry House
    229 Wells Road
    Malvern
    Worcestershire
    WR14 4HF
    England

  • PARR, Philip

    Director

    Appointed on 10 October 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    15a
    Needham Road
    London
    W11 2RP
    United Kingdom

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

Latest Filings

  1. 12 October 2016 Appointment of Ms Carlotta Gamucci as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPB5M. Transaction: MzE1OTQ1NDM2OGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPJSI. Transaction: MzE1OTQ1NjUwNWFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to 15 Needham Road London W11 2RP on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPBS9. Transaction: MzE1OTQ1NDU1N2FkaXF6a2N4.

  4. 11 October 2016 Appointment of Mr Pietro Sordelli as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPAQ0. Transaction: MzE1OTQ1NDI1MGFkaXF6a2N4.

  5. 11 October 2016 Termination of appointment of Derek Collett Holder as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5HEP9CG. Transaction: MzE1OTQ1Mzk4M2FkaXF6a2N4.

  6. 1 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LBDM9E. Transaction: MzEzNjQ1NDYwM2FkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BBLN. Transaction: MzEzNTA0NTQ0M2FkaXF6a2N4.

  8. 20 January 2015 Accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIJV28. Transaction: MzExNTY5OTYxNGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQJK3. Transaction: MzExMDI2MjI2MmFkaXF6a2N4.

  10. 19 December 2013 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NKAEXT. Transaction: MzA5MTEyMjg5MWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2NKABMI. Transaction: MzA5MTEyMjA3OGFkaXF6a2N4.

  12. 19 December 2013 Director's details changed for Mr Derek Collett Holder on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2NKABMA. Transaction: MzA5MTEyMTg2NWFkaXF6a2N4.

  13. 10 January 2013 Accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZEN0GA. Transaction: MzA3MDkyMjUyN2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TRV7. Transaction: MzA3MDMyNTYxMWFkaXF6a2N4.

  15. 11 October 2012 Accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1JA1TT6. Transaction: MzA2NTcwNTI5NGFkaXF6a2N4.

  16. 11 October 2012 Registered office address changed from Wentwood House Langstone Business Village Newport NP18 2HJ on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1JA1TTM. Transaction: MzA2NTY4NTIwNWFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X90AJYYV. Transaction: MzA0NjYzOTUwNWFkaXF6a2N4.

  18. 30 June 2011 Accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2727VFP. Transaction: MzAzOTcxOTg0NGFkaXF6a2N4.

  19. 10 March 2011 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: A1C21S5N. Transaction: MzAzMzU5NTU2N2FkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: A1910S5I. Transaction: MzAzMzM2OTczMGFkaXF6a2N4.

  21. 14 September 2010 Appointment of Mr Derek Collett Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1WC6N9L. Transaction: MzAyMzI0Nzg3N2FkaXF6a2N4.

  22. 14 September 2010 Appointment of Karen Ann Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1WCLN90. Transaction: MzAyMzI0NzgwOGFkaXF6a2N4.

  23. 14 September 2010 Termination of appointment of Philip Parr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1WCKN9Z. Transaction: MzAyMzI0Nzc4MWFkaXF6a2N4.

  24. 14 September 2010 Termination of appointment of Philip Parr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1WCIN9X. Transaction: MzAyMzI0Nzc2NGFkaXF6a2N4.

  25. 10 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUBRDYN. Transaction: MzAwMDQ2MDM1MWFkaXF6a2N4.

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