19 Roehampton Lane Limited

Company Registration Number: 07089655

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.
19 Roehampton Lane Limited is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in London.

Registered Address

19 ROEHAMPTON LANE
PUTNEY
LONDON
SW15 5LS

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 5LS

Registration Data

Company Number

07089655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,845£5,935£5,935£4,623£2,518£1,374
of which Cash £10,845£5,935£5,935£4,623£2,518£757
Total Assets £10,845£5,935£5,935£4,623£2,518£1,374
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,845£5,935£5,935£4,623£2,518£1,374
Total Net Worth £10,845£5,935£5,935£4,623£2,518£1,374

Previous Names

No previous names

Company Officers

  • BEDDOWS, Kerry Jane

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1959

    19d
    Roehampton Lane
    Putney
    SW15 5LS

  • BLOOM, Simon Christopher

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1981

    19a
    Roehampton Lane
    Putney
    London
    SW15 5LS

  • CARTWRIGHT, Susan Catherine

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1956

    19b
    Roehampton Lane
    Putney
    London
    SW15 5LS

  • CHAN, Eva Kwok Che

    Director

    Appointed on 10 September 2010

     

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: August 1978

    19c
    Roehampton Lane
    London
    SW15 5LS
    England

  • HUME, James William

    Director

    Appointed on 27 November 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Suite 42
    329-339 Putney Bridge Road
    Putney
    London
    SW15 2PG

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHH4I. Transaction: MzE2Mjg4NTYyM2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A23VK9. Transaction: MzE1MTczMjY0NGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC33D. Transaction: MzEzNzEzODg0NmFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47RSXGO. Transaction: MzEyMzQ3MDQxOGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAOZK. Transaction: MzExMzAyNzYxMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F29WA8. Transaction: MzEwNjI2NTUwMmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHPU0G. Transaction: MzA5MTA1MzgxNmFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26SYMT6. Transaction: MzA3NjYzMjYyMGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TTSQ. Transaction: MzA2OTY1OTMzMmFkaXF6a2N4.

  10. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F18OE3. Transaction: MzA2MjIyNzAxMmFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJLM9. Transaction: MzA0ODc1NTEwNGFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRTGQXL5. Transaction: MzA0MzkzMzk5OWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XKVO5R40. Transaction: MzAzMTEwOTQxOGFkaXF6a2N4.

  14. 10 January 2011 Registered office address changed from Suite 42 329-339 Putney Bridge Road Putney London SW15 2PG on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: AUOH3QCE. Transaction: MzAzMDEyOTU5M2FkaXF6a2N4.

  15. 15 December 2010 Appointment of Eva Kwok Che Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV8UQPWI. Transaction: MzAyODg0NzM2M2FkaXF6a2N4.

  16. 15 December 2010 Termination of appointment of James Hume as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV8UPPWH. Transaction: MzAyODg0NzI3NGFkaXF6a2N4.

  17. 26 October 2010 Appointment of Kerry Jane Beddows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOQ70OJ2. Transaction: MzAyNTkwNTQ5OWFkaXF6a2N4.

  18. 26 October 2010 Appointment of Susan Catherine Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOQ72OJ4. Transaction: MzAyNTg5NzI0OWFkaXF6a2N4.

  19. 26 October 2010 Appointment of Simon Christopher Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOQ71OJ3. Transaction: MzAyNTg5NzAwM2FkaXF6a2N4.

  20. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PVAB1FBW. Transaction: MzAwMzg0MDYwOWFkaXF6a2N4.

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