16 Armadale Road Limited

Company Registration Number: 07105363

Company registered in England and Wales

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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.
16 Armadale Road Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

16 ARMADALE ROAD
LONDON
SW6 1JP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 1JP

Registration Data

Company Number

07105363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HOPKINS, James Christian

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Great Hormead Bury
    Great Hormead
    Buntingford
    Hertfordshire
    SG9 0NN
    United Kingdom

  • QIN, Zhiyan

    Director

    Appointed on 25 July 2013

     

    Nationality: Chinese

    Occupation: None

    Month of birth: October 1964

    16a
    Armadale Road
    Fulham
    London
    SW6 1JP
    England

  • CARRE, Aurelia

    Director

    Appointed on 20 July 2011

    Resigned on 14 August 2013

    Nationality: French

    Occupation: Jewellery Specialist

    Month of birth: August 1983

    16a
    Armadale Road
    London
    SW6 1JP

  • CHIDLEY, Robert Arthur Henry

    Director

    Appointed on 30 April 2010

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    16
    Armadale Road
    London
    SW6 1JP

  • STUDD, Ralegh Arthur Fairfax

    Director

    Appointed on 15 December 2009

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    16a
    Armadale Road
    Fulham
    London
    SW6 1JP
    United Kingdom

  • TALACKO, Paul

    Director

    Appointed on 15 December 2009

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    755/15
    Hastalska
    110 00
    Prague 1
    Czech Republic

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APWCDV. Transaction: MzE1MjQ3Njc5OGFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WTSB. Transaction: MzEzOTQwMTU2MWFkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO0960. Transaction: MzEyNjE1MjcyOGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUWNU. Transaction: MzExNDkyNzY0NGFkaXF6a2N4.

  5. 17 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KU6VSA. Transaction: MzExMTQ4NDQ4M2FkaXF6a2N4.

  6. 17 July 2014 Appointment of James Christian Hopkins as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: A3BUIBII. Transaction: MzEwMzkxMTgwNmFkaXF6a2N4.

  7. 17 July 2014 Termination of appointment of Robert Arthur Henry Chidley as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: A3BUIBIA. Transaction: MzEwMzkxMTgwOGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1NCH. Transaction: MzA5MDkyMTcwMWFkaXF6a2N4.

  9. 9 October 2013 Appointment of Zhiyan Qin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7WJAO. Transaction: MzA4NjY1ODA1N2FkaXF6a2N4.

  10. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPUBCP. Transaction: MzA4NDg1ODIxNGFkaXF6a2N4.

  11. 3 September 2013 Termination of appointment of Aurelia Carre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FUW402. Transaction: MzA4NDMyNTc3M2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X2176Q4A. Transaction: MzA3MjA0NTg3NmFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYOJJ6. Transaction: MzA2Mzc3MDI2NmFkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAMEBE. Transaction: MzA0OTg3NTY0NGFkaXF6a2N4.

  15. 17 November 2011 Appointment of Aurelia Carre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMJ5NZAG. Transaction: MzA0NzMzODcwN2FkaXF6a2N4.

  16. 8 November 2011 Termination of appointment of Ralegh Studd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQEOMYZL. Transaction: MzA0NjgzMDk5NmFkaXF6a2N4.

  17. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI3SBWTN. Transaction: MzA0MjYxNjc3MmFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: AFT9TR9K. Transaction: MzAzMTUzMjEzMmFkaXF6a2N4.

  19. 14 May 2010 Appointment of Robert Arthur Henry Chidley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A02S2JWL. Transaction: MzAxNTU1Nzg1MGFkaXF6a2N4.

  20. 14 May 2010 Termination of appointment of Paul Talacko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0KGNJWC. Transaction: MzAxNTU1NTA0MmFkaXF6a2N4.

  21. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGE11FT1. Transaction: MzAwNTAwNjM4MmFkaXF6a2N4.

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