39 Whitbread Road (Freehold) Limited

Company Registration Number: 07132593

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.
39 Whitbread Road (Freehold) Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London.

Registered Address

39 WHITBREAD ROAD
LONDON
SE4 2BD

There are 9 companies currently registered at this postcode, including this one.

All companies at SE4 2BD

Registration Data

Company Number

07132593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSTONE, Hazel Adams

    Secretary

    Appointed on 21 January 2010

     

    Flat 3,
    39 Whitbread Road
    London
    SE4 2BD
    United Kingdom

  • AVALOS, Alonzo Rodrigo Guzman

    Director

    Appointed on 21 January 2010

     

    Nationality: Bolivian

    Occupation: Real Estate Corporate Finance Manager

    Month of birth: February 1979

    Flat 2,
    39 Whitbread Road
    London
    SE4 2BD
    United Kingdom

  • JOHNSTONE, Hazel Adams

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: August 1956

    Flat 3,
    39 Whitbread Road
    London
    SE4 2BD
    United Kingdom

  • JOYCE, Garreth Miles

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1983

    39
    Whitbread Road
    Flat 1
    London
    SE4 2BD
    England

  • WATKINS, Lucy Jane

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Unknown

    Month of birth: December 1987

    39
    Whitbread Road
    London
    SE4 2BD
    United Kingdom

  • GITTINGS, Michael James

    Director

    Appointed on 21 January 2010

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Exhibition Technician

    Month of birth: July 1962

    Flat 1,
    39 Whitbread Road
    London
    SE4 2BD
    United Kingdom

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

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Latest Filings

  1. 22 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4W794. Transaction: MzE2MDIzNzI5MWFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51OS8C0. Transaction: MzE0MjkxNzQzOWFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMUFU. Transaction: MzEzMzY2ODcyN2FkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBWYP. Transaction: MzExNzQ3MTMyMWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KU2P2W. Transaction: MzExMTQ0NTYyMWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3020TSX. Transaction: MzA5Mjk3NTUxM2FkaXF6a2N4.

  7. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILEOH5. Transaction: MzA4NjY4OTk1NmFkaXF6a2N4.

  8. 9 October 2013 Appointment of Mr Garreth Miles Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILELWI. Transaction: MzA4NjY4OTEzOGFkaXF6a2N4.

  9. 9 October 2013 Appointment of Ms Lucy Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILEKEI. Transaction: MzA4NjY4ODU4N2FkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Michael Gittings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILEEL7. Transaction: MzA4NjY4NjM4NWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X23FHJQ9. Transaction: MzA3Mzk2Mzc4MWFkaXF6a2N4.

  12. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7QEY. Transaction: MzA2NjY3MzQyOGFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q1HTD. Transaction: MzA1NDIwMjU3NWFkaXF6a2N4.

  14. 6 February 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X12505RF. Transaction: MzA1MTk2MzYyOWFkaXF6a2N4.

  15. 21 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDk4MjU0M2FkaXF6a2N4.

  16. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ3Mjg4NWFkaXF6a2N4.

  17. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzczMjcyMWFkaXF6a2N4.

  18. 5 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XY4T3S6T. Transaction: MzAzMzMyOTk0MGFkaXF6a2N4.

  19. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWKHWGU0. Transaction: MzAwNzYyMzIxOWFkaXF6a2N4.

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