2 Cubitt Terrace, London Sw4 6ar Limited

Company Registration Number: 07177326

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.
2 Cubitt Terrace, London Sw4 6ar Limited is a Private Company Limited by Guarantee first registered on 4 March 2010. Its current registered address is in London.

Registered Address

FLAT 3
2 CUBITT TERRACE
LONDON
SW4 6AR

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

All companies at SW4 6AR

Registration Data

Company Number

07177326

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 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

  • SANDERSON, Ben

    Secretary

    Appointed on 1 July 2013

     

    Flat 3
    2 Cubitt Terrace
    London
    SW4 6AR

  • NATION, Anna

    Director

    Appointed on 1 January 2014

     

    Nationality: Australian

    Occupation: Media

    Month of birth: September 1978

    2b
    Cubitt Terrace
    London
    SW4 6AR
    England

  • SANDERSON, Ben

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    Flat 3
    2 Cubitt Terrace
    London
    SW4 6AR

  • VICKERS, Kevin

    Secretary

    Appointed on 18 February 2013

    Resigned on 1 May 2013

    2
    Cubitt Terrace
    London
    SW4 6AR
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 March 2010

    Resigned on 4 March 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • CLIVE, Henry

    Director

    Appointed on 1 July 2013

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Army Officer

    Month of birth: October 1983

    2a
    Cubitt Terrace
    London
    SW4 6AR
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 4 March 2010

    Resigned on 4 March 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • LANGSTON, Nicholas Andrew

    Director

    Appointed on 4 March 2010

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Records And Information Manager

    Month of birth: September 1980

    Flat 3
    2 Cubitt Terrace
    London
    SW4 6AR

  • ROWE, Melissa

    Director

    Appointed on 10 December 2013

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1985

    Flat 1
    Cubitt Terrace
    London
    SW4 6AR
    England

  • VICKERS, Kevin

    Director

    Appointed on 18 February 2013

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1978

    2
    Cubitt Terrace
    London
    SW4 6AR
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1Y8J. Transaction: MzE2NDMzMTc1M2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 4 March 2016 no member list [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZW5F. Transaction: MzE0MzM2OTAzNGFkaXF6a2N4.

  3. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBXSR. Transaction: MzEzNjc5NzAwNmFkaXF6a2N4.

  4. 4 December 2015 Termination of appointment of Melissa Rowe as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJBWO8. Transaction: MzEzNjc5NjY5NGFkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Henry Clive as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJBWHL. Transaction: MzEzNjc5NjYyMWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 4 March 2015 no member list [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HEH5T. Transaction: MzExODUyNDE3MWFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAAXG2. Transaction: MzExMzAyOTkwNmFkaXF6a2N4.

  8. 4 August 2014 Appointment of Mr Ben Sanderson as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP03. Barcode: X3DJVVNE. Transaction: MzEwNDk3NTEwMmFkaXF6a2N4.

  9. 4 August 2014 Termination of appointment of Kevin Vickers as a secretary on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM02. Barcode: X3DJVVCP. Transaction: MzEwNDk3NTAzNGFkaXF6a2N4.

  10. 30 July 2014 Appointment of Mr Henry Clive as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X3D6VKL5. Transaction: MzEwNDcwNTczMWFkaXF6a2N4.

  11. 30 July 2014 Appointment of Miss Anna Nation as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3D4A9WG. Transaction: MzEwNDYzNTgxMmFkaXF6a2N4.

  12. 28 July 2014 Secretary's details changed for Mr Kevin Vickers on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X3D1OAW9. Transaction: MzEwNDU1NDU4OGFkaXF6a2N4.

  13. 28 July 2014 Appointment of Miss Melissa Rowe as a director on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: AP01. Barcode: X3D1OAMZ. Transaction: MzEwNDU1NDU0M2FkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 4 March 2014 no member list [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBTDT. Transaction: MzA5NjQ3ODIxOWFkaXF6a2N4.

  15. 22 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304QZRT. Transaction: MzA5MzE1NjIyM2FkaXF6a2N4.

  16. 3 June 2013 Secretary's details changed for Mr Kevin Vickers on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X29R1US1. Transaction: MzA3OTA5NDMzNGFkaXF6a2N4.

  17. 3 June 2013 Termination of appointment of Kevin Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1USP. Transaction: MzA3OTA5NDM0MWFkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 4 March 2013 no member list [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FDD17. Transaction: MzA3Mzg5MDk3M2FkaXF6a2N4.

  19. 4 March 2013 Appointment of Mr Ben Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FDCPD. Transaction: MzA3Mzg5MDkxNmFkaXF6a2N4.

  20. 18 February 2013 Termination of appointment of Nicholas Langston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HMXEH. Transaction: MzA3MzAxOTMwOGFkaXF6a2N4.

  21. 18 February 2013 Appointment of Mr Kevin Vickers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMXC9. Transaction: MzA3MzAxOTI5NmFkaXF6a2N4.

  22. 18 February 2013 Appointment of Mr Kevin Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HMX80. Transaction: MzA3MzAxOTI4MGFkaXF6a2N4.

  23. 21 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI7LAG. Transaction: MzA1OTU0MzI5M2FkaXF6a2N4.

  24. 8 March 2012 Annual return made up to 4 March 2012 no member list [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14AG87F. Transaction: MzA1MzgwNjc5NmFkaXF6a2N4.

  25. 8 March 2012 Director's details changed for Mr Nicholas Andrew Langston on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AG87B. Transaction: MzA1MzgwNjY3M2FkaXF6a2N4.

  26. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM7HKWGG. Transaction: MzA0MTk1MzAzMmFkaXF6a2N4.

  27. 14 March 2011 Annual return made up to 4 March 2011 no member list [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X12CDSFW. Transaction: MzAzMzc5NDU4MGFkaXF6a2N4.

  28. 18 March 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3MPBIDH. Transaction: MzAxMTY4MzMyMWFkaXF6a2N4.

  29. 18 March 2010 Appointment of Mr Nicholas Andrew Langston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MOZID4. Transaction: MzAxMTY4MzI4N2FkaXF6a2N4.

  30. 18 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MOSIDX. Transaction: MzAxMTY4MzI4NWFkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3MOVID0. Transaction: MzAxMTY4MzI4NmFkaXF6a2N4.

  32. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRMWHHZ3. Transaction: MzAxMDYzNjg1OGFkaXF6a2N4.

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