64 Munster Road Limited

Company Registration Number: 07294657

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.
64 Munster Road Limited is a Private Company Limited by Guarantee first registered on 24 June 2010. Its current registered address is in London.

Registered Address

90 FARM LANE
LONDON
SW6 1QH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 1QH

Registration Data

Company Number

07294657

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2010

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • CAMPBELL, Caterina

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1943

    Flat A
    64 Munster Road
    London
    SW66 4EP

  • CAMPBELL, Patrick Angus

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Flat A
    64 Munster Road
    London
    SW66 4EP

  • LEATHER, Daniel Robert Nickerson

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: November 1980

    64
    Munster Road
    London
    SW6 4EP
    Great Britain

  • STEVENSON-HAMILTON, Clare

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    90
    Farm Lane
    London
    SW6 1QH
    Uk

  • STEVENSON-HAMILTON, John Edward

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Program Manager Bankling

    Month of birth: May 1969

    90
    Farm Lane
    London
    SW6 1QH
    Uk

  • WEBER-BROWN, Bridget Mary

    Secretary

    Appointed on 24 June 2010

    Resigned on 12 July 2012

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

  • QUIBELL, Bridget Mary

    Director

    Appointed on 24 June 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

  • SURBER, Christoph Werner

    Director

    Appointed on 24 June 2010

    Resigned on 16 January 2015

    Nationality: Swiss

    Occupation: Attorney Of Law & Swiss Certif

    Month of birth: June 1963

    80
    Brook Street
    London
    W1K 5DD

  • WEBER-BROWN, Timothy Cave

    Director

    Appointed on 24 June 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Architect

    Month of birth: March 1940

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

  • FALSETTA A.G.

    Corporate Director

    Appointed on 24 June 2010

    Resigned on 16 January 2015

    Rittergasse 25
    Basel
    Switzerland
    4051

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTQ3N. Transaction: MzE3MjU0NTA0MWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XXBT. Transaction: MzE1MTkxNzgwMmFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U5200. Transaction: MzE0MzA3NTk4NWFkaXF6a2N4.

  4. 19 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVQU0. Transaction: MzEyNzMzNjkyNWFkaXF6a2N4.

  5. 27 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X466F8EX. Transaction: MzEyMjAyNTcyOWFkaXF6a2N4.

  6. 21 January 2015 Appointment of Mr Daniel Robert Nickerson Leather as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4DBG. Transaction: MzExNTc3MDE3M2FkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Christoph Werner Surber as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z893FE. Transaction: MzExNTUxNjc1M2FkaXF6a2N4.

  8. 16 January 2015 Termination of appointment of Falsetta A.G. as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88YAW. Transaction: MzExNTUxNTY5MmFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Falsetta A.G. as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88QII. Transaction: MzExNTUxNDE4MGFkaXF6a2N4.

  10. 16 January 2015 Termination of appointment of Christoph Werner Surber as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88MXC. Transaction: MzExNTUxMzI0NWFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3H5IYWZ. Transaction: MzEwODIzMTI3NGFkaXF6a2N4.

  12. 25 September 2014 Registered office address changed from C/O Clare Stevenson-Hamilton 90 Farm Lane London SW6 1QH England to 90 Farm Lane London SW6 1QH on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IYSO. Transaction: MzEwODIyOTk3OGFkaXF6a2N4.

  13. 25 September 2014 Register inspection address has been changed from C/O Gordon Dadds 80 Brook Street London W1K 5DD United Kingdom to C/O Daniel Leather 64 Munster Road London SW6 4EP [View PDF]

    Category: Address. Type: AD02. Barcode: X3H5IYWR. Transaction: MzEwODIyOTk4MmFkaXF6a2N4.

  14. 25 September 2014 Registered office address changed from 80 Brook Street Mayfair London W1K 5DD United Kingdom to 90 Farm Lane London SW6 1QH on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IWHK. Transaction: MzEwODIyOTgyN2FkaXF6a2N4.

  15. 29 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36UBM95. Transaction: MzA5OTA2NzYyNmFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4ORI2. Transaction: MzA4MTkxMDUwMmFkaXF6a2N4.

  17. 11 June 2013 Appointment of Clare Stevenson-Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29SV8RK. Transaction: MzA3OTU1MTY4OWFkaXF6a2N4.

  18. 11 June 2013 Appointment of John Edward Stevenson-Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29SV8R4. Transaction: MzA3OTU1MTY2NmFkaXF6a2N4.

  19. 17 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A263N3GZ. Transaction: MzA3NjM3NzUyMmFkaXF6a2N4.

  20. 7 September 2012 Termination of appointment of Timothy Weber-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GX6VGO. Transaction: MzA2Mzc3MDA2N2FkaXF6a2N4.

  21. 7 September 2012 Termination of appointment of Bridget Quibell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GX6VGW. Transaction: MzA2Mzc3MDA1MWFkaXF6a2N4.

  22. 7 September 2012 Termination of appointment of Bridget Weber-Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GX6VGG. Transaction: MzA2Mzc3MDAzM2FkaXF6a2N4.

  23. 25 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1989. Transaction: MzA2MTM4ODgyNWFkaXF6a2N4.

  24. 8 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A185R6Y8. Transaction: MzA1NzEyODUxMWFkaXF6a2N4.

  25. 27 April 2012 Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QG1DV. Transaction: MzA1NjYyMjY0NWFkaXF6a2N4.

  26. 27 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XB39PW6B. Transaction: MzA0MTE2NTY0NWFkaXF6a2N4.

  27. 27 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB39OW6A. Transaction: MzA0MTE1NDI2NmFkaXF6a2N4.

  28. 27 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB39NW69. Transaction: MzA0MTE1NDI2NWFkaXF6a2N4.

  29. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADIHDL2M. Transaction: MzAxODI0NDQyM2FkaXF6a2N4.

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