78 Mayfield Road Limited

Company Registration Number: 07309371

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.
78 Mayfield Road Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in South Croydon, Surrey.

Registered Address

78 MAYFIELD ROAD
SOUTH CROYDON
SURREY
CR2 0BF

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

All companies at CR2 0BF

Registration Data

Company Number

07309371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£3£0
Current Assets £0£0£0£0£3,107
of which Cash £0£0£0£0£0
Total Assets £0£0£0£3£3,107
Current Liabilities £0£0£0£0£29,286
Net Current Assets £0£0£0£0£-26,179
Total Net Worth £0£-26,287£-26,287£3£111

Previous Names

No previous names

Company Officers

  • COUCHMAN, Tamerah Kate

    Secretary

    Appointed on 9 July 2013

     

    78c
    Mayfield Road
    South Croydon
    Surrey
    CR2 0BF
    Uk

  • COUCHMAN, Tamerah Kate

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1988

    78c
    Mayfield Road
    South Croydon
    Surrey
    CR2 0BF
    Uk

  • KYLE, Benita Mary

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1931

    78
    Mayfield Road
    South Croydon
    Surrey
    CR2 0BF

  • DERRI PROPERTIES LIMITED

    Corporate Director

    Appointed on 9 July 2010

     

    Fairfax House15
    Fulwood Place
    London
    WC1V 6AY

  • BARRETT, Paul Christopher

    Secretary

    Appointed on 9 July 2010

    Resigned on 9 July 2013

    78c
    Mayfield Road
    South Croydon
    Surrey
    CR2 0BF

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2010

    Resigned on 9 July 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BARRETT, Paul Christopher

    Director

    Appointed on 9 July 2010

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    78c
    Mayfield Road
    South Croydon
    Surrey
    CR2 0BF

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 July 2010

    Resigned on 9 July 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLA4IJ. Transaction: MzE1MzMwMDc1MGFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D2SIP. Transaction: MzE0NDY3OTI4NGFkaXF6a2N4.

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

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92OHL. Transaction: MzEyNjgwOTQwMWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DHZAP. Transaction: MzEyMDQyNDY5NGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTFFV. Transaction: MzEwNzA5NDg2M2FkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38I7FSZ. Transaction: MzEwMDYyMjY5NWFkaXF6a2N4.

  7. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDE4OTUzOWFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 9 July 2013. List of shareholders has changed [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: A2MKK7VU. Transaction: MzA5MDE4OTQwMmFkaXF6a2N4.

  9. 6 December 2013 Termination of appointment of Paul Barrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MKK7UY. Transaction: MzA5MDE4OTM3NGFkaXF6a2N4.

  10. 6 December 2013 Termination of appointment of Paul Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKK7V6. Transaction: MzA5MDE4OTMzOWFkaXF6a2N4.

  11. 6 December 2013 Appointment of Tamerah Kate Couchman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MKK7VE. Transaction: MzA5MDE4OTI2M2FkaXF6a2N4.

  12. 6 December 2013 Appointment of Tamerah Kate Couchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MKK7VM. Transaction: MzA5MDE4OTA2MWFkaXF6a2N4.

  13. 6 December 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: A2MKK7UQ. Transaction: MzA5MDE4OTAyMmFkaXF6a2N4.

  14. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ1NTMyNGFkaXF6a2N4.

  15. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZEH6. Transaction: MzA3NzY4NTI0NmFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI6L4. Transaction: MzA2MDY0NjUxNmFkaXF6a2N4.

  17. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R17AXYG0. Transaction: MzA1NjM4MjYwMmFkaXF6a2N4.

  18. 16 April 2012 Registered office address changed from 78 Mayfield Road Sanderstead Surrey CR2 0BF on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XYM4Q. Transaction: MzA1NTkwNDIyOGFkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XYFATY4F. Transaction: MzA0NDk0NDEzMmFkaXF6a2N4.

  20. 17 December 2010 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: A0ZM7PZQ. Transaction: MzAyODk3MTYzMGFkaXF6a2N4.

  21. 9 November 2010 Registered office address changed from 83 Wimpole Street London W1G 9RQ United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AJ13TOV9. Transaction: MzAyNjcxODA2MWFkaXF6a2N4.

  22. 31 August 2010 Appointment of Derri Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AILZNMVG. Transaction: MzAyMjM4Mzk0M2FkaXF6a2N4.

  23. 17 August 2010 Appointment of Paul Christopher Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLWLMI3. Transaction: MzAyMTU1NDE1OGFkaXF6a2N4.

  24. 17 August 2010 Appointment of Mrs Benita Mary Kyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLWNMI5. Transaction: MzAyMTU1NDEwNmFkaXF6a2N4.

  25. 17 August 2010 Appointment of Paul Christopher Barrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANLWMMI4. Transaction: MzAyMTU1NDA1MWFkaXF6a2N4.

  26. 15 July 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4PO8LK4. Transaction: MzAxOTU3MDA4M2FkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4POELKA. Transaction: MzAxOTU3MDAyMGFkaXF6a2N4.

  28. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTYY5LIU. Transaction: MzAxOTE3NTcwNWFkaXF6a2N4.

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