9 Eglantine Road Limited

Company Registration Number: 07337930

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Eglantine Road Limited is a Private Company Limited by Shares first registered on 6 August 2010. Its current registered address is in London.

Registered Address

9 EGLANTINE ROAD
LONDON
SW18 2DE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW18 2DE

Registration Data

Company Number

07337930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,468£2,573£1,570£1,593£0
of which Cash £2,465£2,570£1,567£1,590£0
Total Assets £2,468£2,573£1,570£1,593£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,468£2,573£1,570£1,593£0
Total Net Worth £3£3£3£3£0

Previous Names

No previous names

Company Officers

  • DOUGLAS-COOPER, Caroline Anne

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    Ground Floor Flat
    9 Eglantine Road
    London
    SW18 2DE
    United Kingdom

  • HOWARTH, Andrew Charles

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    94
    Melody Road
    Wandsworth
    London
    SW18 2QG

  • JONES, Roland Thomas

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1944

    Tythe Court
    Manor Lane
    Little Comberton
    Pershore
    Worcestershire
    WR10 3ER
    United Kingdom

  • BRITTON, James Simon Vaughan

    Director

    Appointed on 6 August 2010

    Resigned on 21 September 2011

    Nationality: Brtiish

    Occupation: None

    Month of birth: March 1974

    Flat 7
    40 Carlton Drive
    London
    SW15 2DG
    United Kingdom

  • HOWARTH, Andrew

    Director

    Appointed on 6 August 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    94
    Melody Road
    London
    SW18 2QG
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENFDT. Transaction: MzE1NTExNzQ4NWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZXX2C0. Transaction: MzE0MTM0ODQ2OWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK8M9. Transaction: MzEyOTc1MDMwM2FkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZY393L. Transaction: MzExNjM3ODY5M2FkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGOUQ. Transaction: MzEwNjA4NTYwOWFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A336KJWZ. Transaction: MzA5NTk2NzI2MGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM0XC. Transaction: MzA4Mzk3NjUxNmFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26BEAGI. Transaction: MzA3NjQ4MjU5MGFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHS2P. Transaction: MzA2MjA1MzE0OWFkaXF6a2N4.

  10. 9 July 2012 Appointment of Mr Roland Thomas Jones as a director on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: AP01. Barcode: A1CD5QRD. Transaction: MzA2MDQ3NjIzOGFkaXF6a2N4.

  11. 2 May 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17Y2Q3E. Transaction: MzA1Njg3MjQ1NmFkaXF6a2N4.

  12. 19 April 2012 Termination of appointment of James Simon Vaughan Britton as a director on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: TM01. Barcode: X175PRTT. Transaction: MzA1NjA5NjQzMGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XKS7FWZQ. Transaction: MzA0MjcxNjczNmFkaXF6a2N4.

  14. 5 January 2011 Appointment of Andrew Charles Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SY5E3QCE. Transaction: MzAyOTc5NTUwNmFkaXF6a2N4.

  15. 5 January 2011 Termination of appointment of Andrew Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SY5E6QCH. Transaction: MzAyOTc5NTM2NGFkaXF6a2N4.

  16. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTS6BMAV. Transaction: MzAyMDg3NjY3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.