25 and 27 Slaithwaite Road Freehold Limited

Company Registration Number: 07378735

Company registered in England and Wales

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25 and 27 Slaithwaite Road Freehold Limited is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in Bromley, Kent.

Registered Address

NORTHLEACH PROPERTY MAN LTD
NAVAL HOUSE 252 A
HIGH STREET
BROMLEY
KENT
BR1 1PG

There are 38 companies currently registered at this postcode, including this one.

All companies at BR1 1PG

Registration Data

Company Number

07378735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£112,307£112,928£112,928£0
Current Assets £0£3,424£4,109£2,163£0
of which Cash £0£515£2,671£429£0
Total Assets £0£115,731£117,037£115,091£0
Current Liabilities £0£2,922£7,819£4,082£0
Net Current Assets £0£502£-3,710£-1,919£0
Total Net Worth £0£112,809£109,218£111,009£0

Previous Names

No previous names

Company Officers

  • DOTHIE, Simon

    Secretary

    Appointed on 27 July 2012

     

    Naval House
    252a High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • ANDERSON, Ian Richard

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • LIM, Sin Siong

    Director

    Appointed on 28 October 2014

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: June 1980

    21
    Globe Pond Road
    Rotherhithe
    London
    SE16 6NQ
    England

  • REID, Jacqueline

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • SANDERS, Robin Ann

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • MULLINS, Liam Richard

    Director

    Appointed on 16 September 2010

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • PORTER, Johanna Ruth

    Director

    Appointed on 16 September 2010

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

  • WORLEY, Justin Alexander

    Director

    Appointed on 16 September 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    NORTHLEACH PROPERTY MAN LTD
    Naval House
    252 A
    High Street
    Bromley
    Kent
    BR1 1PG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWDM9. Transaction: MzE1ODYzOTE1NGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UCDMJ. Transaction: MzE1MTUzMTI4MWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X5222GJD. Transaction: MzE0MzM5NzY0NWFkaXF6a2N4.

  4. 30 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYVIR. Transaction: MzEyNjAyMDE5MmFkaXF6a2N4.

  5. 11 February 2015 Appointment of Mr Sin Siong Lim as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X411ABTK. Transaction: MzExNzEwNTk5MWFkaXF6a2N4.

  6. 11 December 2014 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3M0YL29. Transaction: MzExMzI3NjE4M2FkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: A3KO5CM9. Transaction: MzExMjAxNjc5MGFkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Liam Richard Mullins as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: TM01. Barcode: A3KO5CM1. Transaction: MzExMjAxNjM2OGFkaXF6a2N4.

  9. 25 November 2014 Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Document replacement. Type: RP04. Barcode: A3KO5CJS. Transaction: MzExMjAxNDQ5NWFkaXF6a2N4.

  10. 1 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AR0PFL. Transaction: MzEwMjc3NTU3NGFkaXF6a2N4.

  11. 6 November 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2K7XUA9. Transaction: MzA4ODI2Nzk1MmFkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXI3U. Transaction: MzA4NzM5MTg1NGFkaXF6a2N4.

  13. 22 October 2013 Termination of appointment of Johanna Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIXALC. Transaction: MzA4NzM4OTA2M2FkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Justin Worley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIXA3M. Transaction: MzA4NzM4ODkyMWFkaXF6a2N4.

  15. 15 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjkwNTg1NWFkaXF6a2N4.

  16. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyMTMxMmFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRGEJN. Transaction: MzA2NjgxNjI2MmFkaXF6a2N4.

  18. 27 July 2012 Registered office address changed from 12 Sweyn Place Blackheath London SE3 0EZ England on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16VQ9. Transaction: MzA2MTUxMjMwMGFkaXF6a2N4.

  19. 27 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E16ZCB. Transaction: MzA2MTUxMzQxNWFkaXF6a2N4.

  20. 27 July 2012 Appointment of Mr Simon Dothie as a secretary on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: AP03. Barcode: X1E16WE8. Transaction: MzA2MTUxMjQ5NmFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X19D5YCZ. Transaction: MzA0NTQ2NDgzMGFkaXF6a2N4.

  22. 13 October 2011 Director's details changed for Mr Liam Richard Mullins on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19CZYCS. Transaction: MzA0NTQ2NDcwM2FkaXF6a2N4.

  23. 13 October 2011 Director's details changed for Ms Johanna Ruth Porter on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19D0YCU. Transaction: MzA0NTQ2NDcwNGFkaXF6a2N4.

  24. 13 October 2011 Director's details changed for Mr Ian Richard Anderson on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19CYYCR. Transaction: MzA0NTQ2NDcwMWFkaXF6a2N4.

  25. 13 October 2011 Registered office address changed from 25C Slaithwaite Road Lewisham London SE13 6DJ United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X19CXYCQ. Transaction: MzA0NTQ2NDcwMGFkaXF6a2N4.

  26. 13 October 2011 Director's details changed for Mr Justin Alexander Worley on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19D4YCY. Transaction: MzA0NTQ2NDY2NWFkaXF6a2N4.

  27. 13 October 2011 Director's details changed for Miss Robin Ann Sanders on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19D2YCW. Transaction: MzA0NTQ2NDY2MGFkaXF6a2N4.

  28. 13 October 2011 Director's details changed for Miss Jacqueline Reid on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X19D1YCV. Transaction: MzA0NTQ2NDY1NWFkaXF6a2N4.

  29. 16 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB44LNG4. Transaction: MzAyMzQzMTA2NWFkaXF6a2N4.

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