34 Mount Ephraim Limited

Company Registration Number: 07382149

Company registered in England and Wales

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34 Mount Ephraim Limited is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in London.

Registered Address

34 MOUNT EPHRAIM LANE
LONDON
SW16 1JG

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

All companies at SW16 1JG

Registration Data

Company Number

07382149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£3
of which Cash £3£3£3£0£3
Total Assets £3£3£3£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£3
Total Net Worth £3£3£3£0£3

Previous Names

No previous names

Company Officers

  • SLATER, Rosemary Jane

    Secretary

    Appointed on 9 October 2011

     

    34
    Mount Ephraim Lane
    London
    SW16 1JG
    England

  • SLATER, Rosemary Jane

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: It Director

    Month of birth: April 1977

    34
    Mount Ephraim Lane
    London
    SW16 1JG
    England

  • WRIGHT, Peter Thomas

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1978

    Flat 1
    34
    Mount Ephraim Lane
    London
    SW16 1JG
    United Kingdom

  • LAMBROU, Daniel Richard

    Secretary

    Appointed on 21 September 2010

    Resigned on 9 October 2011

    34
    Mount Ephraim Lane
    London
    SW16 1JG
    England

  • LAMBROU, Daniel Richard

    Director

    Appointed on 10 October 2011

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1979

    Flat 1
    34
    Mount Ephraim Lane
    London
    SW16 1JG
    England

  • LAMBROU, Daniel Richard

    Director

    Appointed on 21 September 2010

    Resigned on 9 October 2011

    Nationality: British

    Occupation: Business Director

    Month of birth: January 1979

    34
    Mount Ephraim Lane
    London
    SW16 1JG
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C7AR. Transaction: MzE1MTg0NzUzMGFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OMA4. Transaction: MzE1MTc5NTA2M2FkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2AYA. Transaction: MzEyNTg4NzE2MGFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL28R. Transaction: MzEyNTkzMTQxMmFkaXF6a2N4.

  5. 27 October 2014 Director's details changed for Miss Rosemary Jane Slater on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE35TC. Transaction: MzExMDE3Mjg5MmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVR3T7. Transaction: MzEwMjcwNTcxMmFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYH7M. Transaction: MzEwMjEzNDkxOGFkaXF6a2N4.

  8. 8 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2C71RIG. Transaction: MzA4MTE2OTA4OGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCMYH. Transaction: MzA4MDcxMTc0MWFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXB8Z. Transaction: MzA1OTUzMjQ3MWFkaXF6a2N4.

  11. 20 June 2012 Appointment of Mr Peter Thomas Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEREX. Transaction: MzA1OTQ4NDM3OWFkaXF6a2N4.

  12. 20 June 2012 Termination of appointment of Daniel Lambrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGEJMH. Transaction: MzA1OTQ4Mjg0NGFkaXF6a2N4.

  13. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X2UFHYI5. Transaction: MzA0NTcxNDY3NGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2QG6YHQ. Transaction: MzA0NTY4NDE0OGFkaXF6a2N4.

  15. 17 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AZHG5YDM. Transaction: MzA0NTU4MjIwMmFkaXF6a2N4.

  16. 10 October 2011 Appointment of Mr Daniel Richard Lambrou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01A0Y9F. Transaction: MzA0NTI0Mjg5NmFkaXF6a2N4.

  17. 10 October 2011 Termination of appointment of Daniel Lambrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZK5YY8P. Transaction: MzA0NTE1OTEzMmFkaXF6a2N4.

  18. 9 October 2011 Termination of appointment of Daniel Lambrou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZK5ZY8Q. Transaction: MzA0NTE1OTEzM2FkaXF6a2N4.

  19. 9 October 2011 Termination of appointment of Daniel Lambrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZK5PY8G. Transaction: MzA0NTE1OTEyNWFkaXF6a2N4.

  20. 9 October 2011 Appointment of Miss Rosemary Jane Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZK5OY8F. Transaction: MzA0NTE1OTEyM2FkaXF6a2N4.

  21. 5 April 2011 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: X9EJDT1A. Transaction: MzAzNTA5MzI2NGFkaXF6a2N4.

  22. 1 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XWRPHS2K. Transaction: MzAzMzEwMzQ1MGFkaXF6a2N4.

  23. 21 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCJK7NKQ. Transaction: MzAyMzYwMzgyNWFkaXF6a2N4.

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