54 Collingbourne Road Limited

Company Registration Number: 07431868

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.
54 Collingbourne Road Limited is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in London.

Registered Address

54 COLLINGBOURNE ROAD
LONDON
W12 0JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 0JQ

Registration Data

Company Number

07431868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LEONARD, Lydia Catherine

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1980

    54
    Collingbourne Road
    London
    W12 0JQ
    United Kingdom

  • LEONARD, Anne-Marie

    Director

    Appointed on 8 November 2010

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: February 1979

    54
    Collingbourne Road
    London
    W12 0JQ
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVDPL. Transaction: MzE2MTQ4NTkzNGFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EXJVXT. Transaction: MzE1Njc4NjM2NmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXSAO. Transaction: MzEzNTc4NzIzOWFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F02OLV. Transaction: MzEzMDEyMjU5NGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKGL4. Transaction: MzExMjE1NjkyNWFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H0AF2W. Transaction: MzEwODA0NTAwM2FkaXF6a2N4.

  7. 17 September 2014 Termination of appointment of Anne-Marie Leonard as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X3GN6OYZ. Transaction: MzEwNzY0OTc5NmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2YWN21U. Transaction: MzA5MTk2NTk4M2FkaXF6a2N4.

  9. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FABY4Q. Transaction: MzA4MzcyNjM5MmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QEQA. Transaction: MzA2NzcyNzczMWFkaXF6a2N4.

  11. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZ376. Transaction: MzA2MjIwNDgwN2FkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XHKELZOK. Transaction: MzA0ODEzNzc4NGFkaXF6a2N4.

  13. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVIBLOUO. Transaction: MzAyNjQ5MzM1NWFkaXF6a2N4.

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