18/20 Little Ealing Lane (Freehold) Limited

Company Registration Number: 07441612

Company registered in England and Wales

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18/20 Little Ealing Lane (Freehold) Limited is a Private Company Limited by Shares first registered on 16 November 2010. Its current registered address is in Southport, Merseyside.

Registered Address

26 GUILDFORD ROAD
SOUTHPORT
MERSEYSIDE
ENGLAND
PR8 4JU

There are 5 companies currently registered at this postcode, including this one.

All companies at PR8 4JU

Registration Data

Company Number

07441612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased 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

16 November 2015

Returns Next Due

14 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

  • 18/20 LITTLE EALING ROAD (FREEHOLD) LIMITED, active until 13 April 2011

Company Officers

  • WILLIAMS, Dylan Russell

    Secretary

    Appointed on 16 November 2010

     

    18
    Little Ealing Lane
    Ealing
    London
    W5 4EA

  • FONTAINE, Daniel

    Director

    Appointed on 9 January 2016

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1966

    20
    Little Ealing Lane
    London
    W5 4EA
    United Kingdom

  • WILLIAMS, Dylan Russell

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    18
    Little Ealing Lane
    Ealing
    London
    W5 4EA

  • BYE, Steven James

    Director

    Appointed on 16 November 2010

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    20
    Little Ealing Lane
    London
    W5 4EA

  • DAVIS, Andrew Simon

    Director

    Appointed on 16 November 2010

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 January 2017 Termination of appointment of Steven James Bye as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQCTGI. Transaction: MzE2NjI2NDA0OGFkaXF6a2N4.

  2. 9 January 2017 Appointment of Mr Daniel Fontaine as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: AP01. Barcode: X5XQCQWX. Transaction: MzE2NjI2MzQ5OWFkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE52RL. Transaction: MzE2MjU5NTI0OGFkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C10YDS. Transaction: MzE1Mzc0OTkyNmFkaXF6a2N4.

  5. 24 January 2016 Registered office address changed from C/O Dylan Williams 379 Liverpool Road Southport Merseyside PR8 3BT to 26 Guildford Road Southport Merseyside PR8 4JU on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Address. Type: AD01. Barcode: X4ZACEHN. Transaction: MzE0MDM3MTIyNGFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCNU9. Transaction: MzEzNTM5MTk5NmFkaXF6a2N4.

  7. 17 November 2015 Registered office address changed from 18 Little Ealing Lane Ealing London W5 4EA to C/O Dylan Williams 379 Liverpool Road Southport Merseyside PR8 3BT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCNU1. Transaction: MzEzNTM5MTc1NmFkaXF6a2N4.

  8. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7DH1T. Transaction: MzEyODU2NTE5NmFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L22IBE. Transaction: MzExMTc0NTcyMGFkaXF6a2N4.

  10. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6YJ97. Transaction: MzEwNDczMjAzOGFkaXF6a2N4.

  11. 16 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L967VF. Transaction: MzA4ODg4MTk3OGFkaXF6a2N4.

  12. 3 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: X2DZS3F6. Transaction: MzA4MjY4MTM4OWFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMKDBU. Transaction: MzA2ODM2NzI3MWFkaXF6a2N4.

  14. 3 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: X1EJAUKO. Transaction: MzA2MTkwMjI0NWFkaXF6a2N4.

  15. 27 April 2012 Statement of capital following an allotment of shares on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Capital. Type: SH01. Barcode: X17QGTJL. Transaction: MzA1NjYyODQ2OWFkaXF6a2N4.

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

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDSMNZDN. Transaction: MzA0NzQ0MDA4NmFkaXF6a2N4.

  17. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8CCNT74. Transaction: MzAzNTU1MzMwOWFkaXF6a2N4.

  18. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L8CCOT75. Transaction: MzAzNTU1MTM2M2FkaXF6a2N4.

  19. 25 March 2011 Appointment of Steven James Bye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L8U8ZSPB. Transaction: MzAzNDQ4MTY3NWFkaXF6a2N4.

  20. 25 March 2011 Appointment of Dylan Russell Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L8U8QSP2. Transaction: MzAzNDQ4MTQ2N2FkaXF6a2N4.

  21. 25 March 2011 Appointment of Dylan Russell Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L8U8RSP3. Transaction: MzAzNDQ4MTMxNWFkaXF6a2N4.

  22. 17 January 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQL6QVG. Transaction: MzAzMDUzMjY5OGFkaXF6a2N4.

  23. 16 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYPBCP51. Transaction: MzAyNzA2NTE4M2FkaXF6a2N4.

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