54 Pitcairn Road Mitcham Limited

Company Registration Number: 07453047

Company registered in England and Wales

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54 Pitcairn Road Mitcham Limited is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in Mitcham, Surrey.

Registered Address

54A PITCAIRN ROAD
MITCHAM
SURREY
CR4 3LL

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

All companies at CR4 3LL

Registration Data

Company Number

07453047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £337£337£360£2£429
of which Cash £2£2£2£2£2
Total Assets £337£337£360£2£429
Current Liabilities £335£335£358£0£427
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • JONES, Benjamin Michael

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1987

    54a
    Pitcairn Road
    Mitcham
    Surrey
    CR4 3LL

  • PHICHAYANONNET, Wirot

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    54
    Pitcairn Road
    Mitcham
    Surrey
    CR4 3LL

  • HANNAY, Anthony Hewitt Scott

    Secretary

    Appointed on 8 January 2011

    Resigned on 15 December 2015

    Nationality: British

    54a
    Pitcairn Road
    Mitcham
    Surrey
    CR4 3LL
    England

  • HANNAY, Andrew Thomas Scott

    Director

    Appointed on 29 November 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Marine Underwriter

    Month of birth: November 1975

    49a
    Windmill Road
    Twickenham
    Greater London
    TW12 1QZ
    United Kingdom

  • HANNAY, Anthony Hewitt Scott

    Director

    Appointed on 29 November 2010

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Trustee, Solicitor (Retired)

    Month of birth: May 1944

    The Stray
    School Lane
    Neston
    Wirral
    CH64 7TX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E4YYY. Transaction: MzE1MDA1OTU5MWFkaXF6a2N4.

  2. 15 December 2015 Termination of appointment of Anthony Hewitt Scott Hannay as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MBZUEB. Transaction: MzEzNzU5Nzk4MWFkaXF6a2N4.

  3. 1 December 2015 Appointment of Mr Benjamin Michael Jones as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBGZHU. Transaction: MzEzNjQ4NzMxN2FkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Andrew Thomas Scott Hannay as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBGTPT. Transaction: MzEzNjQ4NjUwNWFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SA7F. Transaction: MzEzNjM0NzQ4MGFkaXF6a2N4.

  6. 8 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EQ3GT5. Transaction: MzEzMDQ1MjczM2FkaXF6a2N4.

  7. 4 September 2015 Registered office address changed from The Stray School Lane Neston Wirral CH64 7TX to 54a Pitcairn Road Mitcham Surrey CR4 3LL on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F821JT. Transaction: MzEzMDQxMDM5OGFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLFI2X. Transaction: MzExMzY5MjU2NGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6C8B. Transaction: MzExMzI4MDY1OGFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y65L. Transaction: MzA4OTc2NjM4MWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LACHU0. Transaction: MzA4OTAzMDkyN2FkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NNJS. Transaction: MzA2ODkxODE3M2FkaXF6a2N4.

  13. 6 December 2012 Director's details changed for Andrew Thomas Scott Hannay on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X1N4NNJK. Transaction: MzA2ODg0OTM5NWFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CV3K2O. Transaction: MzA2MDc1NDQ2OGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XILMJZQU. Transaction: MzA0ODMwOTkwNmFkaXF6a2N4.

  16. 20 July 2011 Appointment of Wirot Phichayanonnet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSVAVYS. Transaction: MzA0MDc2NDY1NmFkaXF6a2N4.

  17. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYxOTEyMGFkaXF6a2N4.

  18. 18 January 2011 Current accounting period extended from 30 November 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: ANNNPQQC. Transaction: MzAzMDYxOTE1MmFkaXF6a2N4.

  19. 18 January 2011 Appointment of Anthony Hewitt Scott Hannay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANNONQQB. Transaction: MzAzMDYxOTA4M2FkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Anthony Hannay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANNOMQQA. Transaction: MzAzMDYxODk4M2FkaXF6a2N4.

  21. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H6IPF8. Transaction: MzAyNzcxNjgwM2FkaXF6a2N4.

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