75/77 Tooting Bec Road Limited

Company Registration Number: 07453208

Company registered in England and Wales

Approximate Location Map
Streetview
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.
75/77 Tooting Bec Road Limited is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in London.

Registered Address

75-77 TOOTING BEC ROAD
LONDON
SW17 8BP

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

All companies at SW17 8BP

Registration Data

Company Number

07453208

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

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLE, James Christopher

    Secretary

    Appointed on 29 November 2010

     

    75
    Tooting Bec Road
    London
    SW17 8BP

  • COLE, James Christopher

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1975

    75
    Tooting Bec Road
    London
    SW17 8BP

  • WALTON, Francesca Jane

    Director

    Appointed on 30 May 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1972

    77
    Tooting Bec Road
    London
    SW17 8BP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2010

    Resigned on 29 November 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 29 November 2010

    Resigned on 29 November 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • WALTON, Simon Leslie Arnold

    Director

    Appointed on 29 November 2010

    Resigned on 10 July 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    32
    Bears Rails Park
    Old Windsor
    Berkshire
    SL4 2HN

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BT0EQZ. Transaction: MzE4MTg2ODk5MGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV6YA. Transaction: MzE2Mzg5NzMwN2FkaXF6a2N4.

  3. 31 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: X5CE2V3F. Transaction: MzE1NDExODcxNWFkaXF6a2N4.

  4. 10 July 2016 Termination of appointment of Simon Leslie Arnold Walton as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5AXMSXD. Transaction: MzE1MjYyNDA3N2FkaXF6a2N4.

  5. 30 May 2016 Appointment of Ms Francesca Jane Walton as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP01. Barcode: X583HMKP. Transaction: MzE0OTY3Mzk3N2FkaXF6a2N4.

  6. 2 December 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: X4LE49XU. Transaction: MzEzNjYyMjk2NmFkaXF6a2N4.

  7. 3 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: X4CZHWDN. Transaction: MzEyODMxMjM2OGFkaXF6a2N4.

  8. 6 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: X3M56NIP. Transaction: MzExMjk2NjExN2FkaXF6a2N4.

  9. 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: X3D6W0VV. Transaction: MzEwNDcxMDAyMGFkaXF6a2N4.

  10. 5 December 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: X2MHE2YZ. Transaction: MzA5MDA4NzY1MGFkaXF6a2N4.

  11. 6 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: X2E7FFT6. Transaction: MzA4Mjc5Nzc5NmFkaXF6a2N4.

  12. 14 January 2013 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: X201SKP6. Transaction: MzA3MTA2NTYzMmFkaXF6a2N4.

  13. 10 January 2012 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: X109YHXK. Transaction: MzA1MDUxOTIxN2FkaXF6a2N4.

  14. 23 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0OSU8L5. Transaction: MzA0OTYwNzQ5N2FkaXF6a2N4.

  15. 12 April 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: APINPT4Q. Transaction: MzAzNTQ4NjMwOGFkaXF6a2N4.

  16. 9 February 2011 Registered office address changed from C/O Mylles & Co 14 High Street Sunninghill Ascot Berkshire SL5 9NQ United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: AC98NRHY. Transaction: MzAzMTkxNzc4MGFkaXF6a2N4.

  17. 14 December 2010 Appointment of James Christopher Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A426MPSP. Transaction: MzAyODc4MzM1M2FkaXF6a2N4.

  18. 14 December 2010 Appointment of James Christopher Cole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A426OPSR. Transaction: MzAyODc4MjkwM2FkaXF6a2N4.

  19. 13 December 2010 Appointment of Simon Leslie Arnold Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A426NPSQ. Transaction: MzAyODY5Mzg0MWFkaXF6a2N4.

  20. 1 December 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3IF9PJR. Transaction: MzAyODAwNzM1MWFkaXF6a2N4.

  21. 1 December 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S0TPJB. Transaction: MzAyODAwNzMwMmFkaXF6a2N4.

  22. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CYZPFC. Transaction: MzAyNzcwNTI0N2FkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:36:02 +0000