39 Falkland Road Nw5 Limited

Company Registration Number: 07526295

Company registered in England and Wales

Approximate Location Map
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39 Falkland Road Nw5 Limited is a Private Company Limited by Guarantee first registered on 11 February 2011. Its current registered address is in Machynlleth, Powys.

Registered Address

PETER LANE
LLYS MADIAN
HEOL POWYS
MACHYNLLETH
POWYS
SY20 8AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07526295

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £17,500£17,500£17,500£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £17,500£17,500£17,500£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £17,500£17,500£17,500£0£0

Previous Names

No previous names

Company Officers

  • COOMBES, Susanne Ida Elise Elfriede

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1920

    PETER LANE
    Llys Madian
    Heol Powys
    Machynlleth
    Powys
    SY20 8AY
    Wales

  • HILTON, James Marc

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1972

    PETER LANE
    Llys Madian
    Heol Powys
    Machynlleth
    Powys
    SY20 8AY

  • SEGAL, Penelope Rachel

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    PETER LANE
    Llys Madian
    Heol Powys
    Machynlleth
    Powys
    SY20 8AY
    Wales

  • MASON, Robert Michael

    Director

    Appointed on 11 February 2011

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    PETER LANE
    Llys Madian
    Heol Powys
    Machynlleth
    Powys
    SY20 8AY
    Wales

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

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I00V6. Transaction: MzE2OTIzMzQwM2FkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBF9EJ. Transaction: MzE2MjQ1MTk2N2FkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X516EA3N. Transaction: MzE0MjM1ODA2M2FkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI5UJ7. Transaction: MzEzNDYwNjYxM2FkaXF6a2N4.

  5. 5 November 2015 Termination of appointment of Robert Michael Mason as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JI4ZFM. Transaction: MzEzNDU5ODc1MWFkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr James Marc Hilton as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JI52GH. Transaction: MzEzNDU5OTM5N2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C72U9. Transaction: MzExODM3MzI3N2FkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4C54H. Transaction: MzExMDk0Mjg1NWFkaXF6a2N4.

  9. 10 May 2014 Director's details changed for Robert Michael Mason on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X37KENWB. Transaction: MzA5OTc4MTk0OWFkaXF6a2N4.

  10. 13 March 2014 Director's details changed for Penelope Rachel Segal on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LEGB5. Transaction: MzA5NjIzMDEyMmFkaXF6a2N4.

  11. 13 March 2014 Director's details changed for Susanne Ida Elise Elfriede Coombes on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LEFBK. Transaction: MzA5NjIyOTg4NGFkaXF6a2N4.

  12. 13 March 2014 Registered office address changed from Flat C 39 Falkland Road London NW5 2PU on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEDM3. Transaction: MzA5NjIyOTQ0M2FkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1MZV. Transaction: MzA5NTA1MzI4N2FkaXF6a2N4.

  14. 8 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2YZ0EJ5. Transaction: MzA5MjI1MzA5M2FkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: A27DV5SS. Transaction: MzA3NzU0ODM0NWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: A1E2TIG8. Transaction: MzA2MTU5MDE3MmFkaXF6a2N4.

  17. 13 July 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CXOEI1. Transaction: MzA2MDc1NjIzMmFkaXF6a2N4.

  18. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTM1MTk3NmFkaXF6a2N4.

  19. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczNjk1NGFkaXF6a2N4.

  20. 11 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQINNRJP. Transaction: MzAzMjAyMzIyMGFkaXF6a2N4.

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