47 Jeffreys Road Ltd

Company Registration Number: 07591462

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.
47 Jeffreys Road Ltd is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in London.

Registered Address

47B JEFFREYS ROAD
LONDON
ENGLAND
SW4 6QD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 6QD

Registration Data

Company Number

07591462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £12£12£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

  • CARLEYSMITH, Julia

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1982

    47b
    Jeffreys Road
    London
    SW4 6QD
    England

  • HEADLEY, Fitzrene

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1989

    47b
    Jeffreys Road
    London
    SW4 6QD
    England

  • MONDELL, Mark

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Property Manintenance

    Month of birth: May 1965

    47e
    Jeffreys Road
    London
    SW4 6QD
    Uk

  • WALL, Gareth

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1977

    17
    Grove Vale
    London
    SE22 8ET
    United Kingdom

  • KANAFINA, Vilena

    Secretary

    Appointed on 2 November 2015

    Resigned on 13 January 2016

    47e
    Jeffreys Road
    London
    SW4 6QD
    England

  • KANAFINA, Vilena

    Secretary

    Appointed on 7 April 2014

    Resigned on 23 May 2014

    47
    Jeffreys Road
    London
    SW4 6QD
    England

  • MARSH, Daniel

    Secretary

    Appointed on 5 April 2011

    Resigned on 29 November 2013

    17
    Grove Vale
    London
    SE228ET
    England

  • DESOUZA, Neville

    Director

    Appointed on 5 April 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Architect

    Month of birth: August 1975

    17
    Grove Vale
    London
    SE228ET
    England

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

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZHBDDT. Transaction: MzE2ODEyNDU2MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50TV9. Transaction: MzE1MTk0NTQ0OGFkaXF6a2N4.

  3. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2P3UZ. Transaction: MzE0MDIzMzI2NGFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Vilena Kanafina as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHUYSY. Transaction: MzEzOTY5MTg4N2FkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Miss Julia Carlysmith on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHUYLD. Transaction: MzEzOTY5MTgyNWFkaXF6a2N4.

  6. 2 November 2015 Appointment of Miss Julia Carlysmith as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCNWSH. Transaction: MzEzNDI4NzY2NmFkaXF6a2N4.

  7. 2 November 2015 Appointment of Miss Vilena Kanafina as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JCNELT. Transaction: MzEzNDI4MTcxNGFkaXF6a2N4.

  8. 2 November 2015 Appointment of Miss Fitzrene Headley as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCNDH7. Transaction: MzEzNDI4MTM5NmFkaXF6a2N4.

  9. 1 November 2015 Registered office address changed from 6 Lysia Street London SW6 6NG to 47B Jeffreys Road London SW4 6QD on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Address. Type: AD01. Barcode: X4JA2ZSH. Transaction: MzEzNDI0ODEyMmFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2A1E. Transaction: MzEyNTg4Njk0M2FkaXF6a2N4.

  11. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLA98I. Transaction: MzExNTg4MzkyOGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFZE3. Transaction: MzEwMzExNzc3NmFkaXF6a2N4.

  13. 24 May 2014 Termination of appointment of Vilena Kanafina as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38KPN55. Transaction: MzEwMDY2MzI2M2FkaXF6a2N4.

  14. 8 April 2014 Appointment of Ms Vilena Kanafina as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJ0I8. Transaction: MzA5Nzg4NjM1N2FkaXF6a2N4.

  15. 5 March 2014 Registered office address changed from 17 Grove Vale London SE22 8ET England on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: A32W9LIA. Transaction: MzA5NTcxODUxMGFkaXF6a2N4.

  16. 14 January 2014 Termination of appointment of Daniel Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZBYGQU. Transaction: MzA5MjU3NDcxMmFkaXF6a2N4.

  17. 14 January 2014 Termination of appointment of Neville Desouza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBYGP6. Transaction: MzA5MjU3NDU1M2FkaXF6a2N4.

  18. 14 January 2014 Appointment of Mark Mondell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBYGOY. Transaction: MzA5MjU3NDMzOGFkaXF6a2N4.

  19. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1ULAH. Transaction: MzA5MjE1NDExMWFkaXF6a2N4.

  20. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABSAE9. Transaction: MzA3OTY2MjI4MmFkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26G249S. Transaction: MzA3NjMyOTIxNmFkaXF6a2N4.

  22. 21 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M6YLKH. Transaction: MzA2Nzg5OTQxNGFkaXF6a2N4.

  23. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYOIP. Transaction: MzA1NTU5NjA2OGFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mr Gareth Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XB5VCH. Transaction: MzAzOTUwMzU5NmFkaXF6a2N4.

  25. 27 June 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: X0WVYVCT. Transaction: MzAzOTUwMjY3OWFkaXF6a2N4.

  26. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8T5GT0C. Transaction: MzAzNTAwODkwNmFkaXF6a2N4.

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