112 Fleet Road Ltd

Company Registration Number: 07637654

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.
112 Fleet Road Ltd is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in London.

Registered Address

56 VIVIAN WAY
LONDON
N2 0HZ

There are 8 companies currently registered at this postcode, including this one.

All companies at N2 0HZ

Registration Data

Company Number

07637654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £6£6£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6£6£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £6£6£0£0£0

Previous Names

No previous names

Company Officers

  • SOTNICK, Margaret Ruth

    Secretary

    Appointed on 12 October 2014

     

    56
    Vivian Way
    London
    N2 0HZ
    England

  • MERRELL, Caroline

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1963

    112 Fleet Road
    112 Fleet Road
    London
    NW3 2QX
    England

  • MERRILL, Adrienne Jane

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1970

    56
    Vivian Way
    London
    N2 0HZ
    England

  • SOTNICK, Richard Eric

    Director

    Appointed on 12 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1935

    56
    Vivian Way
    London
    N2 0HZ
    England

  • ABENSUR, Mickael Jacques

    Director

    Appointed on 17 May 2011

    Resigned on 15 November 2013

    Nationality: French

    Occupation: Student

    Month of birth: August 1985

    First Floor Flat
    112 Fleet Road
    London
    NW3 2QX
    United Kingdom

  • REED, Thomas William

    Director

    Appointed on 17 May 2011

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1979

    Ground Floor Flat
    112 Fleet Road
    London
    NW3 2QX
    United Kingdom

  • ROBINSON, Shari Mellanie

    Director

    Appointed on 17 May 2011

    Resigned on 17 May 2011

    Nationality: Australian

    Occupation: Artist

    Month of birth: September 1973

    Ground Floor Flat
    112 Fleet Road
    London
    NW3 2QX
    United Kingdom

  • WEBB, Emma Jane

    Director

    Appointed on 23 December 2011

    Resigned on 29 July 2015

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1978

    56
    Vivian Way
    London
    N2 0HZ
    England

  • WOOLFOOT, Kate Jane

    Director

    Appointed on 17 May 2011

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1979

    Top Floor Flat
    112 Fleet Road
    London
    NW3 2QX
    United Kingdom

This information was most recently updated 23/09/2017.

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. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKEWBU. Transaction: MzE4Mjc2NDM5OWFkaXF6a2N4.

  2. 25 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW57HK. Transaction: MzE2NzQ0MjM4N2FkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPQGY. Transaction: MzE1NzI2ODI1NWFkaXF6a2N4.

  4. 4 April 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X548EOJF. Transaction: MzE0NTUyNjE0MWFkaXF6a2N4.

  5. 3 October 2015 Appointment of Ms Caroline Merrell as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H9455D. Transaction: MzEzMjMyNTA2MGFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLFLRN. Transaction: MzEzMTY1MjQ0MmFkaXF6a2N4.

  7. 7 August 2015 Termination of appointment of Emma Jane Webb as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4D9WVKO. Transaction: MzEyODU5ODUyOWFkaXF6a2N4.

  8. 21 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43N6SIG. Transaction: MzExOTY2OTQzN2FkaXF6a2N4.

  9. 12 October 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3IDPRYW. Transaction: MzEwOTI5MjEwOWFkaXF6a2N4.

  10. 12 October 2014 Appointment of Mrs Margaret Ruth Sotnick as a secretary on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP03. Barcode: X3IDPRYO. Transaction: MzEwOTI5MjEwMmFkaXF6a2N4.

  11. 12 October 2014 Appointment of Mr Richard Eric Sotnick as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X3IDPRYG. Transaction: MzEwOTI5MjEwMWFkaXF6a2N4.

  12. 12 October 2014 Registered office address changed from 112 Fleet Road London NW3 2QX United Kingdom to 56 Vivian Way London N2 0HZ on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Address. Type: AD01. Barcode: X3IDPRY8. Transaction: MzEwOTI5MjEwMGFkaXF6a2N4.

  13. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFB22. Transaction: MzA5NTI5NzM1OWFkaXF6a2N4.

  14. 8 January 2014 Termination of appointment of Mickael Abensur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1K5Z6. Transaction: MzA5MjI0OTUzOWFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES79K0. Transaction: MzA4MzMxOTc0NGFkaXF6a2N4.

  16. 15 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204GBLC. Transaction: MzA3MTE2NDA1OWFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8U6GH. Transaction: MzA2MjMxNjQ4NWFkaXF6a2N4.

  18. 13 August 2012 Appointment of Emma Jane Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8U6G5. Transaction: MzA2MjMwODI2M2FkaXF6a2N4.

  19. 13 August 2012 Appointment of Ms Adrienne Jane Merrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8U6G9. Transaction: MzA2MjMwODI2NWFkaXF6a2N4.

  20. 13 August 2012 Termination of appointment of Thomas Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8U6FL. Transaction: MzA2MjMwODI1OWFkaXF6a2N4.

  21. 13 August 2012 Termination of appointment of Kate Woolfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8U6FT. Transaction: MzA2MjMwODI1NGFkaXF6a2N4.

  22. 19 May 2011 Termination of appointment of Shari Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO1QYU9D. Transaction: MzAzNzQzOTY5NmFkaXF6a2N4.

  23. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN2XIU72. Transaction: MzAzNzI5Njk3NmFkaXF6a2N4.

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