8 Airedale Road Limited

Company Registration Number: 07646046

Company registered in England and Wales

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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.
8 Airedale Road Limited is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in London.

Registered Address

8 AIREDALE ROAD
LONDON
SW12 8SF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 8SF

Registration Data

Company Number

07646046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

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

  • CROSS, Penelope Margaret

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1962

    8
    Airedale Road
    London
    SW12 8SF
    England

  • SCOTT, Susanne Clare

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1973

    8
    Airedale Road
    London
    SW12 8SF
    England

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 May 2011

    Resigned on 25 July 2013

    59
    Lafone Street
    Shad Thames
    London
    SE1 2LX

  • DAY, Christopher John

    Director

    Appointed on 7 June 2011

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    19
    Ontario Way
    St James Place
    Liphook
    Hampshire
    GU30 7LD
    England

  • SCOTT, Christopher James Francis

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

    C/O MASCOT BESPOKE HOMES
    Lansdown House
    3-7 Northcote Road
    London
    SW11 1NG
    United Kingdom

  • TURNBULL, Julian Alister

    Director

    Appointed on 24 May 2011

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Hadlow House
    2 Hadlow Road
    Sidcup
    Kent
    DA14 4AF
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ7070. Transaction: MzE2NzEzMjc3MmFkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X583GRKG. Transaction: MzE0OTY2ODI1M2FkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z595D4. Transaction: MzE0MDI4NjcyN2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48A20Q3. Transaction: MzEyNDAxMDg5OGFkaXF6a2N4.

  5. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403I7YO. Transaction: MzExNjMyODk2NGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMSPM. Transaction: MzEwMTYwNTA4NmFkaXF6a2N4.

  7. 24 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34BAZWB. Transaction: MzA5NjgyODAyMGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCFQE2. Transaction: MzA4MjE2Nzc5MGFkaXF6a2N4.

  9. 25 July 2013 Appointment of Mrs Susanne Clare Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCFQDU. Transaction: MzA4MjE1Njc4NmFkaXF6a2N4.

  10. 25 July 2013 Termination of appointment of Macrae Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCFQDA. Transaction: MzA4MjE1Njc4OWFkaXF6a2N4.

  11. 25 July 2013 Termination of appointment of Christopher Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFQDE. Transaction: MzA4MjE1Njc5MWFkaXF6a2N4.

  12. 24 June 2013 Appointment of Ms Penelope Margaret Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6R4XL. Transaction: MzA4MDMzOTAyN2FkaXF6a2N4.

  13. 24 June 2013 Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6OA97. Transaction: MzA4MDMwOTU3MWFkaXF6a2N4.

  14. 11 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2635RKJ. Transaction: MzA3NjA4NzkxNmFkaXF6a2N4.

  15. 20 August 2012 Termination of appointment of Julian Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQUFCB. Transaction: MzA2MjY1NjU4OGFkaXF6a2N4.

  16. 17 August 2012 Termination of appointment of Christopher Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FFIE0Z. Transaction: MzA2MjU3MzIyMWFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGM7ZC. Transaction: MzA2MjUxNDI5OGFkaXF6a2N4.

  18. 18 July 2011 Appointment of Mr Christopher James Francis Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KKZVUW. Transaction: MzA0MDUyMjQxNWFkaXF6a2N4.

  19. 16 June 2011 Appointment of Mr Christopher John Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A58AFV07. Transaction: MzAzODk1NDcxNWFkaXF6a2N4.

  20. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L7MISUEW. Transaction: MzAzNzYzNjc5M2FkaXF6a2N4.

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