28 Tankerville Road, Sw16 5ll Limited

Company Registration Number: 07676402

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.
28 Tankerville Road, Sw16 5ll Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in London.

Registered Address

24 MULTON ROAD
LONDON
SW18 3LH

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

All companies at SW18 3LH

Registration Data

Company Number

07676402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£3
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£3
Total Net Worth £0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ADKIN, Robert Mark

    Director

    Appointed on 2 August 2017

     

    Nationality: Uk

    Occupation: Project Manager

    Month of birth: March 1983

    28
    Tankerville Road
    London
    SW16 5LL
    England

  • LEACH, Julian Thomas

    Director

    Appointed on 21 June 2011

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: January 1958

    24
    Multon Road
    London
    SW18 3LH
    England

  • HOWARD, Roger Anthony

    Director

    Appointed on 21 June 2011

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    28
    Tankerville Road
    London
    SW16 5LL
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 Appointment of Mr Robert Mark Adkin as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: AP01. Barcode: X6BZAN6K. Transaction: MzE4MjEwMDU0M2FkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZAJUG. Transaction: MzE4MjEwMDQ2N2FkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZAKPN. Transaction: MzE4MjEwMDQ5MmFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZAIAZ. Transaction: MzE4MjEwMDQzOGFkaXF6a2N4.

  5. 5 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0U2U2. Transaction: MzE3OTgxNzk1N2FkaXF6a2N4.

  6. 5 July 2017 Termination of appointment of Roger Anthony Howard as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X6A0KKZD. Transaction: MzE3OTgxMDA2MGFkaXF6a2N4.

  7. 16 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BSBSP. Transaction: MzE3MTI4MzA2MGFkaXF6a2N4.

  8. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME1ZU. Transaction: MzE1MTE2NjkwMGFkaXF6a2N4.

  9. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AI623. Transaction: MzE0NDU5MDQ1M2FkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OAYZ. Transaction: MzEyNTY1ODA4MWFkaXF6a2N4.

  11. 23 June 2015 Director's details changed for Mr Julian Thomas Leach on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X4A5OAWB. Transaction: MzEyNTY1Nzk4N2FkaXF6a2N4.

  12. 5 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46RCYK0. Transaction: MzEyMjU1MzkxN2FkaXF6a2N4.

  13. 5 May 2015 Registered office address changed from 1a Barmouth Road London SW18 2DT to 24 Multon Road London SW18 3LH on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RCSKY. Transaction: MzEyMjU1MjQ1M2FkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMISCP. Transaction: MzEwNTA1MDI5MmFkaXF6a2N4.

  15. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYGQ3. Transaction: MzA5NjkzNjM5MGFkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCFCBC. Transaction: MzA4MjE1MjM0NmFkaXF6a2N4.

  17. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1SXM. Transaction: MzA3NTE5NzU2OWFkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC27U. Transaction: MzA2MDUxMTU2M2FkaXF6a2N4.

  19. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYJ0WV5A. Transaction: MzAzOTA5NDIzNGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:20:49 +0100