6-18 Skipworth Road Freehold (London E9) Limited

Company Registration Number: 07681277

Company registered in England and Wales

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6-18 Skipworth Road Freehold (London E9) Limited is a Private Company Limited by Shares first registered on 24 June 2011. Its current registered address is in London.

Registered Address

BISHOP & SEWELL LLP
RUSSELL SQUARE
LONDON
ENGLAND
WC1B 4HP

There are 156 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

07681277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £14,400£10,737£7,303£5,964£1,180
of which Cash £11,449£8,656£5,519£3,936£878
Total Assets £14,400£10,737£7,303£5,964£1,180
Current Liabilities £1,601£773£544£0£40
Net Current Assets £12,799£9,964£6,759£5,964£1,140
Total Net Worth £11,551£9,196£6,111£4,836£372

Previous Names

No previous names

Company Officers

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2016

     

    59-60
    Russell Square
    London
    WC1B 4HP
    England

  • BEDDINGTON, Sarah Anne

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1964

    Bishop & Sewell Llp
    Russell Square
    London
    WC1B 4HP
    England

  • PASSA, Alexander Paul

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1964

    Bishop & Sewell Llp
    Russell Square
    London
    WC1B 4HP
    England

  • WARNOCK, Claire Gabrielle

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1973

    Bishop & Sewell Llp
    Russell Square
    London
    WC1B 4HP
    England

  • WILLIAMS, Dominic

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Gallery Technician

    Month of birth: February 1982

    11
    Skipworth Road
    London
    E9 7JH
    England

  • HARRIS, Esther Gwynne

    Secretary

    Appointed on 24 June 2011

    Resigned on 15 March 2016

    Bishop & Sewell Llp
    Russell Square
    London
    WC1B 4HP
    England

  • HARRIS, Esther Gwynne

    Director

    Appointed on 24 June 2011

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Artist

    Month of birth: February 1976

    Bishop & Sewell Llp
    Russell Square
    London
    WC1B 4HP
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AGWJFF. Transaction: MzE4MDI3NTU3MGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AFX3T7. Transaction: MzE4MDI0MTM1OWFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7CA8. Transaction: MzE2NTU3ODk1NmFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Dominic Williams as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X5HUGY0O. Transaction: MzE1OTkyODQyM2FkaXF6a2N4.

  5. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNlpPSDlhZGlxemtjeA.

  6. 18 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJ29V. Transaction: MzE1MzE1MjUyOGFkaXF6a2N4.

  7. 18 July 2016 Appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP04. Barcode: X5BIJ27C. Transaction: MzE1MzE1MjQ1M2FkaXF6a2N4.

  8. 18 July 2016 Termination of appointment of Esther Gwynne Harris as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X5BIJ23S. Transaction: MzE1MzE1MjQ0NmFkaXF6a2N4.

  9. 18 July 2016 Termination of appointment of Esther Gwynne Harris as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5BIJ29N. Transaction: MzE1MzE1MjQ0OWFkaXF6a2N4.

  10. 18 July 2016 Registered office address changed from 10 Skipworth Road London E9 7JH to Bishop & Sewell Llp Russell Square London WC1B 4HP on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIJ23K. Transaction: MzE1MzE1MjQ0MGFkaXF6a2N4.

  11. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4FLU. Transaction: MzEzODUyMDAxOGFkaXF6a2N4.

  12. 28 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ08P. Transaction: MzEyNjAyMjY5NGFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY2DK. Transaction: MzExNDAwNDc3OGFkaXF6a2N4.

  14. 11 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8ZV6. Transaction: MzEwMzYzNjUxM2FkaXF6a2N4.

  15. 11 July 2014 Registered office address changed from C/O Esther Harris 10 Skipworth Road London E9 7JH England on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW8ZUY. Transaction: MzEwMzYzNjM2NmFkaXF6a2N4.

  16. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP88I2. Transaction: MzA5Mjc2Mjg1MGFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OJXS. Transaction: MzA4MTI2MDQyOGFkaXF6a2N4.

  18. 9 July 2013 Registered office address changed from 387 City Road London EC1V 1NA United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9OJXK. Transaction: MzA4MTI2MDMyMWFkaXF6a2N4.

  19. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5MEY. Transaction: MzA3MDIxNDgyN2FkaXF6a2N4.

  20. 16 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBC8CH. Transaction: MzA2MDg2NjE5MWFkaXF6a2N4.

  21. 16 July 2012 Appointment of Mr Alexander Paul Passa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC8C1. Transaction: MzA2MDg2NjAzMWFkaXF6a2N4.

  22. 16 July 2012 Appointment of Ms Sarah Anne Beddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC8C9. Transaction: MzA2MDg2NjAzMmFkaXF6a2N4.

  23. 16 July 2012 Director's details changed for Ms Claire Gabrielle Warnock on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBC8BT. Transaction: MzA2MDg2NjAyOWFkaXF6a2N4.

  24. 16 July 2012 Director's details changed for Ms Esther Gwynne Harris on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBC8BL. Transaction: MzA2MDg2NjAyNmFkaXF6a2N4.

  25. 16 July 2012 Secretary's details changed for Ms Esther Gwynne Harris on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DBC8BD. Transaction: MzA2MDg2NjAyNGFkaXF6a2N4.

  26. 18 June 2012 Registered office address changed from 59-60 Russell Square Russell Square London WC1B 4HP United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB544O. Transaction: MzA1OTMwMjQ5OGFkaXF6a2N4.

  27. 12 June 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1AY8UCJ. Transaction: MzA1OTAxOTg5MmFkaXF6a2N4.

  28. 24 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZYAUV81. Transaction: MzAzOTMzOTQ0NWFkaXF6a2N4.

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