366 City Road London Limited

Company Registration Number: 07727214

Company registered in England and Wales

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366 City Road London Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in London.

Registered Address

62 WILSON STREET
LONDON
ENGLAND
EC2A 2BU

There are 416 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

07727214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £300,000£300,000£300,000£300,000£300,000
Current Assets £115£0£0£0£308
of which Cash £0£0£0£0£0
Total Assets £300,115£300,000£300,000£300,000£300,308
Current Liabilities £7,219£9,562£12,027£14,533£17,246
Net Current Assets £-7,104£-9,562£-12,027£-14,533£-16,938
Total Net Worth £292,896£290,438£287,973£285,467£283,062

Previous Names

No previous names

Company Officers

  • HASLETT, Yvonne

    Secretary

    Appointed on 3 August 2011

     

    3
    Great Ellshams
    Holly Lane
    Banstead
    Surrey
    SM7 2BA

  • FOSTER, Kevin Lee

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    62
    Wilson Street
    London
    EC2A 2BU
    England

  • HASLETT, John Leonard

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    3
    Great Ellshams
    Holly Lane
    Banstead
    Surrey
    SM7 2BA

  • MORRIS, Anthony Harry

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1938

    20
    The Spinney
    Sidcup
    Kent
    DA14 5NF
    England

  • HEATH, Dalila Haigouhi

    Director

    Appointed on 3 August 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1959

    18
    Calder Avenue
    Brookmans Park
    Hatfield
    Herts
    AL9 7AQ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C0HK. Transaction: MzE1ODQzOTM4NmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GWIL. Transaction: MzE1NTk5OTYxOGFkaXF6a2N4.

  3. 19 May 2016 Appointment of Mr Anthony Harry Morris as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X57ASNHK. Transaction: MzE0ODg4MzAxMWFkaXF6a2N4.

  4. 19 May 2016 Appointment of Mr Kevin Lee Foster as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X57ASOO2. Transaction: MzE0ODg4MzMzMmFkaXF6a2N4.

  5. 19 May 2016 Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ASLOP. Transaction: MzE0ODg4MjUwMGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUOG. Transaction: MzEzMjI0MTQ5MmFkaXF6a2N4.

  7. 11 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7481. Transaction: MzEzMDgwNjk1NGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3GI1C. Transaction: MzEwOTA5NzYwNGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H838HU. Transaction: MzEwODYyNDAxOWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7ABV. Transaction: MzA4NjIxMjE3NmFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPRRT4. Transaction: MzA4NDgyODg2M2FkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1L6X26A. Transaction: MzA2NzEzMDgwMGFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK29N4. Transaction: MzA2MTIyNzAxM2FkaXF6a2N4.

  14. 16 May 2012 Previous accounting period shortened from 31 August 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X190SRUI. Transaction: MzA1NzU3MzgxOWFkaXF6a2N4.

  15. 16 May 2012 Termination of appointment of Dalila Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190SRI3. Transaction: MzA1NzU3MzczMGFkaXF6a2N4.

  16. 21 November 2011 Appointment of Mr John Leonard Haslett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2UL6ZCJ. Transaction: MzA0NzUwMDQ4N2FkaXF6a2N4.

  17. 2 November 2011 Appointment of Yvonne Haslett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASLADYU2. Transaction: MzA0NjUxODM3NmFkaXF6a2N4.

  18. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDGDPWC0. Transaction: MzA0MTQ2OTYzM2FkaXF6a2N4.

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