16 Louvaine Road Limited

Company Registration Number: 07833288

Company registered in England and Wales

Approximate Location Map
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16 Louvaine Road Limited is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in London.

Registered Address

16 LOUVAINE ROAD
LONDON
SW11 2AQ

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

All companies at SW11 2AQ

Registration Data

Company Number

07833288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • JONES, James Richard

    Secretary

    Appointed on 1 November 2014

     

    16
    Louvaine Road
    London
    SW11 2AQ

  • GALE, Susan

    Director

    Appointed on 12 September 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1960

    16
    Louvaine Road
    London
    SW11 2AQ

  • HARRIS, Brian James

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    16
    Louvaine Road
    London
    SW11 2AQ
    United Kingdom

  • JONES, James Richard

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1982

    16
    Louvaine Road
    London
    SW11 2AQ
    England

  • NANEVA, Christina

    Director

    Appointed on 8 January 2013

     

    Nationality: Bulgarian

    Occupation: E U Civil Servant

    Month of birth: December 1971

    16
    Louvaine Road
    London
    SW11 2AQ
    England

  • HARRIS, Brian

    Secretary

    Appointed on 3 November 2011

    Resigned on 1 November 2014

    16
    Louvaine Road
    London
    SW11 2AQ
    England

  • VAN BEEK, Lucy

    Secretary

    Appointed on 3 November 2011

    Resigned on 11 January 2013

    16
    Louvaine Road
    London
    SW11 2AQ
    United Kingdom

  • BERRISFORD, Michael

    Director

    Appointed on 3 November 2011

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    16
    Louvaine Road
    London
    SW11 2AQ
    England

  • ROSTRON, Sapphire Francesca Jane

    Director

    Appointed on 16 June 2014

    Resigned on 12 September 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1987

    16
    Louvaine Road
    London
    SW11 2AQ

  • VAN BEEK, Lucy

    Director

    Appointed on 3 November 2011

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    16
    Louvaine Road
    London
    SW11 2AQ
    United Kingdom

This information was most recently updated 17/11/2016.

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. 5 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33LUZ. Transaction: MzE2MTMyMDY1NGFkaXF6a2N4.

  2. 13 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D9LYLE. Transaction: MzE1NTA4NjE4OWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRDVL. Transaction: MzEzNzA2OTQ3NWFkaXF6a2N4.

  4. 8 December 2015 Termination of appointment of Sapphire Francesca Jane Rostron as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: TM01. Barcode: X4LTRE09. Transaction: MzEzNzA2OTQ0NWFkaXF6a2N4.

  5. 8 December 2015 Appointment of Mrs Susan Gale as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: AP01. Barcode: X4LTRDVI. Transaction: MzEzNzA2OTQ0NmFkaXF6a2N4.

  6. 22 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQLC9. Transaction: MzEyOTQ5OTkxNWFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXHOZ. Transaction: MzExMjM4MjEwMGFkaXF6a2N4.

  8. 28 November 2014 Appointment of Mr James Richard Jones as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3LMXHOR. Transaction: MzExMjM3OTYyMGFkaXF6a2N4.

  9. 28 November 2014 Appointment of Ms Sapphire Francesca Jane Rostron as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3LMXHFM. Transaction: MzExMjM3ODExN2FkaXF6a2N4.

  10. 28 November 2014 Termination of appointment of Michael Berrisford as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3LMXHFE. Transaction: MzExMjM3ODExNmFkaXF6a2N4.

  11. 28 November 2014 Termination of appointment of Brian Harris as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3LMXHMJ. Transaction: MzExMjM3ODExNWFkaXF6a2N4.

  12. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOLOY. Transaction: MzEwNTgyODM0MGFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDO7N. Transaction: MzA4OTM5NDMwMmFkaXF6a2N4.

  14. 25 November 2013 Appointment of Ms Christina Naneva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDO6Z. Transaction: MzA4OTM5NDEwNWFkaXF6a2N4.

  15. 25 November 2013 Appointment of Mr James Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDO77. Transaction: MzA4OTM5NDExMGFkaXF6a2N4.

  16. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS05RN. Transaction: MzA4MjUxNDA0OGFkaXF6a2N4.

  17. 31 July 2013 Termination of appointment of Lucy Van Beek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS01IH. Transaction: MzA4MjUxMjYyNWFkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Lucy Van Beek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS0188. Transaction: MzA4MjUxMjQ2OWFkaXF6a2N4.

  19. 28 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWWER. Transaction: MzA2ODI1NjkwMGFkaXF6a2N4.

  20. 27 November 2012 Appointment of Mr Brian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MJWWEJ. Transaction: MzA2ODI1Njc2M2FkaXF6a2N4.

  21. 27 November 2012 Secretary's details changed for Lucy Van Beek on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH03. Barcode: X1MJWWEB. Transaction: MzA2ODI1Njc1OGFkaXF6a2N4.

  22. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X82P2YWS. Transaction: MzA0NjUxNDk1NGFkaXF6a2N4.

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