35 Nelson Road (Poole) Ltd

Company Registration Number: 07875823

Company registered in England and Wales

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35 Nelson Road (Poole) Ltd is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in Poole, Dorset.

Registered Address

FLAT 4
35 NELSON ROAD
POOLE
DORSET
BH12 1ES

There are 2 companies currently registered at this postcode, including this one.

All companies at BH12 1ES

Registration Data

Company Number

07875823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2,426£293£2
of which Cash £2,324£291£0
Total Assets £2,426£293£2
Current Liabilities £240£240£0
Net Current Assets £2,186£53£2
Total Net Worth £2,186£53£2

Previous Names

No previous names

Company Officers

  • GUY, Peter Richard

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Call Centre Support

    Month of birth: November 1963

    Flat 6, 35
    Nelson Road
    Poole
    Dorset
    BH12 1ES
    England

  • RASDALL, Naomi

    Director

    Appointed on 8 December 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1980

    Flat 4
    35 Nelson Road
    Poole
    Dorset
    BH12 1ES

  • HOWLETT, Kerri

    Director

    Appointed on 8 December 2011

    Resigned on 21 November 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1982

    Flat 4
    35 Nelson Road
    Poole
    Dorset
    BH12 1ES

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M8PT. Transaction: MzE2NDY5NDg2MGFkaXF6a2N4.

  2. 22 November 2016 Appointment of Mr Peter Richard Guy as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5K8TSDL. Transaction: MzE2MjM3MjY0MWFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Kerri Howlett as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5K8TLEG. Transaction: MzE2MjM3MTI5N2FkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Kerri Howlett as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5K8RYVN. Transaction: MzE2MjM1MDYzOGFkaXF6a2N4.

  5. 7 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: X5F05XCZ. Transaction: MzE1Njg5NDcxMGFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTN162. Transaction: MzEzNzAyNzE2N2FkaXF6a2N4.

  7. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQJJV. Transaction: MzEzMDUzNTEzMGFkaXF6a2N4.

  8. 5 January 2015 Director's details changed for Ms Kerri Instance on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3YFIW3T. Transaction: MzExNDY5ODc5MmFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N3439S. Transaction: MzExMzgzODgxOWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMTFU. Transaction: MzEwODU0NzQ1M2FkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X3206LG0. Transaction: MzA5NDc3MjIwNmFkaXF6a2N4.

  12. 10 February 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X31ABHSO. Transaction: MzA5NDEzNjU0MWFkaXF6a2N4.

  13. 4 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzgxMjQ2M2FkaXF6a2N4.

  14. 30 January 2014 Registered office address changed from 75 Parkstone Road Poole Dorset BH15 2NZ United Kingdom on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: A30JQKA1. Transaction: MzA5MzU5ODg0OWFkaXF6a2N4.

  15. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMyMzYwM2FkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX4U1. Transaction: MzA2OTQxMjI2N2FkaXF6a2N4.

  17. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKF36ZW0. Transaction: MzA0ODcwMDUyN2FkaXF6a2N4.

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