159/161 Eardley Road Limited

Company Registration Number: 07990511

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.
159/161 Eardley Road Limited is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

161 EARDLEY ROAD
STREATHAM
LONDON
SW16 6BB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW16 6BB

Registration Data

Company Number

07990511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLS, Stephanie Leanne

    Secretary

    Appointed on 1 November 2013

     

    161
    Eardley Road
    Streatham
    London
    SW16 6BB

  • BRAND, Simon

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: September 1968

    159/161
    Eardley Road
    London
    SW16 6BB
    United Kingdom

  • DE VILLIERS, Olga

    Director

    Appointed on 23 September 2014

     

    Nationality: Polish

    Occupation: Head Of Data And Process

    Month of birth: March 1984

    161
    Eardley Road
    Streatham
    London
    SW16 6BB

  • MILLS, Benjamin Philip

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1985

    161
    Eardley Road
    Streatham
    London
    SW16 6BB

  • TUBOKU-METZGER, Vanessa Rita Elizabeth, Doctor

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1985

    161
    Eardley Road
    Streatham
    London
    SW16 6BB

  • ANDERSON, Sarah

    Secretary

    Appointed on 14 March 2012

    Resigned on 9 January 2014

    53
    Clapham High Street
    London
    SW4 7TH
    United Kingdom

  • ANDERSON, Sarah

    Director

    Appointed on 14 March 2012

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Company Secretarial

    Month of birth: October 1977

    53
    Clapham High Street
    London
    SW4 7TH
    United Kingdom

  • FOSUHENE, Amelia Tracy

    Director

    Appointed on 14 March 2012

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1972

    Flat 1
    161 Eardley Road
    London
    SW16 6BB
    United Kingdom

  • SPARY, Jonathan Mark

    Director

    Appointed on 14 March 2012

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1975

    161
    Eardley Road
    London
    SW16 6BB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 Director's details changed for Mrs Olga Leszczynska on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X66LQHEX. Transaction: MzE3NjAyODg2N2FkaXF6a2N4.

  2. 26 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WWYY. Transaction: MzE3MTk5MjAwNWFkaXF6a2N4.

  3. 26 March 2017 Secretary's details changed for Miss Stephanie Leanne Crack on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: CH03. Barcode: X631WWKO. Transaction: MzE3MTk5MTkxN2FkaXF6a2N4.

  4. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTW9XS. Transaction: MzE2MzE1MzQ5N2FkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D43D6. Transaction: MzE0NDY5MzU4MmFkaXF6a2N4.

  6. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX1WQQ. Transaction: MzEzMzk1MjQ3OGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43V1D7D. Transaction: MzExOTkwODY1NmFkaXF6a2N4.

  8. 25 March 2015 Appointment of Miss Olga Leszczynska as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X43V1D5M. Transaction: MzExOTg3MTk1MmFkaXF6a2N4.

  9. 24 March 2015 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X43V1DKG. Transaction: MzExOTg3NjEyNGFkaXF6a2N4.

  10. 24 March 2015 Director's details changed for Doctor Vanessa Rita Elizabeth Tunoku-Metzger on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X43V1D5E. Transaction: MzExOTg3MTg1MWFkaXF6a2N4.

  11. 24 March 2015 Termination of appointment of Amelia Tracy Fosuhene as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X43V1D56. Transaction: MzExOTg3MTg1MGFkaXF6a2N4.

  12. 24 March 2015 Secretary's details changed for Miss Stephanie Leeanne Crack on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X43V1D2Q. Transaction: MzExOTg3MTg0OWFkaXF6a2N4.

  13. 31 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PY1U. Transaction: MzExNjQ2NDI1NWFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35JTEVD. Transaction: MzA5ODA2MDAzNWFkaXF6a2N4.

  15. 10 April 2014 Appointment of Doctor Vanessa Rita Elizabeth Tunoku-Metzger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JTEV5. Transaction: MzA5ODA2MDAzM2FkaXF6a2N4.

  16. 9 April 2014 Appointment of Miss Stephanie Leeanne Crack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H5PB7. Transaction: MzA5Nzk2NDk5OGFkaXF6a2N4.

  17. 9 April 2014 Appointment of Mr Benjamin Philip Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5O0A. Transaction: MzA5Nzk2NDcwOWFkaXF6a2N4.

  18. 12 February 2014 Termination of appointment of Jonathan Spary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31EJMZ6. Transaction: MzA5NDQwNDA3OWFkaXF6a2N4.

  19. 29 January 2014 Termination of appointment of Sarah Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30C5808. Transaction: MzA5MzU0OTE4NWFkaXF6a2N4.

  20. 29 January 2014 Termination of appointment of Sarah Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30C57SX. Transaction: MzA5MzU0OTA5MGFkaXF6a2N4.

  21. 14 January 2014 Registered office address changed from Flat 2 161 Eardley Road London SW16 6BB United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: A2ZBX5D7. Transaction: MzA5MjU3ODcwMmFkaXF6a2N4.

  22. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRTWH. Transaction: MzA5MDQ5NjMxM2FkaXF6a2N4.

  23. 30 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: A26OA8G3. Transaction: MzA3NzE3MTA0NGFkaXF6a2N4.

  24. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NCQGH. Transaction: MzA1NDA5MTU3NmFkaXF6a2N4.

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