10 Southwell Gardens Freehold Limited

Company Registration Number: 08162364

Company registered in England and Wales

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10 Southwell Gardens Freehold Limited is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 142 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

08162364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

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

  • 11 SOUTHWELL GARDENS FREEHOLD LIMITED, active until 21 August 2013

Company Officers

  • EYTON-JONES, George

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Agiou Neophyou
    No. 5 Konia
    PO BOX 64014
    Paphos
    8071
    Cyprus

  • LEECH QC, Stewart

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1963

    Flat 4
    11 Cromwell Place
    London
    SW7 2JN
    United Kingdom

  • RHODES, Alexander Luke

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    Flat 5
    10 Southwell Gardens
    London
    SW7 4SB
    United Kingdom

  • SARDIWAL, Dhanna Lal, Dr

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • ZAITRA, Boris Laurent Stephane

    Director

    Appointed on 31 July 2012

     

    Nationality: French

    Occupation: Head Of M&A

    Month of birth: April 1972

    15
    Kapellenstrasse
    Basel
    4052
    Switzerland

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2012

    Resigned on 10 September 2013

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVEEAX. Transaction: MzE4NTI1NTU2MmFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HUF3IH. Transaction: MzE1OTkwOTQ4N2FkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8HRO. Transaction: MzE1NTQ2NzQ0M2FkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IWXV6H. Transaction: MzEzMzg5NzkwMWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHU66G. Transaction: MzEyOTU0NjM5OWFkaXF6a2N4.

  6. 6 February 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40ODE5N. Transaction: MzExNjg0MzIxOWFkaXF6a2N4.

  7. 23 September 2014 Registered office address changed from 59-60 Russell Square London WC1B 4HP to Willmott House 12 Blacks Road London W6 9EU on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H07S3U. Transaction: MzEwODAxNzIxOWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GABN76. Transaction: MzEwNzQwNzE4NWFkaXF6a2N4.

  9. 9 July 2014 Director's details changed for Boris Stephane on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZ18G. Transaction: MzEwMzQ2MTMzOWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Dr Dhanna Lal Sardiwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q89BV. Transaction: MzEwMTY2NDAzMmFkaXF6a2N4.

  11. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBQ55. Transaction: MzA5OTA2ODc5N2FkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN8QWB. Transaction: MzA4NDc4Mzk2N2FkaXF6a2N4.

  13. 10 September 2013 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN8QW3. Transaction: MzA4NDc4Mzg3MGFkaXF6a2N4.

  14. 21 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2EX1T34. Transaction: MzA4MzYzMjA5NWFkaXF6a2N4.

  15. 21 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EXM8K9. Transaction: MzA4MzYzMTc4NGFkaXF6a2N4.

  16. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E8V44G. Transaction: MzA2MTYxODAwOWFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:59:42 +0000