9 Cecilia Road London E82ep Limited

Company Registration Number: 08195566

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.
9 Cecilia Road London E82ep Limited is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in London.

Registered Address

FLAT C
9 CECILIA ROAD
LONDON
E8 2EP

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

All companies at E8 2EP

Registration Data

Company Number

08195566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARN, Mark Andrew Kerr

    Secretary

    Appointed on 30 August 2012

     

    FLAT C
    9
    Cecilia Road
    London
    E8 2EP

  • BEARN, Mark Andrew Kerr

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1972

    FLAT C
    9
    Cecilia Road
    London
    E8 2EP

  • HERITAGE, Peter Andrew

    Director

    Appointed on 17 February 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1955

    12
    Holt Hey
    Ness
    Neston
    CH64 4AX
    United Kingdom

  • ROSS, Merrily

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: September 1971

    9a
    Cecilia Road
    London
    E8 2EP
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6ECRMXN. Transaction: MzE4NDU0NjU5NWFkaXF6a2N4.

  2. 5 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ECRM96. Transaction: MzE4NDU0NjQ1NmFkaXF6a2N4.

  3. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN2A5U. Transaction: MzE1NjM5OTM1NWFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN286W. Transaction: MzE1NjM5ODY0MmFkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mr Mark Andrew Kerr Bearn on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3ZE74. Transaction: MzEzMjIxODMzNGFkaXF6a2N4.

  6. 1 October 2015 Director's details changed for Mr Mark Andrew Kerr Bearn on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H3ZBWZ. Transaction: MzEzMjIxNzc4OGFkaXF6a2N4.

  7. 1 October 2015 Secretary's details changed for Mr Mark Andrew Kerr Bearn on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4H3ZBYR. Transaction: MzEzMjIxNzc4NmFkaXF6a2N4.

  8. 31 August 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4EXK3R6. Transaction: MzEzMDA5NTU5NmFkaXF6a2N4.

  9. 31 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXK009. Transaction: MzEzMDA4NTI3NGFkaXF6a2N4.

  10. 25 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SQUQ. Transaction: MzEyMTk1NTAwMGFkaXF6a2N4.

  11. 26 September 2014 Registered office address changed from 34B Sandringham Road London E8 2LP to C/O Flat C 9 Cecilia Road London E8 2EP on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H8812X. Transaction: MzEwODM1MjA0M2FkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H880S3. Transaction: MzEwODM1MTk5OWFkaXF6a2N4.

  13. 29 May 2014 Appointment of Mr Peter Andrew Heritage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XO0GG. Transaction: MzEwMDk2MjE2NmFkaXF6a2N4.

  14. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XO00I. Transaction: MzEwMDk2MjA5M2FkaXF6a2N4.

  15. 29 May 2014 Registered office address changed from 9 Cecilia Road London E8 2EP United Kingdom on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XNZBM. Transaction: MzEwMDk2MTk0NGFkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPLJL. Transaction: MzA4NTg4ODc0NmFkaXF6a2N4.

  17. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBGBWH. Transaction: MzA2MzE2NTE2MmFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:11:30 +0000