31-37 Disbrowe Road Freehold Company Limited

Company Registration Number: 08234052

Company registered in England and Wales

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31-37 Disbrowe Road Freehold Company Limited is a Private Company Limited by Shares first registered on 28 September 2012. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
LONDON
W6 9PL

There are 137 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

08234052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • MCGHIN, Adam

    Secretary

    Appointed on 1 March 2016

     

    Citygate
    St James' Boulevard
    Newcastle
    NE1 4JE
    United Kingdom

  • GOLDHILL, Michael Louis

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE
    United Kingdom

  • JOPLING, Nicholas Mark Fletcher

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE

  • MICHAELIDES, Paul Damien

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    33
    Disbrowe Road
    London
    W6 8QG
    Uk

  • NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

    Corporate Director

    Appointed on 28 September 2012

     

    Citygate
    Saint James Boulevard
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4JE
    United Kingdom

  • WINDLE, Michael

    Secretary

    Appointed on 28 September 2012

    Resigned on 1 March 2016

    Grainger Plc
    Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE
    United Kingdom

  • WINDLE, Michael Patrick

    Director

    Appointed on 28 September 2012

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    Citygate
    St. James Boulevard
    Newcastle Upon Tyne
    NE1 4JE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 August 2016 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to 102 Fulham Palace Road London W6 9PL on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5DK5N81. Transaction: MzE1NTQ3NzkyNWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVPCZ. Transaction: MzE1MDIzNzkyMmFkaXF6a2N4.

  3. 7 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55V3NCL. Transaction: MzE0Nzc4ODU5M2FkaXF6a2N4.

  4. 18 March 2016 Appointment of Adam Mcghin as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: A52QB73C. Transaction: MzE0NDI1OTE2NWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Michael Windle as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: A52QB8IB. Transaction: MzE0NDE5MTU5OGFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SFM0. Transaction: MzEzMzExNjM0MmFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGF96A. Transaction: MzExMjQ2NDAwN2FkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SO08. Transaction: MzEwOTk4MzcyNWFkaXF6a2N4.

  9. 2 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: A3HBOAJL. Transaction: MzEwODY0MjE2NmFkaXF6a2N4.

  10. 2 October 2014 Appointment of Paul Damien Michaelides as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3HBOAJT. Transaction: MzEwODY0MjE2OGFkaXF6a2N4.

  11. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W7ZF. Transaction: MzEwMzI5ODIzMGFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J612IB. Transaction: MzA4NzEzNTM5NGFkaXF6a2N4.

  13. 8 November 2012 Appointment of Mr Michael Louis Goldhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXCSS2. Transaction: MzA2NzE4MTU3N2FkaXF6a2N4.

  14. 5 November 2012 Appointment of Nicholas Mark Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KURK8X. Transaction: MzA2Njk2NjMwNWFkaXF6a2N4.

  15. 2 November 2012 Termination of appointment of Michael Windle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPJSP7. Transaction: MzA2Njg5MTA3NmFkaXF6a2N4.

  16. 28 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IEBCIR. Transaction: MzA2NDk0ODc4MGFkaXF6a2N4.

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