35 Davis Road Limited

Company Registration Number: 08243049

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.
35 Davis Road Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in London.

Registered Address

35 DAVIS ROAD
LONDON
W3 7SE

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

All companies at W3 7SE

Registration Data

Company Number

08243049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • BIGGS, Gregory Russell

    Director

    Appointed on 1 February 2013

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: October 1974

    35
    Davis Road
    London
    W3 7SE
    England

  • MARTIN, Rosaleen Anne

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1961

    35
    Davis Road
    Acton
    London
    W3 7SE
    United Kingdom

  • MORRIS, Bryan

    Director

    Appointed on 1 February 2013

     

    Nationality: United States Of America

    Occupation: Senior Process Support Specialist

    Month of birth: August 1975

    35
    Davis Road
    London
    W3 7SE
    England

  • AMES, Perry Kingsford

    Secretary

    Appointed on 8 October 2012

    Resigned on 1 February 2013

    C/O Bayer Solicitors
    First Floor
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    United Kingdom

  • AMES, Perry Kingsford

    Director

    Appointed on 8 October 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1964

    C/O Bayer Solicitors
    First Floor
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    United Kingdom

  • CONGALTON, Julia Jane

    Director

    Appointed on 8 October 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1970

    C/O Bayer Solicitors
    First Floor
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86PSJ. Transaction: MzE2MTM4NDI3MGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59444LF. Transaction: MzE1MDY5NzMzMmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU94A8. Transaction: MzEzMzc3NjQ2OWFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSH2B. Transaction: MzEyODIwMzQxN2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZEPVT. Transaction: MzExMTY0NTYxN2FkaXF6a2N4.

  6. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLRLX6. Transaction: MzEwMzMwOTYwMWFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJBJF. Transaction: MzA4ODExODIyMGFkaXF6a2N4.

  8. 30 October 2013 Appointment of Mr Bryan Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13G7C. Transaction: MzA4Nzg0MTAzM2FkaXF6a2N4.

  9. 29 October 2013 Appointment of Mr Gregory Russell Biggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13HT0. Transaction: MzA4Nzg0MTMzNWFkaXF6a2N4.

  10. 29 October 2013 Registered office address changed from C/O Bayer Solicitors First Floor 5 High Street Maidenhead Berkshire SL6 1JN United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K13A9F. Transaction: MzA4NzgzOTc3OWFkaXF6a2N4.

  11. 29 October 2013 Termination of appointment of Julia Congalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K139TL. Transaction: MzA4NzgzOTY5NWFkaXF6a2N4.

  12. 29 October 2013 Termination of appointment of Perry Ames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13929. Transaction: MzA4NzgzOTUxMWFkaXF6a2N4.

  13. 29 October 2013 Termination of appointment of Perry Ames as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K138R4. Transaction: MzA4NzgzOTQ1OGFkaXF6a2N4.

  14. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IWFQLS. Transaction: MzA2NTM0OTk4OWFkaXF6a2N4.

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