28 Chelmsford Road Limited

Company Registration Number: 08510534

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.
28 Chelmsford Road Limited is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in London.

Registered Address

28A CHELMSFORD ROAD
LONDON
E18 2PL

There are 3 companies currently registered at this postcode, including this one.

All companies at E18 2PL

Registration Data

Company Number

08510534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £4,500£4,500£4,500
Current Assets £2,135£2,506£2,506
of which Cash £0£0£0
Total Assets £6,635£7,006£7,006
Current Liabilities £0£0£0
Net Current Assets £2,135£2,506£2,506
Total Net Worth £6,635£7,006£7,006

Previous Names

No previous names

Company Officers

  • ROSS, Simon Philip

    Secretary

    Appointed on 30 April 2013

     

    28a
    Chelmsford Road
    London
    E18 2PL
    England

  • ERDURAN, Erman

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: October 1984

    28b
    Chelmsford Road
    London
    E18 2PL
    England

  • ROSS, Simon Philip

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Chief Executive Of Charity

    Month of birth: June 1961

    28a
    Chelmsford Road
    London
    E18 2PL
    England

  • WILSON, Catherine, Prof.

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1951

    28
    Chelmsford Road
    London
    E18 2PL
    England

  • CRAWFORD, Patricia

    Director

    Appointed on 30 April 2013

    Resigned on 18 December 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    28a
    Chelmsford Road
    London
    E18 2PL
    England

  • MUSK, Dean Guy

    Director

    Appointed on 30 April 2013

    Resigned on 18 April 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    28b
    Chelmsford Road
    South Woodford
    London
    E18 2PL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Appointment of Prof. Catherine Wilson as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5CIQY. Transaction: MzE2NDc3NzgyN2FkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Patricia Crawford as a director on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: TM01. Barcode: X5M5CHBN. Transaction: MzE2NDc3NzUyMWFkaXF6a2N4.

  3. 29 May 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X580XNXC. Transaction: MzE0OTY1MDg5NWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4VF7. Transaction: MzE0OTQ2MTM5NGFkaXF6a2N4.

  5. 23 April 2016 Termination of appointment of Dean Guy Musk as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55JUAZX. Transaction: MzE0NzA1MzUyOWFkaXF6a2N4.

  6. 23 April 2016 Appointment of Mr Erman Erduran as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55JUBUT. Transaction: MzE0NzA1MzIyNWFkaXF6a2N4.

  7. 15 March 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52S4EI3. Transaction: MzE0NDA2MDQzMGFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPIG8. Transaction: MzEyMzQzODI0OWFkaXF6a2N4.

  9. 29 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HFOS. Transaction: MzExNjMyMzg2MGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3BE21JV. Transaction: MzEwMzE3OTc0OGFkaXF6a2N4.

  11. 4 July 2014 Registered office address changed from 231a High Road Loughton Essex IG10 1AD on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE21JN. Transaction: MzEwMzE3OTU5M2FkaXF6a2N4.

  12. 10 June 2013 Statement of capital following an allotment of shares on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Capital. Type: SH01. Barcode: A29IO2HC. Transaction: MzA3OTQ5ODc5OWFkaXF6a2N4.

  13. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2767MF4. Transaction: MzA3NzE3NDUzM2FkaXF6a2N4.

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