62 London Road Limited

Company Registration Number: 08584233

Company registered in England and Wales

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62 London Road Limited is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in London.

Registered Address

86 BONDWAY
LONDON
SW8 1SF

There are 79 companies currently registered at this postcode, including this one.

All companies at SW8 1SF

Registration Data

Company Number

08584233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £2,051,931£1,542,266£785,348
Current Assets £124,888£178,902£37,448
of which Cash £0£0£0
Total Assets £2,176,819£1,721,168£822,796
Current Liabilities £124,751£109,587£121,230
Net Current Assets £137£69,315£-83,782
Total Net Worth £2,052,068£1,611,581£701,566

Previous Names

No previous names

Company Officers

  • FULLER, David Francis

    Secretary

    Appointed on 25 June 2013

     

    86
    Bondway
    London
    SW8 1SF
    England

  • KLOTZ, Erik Henry

    Director

    Appointed on 25 June 2013

     

    Nationality: Swedish

    Occupation: Executive Vice Chairman

    Month of birth: November 1944

    86
    Bondway
    London
    SW8 1SF

  • MILLET, Alain Gustave Paul

    Director

    Appointed on 25 June 2013

     

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: January 1968

    86
    Bondway
    London
    SW8 1SF

  • WHITELEY, John Howard

    Director

    Appointed on 25 June 2013

     

    Nationality: English

    Occupation: Chief Financial Officer

    Month of birth: November 1958

    86
    Bondway
    London
    SW8 1SF
    England

  • WIDLUND, Fredrik Jonas

    Director

    Appointed on 6 November 2014

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1968

    86
    Bondway
    London
    SW8 1SF

  • WIGZELL, Simon Laborda

    Director

    Appointed on 14 February 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1968

    86
    Bondway
    London
    SW8 1SF
    United Kingdom

  • TICE, Richard James Sunley

    Director

    Appointed on 25 June 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1964

    86
    Bondway
    London
    SW8 1SF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: A5GMP629. Transaction: MzE1OTQ0Njg0NGFkaXF6a2N4.

  2. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGPSH. Transaction: MzE1MTY2MzkxMmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20UR2. Transaction: MzE1MTY5Nzg3MmFkaXF6a2N4.

  4. 6 December 2015 Director's details changed for Mr Erik Henry Klotz on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: A4L3EMDS. Transaction: MzEzNjcyNTc2NmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADME9V. Transaction: MzEyNTk0NDEyOWFkaXF6a2N4.

  6. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49B6IKQ. Transaction: MzEyNTE1MzU1N2FkaXF6a2N4.

  7. 18 December 2014 Registration of charge 085842330002, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N0U4G8. Transaction: MzExNDEyMzkxNWFkaXF6a2N4.

  8. 16 December 2014 Satisfaction of charge 085842330001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MV6CF7. Transaction: MzExMzU5NjgxN2FkaXF6a2N4.

  9. 6 November 2014 Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K46A4W. Transaction: MzExMDg1MDEyMGFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOGXC. Transaction: MzEwMjY3ODY0N2FkaXF6a2N4.

  11. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38GFXNL. Transaction: MzEwMDc0NDg0MGFkaXF6a2N4.

  12. 27 February 2014 Appointment of Simon Laborda Wigzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JG1ZU. Transaction: MzA5NTMzODQ1M2FkaXF6a2N4.

  13. 17 February 2014 Termination of appointment of Richard Tice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XFZY1. Transaction: MzA5NDYwOTIzMGFkaXF6a2N4.

  14. 15 October 2013 Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2J0WIZE. Transaction: MzA4NzAyMjc0M2FkaXF6a2N4.

  15. 12 August 2013 Registration of charge 085842330001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2EL3Q4Y. Transaction: MzA4MzI2NDA4NmFkaXF6a2N4.

  16. 7 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2DXOAUQ. Transaction: MzA4Mjg3MzE1NWFkaXF6a2N4.

  17. 2 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2DQL96I. Transaction: MzA4MjYzNjUwOWFkaXF6a2N4.

  18. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYzNjQ0N2FkaXF6a2N4.

  19. 3 July 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2BFV7UW. Transaction: MzA4MDkxNTM0NmFkaXF6a2N4.

  20. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B9B6L7. Transaction: MzA4MDQyNDQzNGFkaXF6a2N4.

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