41a Mill Road Ltd

Company Registration Number: 08831283

Company registered in England and Wales

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41a Mill Road Ltd is a Private Company Limited by Shares first registered on 3 January 2014. Its current registered address is in London.

Registered Address

41A MILL ROAD
LONDON
SW19 2NE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW19 2NE

Registration Data

Company Number

08831283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£3
of which Cash £0£0
Total Assets £0£3
Current Liabilities £0£185
Net Current Assets £0£-182
Total Net Worth £0£-182

Previous Names

No previous names

Company Officers

  • BURDON, Dariusz Sebastian

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: 3d Graphic Designer

    Month of birth: May 1982

    54
    Denison Road
    London
    SW19 2DH
    United Kingdom

  • KIRKPATRICK, Angela Lesley

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: June 1961

    2
    Ferndale House
    3 Ferndale
    Tunbridge Wells
    Kent
    TN2 3RL
    United Kingdom

  • MEYER-SCOTT, Claudia

    Director

    Appointed on 3 January 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1967

    Flat 1
    41a Mill Road
    London
    SW19 2NE
    United Kingdom

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2O5N. Transaction: MzE2ODI5NTg2NGFkaXF6a2N4.

  2. 8 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JAT82A. Transaction: MzE2MTQ2Mzk4NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X51OSCOA. Transaction: MzE0MjkxODMwOWFkaXF6a2N4.

  4. 28 February 2016 Director's details changed for Mr Dariusz Sebastian Burdon on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X51OSCY1. Transaction: MzE0MjkxODMwNWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVKYZ. Transaction: MzE0MTk4MDIzNGFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6L061. Transaction: MzEzMjI3ODc3OGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYM3S. Transaction: MzExNjkyNTQ5MmFkaXF6a2N4.

  8. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgxMTQxOWFkaXF6a2N4.

  9. 4 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU3R3U. Transaction: MzA5MTkzNTk5MmFkaXF6a2N4.

  10. 3 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YRK8QR. Transaction: MzA5MTg3OTcxN2FkaXF6a2N4.

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