499 London Road Limited

Company Registration Number: 09384834

Company registered in England and Wales

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499 London Road Limited is a Private Company Limited by Shares first registered on 12 January 2015. Its current registered address is in Tolpits Lane,, Rickmansworth.

Registered Address

UNIT 4, YORK HOUSE,
WOLSEY BUSINESS PARK,
TOLPITS LANE,
RICKMANSWORTH
UNITED KINGDOM
WD18 9BL

There are 56 companies currently registered at this postcode, including this one.

All companies at WD18 9BL

Registration Data

Company Number

09384834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £799,099£350,074
of which Cash £948£4,112
Total Assets £799,099£350,074
Current Liabilities £802,923£353,661
Net Current Assets £-3,824£-3,587
Total Net Worth £-3,824£-3,587

Previous Names

No previous names

Company Officers

  • BUDHDEO, Shamir Pravinchandra

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Unit 4, York House,
    Wolsey Business Park,
    Tolpits Lane,
    Rickmansworth
    WD18 9BL
    United Kingdom

  • HUNDAL, Amarjit Singh

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Unit 4, York House,
    Wolsey Business Park,
    Tolpits Lane,
    Rickmansworth
    WD18 9BL
    United Kingdom

  • MATHEW, Joshy

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Symbio Serviced Offices
    Whiteleaf Road
    Hemel Hempstead
    HP3 9PH
    United Kingdom

  • BUDHDEO, Shamir Pravinchandra

    Director

    Appointed on 12 January 2015

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Symbio Serviced Offices
    Whiteleaf Road
    Hemel Hempstead
    HP3 9PH
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQ0K8. Transaction: MzE2ODQwNDg4NWFkaXF6a2N4.

  2. 20 January 2017 Director's details changed for Mr Amarjit Singh Hundal on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ4IAX. Transaction: MzE2NzA5MTQ4NWFkaXF6a2N4.

  3. 23 November 2016 Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KDZS1N. Transaction: MzE2MjUzNjE2OWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBWA1. Transaction: MzE1ODU5NTA4MGFkaXF6a2N4.

  5. 2 September 2016 Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom to Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN6PXE. Transaction: MzE1NjUxOTA4M2FkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X58E1FGQ. Transaction: MzE1MDAyMzQyNmFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51EAEAJ. Transaction: MzE0MjYxNDgzOGFkaXF6a2N4.

  8. 19 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YXFIWQ. Transaction: MzE0MDAwNjMxNmFkaXF6a2N4.

  9. 12 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YXRE2O. Transaction: MzExNTIxNjM4OWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:51:53 +0100