39 Athenlay Road Ltd

Company Registration Number: 09496802

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Athenlay Road Ltd is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in London.

Registered Address

39 ATHENLAY ROAD
LONDON
UNITED KINGDOM
SE15 3EA

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

All companies at SE15 3EA

Registration Data

Company Number

09496802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BAZDAR, Oliver

    Director

    Appointed on 20 March 2018

     

    Nationality: British

    Occupation: Street Trader - Self Employed

    Month of birth: January 1983

    39a
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • BIRD, Laura Marie

    Director

    Appointed on 20 March 2018

     

    Nationality: British

    Occupation: Art Teacher

    Month of birth: September 1982

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • FIELDING, James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1980

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • PEARCE, Jenny

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: May 1983

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • FLORENCE, Sara

    Secretary

    Appointed on 18 March 2015

    Resigned on 20 March 2018

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • FLORENCE, Sara

    Director

    Appointed on 18 March 2015

    Resigned on 20 March 2018

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1981

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

  • HATFIELD, Jamie Blake

    Director

    Appointed on 1 January 2016

    Resigned on 20 March 2018

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1982

    39
    Athenlay Road
    London
    SE15 3EA
    United Kingdom

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 26 March 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72JQ2ZE. Transaction: MzIwMDk0NjY5OWFkaXF6a2N4.

  2. 21 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X72781SA. Transaction: MzIwMDYxMDQ0NWFkaXF6a2N4.

  3. 21 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7277DGQ. Transaction: MzIwMDYwOTg4NWFkaXF6a2N4.

  4. 21 March 2018 Appointment of Mr Oliver Bazdar as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X724H2P6. Transaction: MzIwMDQ1OTY4OGFkaXF6a2N4.

  5. 20 March 2018 Appointment of Ms Laura Marie Bird as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X724HEUW. Transaction: MzIwMDQ2MDA1NGFkaXF6a2N4.

  6. 20 March 2018 Termination of appointment of Jamie Blake Hatfield as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM01. Barcode: X724DR0A. Transaction: MzIwMDQ1NjA2NmFkaXF6a2N4.

  7. 20 March 2018 Termination of appointment of Sara Florence as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM01. Barcode: X724D5RS. Transaction: MzIwMDQ1NTQ4OWFkaXF6a2N4.

  8. 20 March 2018 Termination of appointment of Sara Florence as a secretary on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM02. Barcode: X724DDQG. Transaction: MzIwMDQ1NTY0OWFkaXF6a2N4.

  9. 18 January 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6XX5AEW. Transaction: MzE5NTYwMzg2OWFkaXF6a2N4.

  10. 25 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZE7S1. Transaction: MzE3MTk4NDMwOGFkaXF6a2N4.

  11. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP16O. Transaction: MzE2NDk5OTEzMGFkaXF6a2N4.

  12. 7 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXNCO. Transaction: MzE0NTg1MjIzMWFkaXF6a2N4.

  13. 7 April 2016 Appointment of Mr Jamie Hatfield as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54DXNC8. Transaction: MzE0NTg1MTk4NWFkaXF6a2N4.

  14. 7 April 2016 Appointment of Miss Jenny Pearce as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54DXNAO. Transaction: MzE0NTg1MTk5NGFkaXF6a2N4.

  15. 7 April 2016 Appointment of Mr James Fielding as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54DXNCG. Transaction: MzE0NTg1MTk5MGFkaXF6a2N4.

  16. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CSK4X. Transaction: MzExOTM0NDU2OWFkaXF6a2N4.

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54.92.150.98 Fri, 22 Jun 2018 02:13:58 +0100