7 Inglis Road Limited

Company Registration Number: 09688290

Company registered in England and Wales

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7 Inglis Road Limited is a Private Company Limited by Shares first registered on 15 July 2015. Its current registered address is in London.

Registered Address

4TH FLOOR 22 UXBRIDGE ROAD
EALING
LONDON
ENGLAND
W5 2RJ

There are 33 companies currently registered at this postcode, including this one.

All companies at W5 2RJ

Registration Data

Company Number

09688290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

Never

Returns Next Due

12 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £2,339,433
of which Cash £891
Total Assets £2,339,433
Current Liabilities £1,589,432
Net Current Assets £750,001
Total Net Worth £750,001

Previous Names

No previous names

Company Officers

  • CADWALLADER, Peter Mark

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    4th Floor
    22 Uxbridge Road
    Ealing
    London
    W5 2RJ
    England

  • LEIGHS, Anthony Mark

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    4th Floor
    22 Uxbridge Road
    Ealing
    London
    W5 2RJ
    England

  • GEDGAUDAS, Mantas

    Director

    Appointed on 15 July 2015

    Resigned on 25 November 2015

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: November 1974

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • SABET, Shahin

    Director

    Appointed on 15 July 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • SAGAR, Karmjit Singh

    Director

    Appointed on 15 July 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • WALTERS, Justin Gareth

    Director

    Appointed on 15 July 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    20
    New Broadway
    Ealing
    London
    W5 2XA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 Registered office address changed from 20 New Broadway Ealing London W5 2XA to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CCWRGR. Transaction: MzE4MjQ2OTcxOGFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCWKHN. Transaction: MzE4MjQ2OTU1OGFkaXF6a2N4.

  3. 3 February 2017 Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHEAOO. Transaction: MzE2ODE1NjI4NmFkaXF6a2N4.

  4. 3 February 2017 Termination of appointment of Justin Gareth Walters as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHEA96. Transaction: MzE2ODE1NjE3MmFkaXF6a2N4.

  5. 3 February 2017 Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHEA4P. Transaction: MzE2ODE1NjE2MWFkaXF6a2N4.

  6. 3 February 2017 Termination of appointment of Shahin Sabet as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHE9Z5. Transaction: MzE2ODE1NjE0NWFkaXF6a2N4.

  7. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IDLD. Transaction: MzE2NzkxMTUzMGFkaXF6a2N4.

  8. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKOXD. Transaction: MzE1MzQ3Nzg0MmFkaXF6a2N4.

  9. 12 February 2016 Satisfaction of charge 096882900002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LLK09. Transaction: MzE0MTc5NzU4MmFkaXF6a2N4.

  10. 12 February 2016 Satisfaction of charge 096882900001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LLJTO. Transaction: MzE0MTc5NzU3NmFkaXF6a2N4.

  11. 11 February 2016 Registration of charge 096882900003, created on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Mortgage. Type: MR01. Barcode: A50IE8WG. Transaction: MzE0MjA3OTU3N2FkaXF6a2N4.

  12. 22 December 2015 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MRXBM9. Transaction: MzEzODEwNTA1NmFkaXF6a2N4.

  13. 28 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4IG6UZV. Transaction: MzEzNDAyNjUzOGFkaXF6a2N4.

  14. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJJS0FhZGlxemtjeA.

  15. 25 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4FSQJUJ. Transaction: MzEzMTc2NzM2M2FkaXF6a2N4.

  16. 25 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FSQJUB. Transaction: MzEzMTc2NzI3MWFkaXF6a2N4.

  17. 25 September 2015 Current accounting period shortened from 31 July 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: A4FSQJU3. Transaction: MzEzMTc2NzA5MmFkaXF6a2N4.

  18. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGU1FKVFZhZGlxemtjeA.

  19. 23 September 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEzMTU2MDg0MWFkaXF6a2N4.

  20. 23 September 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEzMTUzMjY4NWFkaXF6a2N4.

  21. 2 September 2015 Registration of charge 096882900001, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: L4F330Q4. Transaction: MzEzMDUxNjE4NmFkaXF6a2N4.

  22. 2 September 2015 Registration of charge 096882900002, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: L4F330Q8. Transaction: MzEzMDUxNjMxM2FkaXF6a2N4.

  23. 20 August 2015 Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: A4DNJ1IQ. Transaction: MzEyOTAxNTM0OGFkaXF6a2N4.

  24. 15 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BOL621. Transaction: MzEyNzE0MDUzNWFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 19:54:55 +0000