Active
Company Information for 59 LONGRIDGE ROAD LIMITED
166 OLD BROMPTON ROAD, LONDON, SW5 0BA,
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Company Registration Number
06332781
Private Limited Company
Active |
Company Name | |
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59 LONGRIDGE ROAD LIMITED | |
Legal Registered Office | |
166 OLD BROMPTON ROAD LONDON SW5 0BA Other companies in SW5 | |
Company Number | 06332781 | |
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Company ID Number | 06332781 | |
Date formed | 2007-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-04 03:41:29 |
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Officer | Role | Date Appointed |
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DAVID FRANCES HOBDEN |
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MICHAEL CHARLES HOBDEN |
Officer | Role | Date Appointed | Date Resigned |
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TERRY JOHN PROSSER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 OLD TOWN LIMITED | Director | 2016-03-01 | CURRENT | 1998-09-15 | Active | |
GROVEMINSTER LIMITED | Director | 2017-08-01 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
LOANMINSTER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
WALFORD CROSS LIMITED | Director | 2015-06-01 | CURRENT | 2007-06-13 | Active | |
ONE NEVERN SQUARE LIMITED | Director | 2015-03-19 | CURRENT | 1994-05-11 | Active | |
16 OLD TOWN LIMITED | Director | 2007-07-03 | CURRENT | 1998-09-15 | Active | |
GREAT DOCK PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 1986-03-07 | Active - Proposal to Strike off | |
TIGER TEES LIMITED | Director | 1993-04-15 | CURRENT | 1993-03-29 | Active | |
POUNDMINSTER LIMITED | Director | 1991-04-13 | CURRENT | 1978-07-05 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063327810004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCES HOBDEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063327810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063327810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063327810003 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRY PROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/11 FROM 1St Floor Office 189-193 Earls Court Road London SW5 9AN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 LONGRIDGE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 59 LONGRIDGE ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |