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Company Information for 15 ARTESIAN ROAD LIMITED
BEZANT HOUSE, BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH,
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Company Registration Number
 02902154 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 ARTESIAN ROAD LIMITED | |
| Legal Registered Office | |
| BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH Other companies in W2 | |
| Company Number | 02902154 | |
|---|---|---|
| Company ID Number | 02902154 | |
| Date formed | 1994-02-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-07-30 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-08-06 | |
| Return next due | 2018-08-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-22 10:23:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BEATRIX JACOB |
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BEATRIX JACOB |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONTE VETRO HOLDINGS LIMITED |
Director | ||
BEATRIX JACOB |
Director | ||
BEATRIX JACOB |
Company Secretary | ||
MONSOON ESTATE LIMITED |
Director | ||
MONSOON ESTATE LIMITED |
Director | ||
MONSOON ESTATE LIMITED |
Director | ||
BENJAMIN DANIEL GOLDSCHMIED |
Company Secretary | ||
BENJAMIN DANIEL GOLDSCHMIED |
Director | ||
SASCHA CAROLINE BEHRENDT |
Director | ||
NIGEL ANDREW FOSTER |
Company Secretary | ||
NIGEL ANDREW FOSTER |
Director | ||
STERFORD NOMINEES LIMITED |
Nominated Director | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 15A ARTESIAN ROAD ARTESIAN ROAD LONDON W2 5DA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 19/01/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MS BEATRIX JACOB | |
| AP01 | DIRECTOR APPOINTED MS BEATRIX JACOB | |
| EH01 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | |
| EH03 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O THAMES WHARF STUDIOS LIMITED RAINVILLE ROAD LONDON W6 6HA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEATRIX JACOB | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15A ARTESIAN ROAD LONDON W2 5DA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14 | |
| AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
| RP04 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/14 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 25/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 15A ARTESIAN ROAD, LONDON, GB, W2 5DA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BEATRIX JAKOB / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 25/04/2014 | |
| AA01 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | |
| AR01 | 24/02/14 FULL LIST | |
| AR01 | 24/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP03 | |
| AR01 | 24/02/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS BEATRIX JAKOB | |
| AR01 | 24/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 24/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 08/03/2012 | |
| AR01 | 24/02/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD | |
| AR01 | 24/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTE VETRO HOLDINGS LIMITED / 24/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX JAKOB / 24/02/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED | |
| AR01 | 24/02/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 542 UXBRIDGE ROAD, PINNER, MIDDLESEX HA5 3QA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| GAZ1 | FIRST GAZETTE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/05/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2001-07-31 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 8 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
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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 15 ARTESIAN ROAD LIMITED
| Cash Bank In Hand | 2011-08-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 15 ARTESIAN ROAD LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 15 ARTESIAN ROAD LIMITED | Event Date | 2001-07-31 |
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