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Company Information for 143 DARWIN ROAD LIMITED
143 DARWIN ROAD, LONDON, W5 4BB,
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Company Registration Number
 05493391 Private Limited Company
Active |
| Company Name | |
|---|---|
| 143 DARWIN ROAD LIMITED | |
| Legal Registered Office | |
| 143 DARWIN ROAD LONDON W5 4BB Other companies in PL15 | |
| Company Number | 05493391 | |
|---|---|---|
| Company ID Number | 05493391 | |
| Date formed | 2005-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-06-20 | |
| Return next due | 2018-07-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 05:46:05 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BATOOL KAZMI |
||
PAUL JAMES MUNRO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN RUTH IMISON |
Director | ||
RACHEL ELIZABETH COCKRAM |
Director | ||
ESTHER JOYCE EVANS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES MUNRO | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES MUNRO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IMISON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR BATOOL KAZMI | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COCKRAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM CHINTHURST, 30 ST. STEPHENS HILL LAUNCESTON CORNWALL PL15 8HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, CHINTHURST, 30 ST. STEPHENS HILL, LAUNCESTON, CORNWALL, PL15 8HN | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER JOYCE COCKRAM / 01/12/2010 | |
| AR01 | 28/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER JOYCE COCKRAM / 28/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH IMISON / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH COCKRAM / 28/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER JOYCE COCKRAM / 28/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM FIRST FLOOR FLAT FLAT B 143 DARWIN ROAD LONDON W5 4BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, FIRST FLOOR FLAT FLAT B, 143 DARWIN ROAD, LONDON, W5 4BB | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 143 DARWIN ROAD LIMITED
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