Company Information for 149 ENDLESHAM ROAD LIMITED
149 Endlesham Road Endlesham Road, ENDLESHAM ROAD, London, SW12 8JN,
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Company Registration Number
06513617
Private Limited Company
Active |
Company Name | |
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149 ENDLESHAM ROAD LIMITED | |
Legal Registered Office | |
149 Endlesham Road Endlesham Road ENDLESHAM ROAD London SW12 8JN Other companies in SW16 | |
Company Number | 06513617 | |
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Company ID Number | 06513617 | |
Date formed | 2008-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-03-06 | |
Return next due | 2024-03-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-18 04:40:37 |
Companies House |
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Officer | Role | Date Appointed |
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MYLES JAMES FRANKLIN |
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ALFREDA ALDRIDGE |
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MYLES JAMES FRANKLIN |
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CIARA MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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IQTIDAR MOHAMMED KHAN |
Company Secretary | ||
IQTIDAR MOHAMMED KHAN |
Director | ||
PATRICK JOSEPH REILLY |
Director | ||
AMANDA DANIEL |
Company Secretary | ||
DONALD STANLEY DANIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITNESS BASE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-22 | |
BOW-KNIGHTLEY LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
BISHOPSHIRE LIMITED | Director | 2011-11-30 | CURRENT | 1979-05-10 | Active | |
P.J. & M.E. REILLY LIMITED | Director | 2011-11-30 | CURRENT | 1978-12-12 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHIVANTHI HATCHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES JAMES FRANKLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM , 29 Balham Park Road, London, SW12 8DX | |
REGISTERED OFFICE CHANGED ON 06/03/20 FROM , 29 Balham Park Road, London, SW12 8DX | ||
TM02 | Termination of appointment of Myles James Franklin on 2019-10-29 | |
TM02 | Termination of appointment of Myles James Franklin on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDA ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDA ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALDRIDGE | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/08/19 TO 30/06/19 | |
AA01 | Previous accounting period shortened from 25/08/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/17 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/08/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 70 Briar Avenue London SW16 3AF United Kingdom to 29 Balham Park Road London SW12 8DX | |
AA | 25/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MYLES JAMES FRANKLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM 1 the Chase London SW16 3AE | |
AP03 | Appointment of Mr Myles James Franklin as company secretary on 2014-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQTIDAR MOHAMMED KHAN | |
TM02 | Termination of appointment of Iqtidar Mohammed Khan on 2014-10-30 | |
REGISTERED OFFICE CHANGED ON 20/02/15 FROM , 1 the Chase, London, SW16 3AE | ||
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 25/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1 CHASE THE CHASE LONDON SW16 3AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 70 BRIAR AVENUE NORBURY LONDON SW16 3AF | |
REGISTERED OFFICE CHANGED ON 26/07/13 FROM , 1 Chase, the Chase, London, SW16 3AE, England | ||
REGISTERED OFFICE CHANGED ON 26/07/13 FROM , 70 Briar Avenue, Norbury, London, SW16 3AF | ||
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 25/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REILLY | |
AA | 25/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CIARA MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/10 | |
AR01 | 06/03/11 FULL LIST | |
AR01 | 06/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH REILLY / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IQTIDAR MOHAMMED KHAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDA ALDRIDGE / 05/03/2010 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 25/08/2009 | |
88(2) | AD 25/06/08 GBP SI 3@1=3 GBP IC 1/4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA DANIEL | |
288a | DIRECTOR APPOINTED ALFREDA HENRIETTA ALDRIDGE | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH REILLY | |
288a | DIRECTOR AND SECRETARY APPOINTED DR IQTIDAR MOHAMMED KHAN | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | |
Registered office changed on 29/02/2008 from, 69 hayfield road, orpington, kent, BR5 2DL | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-08-26 | £ 46,759 |
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Creditors Due Within One Year | 2011-08-26 | £ 31,733 |
Creditors and other liabilities
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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 149 ENDLESHAM ROAD LIMITED
Called Up Share Capital | 2012-08-26 | £ 4 |
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Called Up Share Capital | 2011-08-26 | £ 4 |
Cash Bank In Hand | 2012-08-26 | £ 10,191 |
Cash Bank In Hand | 2011-08-26 | £ 23,788 |
Current Assets | 2012-08-26 | £ 10,191 |
Current Assets | 2011-08-26 | £ 23,788 |
Shareholder Funds | 2012-08-26 | £ 36,568 |
Shareholder Funds | 2011-08-26 | £ 7,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 149 ENDLESHAM 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. |