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FLORENCE ROAD SUITES LIMITED

Learn more about FLORENCE ROAD SUITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 FLORENCE RD, EALING, LONDON, W5 3TX

FLORENCE ROAD SUITES LIMITED on the map

Company type: Private Limited Company
Company number: 00471369
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 19.08
next due date: 2016.05.19
overdue: NO
last made update: 2014.08.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LADY G F G DOYLE
DEBENTURE - Outstanding on 1949.08.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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19/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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19/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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19/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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19/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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19/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
£2.95
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19/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA KONSTANCJA SZYMANSKA / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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19/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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19/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/02
Form type: AA
Date: 2003.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/87
Form type: AA
Date: 1988.06.29

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Company directors and board members:

ANDRZEJ JULIUSZ DANIEL SZYMANSKI (current)
Secretary, ECONOMIST, 2003.08.01
24 FLORENCE ROAD , LONDON
W5 3TX, GREATER LONDON
EWA KONSTANCJA SZYMANSKA (current)
Director, HOUSEWIFE, 1990.12.31
24 FLORENCE ROAD EALING , LONDON
W5 3TX
ANDRZEJ JULIUSZ DANIEL SZYMANSKI (resigned)
Secretary, ECONOMIST, 2002.12.01 - 2002.12.01
24 FLORENCE ROAD , LONDON
W5 3TX, GREATER LONDON
JANUSZ SZYMANSKI (resigned)
Secretary, 1990.12.31 - 2002.12.01
24 FLORENCE ROAD EALING , LONDON
W5 3TX
ANDRZEJ JULIUSZ DANIEL SZYMANSKI (resigned)
Director, ECONOMIST, 2002.12.01 - 2002.12.01
24 FLORENCE ROAD , LONDON
W5 3TX, GREATER LONDON
JANUSZ SZYMANSKI (resigned)
Director, RETIRED SENIOR ENGINEER, 1990.12.31 - 2002.12.01
24 FLORENCE ROAD EALING , LONDON
W5 3TX
Date 2013.08.19
Fixed Assets £ 200,609
Tangible Fixed Assets £ 200,609
Current Assets £ 1,858
Tangible Fixed Assets Depreciation £ 8,786
Shareholder Funds £ 196,699
Profit Loss Account Reserve £ 949
Revaluation Reserve £ 195,650
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 196,699
Total Assets Less Current Liabilities £ 196,699
Net Current Assets Liabilities £ 3,910
Creditors Due Within One Year £ 5,768
Cash Bank In Hand £ 1,858
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 209,303
Tangible Fixed Assets Depreciation Charged In Period £ 92

Companies near to FLORENCE ROAD SUITES ltd.

Information about the Private Limited Company FLORENCE ROAD SUITES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data