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89 ERPINGHAM ROAD LIMITED

Learn more about 89 ERPINGHAM ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 ERPINGHAM ROAD, LONDON, SW15 1BJ

89 ERPINGHAM ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00791400
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITE
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITE
Form type: TM01
Date: 2016.05.24
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DIRECTOR APPOINTED MR MATTEO NICHIL
Form type: AP01
Date: 2016.05.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SUNDA
Form type: TM02
Date: 2016.05.24
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APPOINTMENT TERMINATED, SECRETARY THOMAS WAITE
Form type: TM02
Date: 2016.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.27
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DIRECTOR APPOINTED MR THOMAS WILLIAM WAITE
Form type: AP01
Date: 2015.08.03
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 375
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.28
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY APPOINTED MR THOMAS WILLIAM WAITE
Form type: AP03
Date: 2014.04.07
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DIRECTOR APPOINTED MR THOMAS WILLIAM WAITE
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MAXWELL
Form type: TM01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.06
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.02
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2011.01.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUNDA / 20/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAXWELL / 20/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLEWELYN EVANS / 20/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SUNDA / 20/07/2010
Form type: CH03
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.05

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Company directors and board members:

DANIEL LLEWELYN EVANS (current)
Secretary, DOCTOR, 1998.12.10
DYFFRYN THEESCOMBE AMBERLEY , STROUD
GL5 5AY, GLOUCESTERSHIRE
DANIEL LLEWELYN EVANS (current)
Director, DOCTOR, 1998.12.10
DYFFRYN THEESCOMBE AMBERLEY , STROUD
GL5 5AY, GLOUCESTERSHIRE
MATTEO NICHIL (current)
Director, FINANCE, 2016.02.01
89 ERPINGHAM ROAD LONDON ,
SW15 1BJ
CHRISTINE SUNDA (current)
Director, TEACHER, 1997.07.23
89 ERPINGHAM ROAD LONDON ,
SW15 1BJ
PHILIPPA AMABEL CARR (resigned)
Secretary, PERSONAL ASSISTANT, 1994.01.01 - 1995.07.10
TOP FLAT 89 ERPINGHAM ROAD , LONDON
SW15 1BJ
IAN DAVID MACMILLAN (resigned)
Secretary, 1991.12.10 - 1993.10.30
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
PATRICIA RIGBY (resigned)
Secretary, BANKER, 1995.09.18 - 1996.07.14
89 ERPINGHAM ROAD TOP FLAT PUTNEY , LONDON
SW15 1BJ
CHRISTINE FRANCES MAY SARA (resigned)
Secretary, TEACHER, 1995.07.10 - 1995.07.10
125 MUNSTER ROAD , LONDON
SW6 6DH
CHRISTINE SUNDA (resigned)
Secretary, 1996.07.14 - 1996.09.01
89 ERPINGHAM ROAD , PUTNEY
SW15 1BJ, LONDON
CHRISTINE SUNDA (resigned)
Secretary, TEACHER RETIRED, 1998.12.10 - 2016.05.24
89 ERPINGHAM ROAD LONDON ,
SW15 1BJ
JOAN FREDERICK VAN OORDT (resigned)
Secretary, 1996.09.01 - 1998.12.10
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
THOMAS WILLIAM WAITE (resigned)
Secretary, 2014.04.07 - 2016.02.01
89 ERPINGHAM ROAD LONDON ,
SW15 1BJ
PHILIPPA AMABEL CARR (resigned)
Director, PERSONAL ASSISTANT, 1994.01.01 - 1995.12.26
TOP FLAT 89 ERPINGHAM ROAD , LONDON
SW15 1BJ
MICHAEL DOBSON (resigned)
Director, SOLICITOR, 2002.11.22 - 2006.10.27
89 ERPINGHAM ROAD PUTNEY FLAT 3 , LONDON
SW15 1BJ
LIESL KARIN HALDANE (resigned)
Director, SOLICITOR, 2002.11.22 - 2006.10.27
89 ERPINGHAM ROAD PUTNEY FLAT 3 , LONDON
SW15 1BJ
ANNE ELIZABETH MACMILLAN (resigned)
Director, OCCUPATIONAL THERAPIST, 1991.12.10 - 1993.09.10
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
IAN DAVID MACMILLAN (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.10 - 1993.10.30
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
CHARLES MAXWELL (resigned)
Director, HM FORCES, 2006.10.27 - 2013.09.28
HOLYBOURNE HOUSE CHURCH LANE HOLYBOURNE , ALTON
HAMPSHIRE
ALEXANDER CAMPBELL PATERSON (resigned)
Director, MANAGEMENT CONSULTANT, 2000.02.09 - 2002.11.21
TOP FLOOR 89 ERPINGHAM ROAD , LONDON
SW15 1BJ
PATRICIA RIGBY (resigned)
Director, BANKER, 1995.09.18 - 2000.02.09
89 ERPINGHAM ROAD TOP FLAT PUTNEY , LONDON
SW15 1BJ
STUART RIGBY (resigned)
Director, CONTRACTOR, 1995.09.18 - 2000.05.09
89 ERPINGHAM ROAD TOP FLAT PUTNEY , LONDON
SW15 1BJ
CHRISTINE FRANCES MAY SARA (resigned)
Director, TEACHER, 1991.12.10 - 1991.12.10
125 MUNSTER ROAD , LONDON
SW6 6DH
JOAN FREDERICK VAN OORDT (resigned)
Director, SOLICITOR, 1996.08.30 - 1998.12.10
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
NATALIE FRANCES VAN OORDT (resigned)
Director, LEGAL ASSISTANT, 1996.08.30 - 1998.12.10
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
GABRIEL HENRI LOUIS VAN OORPT (resigned)
Director, BANKER, 1991.12.10 - 1996.08.30
89 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BJ
THOMAS WILLIAM WAITE (resigned)
Director, CHARTERED SURVEYOR, 2013.09.29 - 2016.02.01
89 ERPINGHAM ROAD , LONDON
SW15 1BJ
ENGLAND
THOMAS WILLIAM WAITE (resigned)
Director, CHARTERED SURVEYOR, 2015.07.01 - 2016.02.01
89 ERPINGHAM ROAD , LONDON
SW15 1BJ
ENGLAND
Date 2014.02.28 2013.02.28
Shareholder Funds £ 375 £ 375
Net Assets Liabilities Including Pension Asset Liability £ 375 £ 375
Share Capital Allotted Called Up Paid £ 375 £ 375
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 375 £ 375

Companies near to 89 ERPINGHAM ROAD ltd.

Information about the Private Limited Company 89 ERPINGHAM ROAD 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: 2016.06.05. Reload the data