About

Registered Number: 03559822
Date of Incorporation: 08/05/1998 (26 years ago)
Company Status: Active
Registered Address: 76 Shuttleworth Road, Battersea, London, SW11 3DF

 

Based in London, 76 Shuttleworth Road Ltd was founded on 08 May 1998, it's status at Companies House is "Active". The current directors of the organisation are listed as Lintott, Christopher Guy, Lintott, Georgina Emma Anne, Willoughby De Broke, Alexandra Katharine, Lady, Stroud, Susan Francis, Byrne, James Patrick, Fortescue Gore, Lucy Katherine, Lady, Slevin, Fiona Mary, Taverner, Benjamin Neville Roger at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINTOTT, Georgina Emma Anne 24 September 2010 - 1
WILLOUGHBY DE BROKE, Alexandra Katharine, Lady 15 September 2010 - 1
BYRNE, James Patrick 01 May 2002 02 September 2005 1
FORTESCUE GORE, Lucy Katherine, Lady 09 June 2006 24 September 2010 1
SLEVIN, Fiona Mary 08 May 1998 11 May 2001 1
TAVERNER, Benjamin Neville Roger 02 September 2005 15 September 2010 1
Secretary Name Appointed Resigned Total Appointments
LINTOTT, Christopher Guy 24 September 2010 - 1
STROUD, Susan Francis 05 May 2002 02 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 25 September 2020
DISS40 - Notice of striking-off action discontinued 26 November 2019
AA - Annual Accounts 23 November 2019
CS01 - N/A 23 November 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 07 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
PSC07 - N/A 12 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 18 August 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 26 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 24 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 24 June 2011
AP03 - Appointment of secretary 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 13 September 2010
AR01 - Annual Return 13 September 2010
AR01 - Annual Return 13 September 2010
AC92 - N/A 31 August 2010
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2009
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
363s - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 10 January 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 08 July 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
RESOLUTIONS - N/A 03 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 09 June 2000
RESOLUTIONS - N/A 11 February 2000
AA - Annual Accounts 11 February 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 13 May 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.