Company Name76 Loftus Road (RTE) Limited
Company StatusActive
Company Number05131997
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 May 2004(19 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Paul Brady
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2004(same day as company formation)
RoleHealth Service Employee
Country of ResidenceEngland
Correspondence Address76a Loftus Road
London
W12 7EL
Director NameLesley Davey
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address30a Paddenswick Road
London
W6 0UB
Secretary NameLesley Davey
NationalityBritish
StatusCurrent
Appointed19 May 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address76 Basement
Loftus Road
London
W12 7EL
Director NameMs Aneesa Pandor
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(16 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address88a Ladbroke Grove
London
W11 2HE
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Director NameAndrew Paul Baines
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFirst Floor Flat
76 Loftus Road
London
W12 7EL
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed19 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMs Gladys Margaret Baines
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2019(14 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 July 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Chadwick Close Chadwick Close
Newbold Verdon
Leicester
LE9 9NX

Location

Registered AddressGround Floor Flat
76 Loftus Road
London
W12 7EL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

15 September 2023Registered office address changed from Basement Flat 76 Loftus Road London W12 7EL England to Ground Floor Flat 76 Loftus Road London W12 7EL on 15 September 2023 (1 page)
15 September 2023Termination of appointment of Paul Brady as a secretary on 11 September 2023 (1 page)
7 June 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
30 November 2022Termination of appointment of Lesley Davey as a secretary on 1 July 2022 (1 page)
30 November 2022Cessation of Lesley Davey as a person with significant control on 1 July 2022 (1 page)
30 November 2022Termination of appointment of Lesley Davey as a director on 1 July 2022 (1 page)
30 November 2022Appointment of Mr Ahsan Raza as a director on 1 July 2022 (2 pages)
30 November 2022Notification of Ahsan Raza as a person with significant control on 1 July 2022 (2 pages)
30 November 2022Appointment of Mr Paul Brady as a secretary on 1 July 2022 (2 pages)
2 July 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
13 July 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
27 May 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
27 October 2020Change of details for Ms Lesley Davey as a person with significant control on 25 October 2020 (2 pages)
15 October 2020Appointment of Ms Aneesa Pandor as a director on 6 October 2020 (2 pages)
15 October 2020Cessation of Gladys Margaret Baines as a person with significant control on 20 July 2020 (1 page)
15 October 2020Registered office address changed from 30a Paddenswick Road London W6 0UB to Basement Flat 76 Loftus Road London W12 7EL on 15 October 2020 (1 page)
15 October 2020Notification of Aneesa Pandor as a person with significant control on 6 October 2020 (2 pages)
5 August 2020Termination of appointment of Gladys Margaret Baines as a director on 27 July 2020 (1 page)
8 July 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 May 2019Notification of Gladys Margaret Baines as a person with significant control on 5 May 2019 (2 pages)
5 May 2019Appointment of Ms Gladys Margaret Baines as a director on 5 May 2019 (2 pages)
3 May 2019Termination of appointment of Andrew Paul Baines as a director on 24 April 2019 (1 page)
9 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
14 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
14 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
8 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 7 May 2016 no member list (5 pages)
16 May 2016Annual return made up to 7 May 2016 no member list (5 pages)
9 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015Annual return made up to 7 May 2015 no member list (5 pages)
7 May 2015Annual return made up to 7 May 2015 no member list (5 pages)
7 May 2015Annual return made up to 7 May 2015 no member list (5 pages)
9 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014Annual return made up to 22 May 2014 no member list (5 pages)
23 May 2014Annual return made up to 22 May 2014 no member list (5 pages)
12 June 2013Annual return made up to 19 May 2013 no member list (5 pages)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013Annual return made up to 19 May 2013 no member list (5 pages)
18 June 2012Accounts for a dormant company made up to 31 May 2012 (1 page)
18 June 2012Accounts for a dormant company made up to 31 May 2012 (1 page)
13 June 2012Annual return made up to 19 May 2012 no member list (5 pages)
13 June 2012Annual return made up to 19 May 2012 no member list (5 pages)
13 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011Annual return made up to 19 May 2011 no member list (5 pages)
10 June 2011Annual return made up to 19 May 2011 no member list (5 pages)
18 August 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
18 August 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
8 June 2010Annual return made up to 19 May 2010 no member list (4 pages)
8 June 2010Register(s) moved to registered inspection location (1 page)
8 June 2010Register(s) moved to registered inspection location (1 page)
8 June 2010Annual return made up to 19 May 2010 no member list (4 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Director's details changed for Andrew Paul Baines on 14 May 2010 (2 pages)
7 June 2010Secretary's details changed for Lesley Davey on 14 May 2010 (1 page)
7 June 2010Secretary's details changed for Lesley Davey on 14 May 2010 (1 page)
7 June 2010Director's details changed for Lesley Davey on 14 May 2010 (2 pages)
7 June 2010Director's details changed for Lesley Davey on 14 May 2010 (2 pages)
7 June 2010Director's details changed for Andrew Paul Baines on 14 May 2010 (2 pages)
7 June 2010Director's details changed for Paul Brady on 14 May 2010 (2 pages)
7 June 2010Director's details changed for Paul Brady on 14 May 2010 (2 pages)
12 March 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
12 March 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
3 March 2010Annual return made up to 19 May 2009 no member list (3 pages)
3 March 2010Annual return made up to 19 May 2009 no member list (3 pages)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
19 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 August 2008Annual return made up to 19/05/08 (3 pages)
15 August 2008Annual return made up to 19/05/08 (3 pages)
26 September 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
26 September 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
4 June 2007Annual return made up to 19/05/07 (2 pages)
4 June 2007Annual return made up to 19/05/07 (2 pages)
6 October 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
6 October 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
5 September 2006Annual return made up to 19/05/06 (4 pages)
5 September 2006Annual return made up to 19/05/06 (4 pages)
28 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
28 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005Annual return made up to 19/05/05 (2 pages)
16 June 2005Annual return made up to 19/05/05 (2 pages)
17 May 2005Registered office changed on 17/05/05 from: 312B high street orpington kent BR6 0NG (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New secretary appointed;new director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Registered office changed on 17/05/05 from: 312B high street orpington kent BR6 0NG (1 page)
17 May 2005Secretary resigned;director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005Secretary resigned;director resigned (1 page)
17 May 2005New secretary appointed;new director appointed (2 pages)
17 May 2005New director appointed (2 pages)
19 May 2004Incorporation (19 pages)
19 May 2004Incorporation (19 pages)