10 Cairns Road Limited

Company Name	10 Cairns Road Limited
Company Status	Active
Company Number	05152690
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Georgina Ann Burns
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	Mother
Country of Residence	England
Correspondence Address	58 Earlsfield Road London SW18 3DN

Director Name	Mr Harry David Eardley Owen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Client Services Executive
Country of Residence	England
Correspondence Address	10b Cairns Road London SW11 1ES

Secretary Name	Mr Harry David Eardley Owen
Nationality	British
Status	Current
Appointed	28 April 2009(4 years, 10 months after company formation)
Appointment Duration	15 years
Role	Business Services Executive
Country of Residence	England
Correspondence Address	141 Effra Road London SW19 8PU

Director Name	Miss Penny Elizabeth Margaret Gracey
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Events Manager
Country of Residence	England
Correspondence Address	10a Cairns Road London SW11 1ES

Director Name	Mr Robert John Logan
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10a Cairns Road London SW11 1ES

Director Name	Mr Stephen Thomas Troy
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2024(19 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	1a Brussels Road London SW11 2AF

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Bronwyn Margaret James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Lawyer
Correspondence Address	10 Cairns Road London SW11 1ES

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Georgina Ann Burns
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Asst Investment Manager
Country of Residence	England
Correspondence Address	58 Earlsfield Road London SW18 3DN

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Miss Lucy Eleanor Priest
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10a Cairns Road London SW11 1ES

Director Name	Mr Bryn Abrams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10d Cairns Road London SW11 1ES

Location

Registered Address	10 Cairns Road London SW11 1ES
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Cherrill Ann Margaret Owen & Georgina Ann Burns 33.33% Ordinary
1 at £1	Harry Owen 33.33% Ordinary
1 at £1	Lucy Priest 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
2 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
21 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
17 June 2020	Appointment of Miss Penny Elizabeth Margaret Gracey as a director on 13 March 2020 (2 pages)
17 June 2020	Appointment of Mr Robert John Logan as a director on 13 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Lucy Eleanor Priest as a director on 13 March 2020 (1 page)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (8 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (8 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Appointment of Miss Lucy Eleanor Priest as a director on 1 January 2016 (2 pages)
22 February 2016	Appointment of Mr Bryn Abrams as a director on 1 January 2016 (2 pages)
22 February 2016	Appointment of Miss Lucy Eleanor Priest as a director on 1 January 2016 (2 pages)
22 February 2016	Appointment of Mr Bryn Abrams as a director on 1 January 2016 (2 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
19 February 2015	Secretary's details changed for Mr Harry David Eardley Owen on 1 June 2014 (1 page)
19 February 2015	Director's details changed for Mr Harry David Eardley Owen on 1 June 2014 (2 pages)
19 February 2015	Secretary's details changed for Mr Harry David Eardley Owen on 1 June 2014 (1 page)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Director's details changed for Mr Harry David Eardley Owen on 1 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Director's details changed for Mr Harry David Eardley Owen on 1 June 2014 (2 pages)
19 February 2015	Secretary's details changed for Mr Harry David Eardley Owen on 1 June 2014 (1 page)
29 June 2014	Director's details changed for Georgina Ann Burns on 17 June 2010 (2 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 3 (6 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 3 (6 pages)
29 June 2014	Director's details changed for Georgina Ann Burns on 17 June 2010 (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 3 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 3 (3 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 4 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 4 (3 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Harry David Eardley Owen on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Georgina Ann Burns on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Georgina Ann Burns on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Harry David Eardley Owen on 14 June 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 July 2009	Return made up to 14/06/09; full list of members (4 pages)
9 July 2009	Return made up to 14/06/09; full list of members (4 pages)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Secretary appointed mr harry david eardley owen (1 page)
28 April 2009	Director and secretary's change of particulars / georgina owen / 10/08/2008 (2 pages)
28 April 2009	Secretary appointed mr harry david eardley owen (1 page)
28 April 2009	Appointment terminated secretary georgina burns (1 page)
28 April 2009	Director and secretary's change of particulars / georgina owen / 10/08/2008 (2 pages)
28 April 2009	Appointment terminated secretary georgina burns (1 page)
19 June 2008	Director appointed mr harry david eardley owen (1 page)
19 June 2008	Director appointed mr harry david eardley owen (1 page)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Appointment terminated director bronwyn james (1 page)
17 June 2008	Appointment terminated director bronwyn james (1 page)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 14/06/05; full list of members (7 pages)
14 July 2005	Return made up to 14/06/05; full list of members (7 pages)
18 August 2004	Ad 24/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 2004	Ad 24/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
14 June 2004	Incorporation (22 pages)
14 June 2004	Incorporation (22 pages)

10 Cairns Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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