92 DURNSFORD ROAD LIMITED

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92 DURNSFORD ROAD LIMITED

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Key Data

Status

Active

Company No.

04026372

Incorporation date

04/07/2000

Size

Dormant

Contacts

Registered address

Registered address

Cadogan House 239 Acton Lane, London, NW10 7NPCopy
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Latest events (Record since 04/07/2000)
dot icon21/01/2026
Appointment of Jordi Mena Castany as a director on 2025-11-20
dot icon13/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon14/12/2025
Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20
dot icon14/12/2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20
dot icon12/12/2025
Appointment of Mr Benjamin James Clark as a director on 2025-11-20
dot icon02/07/2025
Accounts for a dormant company made up to 2024-09-30
dot icon13/03/2025
Appointment of Adam John Paul Sloan as a director on 2025-02-26
dot icon13/03/2025
Termination of appointment of Duncan James Orange as a director on 2025-02-21
dot icon23/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon18/07/2024
Termination of appointment of Richard John Renwick as a director on 2024-05-14
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon18/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon03/07/2023
Accounts for a dormant company made up to 2022-09-30
dot icon11/01/2023
Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10
dot icon10/01/2023
Director's details changed for Mr Duncan James Orange on 2023-01-10
dot icon10/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon08/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon11/02/2022
Termination of appointment of Paul David Haynes as a director on 2022-01-24
dot icon17/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon13/08/2021
Accounts for a dormant company made up to 2020-09-30
dot icon15/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon23/11/2020
Appointment of Richard John Renwick as a director on 2020-09-07
dot icon22/09/2020
Director's details changed for Mr Paul David Haynes on 2020-04-01
dot icon21/07/2020
Director's details changed for Mr Francois Joseph Charles Gauci on 2020-07-01
dot icon06/07/2020
Accounts for a dormant company made up to 2019-09-30
dot icon10/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon01/07/2019
Termination of appointment of Graham John Enser as a director on 2019-06-30
dot icon28/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon14/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon03/01/2019
Termination of appointment of Phillip James Battershall as a director on 2018-12-31
dot icon21/12/2018
Appointment of Duncan James Orange as a director on 2018-10-01
dot icon29/06/2018
Appointment of Mr Paul David Haynes as a director on 2018-05-25
dot icon29/06/2018
Appointment of Mr Francois Joseph Charles Gauci as a director on 2018-05-25
dot icon26/06/2018
Resolutions
dot icon20/06/2018
Satisfaction of charge 1 in full
dot icon20/06/2018
Satisfaction of charge 040263720009 in full
dot icon20/06/2018
Satisfaction of charge 6 in full
dot icon20/06/2018
Satisfaction of charge 4 in full
dot icon20/06/2018
Satisfaction of charge 2 in full
dot icon20/06/2018
Satisfaction of charge 7 in full
dot icon20/06/2018
Satisfaction of charge 8 in full
dot icon20/06/2018
Satisfaction of charge 3 in full
dot icon20/06/2018
Satisfaction of charge 5 in full
dot icon07/06/2018
Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 2018-05-25
dot icon07/06/2018
Appointment of Mr Phillip James Battershall as a director on 2018-05-25
dot icon07/06/2018
Termination of appointment of Jonathan Everett Hood as a director on 2018-05-25
dot icon07/06/2018
Appointment of Mr Graham John Enser as a director on 2018-05-25
dot icon07/06/2018
Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 2018-05-25
dot icon24/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon16/01/2018
Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04
dot icon16/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon16/01/2018
Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04
dot icon16/01/2018
Director's details changed for Mr Jonathan Everett Hood on 2018-01-04
dot icon10/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon09/02/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon26/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon20/03/2015
Accounts for a dormant company made up to 2014-09-30
dot icon03/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon03/07/2014
Registration of charge 040263720009, created on 2014-07-02
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon03/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon25/06/2013
Certificate of change of name
dot icon14/06/2013
Change of name notice
dot icon06/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon28/01/2013
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
dot icon24/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon22/10/2012
Termination of appointment of Graham Enser as a director
dot icon22/10/2012
Termination of appointment of Stephen Glynn as a director
dot icon01/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon02/05/2012
Full accounts made up to 2011-09-30
dot icon01/09/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon16/08/2011
Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2011-06-30
dot icon16/08/2011
Appointment of Stephen Martin Glynn as a director
dot icon16/08/2011
Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2011-06-30
dot icon13/04/2011
Full accounts made up to 2010-09-30
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 8
dot icon26/07/2010
Register inspection address has been changed
dot icon26/07/2010
Register(s) moved to registered inspection location
dot icon19/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-09-30
dot icon08/09/2009
Particulars of a mortgage or charge / charge no: 7
dot icon29/07/2009
Return made up to 04/07/09; full list of members
dot icon18/05/2009
Full accounts made up to 2008-09-30
dot icon11/02/2009
Location of register of members
dot icon04/02/2009
Return made up to 04/07/08; full list of members
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 6
dot icon13/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/05/2008
Full accounts made up to 2007-09-30
dot icon16/10/2007
Auditor's resignation
dot icon23/07/2007
Return made up to 04/07/07; full list of members
dot icon20/06/2007
Auditor's resignation
dot icon30/04/2007
Full accounts made up to 2006-09-30
dot icon21/03/2007
Director resigned
dot icon17/02/2007
Secretary's particulars changed;director's particulars changed
dot icon29/08/2006
Return made up to 04/07/06; full list of members
dot icon23/06/2006
Particulars of mortgage/charge
dot icon25/05/2006
Secretary resigned
dot icon13/02/2006
Full accounts made up to 2005-09-30
dot icon29/11/2005
Director resigned
dot icon29/11/2005
New director appointed
dot icon29/11/2005
New secretary appointed
dot icon13/10/2005
Return made up to 04/07/05; full list of members
dot icon19/07/2005
Full accounts made up to 2004-09-30
dot icon27/05/2005
Ad 08/04/04--------- £ si 100@1
dot icon19/08/2004
Return made up to 04/07/04; full list of members
dot icon19/08/2004
Director resigned
dot icon04/06/2004
Full accounts made up to 2003-09-30
dot icon02/10/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/09/2003
Return made up to 04/07/03; full list of members
dot icon19/09/2003
New director appointed
dot icon12/09/2003
Ad 06/06/03--------- £ si 898@1=898 £ ic 2/900
dot icon12/09/2003
Resolutions
dot icon12/09/2003
New director appointed
dot icon12/09/2003
New director appointed
dot icon20/06/2003
Particulars of mortgage/charge
dot icon18/06/2003
Particulars of mortgage/charge
dot icon16/07/2002
Return made up to 04/07/02; full list of members
dot icon03/05/2002
Accounts for a dormant company made up to 2001-09-30
dot icon16/10/2001
Return made up to 04/07/01; full list of members
dot icon30/08/2000
Accounting reference date extended from 31/07/01 to 30/09/01
dot icon24/07/2000
New secretary appointed;new director appointed
dot icon24/07/2000
New director appointed
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Secretary resigned
dot icon04/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
04/01/2027
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

92 DURNSFORD ROAD LIMITED has not submitted financial statements

92 DURNSFORD ROAD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 92 DURNSFORD ROAD LIMITED

92 DURNSFORD ROAD LIMITED is an(a) Active company incorporated on 04/07/2000 with the registered office located at Cadogan House 239 Acton Lane, London, NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 92 DURNSFORD ROAD LIMITED?

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92 DURNSFORD ROAD LIMITED is currently Active. It was registered on 04/07/2000 .

Where is 92 DURNSFORD ROAD LIMITED located?

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92 DURNSFORD ROAD LIMITED is registered at Cadogan House 239 Acton Lane, London, NW10 7NP.

What does 92 DURNSFORD ROAD LIMITED do?

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92 DURNSFORD ROAD LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for 92 DURNSFORD ROAD LIMITED?

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The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.