25 Bingham Road Ltd

Company Registration Number: 03143943

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Bingham Road Ltd is a Private Company Limited by Shares first registered on 5 January 1996. Its current registered address is in Oxted, Surrey.

Registered Address

GRASMERE
HOLLAND CRESCENT
OXTED
SURREY
RH8 9AT

There are 2 companies currently registered at this postcode, including this one.

All companies at RH8 9AT

Registration Data

Company Number

03143943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£999
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£999
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£999
Total Net Worth £0£0£0£0£0£0£0£0£0£999

Previous Names

No previous names

Company Officers

  • PEARS, Matt

    Secretary

    Appointed on 28 September 2007

     

    Grasmere
    Holland Crescent
    Oxted
    Surrey
    RH8 9AT
    United Kingdom

  • NAEEM, Marium

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    14
    Deans Close
    Croydon
    Surrey
    CR0 5PU

  • PEARS, Matt

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Senior Property Manager

    Month of birth: April 1975

    Grasmere
    Holland Crescent
    Oxted
    Surrey
    RH8 9AT

  • CARR, John

    Secretary

    Appointed on 5 January 1996

    Resigned on 14 April 2004

    Flat 1 25 Bingham Road
    Croydon
    Surrey
    CR0 7EA

  • FEAKINS, Andrew Vernon

    Secretary

    Appointed on 22 March 2004

    Resigned on 28 September 2007

    Flat 1
    25 Bingham Road
    Croydon
    Surrey
    CR0 7EA

  • UK COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 5 January 1996

    Resigned on 5 January 1996

    32 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AX

  • ADAMS, William Robert Lce

    Director

    Appointed on 28 February 1997

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Flat 2 25 Bingham Road
    Aaddiscombe
    Croydon
    Surrey
    CR0 7EA

  • BENTLEY, Simon

    Director

    Appointed on 5 January 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1964

    Flat 2 25 Bingham Road
    Croydon
    Surrey
    CR0 7EA

  • KHELA, Barbie

    Director

    Appointed on 5 January 1996

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Manager

    Month of birth: August 1958

    Flat 3 25 Bingham Road
    Croydon
    Surrey
    CR0 7EA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQQWRU. Transaction: MzE2NzE4MTI3OWFkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVTI7U. Transaction: MzE2MjA3MDQ3MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OY3F. Transaction: MzEzOTIzMTg2M2FkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GITVH7. Transaction: MzEzMTU2MTcxMGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32PBU. Transaction: MzExNTM5NDIyNGFkaXF6a2N4.

  6. 14 January 2015 Director's details changed for Mr Matt Pears on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X3Z32PB6. Transaction: MzExNTM5NDIxOWFkaXF6a2N4.

  7. 2 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JTQ6G0. Transaction: MzExMDU4NDE1NmFkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWWC0O. Transaction: MzA5MjkwODI2N2FkaXF6a2N4.

  9. 19 January 2014 Secretary's details changed for Mr Matt Pears on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH03. Barcode: X2ZWWC0G. Transaction: MzA5MjkwODI1OGFkaXF6a2N4.

  10. 12 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IT5FQH. Transaction: MzA4Njg2MjQ5OWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X201U482. Transaction: MzA3MTA3OTY0MmFkaXF6a2N4.

  12. 10 September 2012 Registered office address changed from Flat 1, 25 Bingham Road Addiscombe CR0 7EA on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6BSI2. Transaction: MzA2Mzg3NDQ5MWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX5BS. Transaction: MzA1MjY4NDUzMmFkaXF6a2N4.

  14. 19 February 2012 Director's details changed for Mr Matt Pears on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX5BK. Transaction: MzA1MjY4NDUyMWFkaXF6a2N4.

  15. 27 January 2012 Accounts for a dormant company made up to 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Accounts. Type: AA. Barcode: X11FA9WG. Transaction: MzA1MTUwNTE2MmFkaXF6a2N4.

  16. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2RB6YHM. Transaction: MzA0NTY4NTQ2NWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEQ8QQK9. Transaction: MzAyOTkxODM5OGFkaXF6a2N4.

  18. 13 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XY100P2N. Transaction: MzAyNjkzNTE3M2FkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XTF30HAZ. Transaction: MzAwODg1NDc2NGFkaXF6a2N4.

  20. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTF2ZHAX. Transaction: MzAwODg1MzM2MmFkaXF6a2N4.

  21. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTF2YHAW. Transaction: MzAwODg1MzM2MWFkaXF6a2N4.

  22. 6 February 2010 Director's details changed for Matt Pears on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTF2XHAV. Transaction: MzAwODg1MzM1OWFkaXF6a2N4.

  23. 6 February 2010 Director's details changed for Marium Naeem on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTF2WHAU. Transaction: MzAwODg1MzM1N2FkaXF6a2N4.

  24. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8GXRFD1. Transaction: MzAwMzkxMDkxMWFkaXF6a2N4.

  25. 4 March 2009 Director appointed marium naeem [View PDF]

    Category: Officers. Type: 288a. Barcode: AS68U7Q7. Transaction: MjAyNzMzMTYwMWFkaXF6a2N4.

  26. 29 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGYQ6WP. Transaction: MjAyNDQ5ODQ3MmFkaXF6a2N4.

  27. 2 December 2008 Accounts for a dormant company made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Barcode: A8CL758Z. Transaction: MjAxOTEzNzg4M2FkaXF6a2N4.

  28. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyNzQ4MGFkaXF6a2N4.

  29. 7 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDgyNzgxOGFkaXF6a2N4.

  30. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDgyNTg2MGFkaXF6a2N4.

  31. 7 January 2008 Registered office changed on 07/01/08 from: 25 bingham road croydon CR0 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgyNzczNmFkaXF6a2N4.

  32. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMTA0OGFkaXF6a2N4.

  33. 7 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMDQxOWFkaXF6a2N4.

  34. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg4NDY3MGFkaXF6a2N4.

  35. 12 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkwNDA4M2FkaXF6a2N4.

  36. 28 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2Mzg5MmFkaXF6a2N4.

  37. 17 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MDg5MGFkaXF6a2N4.

  38. 9 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc3OTM0NWFkaXF6a2N4.

  39. 7 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNzA5NmFkaXF6a2N4.

  40. 1 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM5MDUzM2FkaXF6a2N4.

  41. 5 April 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzOTE4OWFkaXF6a2N4.

  42. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1NTk5MGFkaXF6a2N4.

  43. 30 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA2NTU4NGFkaXF6a2N4.

  44. 9 February 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA1NTg0NWFkaXF6a2N4.

  45. 25 October 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NTQxM2FkaXF6a2N4.

  46. 25 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM3NjcyNmFkaXF6a2N4.

  47. 20 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxMjg2MmFkaXF6a2N4.

  48. 5 April 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwMDIwN2FkaXF6a2N4.

  49. 26 October 2000 Return made up to 05/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNDIxMmFkaXF6a2N4.

  50. 26 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQyMTIwM2FkaXF6a2N4.

  51. 31 March 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUxNjU5NmFkaXF6a2N4.

  52. 31 March 1999 Return made up to 05/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0MTUxOWFkaXF6a2N4.

  53. 31 March 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzczNDMwNmFkaXF6a2N4.

  54. 25 January 1998 Return made up to 05/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyOTYzNGFkaXF6a2N4.

  55. 6 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNDg5MjcwOGFkaXF6a2N4.

  56. 30 September 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5Mzc3NDA0NmFkaXF6a2N4.

  57. 24 September 1997 Return made up to 05/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MDM3NGFkaXF6a2N4.

  58. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxNDU4MWFkaXF6a2N4.

  59. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzMwMzY0MWFkaXF6a2N4.

  60. 24 January 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTY5NTM3OWFkaXF6a2N4.

  61. 5 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODc2Mjc0M2FkaXF6a2N4.

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