15 Effingham Road Limited

Company Registration Number: 03308058

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Effingham Road Limited is a Private Company Limited by Guarantee first registered on 27 January 1997. Its current registered address is in Surrey.

Registered Address

124 MAPLE ROAD
SURBITON
SURREY
KT6 4AU

There are 7 companies currently registered at this postcode, including this one.

All companies at KT6 4AU

Registration Data

Company Number

03308058

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,684£9,493£8,656£9,098£7,718£6,015£4,142
of which Cash £0£8,854£8,054£8,564£7,198£5,455£3,645
Total Assets £10,684£9,493£8,656£9,098£7,718£6,015£4,142
Current Liabilities £1,050£1,050£1,390£1,090£1,054£1,030£860
Net Current Assets £9,634£8,443£7,266£8,008£6,664£4,985£3,282
Total Net Worth £9,634£8,443£7,266£8,008£6,664£4,985£3,282

Previous Names

No previous names

Company Officers

  • KNIGHT, David John

    Secretary

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Landlord

    124 Maple Road
    Surbiton
    Surrey
    KT6 4AU

  • CULLEN, James Patrick

    Director

    Appointed on 8 April 2011

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: March 1981

    Flat 1 15
    Effingham Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JZ
    United Kingdom

  • PATRONE, Giacomo

    Director

    Appointed on 27 January 1997

     

    Nationality: Italian

    Occupation: Computer Programmer

    Month of birth: March 1942

    Flat 4 15 Effingham Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JZ

  • EVANS, Victoria Louise

    Secretary

    Appointed on 3 February 2005

    Resigned on 28 July 2006

    Flat 5
    15 Effingham Road Long Ditton
    Surbiton
    Surrey
    KT6 5JZ

  • HONEY, Daniel

    Secretary

    Appointed on 28 July 2006

    Resigned on 22 June 2007

    Flat 1
    15 Effingham Road
    Surbiton
    Surrey
    KT6 5JZ

  • JAMIESON, Gillian Henderson

    Secretary

    Appointed on 27 January 1997

    Resigned on 8 October 2004

    Flat 5 15 Effingham Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    26
    Church Street
    London
    NW8 8EP

  • BLAKE, Paul

    Director

    Appointed on 27 January 1997

    Resigned on 18 March 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1966

    53 Woodham Lane
    New Haw
    Addlestone
    Surrey
    KT15 3ND

  • EVANS, Victoria Louise

    Director

    Appointed on 3 February 2005

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Pr Manager

    Month of birth: November 1976

    Flat 5
    15 Effingham Road Long Ditton
    Surbiton
    Surrey
    KT6 5JZ

  • FRY, Barry Frederick

    Director

    Appointed on 27 January 1997

    Resigned on 18 March 2001

    Nationality: British

    Occupation: British Gas Service Engineer

    Month of birth: May 1967

    Flat 2 15 Effingham Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JZ

  • GALE, John Howard

    Director

    Appointed on 18 March 2001

    Resigned on 5 December 2004

    Nationality: British

    Occupation: Landscaper

    Month of birth: June 1964

    Flat 1
    15 Effingham Road
    Surbiton
    Surrey
    KT6 5JZ

  • GLANTZ, Marcelle Brina

    Director

    Appointed on 27 January 1997

    Resigned on 18 March 2001

    Nationality: British

    Occupation: Paediatric Dietician

    Month of birth: December 1961

    49 Hermitage Lane
    London
    NW2 2HE

  • HONEY, Daniel

    Director

    Appointed on 3 February 2005

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1980

    Flat 1
    15 Effingham Road
    Surbiton
    Surrey
    KT6 5JZ

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FAPB2G. Transaction: MzE4NTk2OTE4MmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5EQH. Transaction: MzE2Nzk4OTk0NWFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESIH6. Transaction: MzE1NzY0MTY1N2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIYGV. Transaction: MzE0MTAzNDE3OWFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAPQSQ. Transaction: MzEyOTk3NDQxNmFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTQGW. Transaction: MzExNjUwNzMxNGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90K8W. Transaction: MzEwODYyODk1N2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8OPC. Transaction: MzA5Mzc3NjI1OWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZRR6. Transaction: MzA4NjI5MjM3MWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X211YIG2. Transaction: MzA3MTg5NzQ1MmFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF84PC. Transaction: MzA2NTIwNzIwNGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT48O. Transaction: MzA1MjIwMTU5OGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LIAXZN. Transaction: MzA0NDk2NTU5MGFkaXF6a2N4.

  14. 3 May 2011 Appointment of James Patrick Cullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK5KMTNL. Transaction: MzAzNjQyMjIzNmFkaXF6a2N4.

  15. 15 April 2011 Termination of appointment of Daniel Honey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANF3FTAX. Transaction: MzAzNTY2NDc4NmFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XRVLZROI. Transaction: MzAzMjI5MzE2NWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7W29NIT. Transaction: MzAyMzc4NDE4MGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XRUW2H63. Transaction: MzAwODQ4MjgxMmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Giacomo Patrone on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUW1H62. Transaction: MzAwODQ4MjU5NWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Daniel Honey on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUW0H61. Transaction: MzAwODQ4MjU5NGFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P88KGCDU. Transaction: MjAzOTE5NzcwNWFkaXF6a2N4.

  22. 2 February 2009 Annual return made up to 27/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAAD70O. Transaction: MjAyNDcxNzQ5OGFkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYKMF42Z. Transaction: MjAxNTk1MDAzNGFkaXF6a2N4.

  24. 30 April 2008 Annual return made up to 27/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMEXXJT. Transaction: MjAwMDMwODk1MWFkaXF6a2N4.

  25. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MTA0MmFkaXF6a2N4.

  26. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNTI3OWFkaXF6a2N4.

  27. 4 July 2007 Registered office changed on 04/07/07 from: flat 1 15 effingham road long ditton surrey KT6 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIyOTUwN2FkaXF6a2N4.

  28. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NzYxMGFkaXF6a2N4.

  29. 2 March 2007 Annual return made up to 27/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2OTU4M2FkaXF6a2N4.

  30. 12 October 2006 Registered office changed on 12/10/06 from: flat 5 15 effingham road long ditton surbiton surrey KT6 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA1NzQ3NmFkaXF6a2N4.

  31. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMzE4M2FkaXF6a2N4.

  32. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxNTA4NGFkaXF6a2N4.

  33. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzNzUwN2FkaXF6a2N4.

  34. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDczOTE4NWFkaXF6a2N4.

  35. 8 February 2006 Annual return made up to 27/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2Mzc4OGFkaXF6a2N4.

  36. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg5MzkxNmFkaXF6a2N4.

  37. 27 April 2005 Annual return made up to 27/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NzU2MmFkaXF6a2N4.

  38. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI0OTg3OWFkaXF6a2N4.

  39. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNjM5OGFkaXF6a2N4.

  40. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI3Njc5NGFkaXF6a2N4.

  41. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzMDc4NGFkaXF6a2N4.

  42. 29 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkwMTc3MGFkaXF6a2N4.

  43. 8 February 2004 Annual return made up to 27/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxOTg0OWFkaXF6a2N4.

  44. 2 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MjU0M2FkaXF6a2N4.

  45. 7 May 2003 Annual return made up to 27/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0ODEwNWFkaXF6a2N4.

  46. 5 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzUxOGFkaXF6a2N4.

  47. 21 February 2002 Annual return made up to 27/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNjgyOGFkaXF6a2N4.

  48. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMjE3M2FkaXF6a2N4.

  49. 4 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzYyNzUxOWFkaXF6a2N4.

  50. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk2NjAyMGFkaXF6a2N4.

  51. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMjExMmFkaXF6a2N4.

  52. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU0MzQ3OGFkaXF6a2N4.

  53. 22 March 2001 Registered office changed on 22/03/01 from: flat 4 15 effingham road long diton surbiton surrey KT6 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ0MDMwMmFkaXF6a2N4.

  54. 22 March 2001 Annual return made up to 27/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NDk5NWFkaXF6a2N4.

  55. 29 February 2000 Annual return made up to 27/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5OTkzM2FkaXF6a2N4.

  56. 17 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU5MTM2M2FkaXF6a2N4.

  57. 16 February 1999 Annual return made up to 27/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxNjg3NWFkaXF6a2N4.

  58. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI0Nzk2MmFkaXF6a2N4.

  59. 3 March 1998 Annual return made up to 27/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyOTgzNWFkaXF6a2N4.

  60. 5 November 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjgwNjc1M2FkaXF6a2N4.

  61. 30 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1NjI3M2FkaXF6a2N4.

  62. 27 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxNjU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Wed, 13 Dec 2017 09:44:48 +0000