119 Arterberry Road (Freehold) Limited

Company Registration Number: 03312315

Company registered in England and Wales

119 Arterberry Road (Freehold) Limited is a Private Company Limited by Shares first registered on 4 February 1997. Its current registered address is in New Maldon, Surrey.

Registered Address

GRACE MILLER & CO
84 COOMBE ROAD
NEW MALDON
SURREY
ENGLAND
RT3 4QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03312315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,484£5,528£5,291£5,105£4,920£4,735£2,009£2,290£2,660£3,116£3,166£3,394
of which Cash £0£0£0£0£0£0£0£1,202£0£0£0£0
Total Assets £1,484£5,528£5,291£5,105£4,920£4,735£2,009£2,290£2,660£3,116£3,166£3,394
Current Liabilities £24,408£28,447£28,156£27,921£27,687£27,167£24,391£24,361£24,381£24,554£24,354£24,354
Net Current Assets £-22,924£-22,919£-22,865£-22,816£-22,767£-22,432£-22,382£-22,071£-21,721£-21,438£-21,188£-20,960
Total Net Worth £-2,270£-2,265£-2,211£-2,162£-2,113£-1,778£-1,728£-1,417£-1,067£-784£-534£-306

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO LTD

    Corporate Secretary

    Appointed on 1 February 2016

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • HENNESSY, Christine

    Director

    Appointed on 15 May 2008

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1946

    5 Chimneys Court
    119 Ridgeway
    Wimbledon
    London
    SW19 4RE

  • TRATSKAS, Petros

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Business Development Advisor

    Month of birth: September 1971

    GRACE MILLER & CO
    84 Coombe Road
    New Maldon
    Surrey
    RT3 4QS
    England

  • COOMBES, Mary Catherine

    Secretary

    Appointed on 4 February 1997

    Resigned on 12 October 1999

    10 Chimneys Court
    119 Ridgeway
    London
    SW19 4RE

  • SCOTT, David William

    Secretary

    Appointed on 12 March 2004

    Resigned on 1 February 2016

    Nationality: British

    10 Chimneys Court
    119 Ridgway
    London
    SW19 4RE

  • CENTRO PLC

    Corporate Secretary

    Appointed on 8 February 2000

    Resigned on 23 July 2003

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • COOMBES, Ralph Wallace

    Director

    Appointed on 4 February 1997

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1918

    Flat 10 Chimneys Court
    119 Ridgway Wimbledon
    London
    SW19 4RE

  • NICOLLE, Anthony William

    Director

    Appointed on 1 December 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1935

    Upperfold
    Little Bognor
    Pulborough
    West Sussex
    RH20 1JT

  • PORTER, Claire Nadine

    Director

    Appointed on 29 August 2006

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1971

    Flat 9 Chimneys Court
    119 Ridgway
    Wimbledon
    SW19 4RE

  • SCOTT, David William

    Director

    Appointed on 21 January 2002

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    10 Chimneys Court
    119 Ridgway
    London
    SW19 4RE

  • WHITE, Samuel Geoffrey

    Director

    Appointed on 20 March 1999

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    Flat 3 Chimneys Court
    119 Ridgway Wimbledon
    London
    SW19 4RE

  • YATES, Sarah Elizabeth

    Director

    Appointed on 8 November 2001

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1974

    6 Chimneys Court
    119 Ridgway
    Wimbledon London
    SW19 4RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG2IQ. Transaction: MzE2OTE3MDUyOGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCC1GB. Transaction: MzE2NDEyNzExM2FkaXF6a2N4.

  3. 16 September 2016 Appointment of Mr Petros Tratskas as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FNLTSP. Transaction: MzE1NzUzMzY4MGFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Sarah Elizabeth Yates as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FNLTDM. Transaction: MzE1NzUzMzUwMmFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWQ77. Transaction: MzE0MTk5NDI4N2FkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Samuel Geoffrey White as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VWF81. Transaction: MzE0MTk5MDEyNmFkaXF6a2N4.

  7. 16 February 2016 Termination of appointment of David William Scott as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VWEMO. Transaction: MzE0MTk4OTkxM2FkaXF6a2N4.

  8. 16 February 2016 Termination of appointment of Claire Nadine Porter as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VW63C. Transaction: MzE0MTk4NjkzN2FkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of David William Scott as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50VW5U1. Transaction: MzE0MTk4Njg2NmFkaXF6a2N4.

  10. 16 February 2016 Appointment of Grace Miller & Co Ltd as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50VW5N6. Transaction: MzE0MTk4NjgzMWFkaXF6a2N4.

  11. 8 February 2016 Registered office address changed from 84 Coombe Road New Malden KT3 4QS to C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey RT3 4QS on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2WY2. Transaction: MzE0MTQ3MzAyN2FkaXF6a2N4.

  12. 2 February 2016 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 84 Coombe Road New Malden KT3 4QS on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7UC09. Transaction: MzE0MDUyNjEzMWFkaXF6a2N4.

  13. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE31F. Transaction: MzEzOTcyODg3MGFkaXF6a2N4.

  14. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVM5Q2. Transaction: MzEzODUwMDc4MmFkaXF6a2N4.

  15. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPGI3. Transaction: MzExNjc1ODg0NmFkaXF6a2N4.

  16. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOX2Y. Transaction: MzExNTA2ODgyNmFkaXF6a2N4.

  17. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZY4KP. Transaction: MzA5Mzg4NjgyOGFkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFRNE. Transaction: MzA5MTM5Njc4OWFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHMLE. Transaction: MzA3MjYyMTUwNmFkaXF6a2N4.

  20. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3OD4. Transaction: MzA2ODkxMTYwNmFkaXF6a2N4.

  21. 8 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LHLD. Transaction: MzA1MjA0MzUzNGFkaXF6a2N4.

  22. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124YE6A. Transaction: MzA1MTk0Mzk3OWFkaXF6a2N4.

  23. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGWKHZQC. Transaction: MzA0ODYwNjA1OGFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOT0NRG8. Transaction: MzAzMTc1ODY5OWFkaXF6a2N4.

  25. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALSF2OQI. Transaction: MzAyNjI4MjY4OGFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: A3D9MJQU. Transaction: MzAxNTE5MjEwOWFkaXF6a2N4.

  27. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO2HCE3A. Transaction: MzAwMDkwNzA4NWFkaXF6a2N4.

  28. 2 March 2009 Return made up to 04/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANBIH7P3. Transaction: MjAyNzA2MDc2MmFkaXF6a2N4.

  29. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP53S6AF. Transaction: MjAyMjU1OTE4NmFkaXF6a2N4.

  30. 5 June 2008 Director appointed christine hennessy [View PDF]

    Category: Officers. Type: 288a. Barcode: AZV080AM. Transaction: MjAwNjY5MjEzNmFkaXF6a2N4.

  31. 28 March 2008 Return made up to 04/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA7DUYEA. Transaction: MjAwMjIyNTg3NmFkaXF6a2N4.

  32. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMTE1NmFkaXF6a2N4.

  33. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MjA2NWFkaXF6a2N4.

  34. 11 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4OTkwMmFkaXF6a2N4.

  35. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzQ2MmFkaXF6a2N4.

  36. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3NjIzNGFkaXF6a2N4.

  37. 22 February 2006 Return made up to 04/02/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwNDQ0NmFkaXF6a2N4.

  38. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODkzNzY5M2FkaXF6a2N4.

  39. 8 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyMjI0NGFkaXF6a2N4.

  40. 2 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE5NjYyNmFkaXF6a2N4.

  41. 23 September 2004 Ad 08/09/04-09/09/04 £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc3MzUwNGFkaXF6a2N4.

  42. 14 April 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxODUzM2FkaXF6a2N4.

  43. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NDk0MWFkaXF6a2N4.

  44. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NDgxN2FkaXF6a2N4.

  45. 28 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg5NzgxMWFkaXF6a2N4.

  46. 26 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNDU3NWFkaXF6a2N4.

  47. 19 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY1Mjc4MWFkaXF6a2N4.

  48. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyMzU3MWFkaXF6a2N4.

  49. 14 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4NzU2N2FkaXF6a2N4.

  50. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5MzU5NWFkaXF6a2N4.

  51. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM2NzMyOWFkaXF6a2N4.

  52. 2 October 2001 Registered office changed on 02/10/01 from: c/o brooks & co, mid day court 20/24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk4NDQ5N2FkaXF6a2N4.

  53. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYzNjQzMmFkaXF6a2N4.

  54. 14 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2Nzk2M2FkaXF6a2N4.

  55. 18 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjYwMDQwMWFkaXF6a2N4.

  56. 10 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyMTIzMWFkaXF6a2N4.

  57. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwNTI2NGFkaXF6a2N4.

  58. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzMTE4OGFkaXF6a2N4.

  59. 5 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM2NjY5NWFkaXF6a2N4.

  60. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3OTUxOGFkaXF6a2N4.

  61. 9 March 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1NjMyNmFkaXF6a2N4.

  62. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzAwNDg4OGFkaXF6a2N4.

  63. 20 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEzMjUxOGFkaXF6a2N4.

  64. 20 February 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODQzNjU4NmFkaXF6a2N4.

  65. 20 February 1998 Registered office changed on 20/02/98 from: nonsuch house london road north cheam surrey SM3 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAwMzY1MWFkaXF6a2N4.

  66. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2Mzk2MWFkaXF6a2N4.

  67. 5 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExNjU4MmFkaXF6a2N4.

  68. 5 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NzUzMGFkaXF6a2N4.

  69. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MTMwNGFkaXF6a2N4.

  70. 4 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgyNTIzM2FkaXF6a2N4.

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