31 Sedlescombe Road Limited

Company Registration Number: 03386574

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.
31 Sedlescombe Road Limited is a Private Company Limited by Shares first registered on 13 June 1997. Its current registered address is in Egham, Surrey.

Registered Address

BEECHWOOD
VICARAGE ROAD
EGHAM
SURREY
TW20 8NN

There are 3 companies currently registered at this postcode, including this one.

All companies at TW20 8NN

Registration Data

Company Number

03386574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENSEN, Suzanne

    Secretary

    Appointed on 30 November 2007

     

    76
    Dawes Road
    London
    SW6 7EJ

  • COOK, Emma Jane

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    31a
    Sedlescombe Road
    London
    SW6 1RE

  • JENSEN, Suzanne

    Director

    Appointed on 30 November 2007

     

    Nationality: Australian

    Occupation: Financial Adviser

    Month of birth: January 1974

    Block 1 4a
    61 South Bay Road
    Hong Kong
    1
    Hong Kong

  • AIKENHEAD, Melisa Jennifer

    Secretary

    Appointed on 29 August 1997

    Resigned on 24 December 2004

    13 Strode Road
    Fulham
    London
    SW6 6BL

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 13 June 1997

    Resigned on 13 June 1997

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • DE CHALENDAR, Guillaume

    Secretary

    Appointed on 24 December 2004

    Resigned on 14 November 2007

    Flat 2 31 Sedlescombe Road
    London
    SW6 1RE

  • WHITTAKER, Stephen John

    Secretary

    Appointed on 13 June 1997

    Resigned on 29 August 1997

    68 Park Hall Road
    London
    SE21 8BW

  • AIKENHEAD, Melisa Jennifer

    Director

    Appointed on 29 August 1997

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1973

    13 Strode Road
    Fulham
    London
    SW6 6BL

  • BROWN, Harvey Colin

    Director

    Appointed on 13 June 1997

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Property Investment Management

    Month of birth: January 1937

    Curzon House
    22 Winnington Road
    London
    N2 0UB

  • BROWN, Maria

    Director

    Appointed on 18 August 1997

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Prperty Management

    Month of birth: March 1947

    22 Winnington Road
    London
    N2 0UB

  • DE CHALENDAR, Guillaume

    Director

    Appointed on 24 December 2004

    Resigned on 14 November 2007

    Nationality: French

    Occupation: Investment Banker

    Month of birth: October 1974

    Flat 2 31 Sedlescombe Road
    London
    SW6 1RE

  • HELANDER, Carl Johan Bertel

    Director

    Appointed on 29 August 1997

    Resigned on 14 April 2008

    Nationality: Swedish

    Occupation: Bank Analyst

    Month of birth: June 1968

    31 Sedlescombe Road
    London
    SW6 1RE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: S5E64H8Y. Transaction: MzE1OTUyNjc4NmFkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Suzanne Jensen on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: A5E78S0A. Transaction: MzE1Njc0NzUwMmFkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ARV2F7. Transaction: MzE1MjczMTM1MGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: A55V33H5. Transaction: MzE0ODEyODUxM2FkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from 31 Sedlescombe Road London SW6 1RE to Beechwood Vicarage Road Egham Surrey TW20 8NN on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A53DE7U8. Transaction: MzE0ODEyODQyNWFkaXF6a2N4.

  6. 9 May 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A53DE7U0. Transaction: MzE0NTU2MjYxOWFkaXF6a2N4.

  7. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMTU2MmFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NTAwNGFkaXF6a2N4.

  9. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BL3IOI. Transaction: MzEyNzM2NzI3MmFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: A3HBOFAX. Transaction: MzEwODU5NzkyM2FkaXF6a2N4.

  11. 1 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HBOFB5. Transaction: MzEwODU5NzkyNGFkaXF6a2N4.

  12. 13 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KSGAGJ. Transaction: MzA4ODcxODc4NmFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSOGC0. Transaction: MzA4MTc5MTY1M2FkaXF6a2N4.

  14. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2498203. Transaction: MzA3NDk4MTc5MGFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1LZRKWZ. Transaction: MzA2NzgwNTk0MmFkaXF6a2N4.

  16. 28 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJIEIZJP. Transaction: MzA0Nzk1NDY4MGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AR72QW2Y. Transaction: MzA0MTA3NDI3N2FkaXF6a2N4.

  18. 8 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQTJAT1G. Transaction: MzAzNTI5OTkwNWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A0LMZLVW. Transaction: MzAyMDI5NDA3NmFkaXF6a2N4.

  20. 22 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A42V7HNM. Transaction: MzAwOTg5NjUxNWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 30/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBAYRBMW. Transaction: MjAzNzQzNTE1MWFkaXF6a2N4.

  22. 27 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFJVH6SI. Transaction: MjAyNDMyNTcwOGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQHGR5TM. Transaction: MjAyMjQxNTcwM2FkaXF6a2N4.

  24. 11 December 2008 Appointment terminate, director and secretary guillaume de chalendar logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A27VK5KN. Transaction: MjAxOTkzNjM4OWFkaXF6a2N4.

  25. 11 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A27VL5KO. Transaction: MjAxOTk0Mzc3OGFkaXF6a2N4.

  26. 11 December 2008 Appointment terminated director carl helander [View PDF]

    Category: Officers. Type: 288b. Barcode: A27VM5KP. Transaction: MjAxOTkzNjM0NmFkaXF6a2N4.

  27. 17 November 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFX384UV. Transaction: MjAxODE1NDc0MGFkaXF6a2N4.

  28. 13 November 2008 Director appointed emma jane cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBR54SU. Transaction: MjAxNzk1Njc3MmFkaXF6a2N4.

  29. 13 October 2008 Director and secretary appointed suzanne jensen [View PDF]

    Category: Officers. Type: 288a. Barcode: A24173UL. Transaction: MjAxNTM3MTAzMWFkaXF6a2N4.

  30. 5 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NjU2N2FkaXF6a2N4.

  31. 28 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MDk4NGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5MDIwMGFkaXF6a2N4.

  33. 16 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyMzE3NmFkaXF6a2N4.

  34. 14 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzNTEzNGFkaXF6a2N4.

  35. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg0MTk4NGFkaXF6a2N4.

  36. 1 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2MjA5NWFkaXF6a2N4.

  37. 1 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI1MjUzMmFkaXF6a2N4.

  38. 13 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1Mjg3NmFkaXF6a2N4.

  39. 18 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODMwNzY2MGFkaXF6a2N4.

  40. 30 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMzODgzMWFkaXF6a2N4.

  41. 17 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEyMTY1NmFkaXF6a2N4.

  42. 27 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4NDU4OGFkaXF6a2N4.

  43. 4 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY1MTMwM2FkaXF6a2N4.

  44. 26 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2OTIyNmFkaXF6a2N4.

  45. 19 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM4NTA4N2FkaXF6a2N4.

  46. 10 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5ODMxOWFkaXF6a2N4.

  47. 17 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjY3MTY0MGFkaXF6a2N4.

  48. 4 July 1999 Registered office changed on 04/07/99 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1NTIwMmFkaXF6a2N4.

  49. 17 June 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2MjQxOGFkaXF6a2N4.

  50. 2 June 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDgxMjAxM2FkaXF6a2N4.

  51. 22 July 1998 Return made up to 13/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MDk2MmFkaXF6a2N4.

  52. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI1OTIwMGFkaXF6a2N4.

  53. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1NzMxM2FkaXF6a2N4.

  54. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk0OTcxN2FkaXF6a2N4.

  55. 28 April 1998 Registered office changed on 28/04/98 from: 50 bishopsgate london EC2N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI5MTIyM2FkaXF6a2N4.

  56. 13 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAwOTIyOGFkaXF6a2N4.

  57. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE3MzYwOGFkaXF6a2N4.

  58. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYzMDY0NmFkaXF6a2N4.

  59. 20 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ1ODM4OWFkaXF6a2N4.

  60. 20 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA4MDc1NGFkaXF6a2N4.

  61. 13 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc3ODUzNGFkaXF6a2N4.

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