206 Ewell Road Residents Limited

Company Registration Number: 03478365

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.
206 Ewell Road Residents Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Woking, Surrey.

Registered Address

CHIMNEYS BOUGHTON HALL AVENUE
SEND
WOKING
SURREY
GU23 7DD

There are 27 companies currently registered at this postcode, including this one.

All companies at GU23 7DD

Registration Data

Company Number

03478365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,532£8,275£6,588£9,246£6,607£7,872£7,545
of which Cash £0£7,295£4,601£7,215£5,497£7,058£6,359
Total Assets £8,532£8,275£6,588£9,246£6,607£7,872£7,545
Current Liabilities £1,563£1,585£1,548£3,543£1,391£1,586£1,929
Net Current Assets £6,969£6,690£5,040£5,703£5,216£6,286£5,616
Total Net Worth £6,969£6,690£5,040£5,703£5,216£6,286£5,616

Previous Names

  • ELANDENE LIMITED, active until 22 January 1998

Company Officers

  • BAZIN, Philip Mark

    Secretary

    Appointed on 21 February 2012

     

    Birch House
    Broad Walk
    Cranleigh
    Surrey
    GU6 7LS
    United Kingdom

  • ABEYSINGHE, Tilak Vivianne

    Director

    Appointed on 15 January 1998

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: January 1954

    Flat 7 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • OPALINSKI, Dominik Sergiusz

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Flat 3
    206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL
    United Kingdom

  • BAZIN, Leonard

    Secretary

    Appointed on 5 October 1998

    Resigned on 21 February 2012

    22a Queens Road
    Knaphill
    Woking
    Surrey
    BU21 2DX

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 10 December 1997

    Resigned on 15 January 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • SCOPES, Jennifer Anne

    Secretary

    Appointed on 15 January 1998

    Resigned on 5 October 1998

    Flat 5
    206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 10 December 1997

    Resigned on 15 January 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COLLIER, Tabitha

    Director

    Appointed on 26 October 1999

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Computers

    Month of birth: May 1967

    Flat 2 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • EARLY, Tamasine Kate

    Director

    Appointed on 26 October 1999

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Event Manager

    Month of birth: September 1972

    Flat 5 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • GANNON, Jean Margaret

    Director

    Appointed on 15 January 1998

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1936

    Flat 6 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • HENDRY, Craig Archibald Macdonald

    Director

    Appointed on 15 January 1998

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

    Flat 3 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • JOHANNSEN, Adelaide

    Director

    Appointed on 28 March 2001

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1972

    Flat 3
    206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • SCOPES, Jennifer Anne

    Director

    Appointed on 15 January 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    Flat 5
    206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • VENNARD, Suzanne Elizabeth

    Director

    Appointed on 15 January 1998

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Flat 2 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

  • WARD, Anna Jane

    Director

    Appointed on 15 January 1998

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Flat 1 206 Ewell Road
    Surbiton
    Surrey
    KT6 6HL

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.

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Latest Filings

  1. 24 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BBHMI2. Transaction: MzE4MTIzODQyMmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Y522. Transaction: MzE2NDg0ODE5OGFkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1M3ZK. Transaction: MzE1NDc2OTUwNGFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X513U2ZV. Transaction: MzE0MjI3ODE1N2FkaXF6a2N4.

  5. 18 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: X4G8E0QH. Transaction: MzEzMTI1MjY0MWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X41GYMUZ. Transaction: MzExNzU4NjcyM2FkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y25K3. Transaction: MzEwMTg2OTU1OGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUIFE. Transaction: MzA5MjgyNzIyNmFkaXF6a2N4.

  9. 18 June 2013 Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Document replacement. Type: RP04. Barcode: A2AFYFDK. Transaction: MzA3OTk1Nzg4MmFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2810PHI. Transaction: MzA3NzcwNDY2OWFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X22PJHVS. Transaction: MzA3MzM1MTQ3OWFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGQ2JU. Transaction: MzA2MTg1NTg1NGFkaXF6a2N4.

  13. 23 February 2012 Appointment of Mr Dominik Opalinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABICP. Transaction: MzA1Mjk5NDE4NmFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X1354YWH. Transaction: MzA1Mjg0MDY0OWFkaXF6a2N4.

  15. 21 February 2012 Termination of appointment of Tabitha Collier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354YW1. Transaction: MzA1Mjg0MDYyNWFkaXF6a2N4.

  16. 21 February 2012 Appointment of Mr Philip Mark Bazin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1354YW9. Transaction: MzA1Mjg0MDYyNmFkaXF6a2N4.

  17. 21 February 2012 Termination of appointment of Leonard Bazin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1354YVT. Transaction: MzA1Mjg0MDYyMWFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWM9DS2V. Transaction: MzAzMzA5MTIzN2FkaXF6a2N4.

  19. 16 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHM4TQUH. Transaction: MzAzMDQ5ODI4N2FkaXF6a2N4.

  20. 5 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ181LFX. Transaction: MzAxODg4MTM4MWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XUAPZHTZ. Transaction: MzAxMDI0NDY2M2FkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Tilak Vivianne Abeysinghe on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XUAPXHTX. Transaction: MzAxMDI0MzYxM2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Tabitha Collier on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XUAPYHTY. Transaction: MzAxMDI0MzYxNmFkaXF6a2N4.

  24. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDLAB9UJ. Transaction: MjAzMjk0NjY2OGFkaXF6a2N4.

  25. 20 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGBS7JY. Transaction: MjAyNjMyMTY2NGFkaXF6a2N4.

  26. 11 August 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMG823V. Transaction: MjAxMDY0ODk5N2FkaXF6a2N4.

  27. 24 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5JAA1O7. Transaction: MjAwOTYyNzE4OWFkaXF6a2N4.

  28. 24 April 2008 Registered office changed on 24/04/2008 from flat 7 206 ewell road surbiton surrey KT6 6HL [View PDF]

    Category: Address. Type: 287. Barcode: AQRH9Z5L. Transaction: MjAwNDA0MzI5N2FkaXF6a2N4.

  29. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5Mzg2NGFkaXF6a2N4.

  30. 29 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwMTcyMWFkaXF6a2N4.

  31. 10 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyODQ5N2FkaXF6a2N4.

  32. 24 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMzE3N2FkaXF6a2N4.

  33. 13 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNzAwNWFkaXF6a2N4.

  34. 15 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU3NjEyMmFkaXF6a2N4.

  35. 20 June 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5MTY4OWFkaXF6a2N4.

  36. 26 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk0MDkxNWFkaXF6a2N4.

  37. 29 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3MzY2MmFkaXF6a2N4.

  38. 25 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY4ODc3NWFkaXF6a2N4.

  39. 13 February 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0NjMzOWFkaXF6a2N4.

  40. 18 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA5MTAzM2FkaXF6a2N4.

  41. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwMTI1MmFkaXF6a2N4.

  42. 11 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3MjY0NWFkaXF6a2N4.

  43. 28 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDczNTcyMmFkaXF6a2N4.

  44. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyNjkyM2FkaXF6a2N4.

  45. 15 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MzUzMWFkaXF6a2N4.

  46. 18 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMzMDc0MmFkaXF6a2N4.

  47. 13 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA1MTQ3OGFkaXF6a2N4.

  48. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2NjE4M2FkaXF6a2N4.

  49. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NzM4MmFkaXF6a2N4.

  50. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxMjc4MmFkaXF6a2N4.

  51. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU3MDgyOGFkaXF6a2N4.

  52. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4NDQxM2FkaXF6a2N4.

  53. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyMzY3NmFkaXF6a2N4.

  54. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzEwMDE4N2FkaXF6a2N4.

  55. 17 March 1999 Registered office changed on 17/03/99 from: c/o messrs palmers 89/91 clarence street kingston upon thames surrey KT1 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI0NzYwN2FkaXF6a2N4.

  56. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1MjgzOGFkaXF6a2N4.

  57. 17 March 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3OTk5NmFkaXF6a2N4.

  58. 20 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyMTkyNGFkaXF6a2N4.

  59. 20 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1MzIyN2FkaXF6a2N4.

  60. 13 November 1998 Ad 15/01/98--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUyNzUzM2FkaXF6a2N4.

  61. 30 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1ODY5OGFkaXF6a2N4.

  62. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzODU2MmFkaXF6a2N4.

  63. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5OTAxNWFkaXF6a2N4.

  64. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE0OTk4MGFkaXF6a2N4.

  65. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczNzQyMWFkaXF6a2N4.

  66. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg3Mzg5NGFkaXF6a2N4.

  67. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY2MTI2MWFkaXF6a2N4.

  68. 25 January 1998 Registered office changed on 25/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzNDg3NWFkaXF6a2N4.

  69. 25 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyNTQyNmFkaXF6a2N4.

  70. 21 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTMzNjg1NWFkaXF6a2N4.

  71. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY3MzAxMWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:03:31 +0000