73 Mount Ephraim Limited

Company Registration Number: 03591225

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.
73 Mount Ephraim Limited is a Private Company Limited by Shares first registered on 1 July 1998. Its current registered address is in Kent.

Registered Address

73 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BG

There are 293 companies currently registered at this postcode, including this one.

All companies at TN4 8BG

Registration Data

Company Number

03591225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • LANCE, Mark Richard

    Secretary

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Company Director

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    England

  • CUMMINGS, Grete Lis

    Director

    Appointed on 6 May 2005

     

    Nationality: Danish

    Occupation: Housewife

    Month of birth: December 1929

    First Floor Flat
    73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • WRIGHT, Alison Sarah

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1965

    73
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG
    England

  • ADAMS, Joan

    Director

    Appointed on 24 October 2003

    Resigned on 24 March 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1923

    7 Dorin Court
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3RH

  • FORD, Patricia

    Director

    Appointed on 1 July 1998

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1929

    73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • FROST, Sara Michaela, Dr

    Director

    Appointed on 29 May 2001

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1973

    73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • GOSSE, Amanda Jo

    Director

    Appointed on 1 July 1998

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: April 1968

    73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • LANCE, Mark Richard

    Director

    Appointed on 1 July 1998

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1969

    Little Alksford
    Cherry Gardens Hill
    Groombridge
    Kent
    TN3 9NY

  • LEE, Belinda Jacqueline

    Director

    Appointed on 11 December 2002

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    First Floor Flat 73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • WILLIAMS, Melita Helen

    Director

    Appointed on 1 July 1998

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1908

    73 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBB6Q. Transaction: MzE1NzY0MTc5OGFkaXF6a2N4.

  2. 10 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5D1OV35. Transaction: MzE1NDgyNzY3MGFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL62BC. Transaction: MzE1MzIzODEyNGFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Patricia Ford as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: L51BMPD7. Transaction: MzE0MzEzMjMwM2FkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4776. Transaction: MzEzMjE3MTIxNWFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BU4X. Transaction: MzEyNjY3MTc5NWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3I3C9WH. Transaction: MzEwOTA1NjU2NWFkaXF6a2N4.

  8. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7621. Transaction: MzEwODc2NDM5NmFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2MMKIL7. Transaction: MzA5MDIwNTc4OGFkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Joan Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2I4TQ8Q. Transaction: MzA4NjU5NTMyMmFkaXF6a2N4.

  11. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7XBC. Transaction: MzA4NjI3NTA4MmFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCO2. Transaction: MzA2NTExNDc3NGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2SRS. Transaction: MzA2MDMyMDYwNGFkaXF6a2N4.

  14. 10 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2Y1EZ32. Transaction: MzA0Njk1MzU5OWFkaXF6a2N4.

  15. 30 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XWO41XZI. Transaction: MzA0NDY5OTA5NWFkaXF6a2N4.

  16. 28 September 2011 Director's details changed for Alison Sarah Wright on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XVHY8XX9. Transaction: MzA0NDU1NTM5MmFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8PRFVZU. Transaction: MzA0MDcyODA1M2FkaXF6a2N4.

  18. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPZFNUN. Transaction: MzAyNDQ2NTg1MWFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XXPHPLNX. Transaction: MzAxOTQzNzU3MWFkaXF6a2N4.

  20. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXPHOLNW. Transaction: MzAxOTQwODI0N2FkaXF6a2N4.

  21. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXPHNLNV. Transaction: MzAxOTQwODI0NWFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Alison Sarah Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPHMLNU. Transaction: MzAxOTQwODI0NGFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Patricia Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPHLLNT. Transaction: MzAxOTQwODI0M2FkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Joan Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPHJLNR. Transaction: MzAxOTQwODI0MWFkaXF6a2N4.

  25. 13 July 2010 Secretary's details changed for Mr Mark Richard Lance on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XXPHILNQ. Transaction: MzAxOTQwODI0MGFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Grete Lis Cummings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPHKLNS. Transaction: MzAxOTQwODI0MmFkaXF6a2N4.

  27. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0SOEIW. Transaction: MzAwMTkwNzYxMWFkaXF6a2N4.

  28. 5 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PG0C5J. Transaction: MjAzODYzNjU4MGFkaXF6a2N4.

  29. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG23S4EG. Transaction: MjAxNjk3MTc1M2FkaXF6a2N4.

  30. 18 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNOP380. Transaction: MjAxMzY3Njc1OWFkaXF6a2N4.

  31. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4Njg0MWFkaXF6a2N4.

  32. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3OTAyNWFkaXF6a2N4.

  33. 23 October 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNjc4M2FkaXF6a2N4.

  34. 23 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM2MTQ5MmFkaXF6a2N4.

  35. 8 February 2006 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ2MjI3NmFkaXF6a2N4.

  36. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzMDQ5MmFkaXF6a2N4.

  37. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxNTYzM2FkaXF6a2N4.

  38. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzMzk1MGFkaXF6a2N4.

  39. 20 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA1NTgxODk0NWFkaXF6a2N4.

  40. 1 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDAyMTg1MDMxM2FkaXF6a2N4.

  41. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzNDE2NmFkaXF6a2N4.

  42. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4MTk1NWFkaXF6a2N4.

  43. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDgzNjY5N2FkaXF6a2N4.

  44. 26 October 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQzNDg3M2FkaXF6a2N4.

  45. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcyMTAyM2FkaXF6a2N4.

  46. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3Mjc0NGFkaXF6a2N4.

  47. 29 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: MDA0MzUxNDkzNGFkaXF6a2N4.

  48. 17 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM0OTUyNmFkaXF6a2N4.

  49. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2NjcyN2FkaXF6a2N4.

  50. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NjUxM2FkaXF6a2N4.

  51. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk1MTQwNWFkaXF6a2N4.

  52. 8 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzcxMTQ2N2FkaXF6a2N4.

  53. 25 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjY3MDAyOWFkaXF6a2N4.

  54. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA0NjU2OWFkaXF6a2N4.

  55. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3ODYzOGFkaXF6a2N4.

  56. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0MTIyMWFkaXF6a2N4.

  57. 14 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4NjQ2N2FkaXF6a2N4.

  58. 3 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQxMzM2OWFkaXF6a2N4.

  59. 3 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc3ODU3MmFkaXF6a2N4.

  60. 16 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3MDY3OGFkaXF6a2N4.

  61. 16 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDI4Mjc0MGFkaXF6a2N4.

  62. 12 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI4ODkwNmFkaXF6a2N4.

  63. 12 August 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzY4NTg1NmFkaXF6a2N4.

  64. 1 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkzMzc4MmFkaXF6a2N4.

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