29 & 29a Kent Road (West Wickham) Limited

Company Registration Number: 03667550

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.
29 & 29a Kent Road (West Wickham) Limited is a Private Company Limited by Shares first registered on 13 November 1998. Its current registered address is in Kent.

Registered Address

4 LANSDOWNE ROAD
BROMLEY
KENT
BR1 3LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR1 3LZ

Registration Data

Company Number

03667550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOPER, Martin

    Secretary

    Appointed on 29 April 1999

     

    4 Lansdowne Road
    Bromley
    Kent
    BR1 3LZ

  • BELL-COOPER, Dianne Sybil

    Director

    Appointed on 29 April 1999

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1950

    4 Lansdowne Road
    Bromley
    Kent
    BR1 3LZ

  • COOPER, Martin

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1950

    4 Lansdowne Road
    Bromley
    Kent
    BR1 3LZ

  • RICH, Nicola Karen

    Secretary

    Appointed on 11 January 1999

    Resigned on 29 April 1999

    29a Kent Road
    West Wickham
    Kent
    BR4 0JL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1998

    Resigned on 11 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHERRYMAN, Lena Edith

    Director

    Appointed on 11 January 1999

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1914

    29 Kent Road
    West Wickham
    Kent
    BR4 0JL

  • RICH, Adam Bernard Peter

    Director

    Appointed on 11 January 1999

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1940

    29a Kent Road
    West Wickham
    Kent
    BR4 0JL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1998

    Resigned on 11 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGO71U. Transaction: MzE2MjY1OTM3OGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BNVXU0. Transaction: MzE1MzM4MjMyOWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPEP5. Transaction: MzEzNzA1MTY5M2FkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9CKBS. Transaction: MzEyNzYyNTc2NWFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP0Z57. Transaction: MzExMTQxNTA5OGFkaXF6a2N4.

  6. 27 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2O4XYAG. Transaction: MzA5MTU1MTEzM2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9NVD. Transaction: MzA4ODkzOTQyMGFkaXF6a2N4.

  8. 1 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MUAR8B. Transaction: MzA2ODU3NTgyMGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RS3N. Transaction: MzA2Nzc0MzM1NGFkaXF6a2N4.

  10. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBJ5OW. Transaction: MzA2MTcxMDc4NmFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBQOQZ8J. Transaction: MzA0NzExMzgyNmFkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIM9BWS9. Transaction: MzA0MjI5OTM0MGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XY2VYP3I. Transaction: MzAyNjk0MDk2OWFkaXF6a2N4.

  14. 11 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQOAXG9K. Transaction: MzAwNjc4MDg3NWFkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XR468G5R. Transaction: MzAwNTc3NjU2NGFkaXF6a2N4.

  16. 29 December 2009 Director's details changed for Dianne Sybil Bell-Cooper on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR466G5P. Transaction: MzAwNTczNjAzNmFkaXF6a2N4.

  17. 27 December 2009 Director's details changed for Martin Cooper on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR467G5Q. Transaction: MzAwNTczNjAzN2FkaXF6a2N4.

  18. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6L9CCQ3. Transaction: MjA0MDEyNDkxMWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEXM5FO. Transaction: MjAxOTU2Mjc4NGFkaXF6a2N4.

  20. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEERZ383. Transaction: MjAxMzY0OTYyMmFkaXF6a2N4.

  21. 13 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMDQwMGFkaXF6a2N4.

  22. 4 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NjM4N2FkaXF6a2N4.

  23. 22 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDk1MGFkaXF6a2N4.

  24. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxMjkwMmFkaXF6a2N4.

  25. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxMjQ5NmFkaXF6a2N4.

  26. 20 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5OTA5OWFkaXF6a2N4.

  27. 5 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk2NjYyNmFkaXF6a2N4.

  28. 7 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjQwNDE3MWFkaXF6a2N4.

  29. 6 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NTEyOGFkaXF6a2N4.

  30. 2 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM3NzU4M2FkaXF6a2N4.

  31. 9 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NDI4MmFkaXF6a2N4.

  32. 9 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI0MjY1MGFkaXF6a2N4.

  33. 9 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNzY4NWFkaXF6a2N4.

  34. 6 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY1MTkwMGFkaXF6a2N4.

  35. 5 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5ODExNGFkaXF6a2N4.

  36. 12 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjE4MDI5MWFkaXF6a2N4.

  37. 15 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMDg1NWFkaXF6a2N4.

  38. 4 February 2000 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyOTU3NmFkaXF6a2N4.

  39. 4 February 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxODI4MTk0NmFkaXF6a2N4.

  40. 4 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY2MTgxN2FkaXF6a2N4.

  41. 4 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1MDg5M2FkaXF6a2N4.

  42. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNzI3M2FkaXF6a2N4.

  43. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI0MjY1MmFkaXF6a2N4.

  44. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5MzYwMmFkaXF6a2N4.

  45. 29 April 1999 Ad 19/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI0Njc5M2FkaXF6a2N4.

  46. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4MjI2MGFkaXF6a2N4.

  47. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1Mzc5MmFkaXF6a2N4.

  48. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxMzk1N2FkaXF6a2N4.

  49. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MzkwNWFkaXF6a2N4.

  50. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY3NjQ3M2FkaXF6a2N4.

  51. 15 January 1999 Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMjAwOGFkaXF6a2N4.

  52. 13 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEyMzEzNGFkaXF6a2N4.

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