16 Edbrooke Road Limited

Company Registration Number: 03704395

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.
16 Edbrooke Road Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Woking, Surrey.

Registered Address

KINGSWOOD 23
WOODHAM WAYE
WOKING
SURREY
GU21 5SW

There are 5 companies currently registered at this postcode, including this one.

All companies at GU21 5SW

Registration Data

Company Number

03704395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • KULARATNE, Ananda Ravin

    Secretary

    Appointed on 29 January 1999

     

    Nationality: New Zealander

    Occupation: Accountant

    16 Edbrooke Road
    London
    W9 2DG

  • KULARATNE, Ananda Ravin

    Director

    Appointed on 29 January 1999

     

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: December 1955

    16 Edbrooke Road
    London
    W9 2DG

  • SHAW, Peter Robin

    Director

    Appointed on 27 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    23
    Woodham Waye
    Woking
    Surrey
    GU21 5SW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    31 Corsham Street
    London
    N1 6DR

  • BOWIE, Claire Phillipa

    Director

    Appointed on 29 January 1999

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Event Planning Manager

    Month of birth: July 1960

    4 Bellemere Road
    Hampton In Arden
    Solihull
    West Midlands
    B92 0AP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF1N63. Transaction: MzE2MDkzMTQ4NmFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51OS23K. Transaction: MzE0MjkxNjQ5OGFkaXF6a2N4.

  3. 28 February 2016 Director's details changed for Ananda Ravin Kularatne on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X51OS23C. Transaction: MzE0MjkxNjI1OGFkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4K5YTX7. Transaction: MzEzNTQ0Njc2M2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: A45ZHV4R. Transaction: MzEyMjIwMjIzNmFkaXF6a2N4.

  6. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGJU03. Transaction: MzExMDU2OTIxMGFkaXF6a2N4.

  7. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0lHVVhhZGlxemtjeA.

  8. 5 August 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: A3CRRST7. Transaction: MzEwNDcxMjc4OWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: A32JF7MO. Transaction: MzA5NTQxODM1MWFkaXF6a2N4.

  10. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBTZU. Transaction: MzA4NzY0MTU4OGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: A2499D8H. Transaction: MzA3NDcxNjkyNmFkaXF6a2N4.

  12. 2 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWXFS. Transaction: MzA2Njg4NDY1OWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: A195QPEZ. Transaction: MzA1NzgwNTg2N2FkaXF6a2N4.

  14. 8 January 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0PDEHS8. Transaction: MzA1MDM1MTE1MmFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: A07LUSAY. Transaction: MzAzMzYwODIwNmFkaXF6a2N4.

  16. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANYVWOLV. Transaction: MzAyNTk2ODk0NWFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: AXEOXI5T. Transaction: MzAxMTMyODg5NGFkaXF6a2N4.

  18. 28 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5N1RF7G. Transaction: MzAwMzg5NTQ1NGFkaXF6a2N4.

  19. 20 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEOH7JY. Transaction: MjAyNjMxMjE3NWFkaXF6a2N4.

  20. 20 February 2009 Director's change of particulars / peter shaw / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEOG7JX. Transaction: MjAyNjMxMTM0NmFkaXF6a2N4.

  21. 25 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODYyNjY0OGFkaXF6a2N4.

  22. 24 November 2008 Registered office changed on 24/11/2008 from, 259 alexandra park road, london, N22 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: ACF3A51K. Transaction: MjAxODYyNjc2M2FkaXF6a2N4.

  23. 24 November 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ACF3B51L. Transaction: MjAxODYyNjczMWFkaXF6a2N4.

  24. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACF3C51M. Transaction: MjAxODYyNjY3MmFkaXF6a2N4.

  25. 24 November 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACF3D51N. Transaction: MjAxODYyNjU3MmFkaXF6a2N4.

  26. 11 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzA2OTIzMmFkaXF6a2N4.

  27. 10 August 2007 Return made up to 29/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxMDcwNmFkaXF6a2N4.

  28. 1 May 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MTUwM2FkaXF6a2N4.

  29. 17 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMjMxN2FkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjA2MjI4OGFkaXF6a2N4.

  31. 18 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzOTUwNGFkaXF6a2N4.

  32. 11 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkwNzgyOWFkaXF6a2N4.

  33. 26 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4NDU5OGFkaXF6a2N4.

  34. 21 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTMwMTg1N2FkaXF6a2N4.

  35. 12 May 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NDg0MWFkaXF6a2N4.

  36. 28 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU2NzUxN2FkaXF6a2N4.

  37. 2 February 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MDM1M2FkaXF6a2N4.

  38. 2 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5OTM3MGFkaXF6a2N4.

  39. 15 May 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2Mzk3NWFkaXF6a2N4.

  40. 15 May 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI3ODI0MWFkaXF6a2N4.

  41. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0ODI1NGFkaXF6a2N4.

  42. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2NDM1NmFkaXF6a2N4.

  43. 3 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMDUzNTIwMGFkaXF6a2N4.

  44. 27 September 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4NzM0OWFkaXF6a2N4.

  45. 18 September 2000 Registered office changed on 18/09/00 from: new city hse 71 rivington street, london, EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwNDUyM2FkaXF6a2N4.

  46. 25 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NTM4MjYxMWFkaXF6a2N4.

  47. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2MDMwNGFkaXF6a2N4.

  48. 13 May 1999 Registered office changed on 13/05/99 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg1MzY2OGFkaXF6a2N4.

  49. 13 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg4OTk4NWFkaXF6a2N4.

  50. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc1MjUxM2FkaXF6a2N4.

  51. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwMjgxNWFkaXF6a2N4.

  52. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY3NTAyM2FkaXF6a2N4.

  53. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjIwNDQwNmFkaXF6a2N4.

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