217 Sydenham Road Limited

Company Registration Number: 03913515

Company registered in England and Wales

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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.
217 Sydenham Road Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 66 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

03913515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £39,752£50,431£0£0£0£0
of which Cash £38,709£50,081£0£0£0£0
Total Assets £39,752£50,431£0£0£0£0
Current Liabilities £9,870£16,378£0£0£0£0
Net Current Assets £29,882£34,053£0£0£0£0
Total Net Worth £33,298£37,469£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 2012

     

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ANOSIKE, Louis Onyewuchi

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1957

    Flat 3
    217 Sydenham Close
    London
    SE25 5HF

  • CLARK, Dean Robin

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Md - Cleaning Contractors

    Month of birth: December 1969

    6
    Chailey Avenue
    Rottingdean
    Brighton
    West Sussex
    BN2 6GH
    United Kingdom

  • LESLIE, Lorraine Nicola

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: December 1970

    7
    Cameron Road
    Catford
    London
    SE6 4DJ
    United Kingdom

  • ZING, Ilhan

    Director

    Appointed on 26 January 2000

     

    Nationality: Turkish

    Occupation: Caterer

    Month of birth: April 1969

    102 Edenpark Avenue
    Beckenham
    Kent
    BR3 3HW

  • LESLIE, Lorraine Nicola

    Secretary

    Appointed on 26 January 2000

    Resigned on 10 April 2012

    Flat 1
    217 Sydenham Road
    London
    SE26 5HF

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 23 May 2002

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SINCLAIR, Susan Geraldine

    Director

    Appointed on 26 January 2000

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Sel-Employed Shop Proprietor

    Month of birth: January 1957

    140 Sydenham Road
    London
    SE26 5JZ

  • STEVENS, Lawrie Steven

    Director

    Appointed on 16 March 2007

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1981

    23
    Brookside Way
    Croydon
    Surrey
    CR0 7RR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3BX51. Transaction: MzE1Nzk4NDM2MGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNDVK. Transaction: MzE0MDU0OTI1NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Z1EH. Transaction: MzEzNDE4MzU4NGFkaXF6a2N4.

  4. 22 October 2015 Appointment of Dean Robin Clark as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IER0CY. Transaction: MzEzMzM5MTgwOWFkaXF6a2N4.

  5. 24 May 2015 Appointment of Lorraine Nicola Leslie as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4827RTE. Transaction: MzEyMzgyMTUyMGFkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Lawrie Steven Stevens as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41Z64KR. Transaction: MzExODExNzc4MmFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8UP6. Transaction: MzExNjQ3NzMzM2FkaXF6a2N4.

  8. 20 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31YYV4P. Transaction: MzA5NDg3MTc2NmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30S76XS. Transaction: MzA5Mzc1MDM1MGFkaXF6a2N4.

  10. 7 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L27AE0UZ. Transaction: MzA3NzU3NDkxMWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X219TFMW. Transaction: MzA3MjEwOTAxM2FkaXF6a2N4.

  12. 18 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16Y3BVE. Transaction: MzA1NjA1MTA0OGFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X16NLIH5. Transaction: MzA1NTY3ODA4M2FkaXF6a2N4.

  14. 10 April 2012 Termination of appointment of Lorraine Leslie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KYJRL. Transaction: MzA1NTU5NDYxNGFkaXF6a2N4.

  15. 10 April 2012 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16KYJRD. Transaction: MzA1NTU5NDYxMWFkaXF6a2N4.

  16. 16 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFE1SU3T. Transaction: MzAzNzIzMjA5MmFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMYUJRAV. Transaction: MzAzMTQ0Mzk0OGFkaXF6a2N4.

  18. 14 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5J9DLJO. Transaction: MzAxOTUzNTEzNWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Lawrie Steven Stevens on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XGL1NKHN. Transaction: MzAxNjY2MjAzMmFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8YXJNW. Transaction: MzAxNDczNjI5OWFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Lawrie Steven Stevens on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XOQWNJKX. Transaction: MzAxNDU2ODU5MWFkaXF6a2N4.

  22. 11 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMMZD802. Transaction: MjAyNzkxODQzOWFkaXF6a2N4.

  23. 4 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCOU7VO. Transaction: MjAyNzM0OTYwMGFkaXF6a2N4.

  24. 8 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEC7W159. Transaction: MjAwODYxMzQ5N2FkaXF6a2N4.

  25. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDEwMmFkaXF6a2N4.

  26. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NDM3OGFkaXF6a2N4.

  27. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4Njc5NWFkaXF6a2N4.

  28. 19 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI5MzMyNWFkaXF6a2N4.

  29. 26 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4Mzk0MmFkaXF6a2N4.

  30. 21 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzI2MzQ5NWFkaXF6a2N4.

  31. 26 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc5NjQ2NWFkaXF6a2N4.

  32. 2 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTAwMDY4MWFkaXF6a2N4.

  33. 11 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI1MDY1M2FkaXF6a2N4.

  34. 27 August 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NTU0NGFkaXF6a2N4.

  35. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU1MTU4N2FkaXF6a2N4.

  36. 6 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYzMDg1MGFkaXF6a2N4.

  37. 11 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI2ODQwN2FkaXF6a2N4.

  38. 28 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc0NTUwNGFkaXF6a2N4.

  39. 14 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0ODM4M2FkaXF6a2N4.

  40. 22 July 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTk2MjU2NWFkaXF6a2N4.

  41. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYyODYwNmFkaXF6a2N4.

  42. 29 May 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxMjQ3N2FkaXF6a2N4.

  43. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4MjcxOGFkaXF6a2N4.

  44. 10 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDkyODI1NWFkaXF6a2N4.

  45. 9 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI0MzExN2FkaXF6a2N4.

  46. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkzNjE4NGFkaXF6a2N4.

  47. 18 July 2000 Ad 26/01/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyNTczMGFkaXF6a2N4.

  48. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyMzA0OWFkaXF6a2N4.

  49. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExMzI2NmFkaXF6a2N4.

  50. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxNzExNmFkaXF6a2N4.

  51. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NjMwMWFkaXF6a2N4.

  52. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzMTEyMWFkaXF6a2N4.

  53. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwMzM2NGFkaXF6a2N4.

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