17 Martyr Road Guildford Limited

Company Registration Number: 04507726

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.
17 Martyr Road Guildford Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in Surrey.

Registered Address

1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP

There are 161 companies currently registered at this postcode, including this one.

All companies at GU2 4HP

Registration Data

Company Number

04507726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360£106£716£448£289£211
of which Cash £278£28£642£378£225£151
Total Assets £360£106£716£448£289£211
Current Liabilities £288£300£300£300£300£294
Net Current Assets £72£-194£416£148£-11£-83
Total Net Worth £72£-194£416£148£-11£83

Previous Names

No previous names

Company Officers

  • ONISCHENKO, Alexander Ivanovich

    Secretary

    Appointed on 9 August 2002

     

    43 Tillingbourne Road
    Shalford
    Guildford
    Surrey
    GU4 8ES

  • FIELDUS, Roy Ian

    Director

    Appointed on 18 June 2005

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: July 1962

    7 Kingswood Close
    Guildford
    Surrey
    GU1 2SD

  • NAMOR, Cintia Irupe

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Senior Administrator

    Month of birth: November 1961

    17a Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • ONISCHENKO, Inna Alexandrovna

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Travel Programme Supervisor

    Month of birth: August 1967

    43 Tillingbourne Road
    Shalford
    Guildford
    Surrey
    GU4 8ES

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    120 East Road
    London
    N1 6AA

  • ROWLEY, Peter Lawrence

    Director

    Appointed on 9 August 2002

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Constructional Engineer

    Month of birth: August 1967

    17b Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    120 East Road
    London
    N1 6AA

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

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIFOR. Transaction: MzE1Njc3MTY2OGFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KIR8AJ. Transaction: MzEzNTcxMjkyM2FkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FJKH. Transaction: MzEzMDM0Njc2MGFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NBGXJB. Transaction: MzExNDYxMzcwNmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3H06NGH. Transaction: MzEwODAwNTkyN2FkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MHZETU. Transaction: MzA5MDMwNjYyMGFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6WQQ. Transaction: MzA4NDAyNTIzNWFkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L4ZBY0. Transaction: MzA2NzI1MzIzN2FkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7JLE. Transaction: MzA2MjU2NDYxN2FkaXF6a2N4.

  10. 7 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A3AA2Y30. Transaction: MzA0NTExMDUwN2FkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XL1VYX09. Transaction: MzA0Mjc4NTM5M2FkaXF6a2N4.

  12. 28 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN76MOM6. Transaction: MzAyNjA0Njc3MWFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X46TXN1L. Transaction: MzAyMjQ1MjQwNWFkaXF6a2N4.

  14. 1 September 2010 Director's details changed for Inna Alexandrovna Onischenko on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X46TWN1K. Transaction: MzAyMjQ1MjIxOWFkaXF6a2N4.

  15. 30 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P2ECCDPV. Transaction: MjA0MjQ5ODk2NGFkaXF6a2N4.

  16. 3 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NOYCYO. Transaction: MjA0MDU1NzYwN2FkaXF6a2N4.

  17. 10 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A26VB3UL. Transaction: MjAxNTI3Nzc2NmFkaXF6a2N4.

  18. 29 August 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOY5Z2NP. Transaction: MjAxMjE0MTg1OGFkaXF6a2N4.

  19. 7 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1OTM0M2FkaXF6a2N4.

  20. 29 November 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMDQyOGFkaXF6a2N4.

  21. 22 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MzUxOGFkaXF6a2N4.

  22. 20 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MjY4MGFkaXF6a2N4.

  23. 27 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQ1NDE1NGFkaXF6a2N4.

  24. 31 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwODUwN2FkaXF6a2N4.

  25. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM3MTcxNmFkaXF6a2N4.

  26. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczNjgwNGFkaXF6a2N4.

  27. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYwMTA4NGFkaXF6a2N4.

  28. 7 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA3NDk0NGFkaXF6a2N4.

  29. 25 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwODc1MmFkaXF6a2N4.

  30. 10 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM2NjMzNWFkaXF6a2N4.

  31. 14 October 2003 Registered office changed on 14/10/03 from: braemar 3 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE0OTEwOGFkaXF6a2N4.

  32. 12 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5MTQ3MGFkaXF6a2N4.

  33. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODg5ODM0NGFkaXF6a2N4.

  34. 3 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg2NTYzMWFkaXF6a2N4.

  35. 10 April 2003 Ad 25/09/02--------- £ si [email protected]=5 £ ic 10/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc3MjgxN2FkaXF6a2N4.

  36. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3Njc2NmFkaXF6a2N4.

  37. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4Nzg1NWFkaXF6a2N4.

  38. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwMzU0MmFkaXF6a2N4.

  39. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMwMjEyNmFkaXF6a2N4.

  40. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA3NDY1NWFkaXF6a2N4.

  41. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEwNDUyNGFkaXF6a2N4.

  42. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYwODIxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.