17 Park Road Tunbridge Wells Limited

Company Registration Number: 04585350

Company registered in England and Wales

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17 Park Road Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in London.

Registered Address

14 DENEHURST GARDENS
LONDON
NW4 3QT

There are 3 companies currently registered at this postcode, including this one.

All companies at NW4 3QT

Registration Data

Company Number

04585350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£11,436
Current Assets £3,163£2,663£3,346£1,605£516
of which Cash £3,063£2,303£692£1,205£266
Total Assets £3,163£2,663£3,346£1,605£11,952
Current Liabilities £5,275£5,275£7,716£7,716£8,734
Net Current Assets £-2,112£-2,612£-4,370£-6,111£-8,218
Total Net Worth £2,888£2,388£630£1,111£3,218

Previous Names

  • SIMON CLIFFORD LIMITED, active until 27 March 2003

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 1 November 2012

     

    14
    Denehurst Gardens
    London
    NW4 3QT
    England

  • CLIFFORD, Simon

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    14 Denehurst Gardens
    Hendon
    Hendon
    London
    NW4 3QT

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • CLIFFORD, Janet

    Secretary

    Appointed on 8 November 2002

    Resigned on 1 January 2011

    17 The Glen
    Northwood
    Middlesex
    HA6 2UP

  • COBERMAN, Melanie

    Secretary

    Appointed on 1 January 2011

    Resigned on 1 November 2012

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    United Kingdom

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J864U8. Transaction: MzE2MTM3Nzc4NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI1OZ. Transaction: MzE1ODQzMjU5OGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY76KY. Transaction: MzEzNTk3ODg0NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14YDC. Transaction: MzEzMjA3MDkzNmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9XXC. Transaction: MzExMTkxODQ2MmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKY1S. Transaction: MzEwODUzMzA2NWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKGDC. Transaction: MzA4ODQ0MTI4MGFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7SWM3. Transaction: MzA4NDQzNjYzOWFkaXF6a2N4.

  9. 13 June 2013 Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGVK75. Transaction: MzA3OTcyMzgzN2FkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ0QH. Transaction: MzA2NzU5MzUzN2FkaXF6a2N4.

  11. 15 November 2012 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRJ0Q9. Transaction: MzA2NzU5MzQ2NWFkaXF6a2N4.

  12. 15 November 2012 Termination of appointment of Melanie Coberman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRJ0Q1. Transaction: MzA2NzU5MzQ2MmFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1L1OANK. Transaction: MzA2Njk1MTM3NWFkaXF6a2N4.

  14. 5 November 2012 Registered office address changed from , 14 Denehurst Gardens, London, NW4 3QT on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1O7HC. Transaction: MzA2Njk1MDUyM2FkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XB5VVZ57. Transaction: MzA0NzAwNTc0NGFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8FWXW4. Transaction: MzA0NDUwNjQ4OGFkaXF6a2N4.

  17. 21 September 2011 Appointment of Mrs Melanie Coberman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTCG5XQA. Transaction: MzA0NDE4Mjk5MGFkaXF6a2N4.

  18. 21 September 2011 Termination of appointment of Janet Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTC87XQ4. Transaction: MzA0NDE4MjEwNGFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XXB7XP0Y. Transaction: MzAyNjgzNjA3N2FkaXF6a2N4.

  20. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7AVQNLK. Transaction: MzAyMzg3NzEzM2FkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2XGRF2K. Transaction: MzAwMzExNzA1NWFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Simon Clifford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2XGQF2J. Transaction: MzAwMzExNjcwMGFkaXF6a2N4.

  23. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJBETEF4. Transaction: MzAwMTY4MTEyNGFkaXF6a2N4.

  24. 14 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K524TQ. Transaction: MjAxODA1MjQyM2FkaXF6a2N4.

  25. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARMJ10MT. Transaction: MjAwNzM3OTUyMGFkaXF6a2N4.

  26. 4 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2ODM1NWFkaXF6a2N4.

  27. 16 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzNTc1MGFkaXF6a2N4.

  28. 29 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MTY3NWFkaXF6a2N4.

  29. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0OTc0MGFkaXF6a2N4.

  30. 18 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2OTA2MWFkaXF6a2N4.

  31. 17 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAwNjc2NGFkaXF6a2N4.

  32. 6 September 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYzOTczMmFkaXF6a2N4.

  33. 13 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNDg5OWFkaXF6a2N4.

  34. 10 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ1MjgwM2FkaXF6a2N4.

  35. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU3NTc4M2FkaXF6a2N4.

  36. 8 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwOTQzM2FkaXF6a2N4.

  37. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjIwNTAyMGFkaXF6a2N4.

  38. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI1NDM2NGFkaXF6a2N4.

  39. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NjA2NGFkaXF6a2N4.

  40. 15 November 2002 Registered office changed on 15/11/02 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4NzkyM2FkaXF6a2N4.

  41. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyOTk5NGFkaXF6a2N4.

  42. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzOTc0M2FkaXF6a2N4.

  43. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI3NDU3N2FkaXF6a2N4.

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