27 London Road Reigate Limited

Company Registration Number: 04600524

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.
27 London Road Reigate Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Reigate.

Registered Address

10 ALBERT ROAD NORTH
REIGATE
RH2 9EG

There are 4 companies currently registered at this postcode, including this one.

All companies at RH2 9EG

Registration Data

Company Number

04600524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£6

Previous Names

  • 27 LONDON ROAD LIMITED, active until 25 July 2009
  • 23/25 LONDON ROAD REIGATE LIMITED, active until 18 May 2003

Company Officers

  • ALLAN, Lucie Claire

    Secretary

    Appointed on 22 April 2008

     

    10
    Albert Road North
    Reigate
    RH2 9EG
    England

  • ALLAN, Lucie Claire

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1980

    10
    Albert Road North
    Reigate
    RH2 9EG
    England

  • PARTNER, Robert

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1974

    37
    Linver Road
    Fulham
    London
    SW6 3RA
    England

  • DAVIS, Charles David Rhys

    Secretary

    Appointed on 16 May 2003

    Resigned on 28 April 2008

    First Floor Flat
    27 London Road
    Reigate
    Surrey
    RH2 9PY

  • LYONS, Derek Kingsmill

    Secretary

    Appointed on 26 November 2002

    Resigned on 16 May 2003

    Flat 2 The Elms 23 London Road
    Reigate
    Surrey
    RH2 9PY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DAVIS, Charles David Rhys

    Director

    Appointed on 16 May 2003

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    First Floor Flat
    27 London Road
    Reigate
    Surrey
    RH2 9PY

  • DUNN, Ashleigh

    Director

    Appointed on 16 May 2003

    Resigned on 28 April 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    27 London Road
    Reigate
    Surrey
    RH2 9PY

  • LYONS, Derek Kingsmill

    Director

    Appointed on 26 November 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    Flat 2 The Elms 23 London Road
    Reigate
    Surrey
    RH2 9PY

  • MEARS, Margaret Joan

    Director

    Appointed on 26 November 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    Flat 1 23 London Road
    Reigate
    Surrey
    RH2 9PY

  • SHELDRICK, Mark St John

    Director

    Appointed on 30 January 2003

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Flat 4 The Elms
    25 London Road
    Reigate
    Surrey
    RH2 9PY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XFPJWR. Transaction: MzE2NTgxODE3OGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOINCZ. Transaction: MzE2Mjg5Nzk4MmFkaXF6a2N4.

  3. 10 August 2016 Director's details changed for Robert Partner on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1PSCO. Transaction: MzE1NDgzOTc2OGFkaXF6a2N4.

  4. 10 August 2016 Director's details changed for Mrs Lucie Claire Allan on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1PQWH. Transaction: MzE1NDgzOTUwMmFkaXF6a2N4.

  5. 23 June 2016 Director's details changed for Mrs Lucie Claire Allan on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59RQZJ6. Transaction: MzE1MTQzNzE0NGFkaXF6a2N4.

  6. 16 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MEN1S2. Transaction: MzEzNzY5MDk4MmFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RBA2. Transaction: MzEzNjA2MjU1NGFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NDJWWR. Transaction: MzExNDA4Mzg0MmFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXUYUX. Transaction: MzExMzcxMDY4N2FkaXF6a2N4.

  10. 17 December 2014 Secretary's details changed for Mrs Lucie Claire Allan on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH03. Barcode: X3MXUXR6. Transaction: MzExMzcxMDM3MmFkaXF6a2N4.

  11. 17 December 2014 Director's details changed for Robert Partner on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXUXEG. Transaction: MzExMzcxMDE4NmFkaXF6a2N4.

  12. 16 December 2014 Registered office address changed from 10 Albert Road North Reigate Surrey RH2 9EG to 10 Albert Road North Reigate RH2 9EG on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV3NII. Transaction: MzExMzU2ODA1OWFkaXF6a2N4.

  13. 24 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTSZA0. Transaction: MzEwNDM0NDg0MGFkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ07J4. Transaction: MzA4OTQ5MzUwNmFkaXF6a2N4.

  15. 26 November 2013 Director's details changed for Mrs Lucie Claire Allan on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2LZ07IW. Transaction: MzA4OTQ5MzQzM2FkaXF6a2N4.

  16. 26 November 2013 Secretary's details changed for Mrs Lucie Claire Allan on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X2LZ07IO. Transaction: MzA4OTQ5MzQzMGFkaXF6a2N4.

  17. 26 November 2013 Registered office address changed from Flat 2 27 London Road Reigate Surrey RH2 9PY on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ07IG. Transaction: MzA4OTQ5MzQyNmFkaXF6a2N4.

  18. 3 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I8D9J5. Transaction: MzA4NjI4MzcyMWFkaXF6a2N4.

  19. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNSLS. Transaction: MzA2OTI3MzI5OGFkaXF6a2N4.

  20. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGOEWQ. Transaction: MzA2MjU0MDA3NGFkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YOJ7. Transaction: MzA0OTAzODAwNWFkaXF6a2N4.

  22. 31 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: XMJRVX5Q. Transaction: MzA0MzA0MTY3NWFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X45AZPLP. Transaction: MzAyODA4NDg0MWFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Mrs Lucie Allan Hansen on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X7X33N82. Transaction: MzAyMjk2MDU4NWFkaXF6a2N4.

  25. 8 September 2010 Secretary's details changed for Miss Lucie Claire Hansen on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: X7X1XN8U. Transaction: MzAyMjk2MDQ5OWFkaXF6a2N4.

  26. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X31P6MWE. Transaction: MzAyMjI1MTIxNGFkaXF6a2N4.

  27. 16 December 2009 Registered office address changed from C/O Flat 2 21 London Road Reigate Surrey RH2 9PY England on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XGOYZFT6. Transaction: MzAwNTAzNDY3MmFkaXF6a2N4.

  28. 6 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XC078FKN. Transaction: MzAwNDM1NTg5NmFkaXF6a2N4.

  29. 6 December 2009 Director's details changed for Miss Lucie Claire Hansen on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC076FKL. Transaction: MzAwNDM1NTU4NGFkaXF6a2N4.

  30. 6 December 2009 Director's details changed for Robert Partner on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC077FKM. Transaction: MzAwNDM1NTU4NWFkaXF6a2N4.

  31. 6 December 2009 Registered office address changed from 27 London Road Reigate Surrey RH2 9PY on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Address. Type: AD01. Barcode: XC075FKK. Transaction: MzAwNDM1NTU4M2FkaXF6a2N4.

  32. 17 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PWOUHEYW. Transaction: MzAwMzA1NTIyNmFkaXF6a2N4.

  33. 23 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP0C7BSL. Transaction: MjAzNzg2NTExM2FkaXF6a2N4.

  34. 1 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WCY5AQ. Transaction: MjAxOTA2NTA5M2FkaXF6a2N4.

  35. 27 November 2008 Director's change of particulars / robert partner / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BGA56H. Transaction: MjAxODg5NjMyOGFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIXL4ZIV. Transaction: MjAwNTAzMjY1OWFkaXF6a2N4.

  37. 8 May 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AIXL5ZIW. Transaction: MjAwNTAzMjY1MWFkaXF6a2N4.

  38. 2 May 2008 Secretary appointed miss lucie claire hansen [View PDF]

    Category: Officers. Type: 288a. Barcode: XY8MUZCU. Transaction: MjAwNDYyMDQ3MGFkaXF6a2N4.

  39. 2 May 2008 Director appointed miss lucie claire hansen [View PDF]

    Category: Officers. Type: 288a. Barcode: XY8MTZCT. Transaction: MjAwNDYyMDQ2OWFkaXF6a2N4.

  40. 2 May 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8M7ZC7. Transaction: MjAwNDYyMDQ0OGFkaXF6a2N4.

  41. 2 May 2008 Appointment terminated director charles davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8MYZCY. Transaction: MjAwNDYyMDQ3NmFkaXF6a2N4.

  42. 2 May 2008 Appointment terminated director ashleigh dunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8MWZCW. Transaction: MjAwNDYyMDQ3NGFkaXF6a2N4.

  43. 2 May 2008 Appointment terminated secretary charles davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8MLZCL. Transaction: MjAwNDYyMDQ1OWFkaXF6a2N4.

  44. 2 May 2008 Director's change of particulars / robert partner / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY8M1ZC1. Transaction: MjAwNDYyMDQzOWFkaXF6a2N4.

  45. 2 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwOTg5MmFkaXF6a2N4.

  46. 5 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3MjUyNmFkaXF6a2N4.

  47. 6 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxNzU1MWFkaXF6a2N4.

  48. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTI2MmFkaXF6a2N4.

  49. 22 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3NDYzOGFkaXF6a2N4.

  50. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTEyNDM4NWFkaXF6a2N4.

  51. 29 April 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMTgxMGFkaXF6a2N4.

  52. 21 April 2004 Nc inc already adjusted 19/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODc0MjYzNmFkaXF6a2N4.

  53. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyMTUxMGFkaXF6a2N4.

  54. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkzOTE0M2FkaXF6a2N4.

  55. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyMTYzNWFkaXF6a2N4.

  56. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1MTg4OWFkaXF6a2N4.

  57. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0MDkzOGFkaXF6a2N4.

  58. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwMDEwNWFkaXF6a2N4.

  59. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAxMDE1MmFkaXF6a2N4.

  60. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxNjM2MmFkaXF6a2N4.

  61. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNDIwOGFkaXF6a2N4.

  62. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2NzIwOWFkaXF6a2N4.

  63. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODMxNjAxNWFkaXF6a2N4.

  64. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3NTk0MWFkaXF6a2N4.

  65. 9 December 2002 Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg0OTM1MmFkaXF6a2N4.

  66. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzMDI3NmFkaXF6a2N4.

  67. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2MTkxNmFkaXF6a2N4.

  68. 9 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3NzgzN2FkaXF6a2N4.

  69. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyMzUxNGFkaXF6a2N4.

  70. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM1NTY1MWFkaXF6a2N4.

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