20 Martyr Road Guildford Limited

Company Registration Number: 04611355

Company registered in England and Wales

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20 Martyr Road Guildford Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Guildford, Surrey.

Registered Address

20C MARTYR ROAD
GUILDFORD
SURREY
GU1 4LE

There are 7 companies currently registered at this postcode, including this one.

All companies at GU1 4LE

Registration Data

Company Number

04611355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DURHAM, Robert Francis

    Secretary

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Trust Accountant

    20c Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • DURHAM, Robert Francis

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    20c Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • HAVLER, Deborah Jane

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Holly Farm
    Rydes Hill Road
    Guildford
    Surrey
    GU2 9TX

  • JAYARAJAN, Urmila

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    30 Roseacre Gardens
    Chilworth
    Guildford
    Surrey
    GU4 8RQ

  • JAYARAJAN, Vanniasingam

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    30 Roseacre Gardens
    Chilworth
    Guildford
    Surrey
    GU4 8RQ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZFQJ. Transaction: MzE2NDMwMzc1MGFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8WUSY. Transaction: MzE1NDAyMzc5OWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC8PNM. Transaction: MzEzNzcyNjM4NmFkaXF6a2N4.

  4. 16 December 2015 Director's details changed for Dr Vanniasingam Jayarajan on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4MC8PNE. Transaction: MzEzNzcyNjM0M2FkaXF6a2N4.

  5. 16 December 2015 Director's details changed for Urmila Jayarajan on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4MC8PN6. Transaction: MzEzNzcyNjMzOWFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from Braemar House 3 Jenner Road Guildford Surrey GU1 3AQ to 20C Martyr Road Guildford Surrey GU1 4LE on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEQF6Z. Transaction: MzEzNzcyNDk3NGFkaXF6a2N4.

  7. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HLG8ZC. Transaction: MzEzMjY3NDg5OWFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU7KQ. Transaction: MzExMzcwMjk0NWFkaXF6a2N4.

  9. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCJNL. Transaction: MzEwNjI2MDE1NGFkaXF6a2N4.

  10. 14 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RY63. Transaction: MzA5MDY4ODQ4NmFkaXF6a2N4.

  11. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IMFV. Transaction: MzA4NTM4MDE1NWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGDTN. Transaction: MzA2OTEzNTY2OGFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Robert Francis Durham on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1NHGDTF. Transaction: MzA2OTEzNTQ3OGFkaXF6a2N4.

  14. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5WT4. Transaction: MzA2NDI5MTEzNWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU9MB. Transaction: MzA0OTYwNzgxMmFkaXF6a2N4.

  16. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1PARXRP. Transaction: MzA0NDQxMTE2NWFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XAVQ7Q5U. Transaction: MzAyOTIwNDg5OWFkaXF6a2N4.

  18. 1 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMP5NONO. Transaction: MzAyNjE5NDEyM2FkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1ARH6L. Transaction: MzAwODU2MzEzOWFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Dr Vanniasingam Jayarajan on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XZ1AQH6K. Transaction: MzAwODU2MTI3OGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Urmila Jayarajan on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XZ1APH6J. Transaction: MzAwODU2MTI3N2FkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Deborah Jane Havler on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XZ1AOH6I. Transaction: MzAwODU2MTI3NmFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Robert Francis Durham on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XZ1ANH6H. Transaction: MzAwODU2MTI3MmFkaXF6a2N4.

  24. 17 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI477G4. Transaction: MjAyNTk2OTc0M2FkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJVQX6K1. Transaction: MjAyMzUzNTczN2FkaXF6a2N4.

  26. 29 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU4EY60Q. Transaction: MjAyMTU4NTA1MGFkaXF6a2N4.

  27. 7 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMDExNGFkaXF6a2N4.

  28. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI1Nzg0NmFkaXF6a2N4.

  29. 7 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY3Njc2OWFkaXF6a2N4.

  30. 4 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk4NjgxOWFkaXF6a2N4.

  31. 25 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzNDA5OWFkaXF6a2N4.

  32. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI3ODgyNWFkaXF6a2N4.

  33. 8 February 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NDQ2NGFkaXF6a2N4.

  34. 8 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQwMTM3MmFkaXF6a2N4.

  35. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI1Njc1NmFkaXF6a2N4.

  36. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNjQ2MmFkaXF6a2N4.

  37. 21 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2NDE5NGFkaXF6a2N4.

  38. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5MTA3MmFkaXF6a2N4.

  39. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0NTA2N2FkaXF6a2N4.

  40. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE4NTIzM2FkaXF6a2N4.

  41. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4MjAzMmFkaXF6a2N4.

  42. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTExNzQyMWFkaXF6a2N4.

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