4/4a Oxford Road, Wallington (Freehold) Limited

Company Registration Number: 04710894

Company registered in England and Wales

Approximate Location Map
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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.
4/4a Oxford Road, Wallington (Freehold) Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Surrey.

Registered Address

4 OXFORD ROAD
WALLINGTON
SURREY
SM6 8SJ

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

All companies at SM6 8SJ

Registration Data

Company Number

04710894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • GARRICK, David

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Education Manager

    4 Oxford Road
    Wallington
    Surrey
    SM6 8SJ

  • CROWTHER, Claire Theresa

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    4a
    Oxford Road
    Wallington
    Surrey
    SM6 8SJ
    England

  • GARRICK, David

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: January 1965

    4 Oxford Road
    Wallington
    Surrey
    SM6 8SJ

  • HOLLOWAY, Simon Paul

    Secretary

    Appointed on 25 March 2003

    Resigned on 1 June 2007

    4 Oxford Road
    Wallington
    Surrey
    SM6 8SJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    31 Corsham Street
    London
    N1 6DR

  • HOLLOWAY, Simon Paul

    Director

    Appointed on 25 March 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Call Centre Manager

    Month of birth: May 1971

    4 Oxford Road
    Wallington
    Surrey
    SM6 8SJ

  • SMITH, Maurice Willmott

    Director

    Appointed on 25 March 2003

    Resigned on 28 May 2014

    Nationality: English

    Occupation: Photographer

    Month of birth: November 1950

    4a Oxford Road
    Wallington
    Surrey
    SM6 8SJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAWMH. Transaction: MzE3Mjc4OTA2NWFkaXF6a2N4.

  2. 4 April 2017 Director's details changed for Ms Claire Theresa Galvin on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X63NAJ0Q. Transaction: MzE3Mjc4NTIyMGFkaXF6a2N4.

  3. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M831EB. Transaction: MzE2NDg5NDIyOGFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X559DMZN. Transaction: MzE0NjY1MzM4MGFkaXF6a2N4.

  5. 20 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z00GV7. Transaction: MzE0MDEwNzM3NmFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGOKB. Transaction: MzEyMTM0NDY0N2FkaXF6a2N4.

  7. 28 May 2014 Appointment of Ms Claire Theresa Galvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0CXT. Transaction: MzEwMDg2ODQ1MmFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Maurice Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V08MI. Transaction: MzEwMDg2NzQ3MWFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I4LVL. Transaction: MzEwMDU5NzM2N2FkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34LV6KB. Transaction: MzA5NzE4ODQzMmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7XNM. Transaction: MzA3NTQ3NDExMGFkaXF6a2N4.

  12. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D7XKB. Transaction: MzA3NTQ3NDA4NGFkaXF6a2N4.

  13. 15 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA319F. Transaction: MzA2NTg0NDI5OWFkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19LELCJ. Transaction: MzA1ODAwMTYyNmFkaXF6a2N4.

  15. 20 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXKBZYIH. Transaction: MzA0NTc5MzM0MmFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5TMHSTJ. Transaction: MzAzNDU4ODA1N2FkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X92M3KR8. Transaction: MzAxNzM5NTg3NGFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Maurice Willmott Smith on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: X92M2KR7. Transaction: MzAxNzM5NDM1OGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for David Garrick on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: X92M1KR6. Transaction: MzAxNzM5NDM1N2FkaXF6a2N4.

  20. 15 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGP00J42. Transaction: MzAxMzU2MDM1M2FkaXF6a2N4.

  21. 15 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGP01J43. Transaction: MzAxMzU2MDA5NWFkaXF6a2N4.

  22. 18 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2089VP. Transaction: MjAzMzExMzczMWFkaXF6a2N4.

  23. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAC3D6XF. Transaction: MjAyNDY4MDQ5NWFkaXF6a2N4.

  24. 1 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4FXZCM. Transaction: MjAwNDU3NjE2NGFkaXF6a2N4.

  25. 23 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MjgzNWFkaXF6a2N4.

  26. 11 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0NTI2OGFkaXF6a2N4.

  27. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMjE3N2FkaXF6a2N4.

  28. 18 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1NTI4NmFkaXF6a2N4.

  29. 30 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczODU0MmFkaXF6a2N4.

  30. 19 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MjM1MGFkaXF6a2N4.

  31. 26 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzc3NTEzMGFkaXF6a2N4.

  32. 19 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMTM4M2FkaXF6a2N4.

  33. 27 January 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzIyMTI4N2FkaXF6a2N4.

  34. 26 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxODAyM2FkaXF6a2N4.

  35. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MzExM2FkaXF6a2N4.

  36. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxMDYwNGFkaXF6a2N4.

  37. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4OTczMWFkaXF6a2N4.

  38. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE1MzY3NmFkaXF6a2N4.

  39. 23 April 2003 Registered office changed on 23/04/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwMzU0MWFkaXF6a2N4.

  40. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk0NjMxMmFkaXF6a2N4.

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