57 Dinsmore Road Limited

Company Registration Number: 04857171

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.
57 Dinsmore Road Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Surrey.

Registered Address

36 SOLE FARM ROAD, BOOKHAM
LEATHERHEAD
SURREY
KT23 3DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at KT23 3DJ

Registration Data

Company Number

04857171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAMBERT, Juliette

    Secretary

    Appointed on 8 August 2003

     

    36 Sole Farm Road
    Bookham
    Surrey
    KT23 3DJ

  • PITT, Matthew

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: August 1988

    36 Sole Farm Road, Bookham
    Leatherhead
    Surrey
    KT23 3DJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 7 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BILLINGTON, Victoria

    Director

    Appointed on 8 August 2003

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Head Of Home Shopping

    Month of birth: March 1971

    57b
    Dinsmore Rd
    London
    SW12 9PT

  • RIDLEY, Stephanie

    Director

    Appointed on 21 July 2010

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Head Of Home Shopping

    Month of birth: March 1971

    36 Sole Farm Road, Bookham
    Leatherhead
    Surrey
    KT23 3DJ

  • WOOD, Juliette

    Director

    Appointed on 8 August 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: March 1971

    7 Oakfield Court
    Queens Road
    Weybridge
    Surrey
    KT13 9UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 7 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEH6Q. Transaction: MzE1NDI3OTM3N2FkaXF6a2N4.

  2. 20 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BZ1F6. Transaction: MzE0Njc0ODIyNWFkaXF6a2N4.

  3. 12 April 2016 Appointment of Mr Matthew Pitt as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54R1SK9. Transaction: MzE0NjE5NDYxN2FkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Stephanie Ridley as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R1QI3. Transaction: MzE0NjE5NDExM2FkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMUK5L. Transaction: MzEyODg5MjExNmFkaXF6a2N4.

  6. 25 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SZ6R. Transaction: MzEyMTk1NzgxM2FkaXF6a2N4.

  7. 16 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEYF96. Transaction: MzEwNTY5ODA0MmFkaXF6a2N4.

  8. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RPNBE. Transaction: MzA5ODk2MzY1NWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IVAP. Transaction: MzA4MjgzMjAxM2FkaXF6a2N4.

  10. 27 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2761I7F. Transaction: MzA3NzA1NjQ2NGFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ3DN. Transaction: MzA2MjA2NTY4NmFkaXF6a2N4.

  12. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QFFSG. Transaction: MzA1NjYxNjg5OGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFDY7WI8. Transaction: MzA0MTc4MzQzMWFkaXF6a2N4.

  14. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK4UXTZ4. Transaction: MzAzNjg1NTMxOWFkaXF6a2N4.

  15. 16 August 2010 Appointment of Ms Stephanie Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJP8MJF. Transaction: MzAyMTM5OTE0NGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVAF0MEH. Transaction: MzAyMTEzMjE4NGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Victoria Billington on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVA9YME9. Transaction: MzAyMTA2MzQ3MWFkaXF6a2N4.

  18. 9 August 2010 Termination of appointment of Victoria Billington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAEYMEE. Transaction: MzAyMTA2MzUyNGFkaXF6a2N4.

  19. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XR50DJPE. Transaction: MzAxNDgyNjk1MmFkaXF6a2N4.

  20. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LGJCC7. Transaction: MjAzOTA5MzE2N2FkaXF6a2N4.

  21. 26 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XG4GBA6O. Transaction: MjAzMzY5MzkzMWFkaXF6a2N4.

  22. 14 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTB5280. Transaction: MjAxMTA0ODM5MmFkaXF6a2N4.

  23. 14 August 2008 Director's change of particulars / victoria billington / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTB7282. Transaction: MjAxMTA0NzM3MGFkaXF6a2N4.

  24. 4 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XI4AE1X5. Transaction: MjAxMDIxMDA5NWFkaXF6a2N4.

  25. 8 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxNzc1MGFkaXF6a2N4.

  26. 7 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyMDg3NmFkaXF6a2N4.

  27. 10 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA3MTQwNGFkaXF6a2N4.

  28. 10 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzMTM2N2FkaXF6a2N4.

  29. 14 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3NTI4OWFkaXF6a2N4.

  30. 19 February 2006 Registered office changed on 19/02/06 from: 29 riverfield portsmouth road cobham surrey KT11 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwNTM1N2FkaXF6a2N4.

  31. 20 October 2005 Registered office changed on 20/10/05 from: 7 oakfield court, queens road weybridge surrey KT13 9UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI4Mjk1MmFkaXF6a2N4.

  32. 25 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM1NTY0MmFkaXF6a2N4.

  33. 25 August 2005 Registered office changed on 25/08/05 from: 57 dinsmore road london SW12 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg4Mjc1M2FkaXF6a2N4.

  34. 25 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk5MTA5NWFkaXF6a2N4.

  35. 15 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA2NDk4N2FkaXF6a2N4.

  36. 9 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0NTE1MWFkaXF6a2N4.

  37. 3 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc4ODUzMGFkaXF6a2N4.

  38. 3 June 2004 Registered office changed on 03/06/04 from: 57 dinsmore road london SW12 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg5NDU1OWFkaXF6a2N4.

  39. 23 August 2003 Ad 08/08/03-08/08/03 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzczMDg4M2FkaXF6a2N4.

  40. 23 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4MTA2MmFkaXF6a2N4.

  41. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxODY3NWFkaXF6a2N4.

  42. 23 August 2003 Registered office changed on 23/08/03 from: 57 dinsmore road london SW12 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzMDM5MmFkaXF6a2N4.

  43. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyNDA3NGFkaXF6a2N4.

  44. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEzMDQzM2FkaXF6a2N4.

  45. 6 August 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgxMjc1M2FkaXF6a2N4.

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