34 London Road (Freehold) Limited

Company Registration Number: 04926354

Company registered in England and Wales

Approximate Location Map
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34 London Road (Freehold) Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Gravesend, Kent.

Registered Address

20 MICHAEL GARDENS
GRAVESEND
KENT
DA12 4QA

There are 6 companies currently registered at this postcode, including this one.

All companies at DA12 4QA

Registration Data

Company Number

04926354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
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

  • CARTER, Martyn James

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Printer

    Month of birth: September 1983

    20
    Michael Gardens
    Gravesend
    Kent
    DA12 4QA
    England

  • GODLINGTON, Kevin Francis

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Sutton Place
    Sutton Road
    Maidstone
    ME15 9DU
    United Kingdom

  • JONES, Keith Stanley

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1949

    New Meadow House
    Weavering Street
    Maidstone
    Kent
    ME14 5JH
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 8 October 2003

    Resigned on 30 September 2006

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 8 October 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • HUNT, Claire Elizabeth

    Director

    Appointed on 1 November 2004

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: September 1976

    10 Copsewood Way
    Bearsted
    Maidstone
    Kent
    ME15 8PL

  • NELSON, Christopher David John

    Director

    Appointed on 8 October 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • WHITWORTH, Nicholas John

    Director

    Appointed on 1 November 2004

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1951

    30 Fauchons Lane
    Bearsted
    Maidstone
    Kent
    ME14 4AH

  • WHITWORTH, Richard James

    Director

    Appointed on 1 November 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Student

    Month of birth: September 1975

    3 Tudor Avenue
    Maidstone
    Kent
    ME14 5HH

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

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. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRH8W. Transaction: MzE2MDEyNzk0N2FkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI3E3T. Transaction: MzE1MjI0NDAzMGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGA4G. Transaction: MzEzNDc5ODIwMmFkaXF6a2N4.

  4. 9 November 2015 Director's details changed for Mr Martyn James Carter on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSGA29. Transaction: MzEzNDc5NzY2NGFkaXF6a2N4.

  5. 23 October 2015 Registered office address changed from 20 Nursery Gardens, Butt Haw Close Hoo Rochester Kent ME3 9BN England to 20 Michael Gardens Gravesend Kent DA12 4QA on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMNO23. Transaction: MzEzMzY3NzgyOWFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Nicholas John Whitworth as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNNC3. Transaction: MzEzMzY3NzY2M2FkaXF6a2N4.

  7. 4 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYITO3. Transaction: MzEyNjQ2NDU3N2FkaXF6a2N4.

  8. 4 July 2015 Registered office address changed from 30 Fauchons Lane Bearsted Maidstone Kent ME14 4AH to 20 Nursery Gardens, Butt Haw Close Hoo Rochester Kent ME3 9BN on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Address. Type: AD01. Barcode: X4AYITGG. Transaction: MzEyNjQ2NDMzMWFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGBKA. Transaction: MzEwOTQxNzczOWFkaXF6a2N4.

  10. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT2SRM. Transaction: MzEwMjU5OTc5NGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63VYJ. Transaction: MzA4NzE2NjM0MmFkaXF6a2N4.

  12. 24 September 2013 Director's details changed for Mr Kevin Francis Godlington on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2HKYELL. Transaction: MzA4NTY5NTUzOWFkaXF6a2N4.

  13. 11 June 2013 Appointment of Mr Martyn James Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABPZII. Transaction: MzA3OTYwMDUwOGFkaXF6a2N4.

  14. 11 June 2013 Termination of appointment of Claire Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPV01. Transaction: MzA3OTU5OTg3N2FkaXF6a2N4.

  15. 11 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABPUSA. Transaction: MzA3OTU5OTgzNmFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVHYH. Transaction: MzA2NTcwNDE1NWFkaXF6a2N4.

  17. 11 October 2012 Director's details changed for Mr Keith Stanley Jones on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1JBVHY9. Transaction: MzA2NTcwNDAzOWFkaXF6a2N4.

  18. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQM3IR. Transaction: MzA1OTY2NDE4OWFkaXF6a2N4.

  19. 19 June 2012 Registered office address changed from 30 30 Fauchons Lane Bearsted Maidstone Kent ME14 4AH United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDT2VV. Transaction: MzA1OTM5ODk0NWFkaXF6a2N4.

  20. 17 May 2012 Registered office address changed from 5 Greenfields Maidstone Kent ME15 8ET United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X190VB8X. Transaction: MzA1NzYwNTcyOGFkaXF6a2N4.

  21. 9 March 2012 Registered office address changed from 30 Fauchons Lane Bearsted Maidstone Kent ME14 4AH on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1W2O. Transaction: MzA1Mzg1NDE1OGFkaXF6a2N4.

  22. 9 March 2012 Director's details changed for Mr Keith Stanley Jones on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D1UZL. Transaction: MzA1Mzg1Mzc4N2FkaXF6a2N4.

  23. 31 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X6I4TYT9. Transaction: MzA0NjI5MTY1NWFkaXF6a2N4.

  24. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2IIJVFS. Transaction: MzAzOTczODg1NGFkaXF6a2N4.

  25. 15 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XNUAWO6E. Transaction: MzAyNTMxODkxMWFkaXF6a2N4.

  26. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXRTFLN1. Transaction: MzAxOTQxMzU0NGFkaXF6a2N4.

  27. 1 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XUDRSELM. Transaction: MzAwMTg4NTE2NWFkaXF6a2N4.

  28. 1 November 2009 Director's details changed for Keith Stanley Jones on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUDRQELK. Transaction: MzAwMTg4NDk2MGFkaXF6a2N4.

  29. 1 November 2009 Director's details changed for Nicholas John Whitworth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUDRRELL. Transaction: MzAwMTg4NDk2MWFkaXF6a2N4.

  30. 1 November 2009 Director's details changed for Claire Elizabeth Hunt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUDRPELJ. Transaction: MzAwMTg4NDk1OWFkaXF6a2N4.

  31. 1 November 2009 Director's details changed for Mr Kevin Godlington on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUDROELI. Transaction: MzAwMTg4NDk1OGFkaXF6a2N4.

  32. 19 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AED6A4YJ. Transaction: MjAxODM0NjUxMmFkaXF6a2N4.

  33. 6 November 2008 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALG2D4LF. Transaction: MjAxNzQ0MTg1MWFkaXF6a2N4.

  34. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPFT3UO. Transaction: MjAxNTI5NDYwNmFkaXF6a2N4.

  35. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2ODg2M2FkaXF6a2N4.

  36. 5 December 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5MjUwMmFkaXF6a2N4.

  37. 20 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNzUwM2FkaXF6a2N4.

  38. 5 September 2007 Registered office changed on 05/09/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4MDI1NGFkaXF6a2N4.

  39. 16 March 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzA1ODk1NmFkaXF6a2N4.

  40. 16 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NDkzMWFkaXF6a2N4.

  41. 17 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMzI4MGFkaXF6a2N4.

  42. 10 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc0OTM0N2FkaXF6a2N4.

  43. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1OTE4NWFkaXF6a2N4.

  44. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxMTA0OGFkaXF6a2N4.

  45. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxODQzMWFkaXF6a2N4.

  46. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNjUzMWFkaXF6a2N4.

  47. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMzA4MGFkaXF6a2N4.

  48. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4MTQzOGFkaXF6a2N4.

  49. 9 September 2005 Ad 01/11/04--------- si [email protected]=25 ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk2MTMwNWFkaXF6a2N4.

  50. 9 September 2005 Ad 01/11/04--------- si [email protected]=25 ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg0NDk3NWFkaXF6a2N4.

  51. 23 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2ODc0MmFkaXF6a2N4.

  52. 23 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIzMDc4MWFkaXF6a2N4.

  53. 8 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0OTAyOWFkaXF6a2N4.

  54. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM5NTE3N2FkaXF6a2N4.

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