26 Jelf Road Freehold Limited

Company Registration Number: 04934068

Company registered in England and Wales

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26 Jelf Road Freehold Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 87 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

04934068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£6,003£0£3
of which Cash £0£0£0£0£3£0£3
Total Assets £0£0£0£0£6,003£0£3
Current Liabilities £0£0£0£0£0£0£6,000
Net Current Assets £0£0£0£0£6,003£0£-5,997
Total Net Worth £0£0£0£0£3£0£3

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2004

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • BRADLEY, Alan

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    12
    Larkfield Close
    Lancing
    West Sussex
    BN15 8DP
    United Kingdom

  • MILLER, Isabella Rose Macgregor

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1988

    26c
    Jelf Road
    London
    SW2 1BJ
    United Kingdom

  • RYNN, Simon Anthony

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1973

    5
    Coleridge Mews
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 6RZ
    United Kingdom

  • OWENS, Becky

    Secretary

    Appointed on 16 October 2003

    Resigned on 4 December 2004

    26 Jelf Road
    Brixton
    London
    SW2 1BJ

  • MILLER, Sam Benjamin

    Director

    Appointed on 7 June 2008

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Producer/Director

    Month of birth: September 1980

    26c
    Jelf Road
    London
    SW2 1BJ

  • MILNE, Alan Robert

    Director

    Appointed on 28 July 2010

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • UWAIFO, Dorothy

    Director

    Appointed on 28 July 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: August 1968

    28a Jelf Road
    London
    SW2 1BJ

  • WYNNE GRIFFITH, Owen Huw

    Director

    Appointed on 21 December 2004

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1976

    26c Jelf Road
    London
    SW2 1BJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A69O8UQ0. Transaction: MzE4MDE0NzYwMmFkaXF6a2N4.

  2. 5 July 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A24TQ3. Transaction: MzE3OTc3ODU3NmFkaXF6a2N4.

  3. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJBOA. Transaction: MzE2MTU5MjI1NmFkaXF6a2N4.

  4. 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6DSR. Transaction: MzE1OTc3NzUyOWFkaXF6a2N4.

  5. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59F3GDD. Transaction: MzE1MTE3NzIxM2FkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF3FL. Transaction: MzEzNDc4NTAwM2FkaXF6a2N4.

  7. 21 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: A4BQA5X7. Transaction: MzEyNzQzNTAxOGFkaXF6a2N4.

  8. 26 January 2015 Director's details changed for Alan Bradley on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVJ7S0. Transaction: MzExNjA2OTY1N2FkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCVSGW. Transaction: MzExMzEyMTU3N2FkaXF6a2N4.

  10. 8 December 2014 Appointment of Isabella Rose Macgregor Miller as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3MA93QB. Transaction: MzExMzAxMTY4MmFkaXF6a2N4.

  11. 8 December 2014 Director's details changed for Alan Bradley on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3MA8ZOP. Transaction: MzExMzAxMDg1NGFkaXF6a2N4.

  12. 17 July 2014 Termination of appointment of Sam Benjamin Miller as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CBQ1QJ. Transaction: MzEwMzk0MzMzOWFkaXF6a2N4.

  13. 6 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A331E9HT. Transaction: MzA5NTgwMTUyNWFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F5OZ. Transaction: MzA4NzA0NjU5MGFkaXF6a2N4.

  15. 17 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NMRQY2. Transaction: MzA2OTUwODkxOWFkaXF6a2N4.

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

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONKFU. Transaction: MzA2NTkwNTQyM2FkaXF6a2N4.

  17. 12 September 2012 Director's details changed for Sam Benjamin Miller on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBIWUI. Transaction: MzA2NDAzMzk5N2FkaXF6a2N4.

  18. 17 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AN89XZ9J. Transaction: MzA0NzMyNzAwMGFkaXF6a2N4.

  19. 2 November 2011 Director's details changed for Simon Anthony Rynn on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X866IYWT. Transaction: MzA0NjUyMzE4OWFkaXF6a2N4.

  20. 16 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1SKVYFI. Transaction: MzA0NTU0Njc4OGFkaXF6a2N4.

  21. 11 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGG30U03. Transaction: MzAzNzAxNTMxMmFkaXF6a2N4.

  22. 17 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO27COB5. Transaction: MzAyNTM1NDA2NmFkaXF6a2N4.

  23. 17 October 2010 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO25YOBP. Transaction: MzAyNTM1NDAxNWFkaXF6a2N4.

  24. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1LHM3Z. Transaction: MzAyMDcxNDI4OWFkaXF6a2N4.

  25. 28 July 2010 Appointment of Mr Alan Robert Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPWYWM20. Transaction: MzAyMDM2NTQ5MWFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XUUHVEMX. Transaction: MzAwMTkzMDM0N2FkaXF6a2N4.

  27. 20 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI8TZ888. Transaction: MjAyODYxNjQ5MGFkaXF6a2N4.

  28. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BIK46K. Transaction: MjAxNjA4OTEyOWFkaXF6a2N4.

  29. 8 July 2008 Director appointed sam benjamin miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC7T156. Transaction: MjAwODYxMzM1NGFkaXF6a2N4.

  30. 11 April 2008 Appointment terminated director owen wynne griffith [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YTSYQI. Transaction: MjAwMzEwNjQ5NWFkaXF6a2N4.

  31. 14 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NjI4NWFkaXF6a2N4.

  32. 17 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5MTk1N2FkaXF6a2N4.

  33. 4 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MTI0N2FkaXF6a2N4.

  34. 18 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyMjg3NGFkaXF6a2N4.

  35. 21 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNzk3NWFkaXF6a2N4.

  36. 14 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MDUzN2FkaXF6a2N4.

  37. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNTQwM2FkaXF6a2N4.

  38. 20 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA0NzExMWFkaXF6a2N4.

  39. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgxMzI4NWFkaXF6a2N4.

  40. 16 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTU4NzQ5MWFkaXF6a2N4.

  41. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5MjY2OWFkaXF6a2N4.

  42. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxMDUyM2FkaXF6a2N4.

  43. 14 February 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY3Njk4OGFkaXF6a2N4.

  44. 14 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM2ODE5MGFkaXF6a2N4.

  45. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0ODAyM2FkaXF6a2N4.

  46. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzNjA3M2FkaXF6a2N4.

  47. 14 February 2005 Registered office changed on 14/02/05 from: 26 jelf road brixton london SW2 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAxMjIxNmFkaXF6a2N4.

  48. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg3OTE2MWFkaXF6a2N4.

  49. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1ODgzNGFkaXF6a2N4.

  50. 9 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI1MDcxOWFkaXF6a2N4.

  51. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcyODk1MmFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:36:49 +0100