8 Denbridge Road Limited

Company Registration Number: 04955704

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.
8 Denbridge Road Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Bromley, Kent.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT
BR1 3RA

There are 269 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

04955704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,500£13,059£10,095£11,326£14,000£14,000
Current Assets £4,965£1,437£4,358£5,207£451£670
of which Cash £3,743£1,387£4,358£4,918£129£385
Total Assets £14,465£14,496£14,453£16,533£14,451£14,670
Current Liabilities £432£463£420£2,500£418£637
Net Current Assets £4,533£974£3,938£2,707£33£33
Total Net Worth £14,033£14,033£14,033£14,033£14,033£14,033

Previous Names

No previous names

Company Officers

  • CHUNG HOW, Paul Tze Kiong

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    Flat 2 Toucans
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • HUMPHRIES, Anthony John

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Retired (Civil Servant)

    Month of birth: July 1951

    Flat 3
    8 Denbridge Road
    Bromley
    Kent
    BR1 2AG
    United Kingdom

  • HUTLEY, Kay Louise

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Ashwell
    Maidstone Road
    Sidcup
    Kent
    DA14 5BD
    United Kingdom

  • CHRISTOU, Andrew

    Secretary

    Appointed on 6 November 2003

    Resigned on 30 October 2009

    Flat 2 Toucans
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 1 December 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • CARTER, Pamela Mary

    Director

    Appointed on 6 November 2003

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Director Of Public Relations

    Month of birth: September 1948

    Flat 3
    8 Denbridge Road
    Bromley
    Greater London
    BR1 2AG

  • CHRISTOU, Andrew

    Director

    Appointed on 16 May 2007

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Overseas Property Manager

    Month of birth: August 1967

    Flat 2 Toucans
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • FORD, Samuel George

    Director

    Appointed on 8 May 2014

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1983

    Flat 4
    8 Denbridge Road
    Bromley
    Kent
    BR1 2AG
    United Kingdom

  • HART, Robin John

    Director

    Appointed on 6 November 2003

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: September 1942

    Flat 1 Herons
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • HOUCHIN, Lucy Ann

    Director

    Appointed on 8 October 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Police Woman

    Month of birth: September 1976

    Flat 5 Owls
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • MILNE, Alan Robert

    Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • O'SHEA, Julia Johanna

    Director

    Appointed on 6 November 2003

    Resigned on 6 October 2016

    Nationality: Irish

    Occupation: School Teacher

    Month of birth: April 1956

    Flat 6 Curlews
    8 Denbridge Road
    Bickley
    Kent
    BR1 2AG

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEKTK. Transaction: MzE2MjQ0NTE2MmFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Julia Johanna O'shea as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JT309T. Transaction: MzE2MTk0MDM3OWFkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Samuel George Ford as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5BIFF5K. Transaction: MzE1MzEwMzE2M2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Robin John Hart as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BIFER6. Transaction: MzE1MzEwMzExNWFkaXF6a2N4.

  5. 4 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AI0HDM. Transaction: MzE1MjIwNjQ4OWFkaXF6a2N4.

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

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIQCG. Transaction: MzEzNTg2MDc1MmFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKFI54. Transaction: MzEyOTYzNTA1OGFkaXF6a2N4.

  8. 29 July 2015 Appointment of Mrs Kay Louise Hutley as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4COYNG6. Transaction: MzEyODAzMTk5OGFkaXF6a2N4.

  9. 14 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z30PKQ. Transaction: MzExNTM3NjY1NGFkaXF6a2N4.

  10. 11 November 2014 Termination of appointment of Arm Secretaries Limited as a secretary on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM02. Barcode: X3KEJWOB. Transaction: MzExMTExNzI5N2FkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4734P. Transaction: MzEwNDU5NzUwMGFkaXF6a2N4.

  12. 16 June 2014 Appointment of Mr Samuel George Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5Q6LU. Transaction: MzEwMTk3MzY4MWFkaXF6a2N4.

  13. 28 May 2014 Appointment of Mr Anthony John Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UWK4H. Transaction: MzEwMDgzMTg5NGFkaXF6a2N4.

  14. 27 February 2014 Termination of appointment of Pamela Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYSIO. Transaction: MzA5NTM0NTY0MWFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKOK3. Transaction: MzA4OTg1Nzc5NWFkaXF6a2N4.

  16. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMSTV. Transaction: MzA4Mzk4MzkyMGFkaXF6a2N4.

  17. 11 April 2013 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25OCIZU. Transaction: MzA3NjA4MTc0M2FkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4A5QA. Transaction: MzA2NzAzMDgxMGFkaXF6a2N4.

  19. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZDHT. Transaction: MzA2MzE2MTM0MmFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X96G7Z0Y. Transaction: MzA0NjY3MDA2MWFkaXF6a2N4.

  21. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJG63WQ4. Transaction: MzA0MjI4NDkxOWFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWBBJOYK. Transaction: MzAyNjY4NDg5N2FkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN620MJA. Transaction: MzAyMTYxMTEwNGFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XS1U3H6A. Transaction: MzAwODUwMzAyMGFkaXF6a2N4.

  25. 2 February 2010 Appointment of Paul Tze Kiong Chung How as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HOXH13. Transaction: MzAwODQ3MDAzM2FkaXF6a2N4.

  26. 11 December 2009 Termination of appointment of Andrew Christou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWCY1FHU. Transaction: MzAwNDc4NzA1NGFkaXF6a2N4.

  27. 11 December 2009 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1S8PFHW. Transaction: MzAwNDc4NjQ2MmFkaXF6a2N4.

  28. 11 December 2009 Termination of appointment of Andrew Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1S91FH9. Transaction: MzAwNDc4NjQ1NWFkaXF6a2N4.

  29. 11 December 2009 Registered office address changed from Flat 2 Toucans 8 Denbridge Road Bickley Kent on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: A1S90FH8. Transaction: MzAwNDc4NjQyNWFkaXF6a2N4.

  30. 2 December 2009 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAA80FFJ. Transaction: MzAwNDEzMTQzN2FkaXF6a2N4.

  31. 21 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYK34DEQ. Transaction: MjA0MTY5Nzc0MWFkaXF6a2N4.

  32. 1 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XSZ5A8. Transaction: MjAxOTA3MDMyMWFkaXF6a2N4.

  33. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABP0Z3EQ. Transaction: MjAxNDA3MTg3NWFkaXF6a2N4.

  34. 21 May 2008 Appointment terminated director lucy houchin [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMQSZVI. Transaction: MjAwNTgzNjY0M2FkaXF6a2N4.

  35. 17 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MjUyOGFkaXF6a2N4.

  36. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4MjY1N2FkaXF6a2N4.

  37. 26 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NDk5NGFkaXF6a2N4.

  38. 1 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY1Njk4OWFkaXF6a2N4.

  39. 20 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjU0MTc1MWFkaXF6a2N4.

  40. 9 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyOTEwOTkxOWFkaXF6a2N4.

  41. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNTM5MWFkaXF6a2N4.

  42. 1 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg1OTY5OGFkaXF6a2N4.

  43. 9 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk2NTg1OWFkaXF6a2N4.

  44. 9 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI2MTQ4MGFkaXF6a2N4.

  45. 22 June 2004 Ad 06/11/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI3NDczOWFkaXF6a2N4.

  46. 22 June 2004 Ad 20/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg2NTg1N2FkaXF6a2N4.

  47. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzNjEzN2FkaXF6a2N4.

  48. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0MTEwMGFkaXF6a2N4.

  49. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY2NjExMmFkaXF6a2N4.

  50. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2MTkyMmFkaXF6a2N4.

  51. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1NDI1NGFkaXF6a2N4.

  52. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc4NjUyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.