6 ST. Ursula Grove Limited

Company Registration Number: 05014456

Company registered in England and Wales

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6 ST. Ursula Grove Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

MALCOLM NORTH
30 EGMONT ROAD
SURBITON
SURREY
KT6 7AT

There are 5 companies currently registered at this postcode, including this one.

All companies at KT6 7AT

Registration Data

Company Number

05014456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3£3£3£0£0£0
Current Assets £1,080£1,341£672£3,260£344£1,126
of which Cash £1,080£1,341£672£3,260£344£1,126
Total Assets £1,083£1,344£675£3,260£344£1,126
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,080£1,341£672£3,260£344£1,126
Total Net Worth £1,083£1,344£675£3,260£344£1,126

Previous Names

No previous names

Company Officers

  • NORTH, Malcolm Philip

    Secretary

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Hotelier

    30 Egmont Road
    Surbiton
    Surrey
    KT6 7AT

  • ALBANS, Matthew Owen

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1977

    MALCOLM NORTH
    30
    Egmont Road
    Surbiton
    Surrey
    KT6 7AT
    England

  • KNIGHT, Andrew John

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    Flat 3
    6 St Ursula Grove
    Southsea
    Hampshire
    PO5 1LT

  • NORTH, Malcolm Philip

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: May 1952

    30 Egmont Road
    Surbiton
    Surrey
    KT6 7AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • GEYMAN, Piers

    Director

    Appointed on 13 January 2004

    Resigned on 13 November 2006

    Nationality: British

    Occupation: I T Services

    Month of birth: June 1975

    Flat 2
    6 St Ursula Grove
    Southsea
    Hampshire
    PO5 1LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZZH7. Transaction: MzE2NzY1OTE5OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHLAW. Transaction: MzE2MDg5MDQ4NmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEWQY. Transaction: MzE0MTY2NTAyNmFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JWZE. Transaction: MzEzNDIzMzI1N2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40YOWR4. Transaction: MzExNzA0Mjc4NmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPDWR. Transaction: MzExMDUyNzEyM2FkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTNU2. Transaction: MzA5NDE0MDcwNWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DE74. Transaction: MzA4ODAwMjI2MGFkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYGQJ. Transaction: MzA3MjU1NjUzMWFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM6ZCY. Transaction: MzA2NjY2MzQ0OGFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X124YOYG. Transaction: MzA1MTk0ODU5N2FkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6POOYUW. Transaction: MzA0NjMyNTM5NGFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XP7XSRGP. Transaction: MzAzMTc5NjU2OGFkaXF6a2N4.

  14. 7 February 2011 Director's details changed for Malcolm Philip North on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP7XRRGO. Transaction: MzAzMTc5NjU1MWFkaXF6a2N4.

  15. 9 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWM8HOYQ. Transaction: MzAyNjcxNzEzNWFkaXF6a2N4.

  16. 8 November 2010 Registered office address changed from 6 St. Ursula Grove Southsea Hampshire PO5 1LT on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XW7P0OXA. Transaction: MzAyNjYxNTkzMGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XJLU6JAU. Transaction: MzAxMzgyNjI5NmFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Malcolm Philip North on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XJLU5JAT. Transaction: MzAxMzgyNTI4MmFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Andrew John Knight on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XJLU4JAS. Transaction: MzAxMzgyNTI4MWFkaXF6a2N4.

  20. 17 December 2009 Appointment of Mr Matthew Owen Albans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFB0FUD. Transaction: MzAwNTE2NDM1MWFkaXF6a2N4.

  21. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X99CTFED. Transaction: MzAwNDAwNDgyNWFkaXF6a2N4.

  22. 31 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BFO8L6. Transaction: MjAyOTM4NjEwOGFkaXF6a2N4.

  23. 23 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVW5A47R. Transaction: MjAxNjE4ODg3NGFkaXF6a2N4.

  24. 23 October 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AVW5I47Z. Transaction: MjAxNjE4ODgwMGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7MVP3KA. Transaction: MjAxNDk5NjM2NmFkaXF6a2N4.

  26. 21 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMDAzMWFkaXF6a2N4.

  27. 16 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1OTQ0NGFkaXF6a2N4.

  28. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4MTE1MGFkaXF6a2N4.

  29. 23 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5ODcwMmFkaXF6a2N4.

  30. 23 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2ODc3MWFkaXF6a2N4.

  31. 7 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1NzQ1NmFkaXF6a2N4.

  32. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNjg1MWFkaXF6a2N4.

  33. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3MjkzMGFkaXF6a2N4.

  34. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MDMxNWFkaXF6a2N4.

  35. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxNTU0MWFkaXF6a2N4.

  36. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg3Mjg4OWFkaXF6a2N4.

  37. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkyNTY5N2FkaXF6a2N4.

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