114 London Road Limited

Company Registration Number: 05044782

Company registered in England and Wales

Approximate Location Map
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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.
114 London Road Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Benenden, Kent.

Registered Address

SOMERS
MOUNTS HILL
BENENDEN
KENT
TN17 4ET

There are 79 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

05044782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,896£8,726£6,699£0£0£3,003
of which Cash £7,896£8,726£6,699£0£0£3,003
Total Assets £7,896£8,726£6,699£0£0£3,003
Current Liabilities £23,454£23,454£540£0£0£0
Net Current Assets £-15,558£-14,728£6,159£0£0£3,003
Total Net Worth £5,592£6,422£4,455£0£0£751

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2014

     

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

  • DAVIDSON, Deborah Lee

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Pa

    Month of birth: August 1962

    Flat 1
    6 Queen Anne Avenue
    Bromley
    Kent
    BR2 0SB
    United Kingdom

  • ELLIOTT, Wayne David

    Director

    Appointed on 6 July 2007

     

    Nationality: English

    Occupation: Fire Fighter

    Month of birth: June 1980

    1
    Sylvan Way
    West Wickham
    Kent
    BR4 9HA
    United Kingdom

  • THORN, Katherine Lucy

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Mod

    Month of birth: October 1973

    32 Cedarhurst
    Elstree Hill
    Bromley
    Kent
    BR1 4JR

  • WOODS, Ian Michael

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1969

    Flat 2
    114 London Road
    Bromley
    Kent
    BR1 3RL
    United Kingdom

  • LAND, David Brian, Dr

    Secretary

    Appointed on 15 August 2006

    Resigned on 17 February 2014

    9
    Barrows Mews
    The Quomp
    Ringwood
    Hampshire
    BH24 1GU
    United Kingdom

  • WILLIAMS, Craig John

    Secretary

    Appointed on 16 February 2004

    Resigned on 15 August 2006

    Flat 1
    114 London Road
    Bromley
    Kent
    BR1 3RL

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • BAMFIELD, Nicola Louise

    Director

    Appointed on 16 February 2004

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1974

    20 Heritage Lawn
    Horley
    Surrey
    RH6 9XH

  • DIFFY, Alexander

    Director

    Appointed on 15 March 2007

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Associate Director

    Month of birth: January 1976

    Flat 1
    114 London Road
    Bromley
    Kent
    BR1 3RL
    United Kingdom

  • EGGLESTON, Joanna Lee

    Director

    Appointed on 16 February 2004

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Creative Services Manager

    Month of birth: November 1978

    Flat 3
    13 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • HOWELL, Francis John

    Director

    Appointed on 16 February 2004

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: September 1973

    Flat 2 114 London Road
    Bromley
    Kent
    BR1 3RL

  • JUPP, Victoria

    Director

    Appointed on 16 February 2004

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: October 1970

    45 Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • LAND, David Brian, Dr

    Director

    Appointed on 2 December 2005

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1976

    9
    Barrows Mews
    The Quomp
    Ringwood
    Hampshire
    BH24 1GU
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SMITH, Jonathan Mark Elvyn

    Director

    Appointed on 5 November 2005

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1981

    Flat 5
    114 London Road
    Bromley
    Kent
    BR1 3RL

  • WILLIAMS, Craig John

    Director

    Appointed on 16 February 2004

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1974

    Flat 1
    114 London Road
    Bromley
    Kent
    BR1 3RL

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 17/11/2016.

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. 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: X5JDJ4R7. Transaction: MzE2MTU5MDU1NGFkaXF6a2N4.

  2. 25 May 2016 Appointment of Ian Michael Woods as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X57QHUOH. Transaction: MzE0OTM2MDU2N2FkaXF6a2N4.

  3. 30 March 2016 Appointment of Ian Michael Woods as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53VBD6J. Transaction: MzE0NTE5MzMxNGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVG2Z. Transaction: MzE0MTk3ODgzOWFkaXF6a2N4.

  5. 10 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50GEXEG. Transaction: MzE0MTY2NTI5OWFkaXF6a2N4.

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

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMSCO. Transaction: MzExNzM0MTA0MGFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZVJC6I. Transaction: MzExNjA3MDk1OGFkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Alexander Diffy as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3H87TK3. Transaction: MzEwODMzNjM4NmFkaXF6a2N4.

  9. 29 May 2014 Termination of appointment of David Land as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XMLHF. Transaction: MzEwMDk1MTQxOWFkaXF6a2N4.

  10. 13 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37L1N4Y. Transaction: MzA5OTk0MzgzMWFkaXF6a2N4.

  11. 6 March 2014 Director's details changed for Deborah Lee Davidson on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X3338RT4. Transaction: MzA5NTgwMjgyNWFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of David Land as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XJ3X5. Transaction: MzA5NDY0MjE4NWFkaXF6a2N4.

  13. 17 February 2014 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31XJ3VD. Transaction: MzA5NDY0MjExNGFkaXF6a2N4.

  14. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG9RU. Transaction: MzA5NDYxMjIxN2FkaXF6a2N4.

  15. 17 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD7SWY. Transaction: MzA4MTY2MTg0MGFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22CHXEA. Transaction: MzA3Mjk0MjYyM2FkaXF6a2N4.

  17. 24 January 2013 Director's details changed for Wayne David Elliot on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X20P2TR7. Transaction: MzA3MTY3MzEzMmFkaXF6a2N4.

  18. 24 January 2013 Director's details changed for Alexander Diffy on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X20P2TQZ. Transaction: MzA3MTY3MzEzMGFkaXF6a2N4.

  19. 11 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A88R6H. Transaction: MzA1ODkyMDAyM2FkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9E60. Transaction: MzA1MjU4Mzg3MWFkaXF6a2N4.

  21. 16 January 2012 Director's details changed for Alexander Diffy on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: X10HRKIC. Transaction: MzA1MDczMDkyM2FkaXF6a2N4.

  22. 16 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKEVRWMC. Transaction: MzA0MjE3ODM4N2FkaXF6a2N4.

  23. 4 April 2011 Director's details changed for Dr David Brian Land on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8F2YT0D. Transaction: MzAzNDk3MjMyMWFkaXF6a2N4.

  24. 4 April 2011 Secretary's details changed for Dr David Brian Land on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH03. Barcode: X8F2ZT0E. Transaction: MzAzNDk3MjMyNGFkaXF6a2N4.

  25. 1 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XWFXDS2C. Transaction: MzAzMzA3MTA3N2FkaXF6a2N4.

  26. 14 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5J9CLJN. Transaction: MzAxOTUzNTE0M2FkaXF6a2N4.

  27. 25 June 2010 Appointment of Katherine Lucy Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABUY9L4B. Transaction: MzAxODMyMzA5MGFkaXF6a2N4.

  28. 25 June 2010 Termination of appointment of Jonathan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABUY8L4A. Transaction: MzAxODMyMzA3M2FkaXF6a2N4.

  29. 1 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGL1QKHQ. Transaction: MzAxNjY2MjAzM2FkaXF6a2N4.

  30. 16 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XN0MJHKQ. Transaction: MzAwOTU0NDU4N2FkaXF6a2N4.

  31. 27 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PA832BWJ. Transaction: MjAzNzkyNDgzOWFkaXF6a2N4.

  32. 17 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5WK7FV. Transaction: MjAyNTg4NTgyMWFkaXF6a2N4.

  33. 7 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A478B3RY. Transaction: MjAxNTAyNzQxMmFkaXF6a2N4.

  34. 18 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO46MY3I. Transaction: MjAwMTYyMzY2OWFkaXF6a2N4.

  35. 11 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1NTkxMmFkaXF6a2N4.

  36. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1Njc1M2FkaXF6a2N4.

  37. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1Njc0NWFkaXF6a2N4.

  38. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1Njc0NGFkaXF6a2N4.

  39. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1NTc0N2FkaXF6a2N4.

  40. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3NzQ5M2FkaXF6a2N4.

  41. 1 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MzUyOGFkaXF6a2N4.

  42. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyNDg1N2FkaXF6a2N4.

  43. 19 January 2007 Registered office changed on 19/01/07 from: flat 1 114 london road bromley kent BR1 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ1MjI0NmFkaXF6a2N4.

  44. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzNzMyOWFkaXF6a2N4.

  45. 16 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNDk5N2FkaXF6a2N4.

  46. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwMTE1OWFkaXF6a2N4.

  47. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1NjkzOGFkaXF6a2N4.

  48. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2MDAwNGFkaXF6a2N4.

  49. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI4NTgzNGFkaXF6a2N4.

  50. 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: MDA4Njk4MDQ2NmFkaXF6a2N4.

  51. 7 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUxNzA4NGFkaXF6a2N4.

  52. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjI3NDQ3MGFkaXF6a2N4.

  53. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTUzNTU2M2FkaXF6a2N4.

  54. 6 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzE0MTMzMGFkaXF6a2N4.

  55. 6 July 2005 Accounting reference date shortened from 28/02/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg3MjA0MGFkaXF6a2N4.

  56. 24 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDgwMDU4MGFkaXF6a2N4.

  57. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MTQ5N2FkaXF6a2N4.

  58. 17 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc1MTM5OGFkaXF6a2N4.

  59. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4ODA0NGFkaXF6a2N4.

  60. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTExMDA4M2FkaXF6a2N4.

  61. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM1MjQ0N2FkaXF6a2N4.

  62. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxMTEyMGFkaXF6a2N4.

  63. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNDg3MGFkaXF6a2N4.

  64. 17 March 2004 Ad 16/02/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI0NjU4M2FkaXF6a2N4.

  65. 16 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcyMjMxOGFkaXF6a2N4.

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