193 Eastern Road Limited

Company Registration Number: 05126572

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.
193 Eastern Road Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Godalming.

Registered Address

JOHN RICHARDSON
PINEWOOD HOUSE BROOK ROAD
WORMLEY
GODALMING
ENGLAND
GU8 5UD

There are 10 companies currently registered at this postcode, including this one.

All companies at GU8 5UD

Registration Data

Company Number

05126572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£8,328£8,328
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£8,328£8,328
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£8,328£8,328

Previous Names

No previous names

Company Officers

  • RICHARDSON, John Victor

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1960

    Pinewood House
    Brook Road
    Wormley
    Godalming
    GU8 5UD
    England

  • FRASER-JAMES, Hannah

    Secretary

    Appointed on 10 August 2015

    Resigned on 22 August 2016

    GREGG HALL
    Flat 2
    193 Eastern Road
    Brighton
    BN2 5BB

  • MOUHIM, Sally Veronica

    Secretary

    Appointed on 12 May 2004

    Resigned on 9 September 2014

    Flat 14
    Portland Mansions
    134-136 Marine Parade
    Brighton
    East Sussex
    BN2 2DF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2004

    Resigned on 12 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRATTON, Julia Mary

    Director

    Appointed on 12 May 2004

    Resigned on 12 March 2005

    Nationality: British

    Occupation: Designer

    Month of birth: November 1963

    First Floor Flat
    193 Eastern Road
    Brighton
    East Sussex
    BN2 5BB

  • BRAVO, Eduardo

    Director

    Appointed on 12 March 2005

    Resigned on 13 September 2006

    Nationality: Filipino

    Occupation: Nurse

    Month of birth: November 1950

    First Floor Flat
    193 Eastern Road
    Brighton
    East Sussex
    BN2 5BB

  • HALL, Gregg

    Director

    Appointed on 21 February 2013

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: March 1985

    Flat 2
    193 Eastern Road
    Brighton
    --------
    BN2 5BB
    United Kingdom

  • MINEAU, Nathalie Veronique

    Director

    Appointed on 11 September 2006

    Resigned on 27 March 2015

    Nationality: French

    Occupation: Craniosacral & Massage Therapi

    Month of birth: March 1966

    31 Hollingbury Rise
    Brighton
    East Sussex
    BN1 7HH

  • MOUHIM, Sally Veronica

    Director

    Appointed on 12 May 2004

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1975

    Flat 14 Portland Mansion
    S
    134-136 Marine Parade
    Brighton
    East Sussex
    BN2 1DF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2004

    Resigned on 12 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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.

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. 7 October 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5H4BIO1. Transaction: MzE1OTIwNDE1OGFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB to C/O John Richardson Pinewood House Brook Road Wormley Godalming GU8 5UD on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4BH49. Transaction: MzE1OTIwMzYxNWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BGGY. Transaction: MzE1OTIwMzQ1NWFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Gregg Hall as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWZ33S. Transaction: MzE1NTYxNjQzMmFkaXF6a2N4.

  5. 22 August 2016 Appointment of Mr John Victor Richardson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWZ2SI. Transaction: MzE1NTYxNjM0OGFkaXF6a2N4.

  6. 22 August 2016 Termination of appointment of Hannah Fraser-James as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWZ0UH. Transaction: MzE1NTYxNTgzOGFkaXF6a2N4.

  7. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjQ1NTkzNWFkaXF6a2N4.

  8. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDk4MWFkaXF6a2N4.

  9. 10 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4DHJRYW. Transaction: MzEyODY5MjYxNmFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJQE0. Transaction: MzEyODY5MjE3MmFkaXF6a2N4.

  11. 10 August 2015 Appointment of Miss Hannah Fraser-James as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DHJJ1D. Transaction: MzEyODY4OTMwM2FkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X442YMTF. Transaction: MzEyMDExOTI1NWFkaXF6a2N4.

  13. 27 March 2015 Termination of appointment of Nathalie Veronique Mineau as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442YMT4. Transaction: MzEyMDExOTE5MmFkaXF6a2N4.

  14. 28 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZILM3S. Transaction: MzExNTg3ODkwN2FkaXF6a2N4.

  15. 17 December 2014 Registered office address changed from 31 Hollingbury Rise Brighton East Sussex BN1 7HH to C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MV8VE9. Transaction: MzExMzYxOTY5MGFkaXF6a2N4.

  16. 11 September 2014 Appointment of Mr Gregg Hall as a director on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: AP01. Barcode: X3G7R68Z. Transaction: MzEwNzM1MTUxOGFkaXF6a2N4.

  17. 9 September 2014 Termination of appointment of Sally Veronica Mouhim as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2IVWQ. Transaction: MzEwNzIwNDk5MmFkaXF6a2N4.

  18. 9 September 2014 Termination of appointment of Sally Veronica Mouhim as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3G2IVN4. Transaction: MzEwNzIwNDk4OGFkaXF6a2N4.

  19. 13 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D3EH. Transaction: MzA4ODY5Njg1N2FkaXF6a2N4.

  20. 20 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F52C9V. Transaction: MzA4MzU1MDMwOWFkaXF6a2N4.

  21. 23 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCS6RU. Transaction: MzA2OTkzNzQ4OGFkaXF6a2N4.

  22. 16 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FCWP9N. Transaction: MzA2MjUyNjEyM2FkaXF6a2N4.

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

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X9R7WZ21. Transaction: MzA0NjgwMTE2MWFkaXF6a2N4.

  24. 19 October 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X2QNYYHP. Transaction: MzA0NTY5OTc4NmFkaXF6a2N4.

  25. 19 October 2011 Director's details changed for Mrs Sally Veronica Mouhim on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: X2QNXYHO. Transaction: MzA0NTY4NDU1N2FkaXF6a2N4.

  26. 19 October 2011 Secretary's details changed for Mrs Sally Veronica Mouhim on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: X2QNWYHN. Transaction: MzA0NTY4NDU1NmFkaXF6a2N4.

  27. 22 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ASH2YVZD. Transaction: MzA0MDg5NjAwOWFkaXF6a2N4.

  28. 27 August 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: X2RXEMWJ. Transaction: MzAyMjIzMTExOWFkaXF6a2N4.

  29. 27 August 2010 Director's details changed for Nathalie Veronique Mineau on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X2RXCMWH. Transaction: MzAyMjIzMDg4OGFkaXF6a2N4.

  30. 27 August 2010 Director's details changed for Mrs Sally Veronica Mouhim on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X2RXDMWI. Transaction: MzAyMjIzMDg4OWFkaXF6a2N4.

  31. 27 August 2010 Registered office address changed from 193 Eastern Road Brighton East Sussex BN2 5BB on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2RXBMWG. Transaction: MzAyMjIzMDg4N2FkaXF6a2N4.

  32. 26 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0IKELV6. Transaction: MzAyMDIwNzM4OGFkaXF6a2N4.

  33. 12 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALLTFIY4. Transaction: MzAxMzI1NzE3NWFkaXF6a2N4.

  34. 9 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAIEBEK. Transaction: MjAzNjgxNzgzMWFkaXF6a2N4.

  35. 9 July 2009 Director and secretary's change of particulars / sally wrapson / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSAIDBEJ. Transaction: MjAzNjgwOTI0MWFkaXF6a2N4.

  36. 11 September 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR3Z31K. Transaction: MjAxMzE3MzgzM2FkaXF6a2N4.

  37. 1 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2FPL1VX. Transaction: MjAxMDE0ODIyMGFkaXF6a2N4.

  38. 29 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjc2NmFkaXF6a2N4.

  39. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUzNDI1MmFkaXF6a2N4.

  40. 19 September 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNDI0OGFkaXF6a2N4.

  41. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzNDI1MWFkaXF6a2N4.

  42. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzNDI1MGFkaXF6a2N4.

  43. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUzNDI0OWFkaXF6a2N4.

  44. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MjYwOGFkaXF6a2N4.

  45. 25 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNjkwM2FkaXF6a2N4.

  46. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwNTQ0NmFkaXF6a2N4.

  47. 5 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgwMzQ4NmFkaXF6a2N4.

  48. 6 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0MDYyNWFkaXF6a2N4.

  49. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3NTM1OWFkaXF6a2N4.

  50. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyMjE3MWFkaXF6a2N4.

  51. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwMzg5NGFkaXF6a2N4.

  52. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MTM0OWFkaXF6a2N4.

  53. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4MjgzM2FkaXF6a2N4.

  54. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3NTY1N2FkaXF6a2N4.

  55. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEyNjYxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.