84 Mount Ararat Road Limited

Company Registration Number: 05172363

Company registered in England and Wales

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84 Mount Ararat Road Limited is a Private Company Limited by Guarantee first registered on 7 July 2004. Its current registered address is in Windsor, Berkshire.

Registered Address

82 KINGS ROAD
WINDSOR
BERKSHIRE
ENGLAND
SL4 2AP

There are 4 companies currently registered at this postcode, including this one.

All companies at SL4 2AP

Registration Data

Company Number

05172363

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,367£5,758£3,515£2,753£2,367£4,963£4,402£4,997£3,281£2,101£1,833£680
of which Cash £7,367£5,758£3,515£2,753£2,367£4,963£4,402£4,997£3,281£2,101£1,833£680
Total Assets £7,367£5,758£3,515£2,753£2,367£4,963£4,402£4,997£3,281£2,101£1,833£680
Current Liabilities £7,367£5,758£3,515£2,753£2,367£4,963£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4,402£4,997£3,281£2,101£1,833£680
Total Net Worth £0£0£0£0£0£0£4,402£4,997£3,281£2,101£1,833£680

Previous Names

No previous names

Company Officers

  • SANCHEZ-CORTES, Maria

    Secretary

    Appointed on 4 April 2016

     

    82
    Kings Road
    Windsor
    Berkshire
    SL4 2AP
    England

  • FOX, James Alexander

    Director

    Appointed on 23 July 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    3d
    Sheen Gate Gardens
    London
    SW14 7PD
    England

  • MAY, Lucy

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Editor

    Month of birth: April 1971

    84b Mount Ararat Road
    Richmond
    Surrey
    TW10 6PN

  • SANCHEZ CORTES, Maria

    Director

    Appointed on 7 July 2004

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: May 1973

    82
    Kings Road
    Windsor
    Berkshire
    SL4 2AP
    England

  • MIERS, Keith Anthony

    Secretary

    Appointed on 7 July 2004

    Resigned on 9 August 2015

    Nationality: British

    Occupation: Retired

    82
    Kings Road
    Windsor
    Berkshire
    SL4 2AP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MIERS, Keith Anthony

    Director

    Appointed on 7 July 2004

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    14 A St Peters Road
    Twickenham
    Middlesex
    TW1 1QX

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFHGY3. Transaction: MzE4MTM0MDMwMWFkaXF6a2N4.

  2. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVLY9. Transaction: MzE3NDc2NzI2MGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MAIW. Transaction: MzE1MzgyNDU0N2FkaXF6a2N4.

  4. 27 July 2016 Registered office address changed from 14a St Peters Road Twickenham Middlesex TW1 1QX to 82 Kings Road Windsor Berkshire SL4 2AP on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3M8RT. Transaction: MzE1MzgyMzk3MmFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mrs Maria Sanchez-Cortes as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X548FDAH. Transaction: MzE0NTUzMjk0MGFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4DNKOBF. Transaction: MzEyOTA3NjcxMGFkaXF6a2N4.

  7. 16 August 2015 Termination of appointment of Keith Anthony Miers as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DX39DE. Transaction: MzEyOTA2MTczOGFkaXF6a2N4.

  8. 16 August 2015 Termination of appointment of Keith Anthony Miers as a secretary on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: TM02. Barcode: X4DX39CY. Transaction: MzEyOTA2MTcxM2FkaXF6a2N4.

  9. 10 August 2015 Secretary's details changed for Mr Keith Anthony Miers on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: CH03. Barcode: X4DEYBS2. Transaction: MzEyODY1NTA4OGFkaXF6a2N4.

  10. 1 August 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC2GB. Transaction: MzEyODI0MDk0M2FkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43AL056. Transaction: MzExOTcyMTM3OGFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5NN7. Transaction: MzEwNDI0ODMwMmFkaXF6a2N4.

  13. 23 July 2014 Director's details changed for Maria Sanchez Cortes on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3CR5NMZ. Transaction: MzEwNDI0ODIzMmFkaXF6a2N4.

  14. 23 July 2014 Director's details changed for James Alexander Fox on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3CR5NMR. Transaction: MzEwNDI0ODIzMGFkaXF6a2N4.

  15. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OHA0Y. Transaction: MzA5NjQ3NTA2MmFkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OGCB. Transaction: MzA4MTkwODUyNWFkaXF6a2N4.

  17. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266AN76. Transaction: MzA3NjQ2NTgzNGFkaXF6a2N4.

  18. 9 January 2013 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1OF9VS8. Transaction: MzA3MDgxOTAzM2FkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQT1M8. Transaction: MzA2MTIxNTE3OGFkaXF6a2N4.

  20. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QF9QZ. Transaction: MzA1NTkzMTgyOWFkaXF6a2N4.

  21. 20 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X8RF5VZA. Transaction: MzA0MDczOTU1NGFkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2EVPS35. Transaction: MzAzMzI0MzEzMWFkaXF6a2N4.

  23. 21 July 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XMV6JLVJ. Transaction: MzAxOTkzMTAyMWFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Maria Sanchez Cortes on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMV6ILVI. Transaction: MzAxOTkzMDg1MGFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for James Alexander Fox on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMV6GLVG. Transaction: MzAxOTkzMDg0N2FkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Lucy May on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMV6HLVH. Transaction: MzAxOTkzMDg0OWFkaXF6a2N4.

  27. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4XUFHLM. Transaction: MzAwOTY0NjQ4OWFkaXF6a2N4.

  28. 27 July 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEHQBWM. Transaction: MjAzNzg5NTI0N2FkaXF6a2N4.

  29. 9 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A652E8U3. Transaction: MjAzMDM5MTg1MWFkaXF6a2N4.

  30. 16 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2MX1GD. Transaction: MjAwOTA5Njk1NWFkaXF6a2N4.

  31. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD9OGZQP. Transaction: MjAwNTQ4OTYyNGFkaXF6a2N4.

  32. 12 July 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzOTM3M2FkaXF6a2N4.

  33. 5 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1OTExMGFkaXF6a2N4.

  34. 10 August 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1ODU5N2FkaXF6a2N4.

  35. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMDAwMmFkaXF6a2N4.

  36. 19 January 2006 Registered office changed on 19/01/06 from: flat c 84 mount ararat road richmond on thames surrey TW10 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIxOTY2N2FkaXF6a2N4.

  37. 25 August 2005 Annual return made up to 07/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMzMwNGFkaXF6a2N4.

  38. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2MzU3MmFkaXF6a2N4.

  39. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2MjgxMWFkaXF6a2N4.

  40. 20 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQ5MzA4MGFkaXF6a2N4.

  41. 1 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5NzY1MGFkaXF6a2N4.

  42. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIyMzk2NmFkaXF6a2N4.

  43. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2ODY4NmFkaXF6a2N4.

  44. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3OTE3MGFkaXF6a2N4.

  45. 27 July 2004 Registered office changed on 27/07/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkyNzkzNWFkaXF6a2N4.

  46. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwMzUxNmFkaXF6a2N4.

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