93 Worple Road Limited

Company Registration Number: 05179658

Company registered in England and Wales

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93 Worple Road Limited is a Private Company Limited by Guarantee first registered on 14 July 2004. Its current registered address is in New Malden, Surrey.

Registered Address

84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 137 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

05179658

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£18,000£18,000£18,000£18,000
Current Assets £34,625£37,826£4,098£3,645£1,468£2,169
of which Cash £0£0£3,906£1,102£1,324£2,035
Total Assets £34,625£37,826£22,098£21,645£19,468£20,169
Current Liabilities £31,118£34,320£590£590£240£240
Net Current Assets £3,507£3,506£3,508£3,055£1,228£1,929
Total Net Worth £21,507£21,506£21,508£21,055£19,228£19,929

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO LTD

    Corporate Secretary

    Appointed on 1 June 2012

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    United Kingdom

  • GIFFORD SMITH, Ilse

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • BURRAWAY, Caroline Ann

    Secretary

    Appointed on 7 May 2009

    Resigned on 31 May 2012

    14
    Guthrie Street
    London
    SW3 6NU
    United Kingdom

  • JORDAN, David

    Secretary

    Appointed on 14 July 2004

    Resigned on 7 May 2009

    Flat 2
    93 Worple Road, Wimbledon
    London
    SW19 4JG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 2 December 2016 Current accounting period shortened from 31 July 2017 to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA01. Barcode: X5KZ7S41. Transaction: MzE2MzM4OTM5NGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C104IH. Transaction: MzE1MzcyNjE3OWFkaXF6a2N4.

  3. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIGV6. Transaction: MzE0NzQzODcyOWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZP92Z. Transaction: MzEyOTExMDg4MWFkaXF6a2N4.

  5. 14 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B48W3. Transaction: MzEyMTE2NDU0NGFkaXF6a2N4.

  6. 10 November 2014 Director's details changed for Mrs Ilse Gifford Smith on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBYZRF. Transaction: MzExMTAzMzk2NmFkaXF6a2N4.

  7. 10 November 2014 Director's details changed for Mrs Ilse Gifford Smith on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBY7MH. Transaction: MzExMTAyNjc1NmFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J5AA. Transaction: MzEwNTQyNDM4NmFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBU2G. Transaction: MzA5OTA2OTc3NmFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES84X5. Transaction: MzA4MzMyOTk0NGFkaXF6a2N4.

  11. 30 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: X27DS5GP. Transaction: MzA3NzE4ODgyOWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVSHC. Transaction: MzA2MTk3MDg5MGFkaXF6a2N4.

  13. 1 June 2012 Appointment of Grace Miller & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A65UYG. Transaction: MzA1ODU1Nzk0N2FkaXF6a2N4.

  14. 1 June 2012 Termination of appointment of Caroline Burraway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A65TKR. Transaction: MzA1ODU1NzYwOWFkaXF6a2N4.

  15. 1 June 2012 Registered office address changed from 11 Brooklands Avenue London SW19 8EP on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65TGJ. Transaction: MzA1ODU1NzU4MmFkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XONTHXCR. Transaction: MzA0MzQyNjQ1MmFkaXF6a2N4.

  17. 17 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7PEKVWI. Transaction: MzA0MDU1MTA5NmFkaXF6a2N4.

  18. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBL14T8Z. Transaction: MzAzNTQ3MjM1MGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XKRFXLQV. Transaction: MzAxOTY1NjY5NWFkaXF6a2N4.

  20. 16 July 2010 Secretary's details changed for Mrs Caroline Ann Burraway on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XKRFWLQU. Transaction: MzAxOTY1NjQwMmFkaXF6a2N4.

  21. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOLAKJJ2. Transaction: MzAxNDQ5OTgxNWFkaXF6a2N4.

  22. 24 August 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N6CCN6. Transaction: MjAzOTc2MzczOWFkaXF6a2N4.

  23. 24 August 2009 Director's change of particulars / ilse gifford smith / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5N6DCN7. Transaction: MjAzOTc1OTMyMWFkaXF6a2N4.

  24. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFL80A91. Transaction: MjAzNDE4OTQzMmFkaXF6a2N4.

  25. 7 May 2009 Secretary appointed mrs caroline ann burraway [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU0Y9NW. Transaction: MjAzMjQ0Mjk3MGFkaXF6a2N4.

  26. 7 May 2009 Appointment terminated secretary david jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: XBTYM9NH. Transaction: MjAzMjQ0MjgyNGFkaXF6a2N4.

  27. 16 July 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE82A1GC. Transaction: MjAwOTEzMzM5N2FkaXF6a2N4.

  28. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFQ505M. Transaction: MjAwNjQzNzYwOWFkaXF6a2N4.

  29. 17 July 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NjMxMGFkaXF6a2N4.

  30. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM4Njk4MmFkaXF6a2N4.

  31. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3ODc0NmFkaXF6a2N4.

  32. 14 July 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NTE1NmFkaXF6a2N4.

  33. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4NjQyMGFkaXF6a2N4.

  34. 24 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MDg2M2FkaXF6a2N4.

  35. 14 July 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MDI3OGFkaXF6a2N4.

  36. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNDk1OWFkaXF6a2N4.

  37. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwMzg2OGFkaXF6a2N4.

  38. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg5ODExM2FkaXF6a2N4.

  39. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0MDA2MGFkaXF6a2N4.

  40. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA2NjQ4NmFkaXF6a2N4.

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