83 Mount Ephraim Management Company Limited

Company Registration Number: 05190254

Company registered in England and Wales

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83 Mount Ephraim Management Company Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

94A HIGH STREET
SEVENOAKS
KENT
TN13 1LP

There are 77 companies currently registered at this postcode, including this one.

All companies at TN13 1LP

Registration Data

Company Number

05190254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,899£7,622£11,922£31,483£19,869£7,250
of which Cash £4,150£6,653£8,818£21,451£10,082£3,631
Total Assets £4,899£7,622£11,922£31,483£19,869£7,250
Current Liabilities £1,446£0£0£405£974£583
Net Current Assets £3,453£7,622£11,922£31,078£18,895£6,667
Total Net Worth £-17,547£-13,378£-9,078£10,078£-2,105£-14,333

Previous Names

No previous names

Company Officers

  • THARAKARAM, Sriramulu, Dr

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1955

    Flat 7
    83 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS

  • WESTLEY, Charlotte Victoria

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1983

    Flat 2
    83 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • THAIN, Christopher Anthony

    Secretary

    Appointed on 27 July 2004

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director

    94a
    High Street
    Sevenoaks
    Kent
    TN13 1LP

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • KUIJLAARS, Sarah Mary

    Director

    Appointed on 27 July 2004

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Finance Manager Shell

    Month of birth: September 1967

    Flat 2
    83 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS

  • SUTHERS, Rowena

    Director

    Appointed on 29 March 2007

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Flat 4
    83 Mount Ephraim
    Tunbridge Wells
    TN4 8BS

  • THAIN, Christopher Anthony

    Director

    Appointed on 27 July 2004

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    94a
    High Street
    Sevenoaks
    Kent
    TN13 1LP

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZDOR. Transaction: MzE1NDM2NjI2NGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X53D3VS9. Transaction: MzE0NDY5MTMzN2FkaXF6a2N4.

  3. 5 March 2016 Termination of appointment of Christopher Anthony Thain as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X524M2C9. Transaction: MzE0MzQ0MTAwOGFkaXF6a2N4.

  4. 5 March 2016 Termination of appointment of Christopher Anthony Thain as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X524M2C1. Transaction: MzE0MzQ0MTAwNWFkaXF6a2N4.

  5. 27 October 2015 Appointment of Miss Charlotte Victoria Westley as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IWZ7WB. Transaction: MzEzMzkxMjU1MGFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQJDE. Transaction: MzEyODE4NTMxMmFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X49Q55P4. Transaction: MzEyNTMxNTE3NWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48B3S. Transaction: MzEwNDYxMTUyOGFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X2YOWOH4. Transaction: MzA5MTc5NTYxN2FkaXF6a2N4.

  10. 25 November 2013 Termination of appointment of Sarah Kuijlaars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDDDK. Transaction: MzA4OTM5MDc5M2FkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1DSH. Transaction: MzA4Mjg3NDcxMmFkaXF6a2N4.

  12. 3 April 2013 Termination of appointment of Rowena Suthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IE1JD. Transaction: MzA3NTU4NTU2OGFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOXCYI. Transaction: MzA3MDgzODgyM2FkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TKZC. Transaction: MzA2MTYwMTUxOWFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X190UBF7. Transaction: MzA1NzU5NjMxMWFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XRSEZXLB. Transaction: MzA0MzkzMTE4N2FkaXF6a2N4.

  17. 16 September 2011 Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP England on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRSEYXLA. Transaction: MzA0MzkzMTAxNmFkaXF6a2N4.

  18. 16 September 2011 Registered office address changed from 83 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRSBZXL8. Transaction: MzA0MzkzMDc3MGFkaXF6a2N4.

  19. 13 August 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XH245WN8. Transaction: MzA0MjA1MTAzNGFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XS0JIM7J. Transaction: MzAyMDYxNjU0MGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Dr Sriramulu Tharakaram on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XS0JHM7I. Transaction: MzAyMDYxNjMxMWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Sarah Mary Kuijlaars on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XS0JEM7F. Transaction: MzAyMDYxNjMwNGFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Rowena Suthers on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XS0JFM7G. Transaction: MzAyMDYxNjMwNmFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Christopher Anthony Thain on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XS0JGM7H. Transaction: MzAyMDYxNjMwOGFkaXF6a2N4.

  25. 2 August 2010 Secretary's details changed for Christopher Anthony Thain on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: XS0JDM7E. Transaction: MzAyMDYxNjMwMmFkaXF6a2N4.

  26. 27 April 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A5FG9JHJ. Transaction: MzAxNDM2NTI0NWFkaXF6a2N4.

  27. 27 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AO65EBUS. Transaction: MjAzNzkzMjIzMmFkaXF6a2N4.

  28. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL83BWX. Transaction: MjAzNzkyMTA1MmFkaXF6a2N4.

  29. 29 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYRH1TD. Transaction: MjAwOTg1NTIzN2FkaXF6a2N4.

  30. 11 July 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AC6G61AP. Transaction: MjAwODg1NjY2OWFkaXF6a2N4.

  31. 20 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNDE3OGFkaXF6a2N4.

  32. 22 June 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MTI0N2FkaXF6a2N4.

  33. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0MTUxM2FkaXF6a2N4.

  34. 9 March 2007 Accounting reference date extended from 31/07/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU1NzU5NmFkaXF6a2N4.

  35. 23 August 2006 Return made up to 27/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NzM5NWFkaXF6a2N4.

  36. 18 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwNjAzMWFkaXF6a2N4.

  37. 18 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMTAwOWFkaXF6a2N4.

  38. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA0ODM3MWFkaXF6a2N4.

  39. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY4Mjg1M2FkaXF6a2N4.

  40. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkwNzMxMGFkaXF6a2N4.

  41. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEzMDE4MWFkaXF6a2N4.

  42. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyNDQzM2FkaXF6a2N4.

  43. 4 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2OTkxNWFkaXF6a2N4.

  44. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM4Mzk2OWFkaXF6a2N4.

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