58 Guildford Avenue Surbiton Residents Limited

Company Registration Number: 05204340

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.
58 Guildford Avenue Surbiton Residents Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in London.

Registered Address

8 NORMANDY PLACE,
BOURBON LANE
LONDON
W12 8AX

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

All companies at W12 8AX

Registration Data

Company Number

05204340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALLIEN, Anne

    Secretary

    Appointed on 12 August 2004

     

    54 Bushy Park Road
    Teddington
    Middlesex
    TW11 9DG

  • EVERITT, Graeme Michael

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1974

    8 Normandy Place,
    Bourbon Lane
    London
    W12 8AX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEZY1. Transaction: MzE1NTI0NTQ0NGFkaXF6a2N4.

  2. 29 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X5QX6. Transaction: MzE0NzUyMDM1N2FkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMU2TE. Transaction: MzEyODg4ODM0OWFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YJ48I. Transaction: MzEyMTc1NDYzOGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M80B. Transaction: MzEwNTQ1NDcxMWFkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RQVI4. Transaction: MzA5ODk4MTAxN2FkaXF6a2N4.

  7. 7 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI74H. Transaction: MzA4NDYyMTQ3MGFkaXF6a2N4.

  8. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29191M9. Transaction: MzA3ODU4MTU4MGFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WTQX. Transaction: MzA2MjMzNTYxMGFkaXF6a2N4.

  10. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190VIJK. Transaction: MzA1NzYwNzAzNGFkaXF6a2N4.

  11. 20 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJ8JZWUW. Transaction: MzA0MjQwNjQyMGFkaXF6a2N4.

  12. 2 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHFQTTSX. Transaction: MzAzNjQwMTM2NWFkaXF6a2N4.

  13. 16 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XY7T3ML5. Transaction: MzAyMTQ4MDMwMmFkaXF6a2N4.

  14. 16 August 2010 Director's details changed for Graeme Everitt on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XY7T2ML4. Transaction: MzAyMTQ4MDI4N2FkaXF6a2N4.

  15. 2 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ9K1JNN. Transaction: MzAxNDczNzA3MGFkaXF6a2N4.

  16. 17 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42F9CHK. Transaction: MjAzOTM2MDQ2OWFkaXF6a2N4.

  17. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNOIAAZ9. Transaction: MjAzNTc3NTYwNmFkaXF6a2N4.

  18. 9 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3HQ2YX. Transaction: MjAxMjk0NzYwMmFkaXF6a2N4.

  19. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X99ZY0U6. Transaction: MjAwNzc1ODk4OGFkaXF6a2N4.

  20. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxMTg5MmFkaXF6a2N4.

  21. 18 February 2008 Registered office changed on 18/02/08 from: FLAT2 58 guildford avenue surbiton surrey KT5 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQyODE0M2FkaXF6a2N4.

  22. 6 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0OTM0NWFkaXF6a2N4.

  23. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4MjY5MGFkaXF6a2N4.

  24. 25 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MjgyMGFkaXF6a2N4.

  25. 19 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNjYwNWFkaXF6a2N4.

  26. 3 January 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxMjEyM2FkaXF6a2N4.

  27. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzNzQ3MmFkaXF6a2N4.

  28. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgxODc5N2FkaXF6a2N4.

  29. 25 October 2004 Registered office changed on 25/10/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcyMjE2NGFkaXF6a2N4.

  30. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxNzYzMGFkaXF6a2N4.

  31. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI5OTUwM2FkaXF6a2N4.

  32. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2MjE2OWFkaXF6a2N4.

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