28 Bickersteth Road Limited

Company Registration Number: 05224720

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.
28 Bickersteth Road Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Godalming, Surrey.

Registered Address

EASTVILLE
TUESLEY LANE
GODALMING
SURREY
GU7 1SG

There are 12 companies currently registered at this postcode, including this one.

All companies at GU7 1SG

Registration Data

Company Number

05224720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BARTHOLOMEW, Steven

    Secretary

    Appointed on 1 June 2010

     

    Eastville
    Tuesley Lane
    Godalming
    Surrey
    GU7 1SG

  • BARTHOLOMEW, Steven

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: July 1974

    Eastville
    Tuesley Lane
    Godalming
    Surrey
    GU7 1SG

  • DIXON, Christopher Edward William

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1980

    28
    Bickersteth Road
    London
    SW17 9SG
    England

  • KELLY, Lara

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 June 2010

    Wynchwood 4 Marton Road
    Long Itchington
    Southam
    Warwickshire
    CV47 9PZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KELLY, Lara

    Director

    Appointed on 7 September 2004

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Staff Newspaper Editor

    Month of birth: February 1967

    Wynchwood 4 Marton Road
    Long Itchington
    Southam
    Warwickshire
    CV47 9PZ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • RONALD, Natalie Sacha

    Director

    Appointed on 13 May 2008

    Resigned on 4 September 2014

    Nationality: New Zealander

    Occupation: Banking

    Month of birth: October 1976

    28
    Bickersteth Road
    Tooting
    London
    SW17 9SG

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. 16 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOP0X. Transaction: MzE1NzU2OTMxM2FkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JV19U. Transaction: MzE1MTEyMzYyM2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDZ2X. Transaction: MzEzMTYzNDk0MWFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5OA08. Transaction: MzEyNTY1NzY1M2FkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86Z35. Transaction: MzEwODMyOTg2NGFkaXF6a2N4.

  6. 4 September 2014 Appointment of Mr Christopher Edward William Dixon as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FPM674. Transaction: MzEwNjkwNzUyMWFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Natalie Sacha Ronald as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3FPK4S9. Transaction: MzEwNjg4ODcxNGFkaXF6a2N4.

  8. 4 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7DDV. Transaction: MzEwMzEzNDI1M2FkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6D3U. Transaction: MzA4NTg2NjMwMWFkaXF6a2N4.

  10. 26 September 2013 Director's details changed for Natalie Sacha Ronald on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ6D3M. Transaction: MzA4NTg2NjA5MGFkaXF6a2N4.

  11. 26 September 2013 Director's details changed for Steven Bartholomew on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ6D3E. Transaction: MzA4NTg2NjA4MmFkaXF6a2N4.

  12. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCN1D. Transaction: MzA4MDMwMjMzNWFkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: A1LMWEPU. Transaction: MzA2NzUxMzc2NWFkaXF6a2N4.

  14. 16 October 2012 Appointment of Steven Bartholomew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JFD1ZN. Transaction: MzA2NTkxMjMxNmFkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of Lara Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1JGU7YO. Transaction: MzA2NTkxMjI0OGFkaXF6a2N4.

  16. 16 October 2012 Termination of appointment of Lara Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JFD1ZF. Transaction: MzA2NTkxMjAyOGFkaXF6a2N4.

  17. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNK6G. Transaction: MzA2MDAxMzU2MmFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: A3GMTY39. Transaction: MzA0NTEwODczNmFkaXF6a2N4.

  19. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZOJOVDC. Transaction: MzAzOTcxNDc3OGFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: AZ4YLNZI. Transaction: MzAyNDY4NjI3OWFkaXF6a2N4.

  21. 18 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANXZPE3Z. Transaction: MzAwMDk1MTY5MmFkaXF6a2N4.

  22. 18 September 2009 Return made up to 07/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZSQHDCX. Transaction: MjA0MTU3NzQ2MmFkaXF6a2N4.

  23. 18 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACQDMCH4. Transaction: MjAzOTQ2MDY1NWFkaXF6a2N4.

  24. 27 October 2008 Return made up to 07/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV7RU489. Transaction: MjAxNjQ1OTczMWFkaXF6a2N4.

  25. 4 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0R4209G. Transaction: MjAwNjY0Nzk4OWFkaXF6a2N4.

  26. 29 May 2008 Appointment terminate, director and secretary lara juliet clarke logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UVT03Z. Transaction: MjAwNjI2Mzc2MWFkaXF6a2N4.

  27. 29 May 2008 Director appointed natalie sacha ronald [View PDF]

    Category: Officers. Type: 288a. Barcode: A4UVU030. Transaction: MjAwNjI2MzYxNmFkaXF6a2N4.

  28. 21 February 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A263QXCK. Transaction: MDE5MjU4OTk3NGFkaXF6a2N4.

  29. 30 December 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk0NDI1MGFkaXF6a2N4.

  30. 11 December 2007 Registered office changed on 11/12/07 from: 28 bickersteth road tooting london SW17 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NjQ5NGFkaXF6a2N4.

  31. 12 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NzE0MGFkaXF6a2N4.

  32. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NzA2NWFkaXF6a2N4.

  33. 12 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNTkzOWFkaXF6a2N4.

  34. 6 June 2006 Registered office changed on 06/06/06 from: 28 bickersteth road tooting london SW17 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkwNzkyOGFkaXF6a2N4.

  35. 24 November 2005 Registered office changed on 24/11/05 from: 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1NDU5M2FkaXF6a2N4.

  36. 20 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2Mzg5NmFkaXF6a2N4.

  37. 8 November 2004 Ad 07/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTU0NzgyMWFkaXF6a2N4.

  38. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc4MDc1NmFkaXF6a2N4.

  39. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2NTI2NWFkaXF6a2N4.

  40. 30 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM0MTE2OWFkaXF6a2N4.

  41. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1MDQzN2FkaXF6a2N4.

  42. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMzMDQ2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.