8 Enys Road Limited

Company Registration Number: 05277788

Company registered in England and Wales

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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.
8 Enys Road Limited is a Private Company Limited by Shares first registered on 4 November 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05277788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 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

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£11,740£0£0£0£0£0
Current Assets £430£442£617£617£643£2,230£3,306£1,818£1,478£456£42
of which Cash £0£201£201£617£643£2,230£3,306£1,818£1,478£456£42
Total Assets £430£442£617£617£643£13,970£3,306£1,818£1,478£456£42
Current Liabilities £9,392£9,392£9,392£9,392£9,392£0£9,392£9,392£9,392£9,392£0
Net Current Assets £-8,962£-8,950£-8,775£-8,775£-8,749£2,230£-6,086£-7,574£-7,914£-8,936£42
Total Net Worth £430£442£617£617£643£13,970£3,306£1,818£1,478£456£42

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 March 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BENNETT, Miriam Ansley

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MADDEN, Brian Thomas

    Director

    Appointed on 17 November 2016

     

    Nationality: Irish

    Occupation: None Stated

    Month of birth: September 1952

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MADDEN, Marion Anne

    Director

    Appointed on 4 November 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1954

    27 Denmark Villas
    Hove
    BN3 3TD

  • MONASTYRSKI, Leezily

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    9
    Hudsons
    Tadworth
    Surrey
    KT20 5TZ

  • ANCELL, Kelly Anne

    Secretary

    Appointed on 4 November 2004

    Resigned on 14 January 2014

    Flat 2
    8 Enys Road
    Eastbourne
    East Sussex
    BN21 2DH

  • AMP MGMT LTD

    Corporate Secretary

    Appointed on 14 January 2014

    Resigned on 26 March 2015

    183
    Langney Road
    Eastbourne
    East Sussex
    BN22 8AH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    26
    Church Street
    London
    NW8 8EP

  • ANCELL, Kelly Anne

    Director

    Appointed on 4 November 2004

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1979

    Flat 2
    8 Enys Road
    Eastbourne
    East Sussex
    BN21 2DH

  • ASHDOWN, Gary

    Director

    Appointed on 4 November 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    Flat 1
    8 Enys Road
    Eastbourne
    East Sussex
    BN21 2DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    26
    Church Street
    London
    NW8 8EP

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

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. 18 November 2016 Appointment of Mr Brian Thomas Madden as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5K12VX6. Transaction: MzE2MjIzNjIwMmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85CWQ. Transaction: MzE2MTM2OTE4M2FkaXF6a2N4.

  3. 1 November 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5IV3WKW. Transaction: MzE2MDk1ODc5N2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCIBN. Transaction: MzEzNDc1NjI0OWFkaXF6a2N4.

  5. 25 June 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4AB205K. Transaction: MzEyNTg4NDk4MmFkaXF6a2N4.

  6. 26 March 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP04. Barcode: X440A6OP. Transaction: MzEyMDAyNzA3NGFkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X440A6HM. Transaction: MzEyMDAyNzA0MmFkaXF6a2N4.

  8. 26 March 2015 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440A5SY. Transaction: MzEyMDAyNjg5MWFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBDWZ. Transaction: MzExMjY4NDI5OWFkaXF6a2N4.

  10. 3 December 2014 Secretary's details changed for Amp Mgmt Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3LXBDWR. Transaction: MzExMjY4NDEwMWFkaXF6a2N4.

  11. 10 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6X42. Transaction: MzEwNzI0ODczMmFkaXF6a2N4.

  12. 14 January 2014 Appointment of Amp Mgmt Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZJZQZM. Transaction: MzA5MjYxMDc4MGFkaXF6a2N4.

  13. 14 January 2014 Termination of appointment of Kelly Ancell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJZPOR. Transaction: MzA5MjYxMDU4MmFkaXF6a2N4.

  14. 14 January 2014 Previous accounting period extended from 30 November 2013 to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZJZOV7. Transaction: MzA5MjYxMDMyM2FkaXF6a2N4.

  15. 14 January 2014 Registered office address changed from C/O L Monastyrski 9 Hudsons Tadworth Surrey KT20 5TZ on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZOHT. Transaction: MzA5MjYxMDI4NGFkaXF6a2N4.

  16. 18 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHOKW1. Transaction: MzA5MTAzNzg5NWFkaXF6a2N4.

  17. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG5AW. Transaction: MzA4NDE4MTUyMmFkaXF6a2N4.

  18. 18 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X20C6BBD. Transaction: MzA3MTM0MjkyMmFkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZM9F. Transaction: MzA2MzE4NjU4M2FkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAOVEZ47. Transaction: MzA0Njk0MzI3M2FkaXF6a2N4.

  21. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK6PSWXX. Transaction: MzA0MjU2Mjg1OGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X2YLKPI9. Transaction: MzAyNzgyODkzN2FkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2186MUU. Transaction: MzAyMjA5NzEyNWFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X9WT3FFS. Transaction: MzAwNDEwNjIxN2FkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Leezily Monastyrsi on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WT2FFR. Transaction: MzAwNDA2MDg4M2FkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Marion Anne Madden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WT1FFQ. Transaction: MzAwNDA2MDg4MmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Kelly Anne Ancell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WT0FFP. Transaction: MzAwNDA2MDg4MWFkaXF6a2N4.

  28. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGGTZDPN. Transaction: MjA0MjQ3NDA4MmFkaXF6a2N4.

  29. 28 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LGE57W. Transaction: MjAxODk3MjcwMWFkaXF6a2N4.

  30. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9Q383H4. Transaction: MjAxNDM3NjU0MGFkaXF6a2N4.

  31. 29 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NDUwOGFkaXF6a2N4.

  32. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3NDUwN2FkaXF6a2N4.

  33. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1OTcwN2FkaXF6a2N4.

  34. 1 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxOTU3NWFkaXF6a2N4.

  35. 30 November 2006 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTU5MDM1M2FkaXF6a2N4.

  36. 30 November 2006 Registered office changed on 30/11/06 from: 8 enys road eastbourne BN21 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5MDIxMGFkaXF6a2N4.

  37. 12 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0NDA3MWFkaXF6a2N4.

  38. 28 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIyNTM3MmFkaXF6a2N4.

  39. 24 January 2005 Ad 13/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODAxNDU4MWFkaXF6a2N4.

  40. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3ODMxOGFkaXF6a2N4.

  41. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzMTA4NWFkaXF6a2N4.

  42. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjczNjY2MGFkaXF6a2N4.

  43. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxOTAzMGFkaXF6a2N4.

  44. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0NzE3MWFkaXF6a2N4.

  45. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE1OTI0NGFkaXF6a2N4.

  46. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM4MTYyM2FkaXF6a2N4.

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