39 Manor Drive Surbiton Limited

Company Registration Number: 05281981

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.
39 Manor Drive Surbiton Limited is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Surrey.

Registered Address

39 MANOR DRIVE
SURBITON
SURREY
KT5 8NF

There are 3 companies currently registered at this postcode, including this one.

All companies at KT5 8NF

Registration Data

Company Number

05281981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MURAWSKA, Agnieszka

    Secretary

    Appointed on 30 November 2011

     

    39 Manor Drive
    Surbiton
    Surrey
    KT5 8NF

  • WILDIG, Gemma Rosemary

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1983

    39a
    Manor Drive
    Surbiton
    Surrey
    KT5 8NF

  • DWYER, Daniel John

    Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • TOBIN, Elisabeth Jane

    Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2011

    39 Manor Drive
    Surbiton
    Surrey
    KT5 8NF

  • AVERY, Lindsay Jane

    Director

    Appointed on 21 March 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Houswife

    Month of birth: September 1977

    39a Manor Drive
    Surbiton
    Surrey
    KT5 8NF

  • DWYER, Daniel James

    Director

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • ROCHMANKOWSKA, Joanna

    Director

    Appointed on 9 November 2004

    Resigned on 21 March 2007

    Nationality: Polish

    Occupation: Reprographics Operator

    Month of birth: February 1975

    39 Manor Drive
    Surbiton
    Surrey
    KT5 8NF

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

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. 15 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT585V. Transaction: MzE2MTk2NTIxMmFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I5SH. Transaction: MzE1NjAxMjU3OGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJEI5K. Transaction: MzEzNjgyMzc3OGFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHLXEP. Transaction: MzEyODcxMjMyNWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQEBK. Transaction: MzExMjYwMzM3MmFkaXF6a2N4.

  6. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP1AY0. Transaction: MzEwNTA2NDEyMGFkaXF6a2N4.

  7. 17 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L96CF4. Transaction: MzA4ODg4Mjk2N2FkaXF6a2N4.

  8. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7QM0B. Transaction: MzA4MzY1MjkzOGFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79L81. Transaction: MzA2ODk0OTIxNmFkaXF6a2N4.

  10. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6AAXL. Transaction: MzA2MzAyNzYyNWFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XHHUDZOP. Transaction: MzA0ODEzMzc5MGFkaXF6a2N4.

  12. 30 November 2011 Appointment of Ms Agnieszka Murawska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHHUCZOO. Transaction: MzA0ODEzMzIyMWFkaXF6a2N4.

  13. 9 November 2011 Termination of appointment of Elisabeth Tobin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAA2AZ3V. Transaction: MzA0Njg3Mzg4MGFkaXF6a2N4.

  14. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLCRNX05. Transaction: MzA0MjgxMjU2M2FkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5SCXPQI. Transaction: MzAyODQxNTUxMmFkaXF6a2N4.

  16. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWJF9MH3. Transaction: MzAyMTI4MTUyOGFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X6OKKF9J. Transaction: MzAwMzY2MjU3MmFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Gemma Rosemary Wildig on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6OKJF9I. Transaction: MzAwMzY2MTk1NmFkaXF6a2N4.

  19. 12 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBDDBD7T. Transaction: MjA0MTE5Nzg1M2FkaXF6a2N4.

  20. 15 June 2009 Director appointed gemma rosemary wildig [View PDF]

    Category: Officers. Type: 288a. Barcode: A948IANA. Transaction: MjAzNTAyOTg5NmFkaXF6a2N4.

  21. 5 June 2009 Appointment terminated director lindsay avery [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZ4UAE8. Transaction: MjAzNDQ2MzcwNWFkaXF6a2N4.

  22. 1 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U1U598. Transaction: MjAxOTA1NDc3MGFkaXF6a2N4.

  23. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT5KV3CP. Transaction: MjAxMzg0MzA5MmFkaXF6a2N4.

  24. 5 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNTQ3OWFkaXF6a2N4.

  25. 27 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQyNDYyMGFkaXF6a2N4.

  26. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NzIwNGFkaXF6a2N4.

  27. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3OTU1MmFkaXF6a2N4.

  28. 16 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4NDU0OGFkaXF6a2N4.

  29. 5 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MDA3NWFkaXF6a2N4.

  30. 13 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ3MDM2OWFkaXF6a2N4.

  31. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAzMTkzNGFkaXF6a2N4.

  32. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5MDg1NmFkaXF6a2N4.

  33. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2NDM2NWFkaXF6a2N4.

  34. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxMTU0OGFkaXF6a2N4.

  35. 25 November 2004 Registered office changed on 25/11/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM1NDI5M2FkaXF6a2N4.

  36. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3NzA3M2FkaXF6a2N4.

  37. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMyODAwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.