1 Kings Road Godalming (Management) Limited

Company Registration Number: 05333729

Company registered in England and Wales

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1 Kings Road Godalming (Management) Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG24 1AX

There are 257 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

05333729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • KIRSCH, Jean

    Secretary

    Appointed on 1 September 2006

     

    3
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • KIRSCH, Brian

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1946

    Suite 23 Catalyst House 720 Centennial Court
    Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    United Kingdom

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • POTYKA, Richard Alan

    Secretary

    Appointed on 17 January 2005

    Resigned on 1 September 2006

    Clayfield House
    Whitepit Lane, Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HR

  • ENGLAND, Tony David

    Director

    Appointed on 17 January 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Land Developer

    Month of birth: January 1951

    Lambridge Wood Barn
    Bix
    Henley On Thames
    RG9 4RZ

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • POTYKA, Richard Alan

    Director

    Appointed on 17 January 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Developer

    Month of birth: January 1957

    Clayfield House
    Whitepit Lane, Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UG8J. Transaction: MzE2NjYwNTYyN2FkaXF6a2N4.

  2. 13 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHH2ZV. Transaction: MzE1OTYzMDc4NGFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ74R5. Transaction: MzE1ODU1MDE4OGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTKIP. Transaction: MzEzOTY2MjcyOGFkaXF6a2N4.

  5. 1 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3W1UY. Transaction: MzEzMjE4NDc3NWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL425D. Transaction: MzExNTc2NjQxMGFkaXF6a2N4.

  7. 26 June 2014 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQ4GX. Transaction: MzEwMjY5NjkyNmFkaXF6a2N4.

  8. 22 April 2014 Secretary's details changed for Mrs Jean Kirsch on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH03. Barcode: X36C1AIJ. Transaction: MzA5ODU0NTg5N2FkaXF6a2N4.

  9. 17 April 2014 Secretary's details changed for Mrs Jean Kirsch on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH03. Barcode: X35WTHKY. Transaction: MzA5ODM2NjE1OWFkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L33DSFD7. Transaction: MzA5NjA2NDc4NGFkaXF6a2N4.

  11. 28 February 2014 Director's details changed for Mr Brian Kirsch on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NMCB6. Transaction: MzA5NTQyMjA4MGFkaXF6a2N4.

  12. 7 February 2014 Secretary's details changed for Mrs Jean Kirsch on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X317PTZE. Transaction: MzA5NDA3NTgxNWFkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXQTC. Transaction: MzA5MTgwNjkyNGFkaXF6a2N4.

  14. 4 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A236SHO9. Transaction: MzA3Mzg4MjI3M2FkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTB55. Transaction: MzA3MTQ2MDUxMmFkaXF6a2N4.

  16. 27 June 2012 Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BVU396. Transaction: MzA1OTgyNDI0NWFkaXF6a2N4.

  17. 2 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L13OUIIP. Transaction: MzA1MzQ2OTc5NmFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F71PE. Transaction: MzA1MTQ2ODcyN2FkaXF6a2N4.

  19. 8 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A10CNS68. Transaction: MzAzMzQ1MzQ2MWFkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XP9RIRHC. Transaction: MzAzMTg0NjcxOGFkaXF6a2N4.

  21. 5 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LOHJQJL3. Transaction: MzAxNDkxMjY1NWFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XL1AQHRR. Transaction: MzAxMDA0OTU0NmFkaXF6a2N4.

  23. 3 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L8WS07QE. Transaction: MjAyNzI0NTYwOGFkaXF6a2N4.

  24. 25 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCT27OS. Transaction: MjAyNjcxNTUyMGFkaXF6a2N4.

  25. 25 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC612533. Transaction: MjAxODcyMDQwOWFkaXF6a2N4.

  26. 15 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMzAzM2FkaXF6a2N4.

  27. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNjU5N2FkaXF6a2N4.

  28. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0MTI2MGFkaXF6a2N4.

  29. 10 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NTkxNGFkaXF6a2N4.

  30. 16 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyMTkwMGFkaXF6a2N4.

  31. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzNzYwOWFkaXF6a2N4.

  32. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MTYzOGFkaXF6a2N4.

  33. 12 February 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NjE0N2FkaXF6a2N4.

  34. 5 February 2007 Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0NDE0OGFkaXF6a2N4.

  35. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg3MjQxOGFkaXF6a2N4.

  36. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg3MjE2M2FkaXF6a2N4.

  37. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg3MTc1NGFkaXF6a2N4.

  38. 13 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2MTg0OWFkaXF6a2N4.

  39. 29 March 2005 Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI0NDQzMGFkaXF6a2N4.

  40. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0OTE0MGFkaXF6a2N4.

  41. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5MzY3OGFkaXF6a2N4.

  42. 31 January 2005 Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAwNzc0NWFkaXF6a2N4.

  43. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5NDQxOWFkaXF6a2N4.

  44. 31 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNTM5M2FkaXF6a2N4.

  45. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgyNzQ0NmFkaXF6a2N4.

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