123 Chapel Lane (Cove) M. C. Limited

Company Registration Number: 05480493

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.
123 Chapel Lane (Cove) M. C. Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in London.

Registered Address

29 CHUDLEIGH ROAD
LONDON
SE4 1JX

There are 5 companies currently registered at this postcode, including this one.

All companies at SE4 1JX

Registration Data

Company Number

05480493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£60
Current Assets £4,276£3,428£2,476£2,237£2,078£1,265£0
of which Cash £4,276£3,428£2,091£1,767£1,728£765£0
Total Assets £4,276£3,428£2,476£2,237£2,078£1,265£60
Current Liabilities £0£0£196£187£213£188£0
Net Current Assets £4,276£3,428£2,280£2,050£1,865£1,077£0
Total Net Worth £4,101£3,273£2,340£2,110£1,925£1,137£60

Previous Names

No previous names

Company Officers

  • BROOKS, Jane

    Secretary

    Appointed on 7 March 2016

     

    Flat 1 Park House
    Chapel Lane
    Farnborough
    Hampshire
    GU14 9FJ
    England

  • BROOKS, Jane

    Director

    Appointed on 6 March 2016

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1959

    Flat 1 Park House
    123 Chapel Lane
    Farnborough
    Hampshire
    GU14 9FJ
    England

  • PRESTON, Richard Adrian Maxwell

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    29
    Chudleigh Road
    London
    SE4 1JX

  • JEFFRIES, Michael Percy

    Secretary

    Appointed on 14 June 2005

    Resigned on 6 July 2005

    Shenayr Cannon Lane
    Maidenhead
    Berkshire
    SL6 3NR

  • NEWELL, Leslie Charles

    Secretary

    Appointed on 29 June 2013

    Resigned on 1 March 2016

    Park House
    Chapel Lane
    Farnborough
    Hampshire
    GU14 9FJ
    England

  • PRESTON, Richard Adrian Maxwell

    Secretary

    Appointed on 24 March 2010

    Resigned on 29 June 2013

    29
    Chudleigh Road
    London
    SE4 1JX

  • WADE, Dale

    Secretary

    Appointed on 6 July 2005

    Resigned on 24 March 2010

    Perryhill Lodge
    19 Maple Close
    Little Sandhurst
    Berkshire
    GU47 8HX

  • COVER, Christopher Stuart

    Director

    Appointed on 14 June 2005

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Developer

    Month of birth: September 1957

    Hazelwood Farm
    Bottle Lane
    Bracknell
    Berkshire
    RG42 5RX

  • KIBBLE, Joanne Emma

    Director

    Appointed on 24 March 2010

    Resigned on 1 August 2010

    Nationality: British

    Occupation: It Servicedesk Teamlead Emea It

    Month of birth: April 1980

    Flat 6 123
    Chapel Lane
    Cove
    Farnborough
    Hampshire
    GU14 9BH

  • NEWELL, Leslie Charles

    Director

    Appointed on 24 March 2010

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1949

    Flat 3
    123 Chapel Lane
    Cove
    Farnborough
    Hampshire
    GU14 9BH

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5LC9Q3E. Transaction: MzE2MzgwMzkyNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X8AO. Transaction: MzE1MTkxMTAxNGFkaXF6a2N4.

  3. 20 March 2016 Appointment of Ms Jane Brooks as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP03. Barcode: X5357MZV. Transaction: MzE0NDQzMzE2NWFkaXF6a2N4.

  4. 20 March 2016 Termination of appointment of Leslie Charles Newell as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5357MR5. Transaction: MzE0NDQzMzE0NGFkaXF6a2N4.

  5. 20 March 2016 Termination of appointment of Leslie Charles Newell as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5357MKP. Transaction: MzE0NDQzMzEzNmFkaXF6a2N4.

  6. 6 March 2016 Appointment of Ms Jane Brooks as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X5274V40. Transaction: MzE0MzQ1NTQ2MWFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIJTQP. Transaction: MzEzNTU0NzE4NWFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPY1E. Transaction: MzEyNjI1NzQ0MmFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOLUW8. Transaction: MzExMDQ5NjE5OGFkaXF6a2N4.

  10. 15 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33YN6. Transaction: MzEwMTkwODc0MGFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPC4Z. Transaction: MzA4OTI2MDY5MWFkaXF6a2N4.

  12. 22 November 2013 Appointment of Mr Leslie Charles Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOP8YR. Transaction: MzA4OTI1OTczNmFkaXF6a2N4.

  13. 22 November 2013 Termination of appointment of Richard Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOW7F. Transaction: MzA4OTI1NTQ5MWFkaXF6a2N4.

  14. 22 November 2013 Termination of appointment of Richard Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOVQW. Transaction: MzA4OTI1NTM1N2FkaXF6a2N4.

  15. 22 November 2013 Termination of appointment of Richard Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOVO8. Transaction: MzA4OTI1NTM0M2FkaXF6a2N4.

  16. 16 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKHSH. Transaction: MzA3OTgzODM2OWFkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMIO3T. Transaction: MzA2ODM1MTg1MGFkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14AKH. Transaction: MzA2MDcyNTUyM2FkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG0OUZJD. Transaction: MzA0Nzg1MTUxMWFkaXF6a2N4.

  20. 30 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X2B79VF0. Transaction: MzAzOTcyNzE4N2FkaXF6a2N4.

  21. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW28GOX4. Transaction: MzAyNjYwNDU5MWFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XRZCJM7B. Transaction: MzAyMDYzMTEyMmFkaXF6a2N4.

  23. 2 August 2010 Secretary's details changed for Richard Adrian Maxwell Preston on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XRZCGM78. Transaction: MzAyMDYxMzU3NGFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Richard Adrian Maxwell Preston on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XRZCIM7A. Transaction: MzAyMDYxMzU3N2FkaXF6a2N4.

  25. 2 August 2010 Termination of appointment of Joanne Kibble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZCHM79. Transaction: MzAyMDYxMzU3NmFkaXF6a2N4.

  26. 29 April 2010 Appointment of Joanne Emma Kibble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7BRIJJ3. Transaction: MzAxNDU3NjM1M2FkaXF6a2N4.

  27. 27 April 2010 Appointment of Richard Adrian Maxwell Preston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAQPUJDP. Transaction: MzAxNDM4MzY2NmFkaXF6a2N4.

  28. 23 April 2010 Termination of appointment of Dale Wade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAQPRJDM. Transaction: MzAxNDE1NTY4NWFkaXF6a2N4.

  29. 23 April 2010 Termination of appointment of Christopher Cover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAQPSJDN. Transaction: MzAxNDE1NTY1MmFkaXF6a2N4.

  30. 23 April 2010 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAQPTJDO. Transaction: MzAxNDE1NTUyNGFkaXF6a2N4.

  31. 23 April 2010 Appointment of Leslie Charles Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAQPVJDQ. Transaction: MzAxNDE1NDg1M2FkaXF6a2N4.

  32. 23 April 2010 Appointment of Richard Adrian Maxwell Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAQPWJDR. Transaction: MzAxNDE1NDQ5OWFkaXF6a2N4.

  33. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL5P7G10. Transaction: MzAwNTYwNTY0OGFkaXF6a2N4.

  34. 15 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8Q7BKR. Transaction: MjAzNzIwODkwMGFkaXF6a2N4.

  35. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LE97553S. Transaction: MjAxODczMDI2M2FkaXF6a2N4.

  36. 25 November 2008 Accounting reference date shortened from 30/06/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LE97653T. Transaction: MjAxODczMDIwOGFkaXF6a2N4.

  37. 8 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6O418G. Transaction: MjAwODYyMDg5MmFkaXF6a2N4.

  38. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXT43ZB4. Transaction: MjAwNDQyNTUzOGFkaXF6a2N4.

  39. 13 September 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4Mjg0N2FkaXF6a2N4.

  40. 21 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5NjU5NGFkaXF6a2N4.

  41. 8 December 2006 Ad 26/10/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg5NzE4MWFkaXF6a2N4.

  42. 6 November 2006 Ad 14/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA1Mjg3OWFkaXF6a2N4.

  43. 24 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMjY4MGFkaXF6a2N4.

  44. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2ODE5N2FkaXF6a2N4.

  45. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMjA0MWFkaXF6a2N4.

  46. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY0ODU3NWFkaXF6a2N4.

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