72 Kingwood Road Limited

Company Registration Number: 05491789

Company registered in England and Wales

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72 Kingwood Road Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Esher, Surrey.

Registered Address

11 PARKWOOD AVENUE
ESHER
SURREY
KT10 8DE

There are 6 companies currently registered at this postcode, including this one.

All companies at KT10 8DE

Registration Data

Company Number

05491789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • RUTTER, Stella Jane

    Secretary

    Appointed on 19 April 2012

     

    11
    Parkwood Avenue
    Esher
    Surrey
    KT10 8DE

  • RUTTER, Martin Sinclair

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1948

    11 Parkwood Avenue
    Esher
    KT10 8DE

  • GOODSON, Angus Mitford, Dr

    Secretary

    Appointed on 27 June 2005

    Resigned on 6 February 2012

    2
    Gillots Hill
    Harpsden
    Henley On Thames
    Oxfordshire
    RG9 4HP

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 1 August 2005

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • GOODSON, Angus Mitford, Dr

    Director

    Appointed on 27 June 2005

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1976

    2
    Gillots Hill
    Harpsden
    Henley On Thames
    Oxfordshire
    RG9 4HP

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 1 August 2005

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5EJP9A0. Transaction: MzE1Njc2MjMzNmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5XPS. Transaction: MzE1MzIzNTQzOWFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52DAVOX. Transaction: MzE0Mzg2MDYwN2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYF2R. Transaction: MzEyNzA1OTQ3MmFkaXF6a2N4.

  5. 12 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43YAQHM. Transaction: MzEyMDIxOTIxM2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68TTT. Transaction: MzEwMjk4MjA1NmFkaXF6a2N4.

  7. 19 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2EV3V22. Transaction: MzA4MzQ5NzI4OGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFJ6D. Transaction: MzA4MTc1NTE1MWFkaXF6a2N4.

  9. 29 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1FZM0O3. Transaction: MzA2MzE2MzcyMGFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGM5GG. Transaction: MzA2MTA3NDMwNWFkaXF6a2N4.

  11. 19 April 2012 Appointment of Mrs Stella Jane Rutter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X175S3HV. Transaction: MzA1NjEyNDQ2MmFkaXF6a2N4.

  12. 17 February 2012 Termination of appointment of Angus Goodson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12VH34A. Transaction: MzA1MjY0NDk0NWFkaXF6a2N4.

  13. 17 February 2012 Termination of appointment of Angus Goodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12VH34I. Transaction: MzA1MjY0NDg4NGFkaXF6a2N4.

  14. 10 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L433YY4V. Transaction: MzA0NTIwMTM3NGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X85I0VXK. Transaction: MzA0MDYxNDQ3NWFkaXF6a2N4.

  16. 14 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATCX1O89. Transaction: MzAyNTI1NzYwOWFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMQIGLB3. Transaction: MzAxODc0MDE5MWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Dr Angus Mitford Goodson on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMQIELB1. Transaction: MzAxODczNjgyNmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Martin Sinclair Rutter on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMQIFLB2. Transaction: MzAxODczNjgyOGFkaXF6a2N4.

  20. 29 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGFCTDOY. Transaction: MjA0MjQzNDQ0MmFkaXF6a2N4.

  21. 2 July 2009 Director and secretary's change of particulars / angus goodson / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDQYB76. Transaction: MjAzNjM1NTMyM2FkaXF6a2N4.

  22. 2 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDQXB75. Transaction: MjAzNjM1NDY4NmFkaXF6a2N4.

  23. 3 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASCJN7QH. Transaction: MjAyNzE5MjY2MGFkaXF6a2N4.

  24. 3 March 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASCJO7QI. Transaction: MjAyNzE5MjYyMGFkaXF6a2N4.

  25. 27 February 2009 Registered office changed on 27/02/2009 from, 72 kingwood road, london, SW6 6SS [View PDF]

    Category: Address. Type: 287. Barcode: A0HCE7BZ. Transaction: MjAyNjkwMjA2N2FkaXF6a2N4.

  26. 14 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVEK328G. Transaction: MjAxMTA2MzAzM2FkaXF6a2N4.

  27. 13 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2ODcwMWFkaXF6a2N4.

  28. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxMjY4N2FkaXF6a2N4.

  29. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTQ2OWFkaXF6a2N4.

  30. 31 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2ODQ1NmFkaXF6a2N4.

  31. 16 May 2006 Ad 20/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQyNjMxMWFkaXF6a2N4.

  32. 15 August 2005 Registered office changed on 15/08/05 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzgyODI3NGFkaXF6a2N4.

  33. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzNTIwMGFkaXF6a2N4.

  34. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkxMjU5MWFkaXF6a2N4.

  35. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ1MzUwOWFkaXF6a2N4.

  36. 15 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwMjI1M2FkaXF6a2N4.

  37. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU0MzU5NWFkaXF6a2N4.

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