71 & 73 the Street Management Company Limited

Company Registration Number: 05538008

Company registered in England and Wales

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71 & 73 the Street Management Company Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in Leatherhead, Surrey.

Registered Address

HUGGINS EDWARDS & SHARP
11-15 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 170 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

05538008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYLE, Karen Jane

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Teacher

    HUGGINS EDWARDS & SHARP
    11-15
    High Street
    Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • LUKE, Christopher John Charles

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    HUGGINS EDWARDS & SHARP
    11-15
    High Street
    Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • LYLE, Karen Jane

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1960

    HUGGINS EDWARDS & SHARP
    11-15
    High Street
    Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • ABSALOM, Elizabeth Anne

    Secretary

    Appointed on 16 August 2005

    Resigned on 30 November 2006

    The Pines
    Headley Road
    Leatherhead
    Surrey
    KT22 8PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ABSALOM, John Robert

    Director

    Appointed on 16 August 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Building Manager

    Month of birth: October 1959

    The Pines
    Headley Road
    Leatherhead
    Surrey
    KT22 8PU

  • EVANS, Ian Richard

    Director

    Appointed on 1 December 2006

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Services Co-Ordinator

    Month of birth: August 1963

    No 4 71-73 The Street
    Fetcham
    Surrey
    KT22 9RD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YQV397. Transaction: MzE2NzIzMTA0NmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAXPC. Transaction: MzE1NTUwNjc5NGFkaXF6a2N4.

  3. 19 August 2016 Secretary's details changed for Karen Jane Lyle on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH03. Barcode: X5DPAZND. Transaction: MzE1NTUwNjUzMGFkaXF6a2N4.

  4. 19 August 2016 Director's details changed for Karen Jane Lyle on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DPAX9L. Transaction: MzE1NTUwNTQzOGFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U5XZN. Transaction: MzE0MzA4NDk0MGFkaXF6a2N4.

  6. 25 November 2015 Appointment of Mr Christopher John Charles Luke as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KY8N22. Transaction: MzEzNTk5MzQzN2FkaXF6a2N4.

  7. 12 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRIJE. Transaction: MzEzMDg1Njk2OGFkaXF6a2N4.

  8. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1H8Y5. Transaction: MzEyNzM3ODQ0N2FkaXF6a2N4.

  9. 8 March 2015 Termination of appointment of Ian Richard Evans as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X42RSHT7. Transaction: MzExODc3NjY5MWFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8RZ4. Transaction: MzEwNzAyNjkyM2FkaXF6a2N4.

  11. 5 September 2014 Register(s) moved to registered office address C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA [View PDF]

    Category: Address. Type: AD04. Barcode: X3FS8RYW. Transaction: MzEwNzAyNjM5NWFkaXF6a2N4.

  12. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR70NT. Transaction: MzEwNDI2Mjk0MGFkaXF6a2N4.

  13. 18 September 2013 Registered office address changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5FIW8. Transaction: MzA4NTMxMTk5OWFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SRPM. Transaction: MzA4NDQzNTQwMmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2531V37. Transaction: MzA3NTM2NzcxNmFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH8HZ. Transaction: MzA2MzE3Mzk1MWFkaXF6a2N4.

  17. 5 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13VLWE8. Transaction: MzA1MzU2NjA5MGFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XISZAWS4. Transaction: MzA0MjMxNTY5OGFkaXF6a2N4.

  19. 17 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXVEPV2P. Transaction: MzAzOTAwMDIyM2FkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8OQSNA8. Transaction: MzAyMzA3Mjk0MWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Karen Jane Lyle on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8OQPNA5. Transaction: MzAyMzA3MjY0OGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Ian Richard Evans on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8OQONA4. Transaction: MzAyMzA3MjY0NWFkaXF6a2N4.

  23. 10 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8OQRNA7. Transaction: MzAyMzA3MjU4MWFkaXF6a2N4.

  24. 10 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8OQQNA6. Transaction: MzAyMzA3MjU3OGFkaXF6a2N4.

  25. 10 September 2010 Registered office address changed from C/O Patrick Gardner Management Co Ltd 1-3 Church Street Leatherhead Surrey KT22 8DN on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8NNXNA9. Transaction: MzAyMzA2OTc0NWFkaXF6a2N4.

  26. 29 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X9JUBIP1. Transaction: MzAxMjQ0NTE1NGFkaXF6a2N4.

  27. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56GQCKA. Transaction: MjAzOTY1MjY4NGFkaXF6a2N4.

  28. 21 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XKAGD6PF. Transaction: MjAyMzg0Mzg0MmFkaXF6a2N4.

  29. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZLM2E4. Transaction: MjAxMTM4Njg3OWFkaXF6a2N4.

  30. 8 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5OTU3NWFkaXF6a2N4.

  31. 16 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxMzAyNWFkaXF6a2N4.

  32. 16 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyNTY3OGFkaXF6a2N4.

  33. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MTcwMGFkaXF6a2N4.

  34. 4 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MjEzNGFkaXF6a2N4.

  35. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzczMTk0OWFkaXF6a2N4.

  36. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzczMTk1MmFkaXF6a2N4.

  37. 14 December 2006 Registered office changed on 14/12/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzczMTk0OGFkaXF6a2N4.

  38. 10 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwMzM3NWFkaXF6a2N4.

  39. 30 November 2005 Accounting reference date extended from 31/08/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc5MzMxNWFkaXF6a2N4.

  40. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0NDg0MmFkaXF6a2N4.

  41. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NTQ5OGFkaXF6a2N4.

  42. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyNTA1MGFkaXF6a2N4.

  43. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3ODAyM2FkaXF6a2N4.

  44. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc3ODUwN2FkaXF6a2N4.

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