4 Dalebury Road Enfranchisement Company Limited

Company Registration Number: 05574497

Company registered in England and Wales

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4 Dalebury Road Enfranchisement Company Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Farnham, Surrey.

Registered Address

GLEN COTTAGE, FULLERS ROAD
ROWLEDGE
FARNHAM
SURREY
GU10 4LB

There are 8 companies currently registered at this postcode, including this one.

All companies at GU10 4LB

Registration Data

Company Number

05574497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,174£12,965£7,709£4,424£15,385£17,072£13,009£10,385
of which Cash £8,174£12,965£7,631£4,190£14,590£14,528£11,995£10,229
Total Assets £8,174£12,965£7,709£4,424£15,385£17,072£13,009£10,385
Current Liabilities £140£125£125£217£110£110£203£471
Net Current Assets £8,034£12,840£7,584£4,207£15,275£16,962£12,806£9,914
Total Net Worth £8,034£12,840£7,584£4,207£8,644£10,331£6,175£8,383

Previous Names

No previous names

Company Officers

  • SKINNER, Charles

    Secretary

    Appointed on 20 August 2014

     

    Glen Cottage, Fullers Road
    Rowledge
    Farnham
    Surrey
    GU10 4LB

  • FOALE, Alissa Ann

    Director

    Appointed on 20 August 2014

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1978

    Flat G, 4
    Dalebury Road
    London
    SW17 7HH
    England

  • GODDARD, Hannah Marie

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Human Resources Adviser

    Month of birth: May 1988

    Flat D, 4 Dalebury Road
    Dalebury Road
    London
    SW17 7HH
    England

  • LEE, Jerry Teong Leong

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: It

    Month of birth: November 1951

    4b
    Dalebury Road
    London
    SW17 7HH

  • SKINNER, Charles William Alexander

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Glen Cottage
    Fullers Road Rowledge
    Farnham
    Surrey
    GU10 4JZ

  • PINTO FURTADO, Leonel Gonzaga

    Secretary

    Appointed on 26 September 2005

    Resigned on 28 May 2013

    Flat E
    4 Dalebury Road
    London
    SW17 7HH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CHRISTY, James

    Director

    Appointed on 2 February 2009

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1978

    Flat D
    4 Dalebury Road
    Tooting
    London
    SW17 7HH

  • ROUNSEFELL, Naomi

    Director

    Appointed on 2 February 2009

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1976

    4f
    Dale Bury Road
    Wandsworth
    London
    SW17 7HH

  • THOMSON, Rachel Camilla

    Director

    Appointed on 2 February 2009

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1981

    Flat-G
    4 Dale Bury Road
    London
    SW17 7HH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JHNASA. Transaction: MzE2MjEyMzg5MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSNSM. Transaction: MzE1ODgzOTUyMmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4M3CFPT. Transaction: MzEzNzY2ODgzNWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKTX4. Transaction: MzEzMjAyNDQ3OWFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZ3EY. Transaction: MzEyMzczMDY3MmFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYME7R. Transaction: MzEwOTgxNzYxOGFkaXF6a2N4.

  7. 21 August 2014 Appointment of Ms Hannah Marie Goddard as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ERVKYH. Transaction: MzEwNjAwNzI5NmFkaXF6a2N4.

  8. 20 August 2014 Appointment of Ms Alissa-Ann Foale as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EP8ZH4. Transaction: MzEwNTkwMTk1NWFkaXF6a2N4.

  9. 20 August 2014 Appointment of Mr Charles Skinner as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP03. Barcode: X3EP8XRN. Transaction: MzEwNTkwMTQ3NmFkaXF6a2N4.

  10. 20 August 2014 Termination of appointment of James Christy as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EP8WSR. Transaction: MzEwNTkwMTIzNWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A343U90R. Transaction: MzA5NjgzODExM2FkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I38AGO. Transaction: MzA4NjE2MjQ4MmFkaXF6a2N4.

  13. 28 May 2013 Termination of appointment of Leonel Pinto Furtado as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BEOZ6. Transaction: MzA3ODc0MjIzMWFkaXF6a2N4.

  14. 25 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20RIIJ5. Transaction: MzA3MTc0NDM3NWFkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMM75. Transaction: MzA2NTEzODcwMmFkaXF6a2N4.

  16. 27 September 2012 Termination of appointment of Naomi Rounsefell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1I4SXQJ. Transaction: MzA2NDg1NTc4N2FkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A115FIGP. Transaction: MzA1MTM3NDMzOGFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XX3CVXZ0. Transaction: MzA0NDczNDQ3MWFkaXF6a2N4.

  19. 30 September 2011 Termination of appointment of Rachel Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3CUXZZ. Transaction: MzA0NDczNDQxOWFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE9LLU85. Transaction: MzAzNzQxMjcyNmFkaXF6a2N4.

  21. 2 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XIBJVNWN. Transaction: MzAyNDQ1MjM1OGFkaXF6a2N4.

  22. 2 October 2010 Director's details changed for Rachel Camilla Thomson on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIBJUNWM. Transaction: MzAyNDQ1MjMwN2FkaXF6a2N4.

  23. 2 October 2010 Director's details changed for Naomi Rounsefell on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIBJTNWL. Transaction: MzAyNDQ1MjMwNGFkaXF6a2N4.

  24. 2 October 2010 Director's details changed for Jerry Teong Leong Lee on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIBJSNWK. Transaction: MzAyNDQ1MjMwNmFkaXF6a2N4.

  25. 2 October 2010 Director's details changed for James Christy on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIBJRNWJ. Transaction: MzAyNDQ1MjMwM2FkaXF6a2N4.

  26. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIIH0KS3. Transaction: MzAxNzYwNTgzMWFkaXF6a2N4.

  27. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSBSDN7. Transaction: MjA0MjMxNTk5OGFkaXF6a2N4.

  28. 1 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHDUPBZX. Transaction: MjAzODMzMTA5MGFkaXF6a2N4.

  29. 22 April 2009 Director appointed naomi rounsefell [View PDF]

    Category: Officers. Type: 288a. Barcode: A1KAZ96J. Transaction: MjAzMTE5NzY4N2FkaXF6a2N4.

  30. 22 April 2009 Director appointed rachel camilla thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1KB096L. Transaction: MjAzMTE5NzI4OWFkaXF6a2N4.

  31. 27 March 2009 Director appointed james christy [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7YN8G4. Transaction: MjAyOTIxNDExMmFkaXF6a2N4.

  32. 27 March 2009 Director appointed jerry teong leong lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7YO8G5. Transaction: MjAyOTIxMzI3OWFkaXF6a2N4.

  33. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURKI3J6. Transaction: MjAxNDM1ODMxMGFkaXF6a2N4.

  34. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBUZL15S. Transaction: MjAwODUzMjg1MmFkaXF6a2N4.

  35. 3 December 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDM4M2FkaXF6a2N4.

  36. 3 December 2007 Registered office changed on 03/12/07 from: flat e 4 dalebury road london SW17 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwODgwM2FkaXF6a2N4.

  37. 9 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MjY4N2FkaXF6a2N4.

  38. 2 February 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2MDc5M2FkaXF6a2N4.

  39. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxNzU3M2FkaXF6a2N4.

  40. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxNDc2M2FkaXF6a2N4.

  41. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyOTEzN2FkaXF6a2N4.

  42. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzMjYwOGFkaXF6a2N4.

  43. 3 October 2005 Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYxOTY0NGFkaXF6a2N4.

  44. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU0NjQ0MGFkaXF6a2N4.

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