69 Egerton Road Limited

Company Registration Number: 05615538

Company registered in England and Wales

Approximate Location Map
Streetview
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.
69 Egerton Road Limited is a Private Company Limited by Shares first registered on 8 November 2005. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

69 EGERTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3HL

There are 4 companies currently registered at this postcode, including this one.

All companies at TN39 3HL

Registration Data

Company Number

05615538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,500£3,852£4,500£4,500£4,500£4,500£4,500
Current Assets £146£3£3£3£3£24£9
of which Cash £143£0£0£0£0£21£6
Total Assets £4,646£3,855£4,503£4,503£4,503£4,524£4,509
Current Liabilities £0£0£420£222£210£210£171
Net Current Assets £146£3£-417£-219£-207£-186£-162
Total Net Worth £4,646£3,855£4,083£4,281£4,293£4,314£4,338

Previous Names

No previous names

Company Officers

  • SKIGGS, Daniel John

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Air Traffic Controller

    Month of birth: November 1983

    69
    Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HL

  • SKIGGS, Daniel John

    Secretary

    Appointed on 11 November 2011

    Resigned on 3 May 2016

    69
    Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HL
    England

  • VINOGRADOV, Jeremy Paul Vadim

    Secretary

    Appointed on 8 November 2005

    Resigned on 11 November 2011

    Flat 1
    Hastings Court
    61 Hastings Road
    Bexhill-On Sea
    East Sussex
    TN40 2NH
    England

  • COPLEY, Frances Claire

    Director

    Appointed on 8 November 2012

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Home Maker

    Month of birth: June 1981

    69
    Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HL
    England

  • GOLDMAN, Mercedes

    Director

    Appointed on 11 November 2011

    Resigned on 21 February 2016

    Nationality: British

    Occupation: Student

    Month of birth: April 1993

    37
    Hartfield Road
    Bexhill-On-Sea
    East Sussex
    TN39 3EA
    Great Britain

  • MCLAREN, Neil

    Director

    Appointed on 8 November 2005

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Musician

    Month of birth: August 1956

    Flat 1
    Hastings Court
    61 Hastings Road
    Bexhill-On-Sea
    East Sussex
    TN40 2NH
    United Kingdom

  • VINOGRADOV, Jeremy Paul Vadim

    Director

    Appointed on 8 November 2005

    Resigned on 11 November 2011

    Nationality: Australian-British

    Occupation: Opera Singer

    Month of birth: April 1969

    Flat 1
    Hastings Court
    61 Hastings Road
    Bexhill-On Sea
    East Sussex
    TN40 2NH
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MG86QA. Transaction: MzE2NTI0ODU0OGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BY3C. Transaction: MzE1Mzk0MjU5NWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYD1BT. Transaction: MzE1MzYzNzc0M2FkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Frances Claire Copley as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BYCYRK. Transaction: MzE1MzYyODMzM2FkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Daniel John Skiggs as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X567G82O. Transaction: MzE0NzY2NTE2OGFkaXF6a2N4.

  6. 30 April 2016 Appointment of Mr Daniel John Skiggs as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55ZT1XK. Transaction: MzE0NzU4NTE1N2FkaXF6a2N4.

  7. 30 April 2016 Secretary's details changed for Susanne Valenzuela on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X55ZSZUX. Transaction: MzE0NzU4NDg3N2FkaXF6a2N4.

  8. 23 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjQxODkwMmFkaXF6a2N4.

  9. 22 February 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X51BILGY. Transaction: MzE0MjQxMjQ1NWFkaXF6a2N4.

  10. 22 February 2016 Termination of appointment of Mercedes Goldman as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM01. Barcode: X51BILMA. Transaction: MzE0MjQxMjM5OGFkaXF6a2N4.

  11. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NTA3OWFkaXF6a2N4.

  12. 8 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ3F6P. Transaction: MzEzMDQ1MTc2NGFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K15D. Transaction: MzExMjg3MDkxMWFkaXF6a2N4.

  14. 4 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F9778O. Transaction: MzEwNjU0NDc0MGFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW3KQ. Transaction: MzA5MDExMzcxNGFkaXF6a2N4.

  16. 28 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZS6O. Transaction: MzA4Mzk5MDA0MGFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPQOY. Transaction: MzA2OTI5NjE0M2FkaXF6a2N4.

  18. 12 December 2012 Appointment of Mrs Frances Claire Copley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMPQOQ. Transaction: MzA2OTI5NjAwNGFkaXF6a2N4.

  19. 18 September 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1HCMEQJ. Transaction: MzA2NDI4NDE1NWFkaXF6a2N4.

  20. 15 September 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2NDEyMDM1MmFkaXF6a2N4.

  21. 4 September 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2Mjk3NTQ0M2FkaXF6a2N4.

  22. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZZ9M. Transaction: MzA2MzE1MjE1M2FkaXF6a2N4.

  23. 24 August 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1FS8O48. Transaction: MzA2MjkzNTM4NWFkaXF6a2N4.

  24. 11 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X10A1LNF. Transaction: MzA1MDU4Nzc1NWFkaXF6a2N4.

  25. 11 January 2012 Termination of appointment of Jeremy Vinogradov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10A1LN7. Transaction: MzA1MDU4NzA3MWFkaXF6a2N4.

  26. 11 January 2012 Appointment of Susanne Valenzuela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10A1DJU. Transaction: MzA1MDU4Mzg3NWFkaXF6a2N4.

  27. 11 January 2012 Appointment of Miss Mercedes Goldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A1D4W. Transaction: MzA1MDU4Mzc1OGFkaXF6a2N4.

  28. 11 January 2012 Termination of appointment of Jeremy Vinogradov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1BWQ. Transaction: MzA1MDU4MzI4NmFkaXF6a2N4.

  29. 11 January 2012 Termination of appointment of Neil Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1BS1. Transaction: MzA1MDU4MzIzOGFkaXF6a2N4.

  30. 11 January 2012 Termination of appointment of Jeremy Vinogradov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10A1BMP. Transaction: MzA1MDU4MzE3M2FkaXF6a2N4.

  31. 10 November 2011 Registered office address changed from Flat 1 Hastings Court 61 Hastings Road Bexhill-on-Sea East Sussex TN40 2NH United Kingdom on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAUA0Z4E. Transaction: MzA0Njk1OTI2N2FkaXF6a2N4.

  32. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFWTHX0S. Transaction: MzA0Mjk4OTE0NGFkaXF6a2N4.

  33. 29 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2IQMPFX. Transaction: MzAyNzcxOTUzOGFkaXF6a2N4.

  34. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK6MRMQP. Transaction: MzAyMjA4MDQ4NmFkaXF6a2N4.

  35. 12 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0GXKEW4. Transaction: MzAwMjc2NDAxNGFkaXF6a2N4.

  36. 12 November 2009 Director's details changed for Jeremy Paul Vadim Vinogradov on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0GXJEW3. Transaction: MzAwMjc2MzUzMmFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Neil Mclaren on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0GXIEW2. Transaction: MzAwMjc2MzUzMWFkaXF6a2N4.

  38. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUQ64DP6. Transaction: MjA0MjQ5NTU0M2FkaXF6a2N4.

  39. 1 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T5H58X. Transaction: MjAxOTA1Mjc2MGFkaXF6a2N4.

  40. 1 December 2008 Director and secretary's change of particulars / jeremy vinogradov / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8T5J58Z. Transaction: MjAxOTA0ODkyMWFkaXF6a2N4.

  41. 1 December 2008 Director's change of particulars / neil mclaren / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8T5I58Y. Transaction: MjAxOTA0ODkyMGFkaXF6a2N4.

  42. 17 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEWEN37V. Transaction: MjAxMzU3MDk4NmFkaXF6a2N4.

  43. 1 August 2008 Registered office changed on 01/08/2008 from flat 2, goodwood court 6 chestnut road london SE27 9LQ [View PDF]

    Category: Address. Type: 287. Barcode: XHRAE1VP. Transaction: MjAxMDA5OTE2MGFkaXF6a2N4.

  44. 7 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3ODgyOGFkaXF6a2N4.

  45. 4 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5OTE1MmFkaXF6a2N4.

  46. 21 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEyNTQzNGFkaXF6a2N4.

  47. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk1NjA4MWFkaXF6a2N4.

  48. 22 November 2005 Ad 08/11/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYxMDIyOWFkaXF6a2N4.

  49. 8 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxMjUwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.