59 Barrington Road (Freehold) Limited

Company Registration Number: 05618746

Company registered in England and Wales

Approximate Location Map
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59 Barrington Road (Freehold) Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Cobham, Surrey.

Registered Address

123 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JN

There are 28 companies currently registered at this postcode, including this one.

All companies at KT11 1JN

Registration Data

Company Number

05618746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,941£9,941£9,941£9,941£9,941£9,941
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,941£9,941£9,941£9,941£9,941£9,941
Current Liabilities £9,939£9,939£9,939£9,939£9,939£9,939
Net Current Assets £-9,939£-9,939£-9,939£-9,939£-9,939£-9,939
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • TEIJEIRO HARO, Maria Jose

    Secretary

    Appointed on 10 November 2005

     

    59b Barrington Road
    London
    SW9 7JH

  • TEIJEIRO HARO, Maria Jose

    Director

    Appointed on 10 November 2005

     

    Nationality: Spanish

    Occupation: Photographer

    Month of birth: January 1973

    59b Barrington Road
    London
    SW9 7JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • N'DURA, Francis

    Director

    Appointed on 10 November 2005

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Furnishing

    Month of birth: September 1962

    59a Barrington Road
    London
    SW9 7JH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJB2QB. Transaction: MzE1NDI0Mzc2OGFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZF2H. Transaction: MzEzNTEzMDM4OWFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMT69F. Transaction: MzEyODg3Nzg1OWFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE1A0. Transaction: MzExMTYzOTA4OWFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D48HCW. Transaction: MzEwNDYxMzgzNWFkaXF6a2N4.

  6. 23 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LORJ7U. Transaction: MzA4OTI4MTk3MGFkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVMNM. Transaction: MzA4MzEwNDc4MmFkaXF6a2N4.

  8. 19 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RK2W. Transaction: MzA2Nzc0MTMxMmFkaXF6a2N4.

  9. 19 November 2012 Termination of appointment of Francis N'dura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1RK2O. Transaction: MzA2Nzc0MTA3NWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGP0JT. Transaction: MzA2MTg0NDgxMmFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCUG9ZA1. Transaction: MzA0NzI5ODUxNmFkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE1STWE7. Transaction: MzA0MTU4MDIyOGFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XX8RQP08. Transaction: MzAyNjgyODEwM2FkaXF6a2N4.

  14. 14 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5CLRLJ7. Transaction: MzAxOTUxNDU0OWFkaXF6a2N4.

  15. 6 February 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ABLTYH6K. Transaction: MzAwODg2NTQxOGFkaXF6a2N4.

  16. 28 January 2010 Registered office address changed from 59B Barrington Road Brixton London SW9 7JH on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX1UVH12. Transaction: MzAwODEzNzI5NmFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X1M3FF0H. Transaction: MzAwMjkyMzQyN2FkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Maria Jose Teijeiro Haro on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1M3EF0G. Transaction: MzAwMjkyMjMzOGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Francis N'dura on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1M3DF0F. Transaction: MzAwMjkyMjMyMWFkaXF6a2N4.

  20. 30 March 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28P58LU. Transaction: MjAyOTM3NDYzN2FkaXF6a2N4.

  21. 31 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQPPX4ET. Transaction: MjAxNjk3MDIwOGFkaXF6a2N4.

  22. 17 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNTYzMWFkaXF6a2N4.

  23. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NTA4MmFkaXF6a2N4.

  24. 28 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzAxOGFkaXF6a2N4.

  25. 19 January 2006 Registered office changed on 19/01/06 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg2NzM5NmFkaXF6a2N4.

  26. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg5NzAwNWFkaXF6a2N4.

  27. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2OTkwMmFkaXF6a2N4.

  28. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MjI2N2FkaXF6a2N4.

  29. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA4MDM5MGFkaXF6a2N4.

  30. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk4MjUzNWFkaXF6a2N4.

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