13 London Road Limited

Company Registration Number: 05699012

Company registered in England and Wales

Approximate Location Map
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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.
13 London Road Limited is a Private Company Limited by Guarantee first registered on 6 February 2006. Its current registered address is in Maidstone, Kent.

Registered Address

MR W BRIMBLE
46 ASH GROVE
MAIDSTONE
KENT
ME16 0AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05699012

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £677£844£1,256£846£1,112£0
of which Cash £677£844£1,256£846£1,112£0
Total Assets £677£844£1,256£846£1,112£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £677£844£1,256£846£1,112£0
Total Net Worth £677£844£1,256£846£1,112£0

Previous Names

No previous names

Company Officers

  • BRIMBLE, William

    Secretary

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Bank Employee

    MR W BRIMBLE
    46
    Ash Grove
    Maidstone
    Kent
    ME16 0AB

  • BRIMBLE, William

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: October 1977

    MR W BRIMBLE
    46
    Ash Grove
    Maidstone
    Kent
    ME16 0AB

  • CROUCHER, Emily

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    22
    Stonerwood Avenue
    Birmingham
    B28 0AY

  • HUGHES, Shane Alan Peter

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1979

    Flat 3
    13 London Road
    Rochester Strood
    Kent
    ME2 3JA

  • SHAPTER, Jeffrey

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: April 1957

    Flat 2
    13 London Road
    Rochester
    Kent
    ME2 3JA
    United Kingdom

  • WELLS, Martin Brian

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: October 1958

    Whitehaven
    Sapley Lane
    Overton
    Basingstoke
    Hampshire
    RG25 3LJ
    United Kingdom

  • SINCLAIR, Sarah Louise

    Secretary

    Appointed on 6 February 2006

    Resigned on 7 August 2007

    Groombridge House
    Florance Lane
    Groombridge
    East Sussex
    TN3 9SH

  • HASIEBER, Ian Edward

    Director

    Appointed on 7 August 2007

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Foreman

    Month of birth: May 1981

    29
    Garden Street
    Gillingham
    Kent
    ME7 5GB

  • HASIEBER, Rebecca Grace

    Director

    Appointed on 25 February 2011

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1985

    29
    Garden Street
    Gillingham
    Kent
    ME7 5GB
    United Kingdom

  • SINCLAIR, Daniel James

    Director

    Appointed on 6 February 2006

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    Groombridge House
    Florance Lane
    Groombridge
    East Sussex
    TN3 9SH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY8YS. Transaction: MzE2ODIzODc4NGFkaXF6a2N4.

  2. 4 February 2017 Director's details changed for Martin Brian Wells on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZJY8FM. Transaction: MzE2ODIzODY5NWFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FNM69F. Transaction: MzE1NzUzNzU5M2FkaXF6a2N4.

  4. 6 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X505YL1N. Transaction: MzE0MTQwNDEyOWFkaXF6a2N4.

  5. 18 September 2015 Director's details changed for William Brimble on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8BSWB. Transaction: MzEzMTIyNjg1OWFkaXF6a2N4.

  6. 18 September 2015 Secretary's details changed for William Brimble on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH03. Barcode: X4G8BRUH. Transaction: MzEzMTIyNjU1OWFkaXF6a2N4.

  7. 18 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G8BJPS. Transaction: MzEzMTIyNDM4M2FkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXUAO. Transaction: MzExNjkxNjUyMmFkaXF6a2N4.

  9. 16 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EEY5PU. Transaction: MzEwNTY5NTg1MGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312HLO2. Transaction: MzA5MzkzNzUwMWFkaXF6a2N4.

  11. 7 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GFI52N. Transaction: MzA4NDYyMTEwMWFkaXF6a2N4.

  12. 16 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI6W2. Transaction: MzA3Mjk0NDM5OGFkaXF6a2N4.

  13. 9 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1H3PMZF. Transaction: MzA2MzgwNDgyM2FkaXF6a2N4.

  14. 9 September 2012 Appointment of Mr Jeffrey Shapter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H3PMA0. Transaction: MzA2MzgwNDcwM2FkaXF6a2N4.

  15. 4 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XDGS2. Transaction: MzA1MTg4MjkxOGFkaXF6a2N4.

  16. 10 December 2011 Termination of appointment of Rebecca Hasieber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV46W2. Transaction: MzA0ODgwMzA2MWFkaXF6a2N4.

  17. 10 December 2011 Termination of appointment of Ian Hasieber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV46T6. Transaction: MzA0ODgwMzA1MmFkaXF6a2N4.

  18. 22 November 2011 Registered office address changed from 68 Stagshaw Close Maidstone Kent ME15 6TN United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEM06ZGI. Transaction: MzA0NzU4MjQ3NmFkaXF6a2N4.

  19. 2 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AON74W91. Transaction: MzA0MTQ2NDM1NmFkaXF6a2N4.

  20. 25 February 2011 Appointment of Mrs Rebecca Grace Hasieber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVFSSRYG. Transaction: MzAzMjkxMzcwOGFkaXF6a2N4.

  21. 5 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOMZDRDN. Transaction: MzAzMTY5MDkyMWFkaXF6a2N4.

  22. 4 February 2011 Director's details changed for Miss Emily Croucher on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XOMZBRDL. Transaction: MzAzMTY5MDkxMmFkaXF6a2N4.

  23. 4 February 2011 Director's details changed for Ian Edward Hasieber on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH01. Barcode: XOMZCRDM. Transaction: MzAzMTY5MDkxMWFkaXF6a2N4.

  24. 30 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2XPPNT3. Transaction: MzAyNDMzOTE1NWFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Ian Edward Hasieber on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYV5OI45. Transaction: MzAxMDk1Njk5OGFkaXF6a2N4.

  26. 6 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XTG9JHAP. Transaction: MzAwODg2MTg3NmFkaXF6a2N4.

  27. 6 February 2010 Director's details changed for Martin Brian Wells on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTG9IHAO. Transaction: MzAwODg2MTYwMGFkaXF6a2N4.

  28. 6 February 2010 Director's details changed for Ian Edward Hasieber on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTG9GHAM. Transaction: MzAwODg2MTU5OGFkaXF6a2N4.

  29. 6 February 2010 Director's details changed for Shane Alan Peter Hughes on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTG9HHAN. Transaction: MzAwODg2MTU5OWFkaXF6a2N4.

  30. 6 February 2010 Director's details changed for Miss Emily Croucher on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTG9FHAL. Transaction: MzAwODg2MTU5N2FkaXF6a2N4.

  31. 6 February 2010 Director's details changed for William Brimble on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTG9EHAK. Transaction: MzAwODg2MTU5NmFkaXF6a2N4.

  32. 6 February 2010 Registered office address changed from Flat 4 13 London Road Strood Rochester Kent ME2 3JA on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: XTG9DHAJ. Transaction: MzAwODg2MTU5NWFkaXF6a2N4.

  33. 11 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ2N5C43. Transaction: MjAzOTAwNjA3N2FkaXF6a2N4.

  34. 1 June 2009 Director and secretary's change of particulars william brimble logged form

    Category: Officers. Type: 288c. Barcode: XHAI5ABW. Transaction: MjAzNDA3OTI0M2FkaXF6a2N4.

  35. 1 June 2009 Director and secretary's change of particulars / william brimble / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHAI7ABY. Transaction: MjAzNDA3OTI0NGFkaXF6a2N4.

  36. 27 April 2009 Director's change of particulars / emily croucher / 26/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8W9Z9CU. Transaction: MjAzMTQ5ODY3M2FkaXF6a2N4.

  37. 4 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1ZJ72D. Transaction: MjAyNDkyMjMyNmFkaXF6a2N4.

  38. 25 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGI89Y6T. Transaction: MjAwMTk2MjIwN2FkaXF6a2N4.

  39. 5 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2ODIxMWFkaXF6a2N4.

  40. 14 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExODQ1NGFkaXF6a2N4.

  41. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2ODcwOWFkaXF6a2N4.

  42. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY2ODY1MWFkaXF6a2N4.

  43. 18 September 2007 Registered office changed on 18/09/07 from: 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY2ODY1M2FkaXF6a2N4.

  44. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MjU1N2FkaXF6a2N4.

  45. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NDg3NGFkaXF6a2N4.

  46. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NTIyNWFkaXF6a2N4.

  47. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg4Mzc0M2FkaXF6a2N4.

  48. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3OTI1OGFkaXF6a2N4.

  49. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3ODk0OGFkaXF6a2N4.

  50. 19 April 2007 Annual return made up to 06/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExNjA4MWFkaXF6a2N4.

  51. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUxNTI1OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:04:03 +0100