19 Marlborough Road (Richmond) Limited

Company Registration Number: 05730674

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.
19 Marlborough Road (Richmond) Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Worcester Park.

Registered Address

REDLANDS
ST. MARYS ROAD
WORCESTER PARK
ENGLAND
KT4 7JL

There are 29 companies currently registered at this postcode, including this one.

All companies at KT4 7JL

Registration Data

Company Number

05730674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£0
Total Net Worth £4£4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • KIELY, Stephen John

    Secretary

    Appointed on 24 October 2006

     

    Nationality: British

    18-20
    Hill Rise
    Richmond
    Surrey
    TW10 6UA
    England

  • ADAIR, Helen Sarah Margaret

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Redlands
    St. Marys Road
    Worcester Park
    KT4 7JL
    England

  • KIELY, Stephen John

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    18-20
    Hill Rise
    Richmond
    Surrey
    TW10 6UA
    England

  • STREBEL, Domenik Stephan

    Secretary

    Appointed on 27 March 2006

    Resigned on 24 October 2006

    Flat 4
    19 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • EMLYN WILLIAMS, Susan

    Director

    Appointed on 27 March 2006

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    10 Park Road
    Richmond
    Surrey
    TW10 6NS

  • FARQUHAR, Anna Victoria

    Director

    Appointed on 7 January 2008

    Resigned on 21 January 2011

    Nationality: Swedish

    Occupation: Marketing

    Month of birth: March 1969

    24 Christchurch Road
    London
    SW14 7AA

  • STREBEL, Domenik Stephan

    Director

    Appointed on 27 March 2006

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Designer

    Month of birth: April 1968

    Flat 4
    19 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 Registered office address changed from 19 Marlborough Road Richmond Surrey TW10 6JT to Redlands St. Marys Road Worcester Park KT4 7JL on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNOFPU. Transaction: MzE1NzU2NjA4MmFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD4UJD. Transaction: MzE1NzIwODY1NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLCEY. Transaction: MzE0NTA1NzAyNWFkaXF6a2N4.

  4. 29 March 2016 Secretary's details changed for Stephen John Kiely on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53SLCGY. Transaction: MzE0NTA1NjcxMmFkaXF6a2N4.

  5. 29 March 2016 Director's details changed for Stephen John Kiely on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53SLCJE. Transaction: MzE0NTA1NjcxNmFkaXF6a2N4.

  6. 29 March 2016 Director's details changed for Mrs Helen Sarah Margaret Adair on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X53SLCL6. Transaction: MzE0NTA1NjcxNGFkaXF6a2N4.

  7. 8 March 2016 Appointment of Mrs Helen Sarah Margaret Adair as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X529R6KA. Transaction: MzE0MzUxODY0M2FkaXF6a2N4.

  8. 18 January 2016 Termination of appointment of Susan Emlyn Williams as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YUSBNE. Transaction: MzEzOTkyMzk5NGFkaXF6a2N4.

  9. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47CKH. Transaction: MzEzNzQ0NzY5M2FkaXF6a2N4.

  10. 7 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42P9RNU. Transaction: MzExODc1OTc5OGFkaXF6a2N4.

  11. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFVFF. Transaction: MzExMjQzMjk4OGFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y80GQ. Transaction: MzA5NjQ0MDY1OWFkaXF6a2N4.

  13. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A6NC. Transaction: MzA5MDc0MjY3OGFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG5AG. Transaction: MzA3NDI5MDI0N2FkaXF6a2N4.

  15. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGTGJ. Transaction: MzA2OTE0MDU0NGFkaXF6a2N4.

  16. 17 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5GFM. Transaction: MzA1NDI4MTYzOWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDAP3TCH. Transaction: MzAzNTcyODMwMGFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYY9DS9G. Transaction: MzAzMzQ3MjUxMmFkaXF6a2N4.

  19. 8 March 2011 Termination of appointment of Anna Farquhar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYY9CS9F. Transaction: MzAzMzQ3MjQwNGFkaXF6a2N4.

  20. 5 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY4RUS6I. Transaction: MzAzMzMyOTg5NGFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X6X1YIK1. Transaction: MzAxMjEzMDIyOGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Stephen John Kiely on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6X1XIK0. Transaction: MzAxMjEzMDAxNWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Anna Victoria Farquhar on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6X1WIKZ. Transaction: MzAxMjEzMDAxNGFkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Mrs Susan Emlyn Williams on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6X1VIKY. Transaction: MzAxMjEzMDAxM2FkaXF6a2N4.

  25. 28 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X99LH9D3. Transaction: MjAzMTYxODc0MmFkaXF6a2N4.

  26. 27 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99I19DK. Transaction: MjAzMTU2MDMyN2FkaXF6a2N4.

  27. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLUO96VA. Transaction: MjAyNDMyMzE3OWFkaXF6a2N4.

  28. 31 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH4UYGG. Transaction: MjAwMjI5NTgxNmFkaXF6a2N4.

  29. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNDkyMmFkaXF6a2N4.

  30. 2 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzQ2NGFkaXF6a2N4.

  31. 19 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1ODE2N2FkaXF6a2N4.

  32. 7 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3NTQ1NmFkaXF6a2N4.

  33. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1NTY1MWFkaXF6a2N4.

  34. 30 March 2006 Ad 27/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTExNjI0MGFkaXF6a2N4.

  35. 30 March 2006 Registered office changed on 30/03/06 from: 67 bishopsfield drive york YO26 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE4MDIxOGFkaXF6a2N4.

  36. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4MDg4N2FkaXF6a2N4.

  37. 30 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4MzYzN2FkaXF6a2N4.

  38. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxMTI0NWFkaXF6a2N4.

  39. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzMjkwMmFkaXF6a2N4.

  40. 14 March 2006 Registered office changed on 14/03/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1NTM5OWFkaXF6a2N4.

  41. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAxNDcyNmFkaXF6a2N4.

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