56 Eaton Place (Flat 2) Limited

Company Registration Number: 05831786

Company registered in England and Wales

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56 Eaton Place (Flat 2) Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 260 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

05831786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£78,787£462,738£462,738£462,738£465,765
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£78,787£462,738£462,738£462,738£465,765
Current Liabilities £245,950£245,950£324,737£708,688£708,688£708,688£711,715
Net Current Assets £-245,950£-245,950£-245,950£-245,950£-245,950£-245,950£-245,950
Total Net Worth £-245,950£-245,950£-245,950£-245,950£-245,950£-245,950£245,950

Previous Names

No previous names

Company Officers

  • ANSWERBUY LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

     

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxfordshire
    OX15 4DB
    England

  • ZARBAFI, Arsalan

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QTJJF. Transaction: MzE3NzI0NTQzM2FkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGIRI8. Transaction: MzE2NzAwMzE2OWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59RQGT6. Transaction: MzE1MTQzMTQ0NWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNME5N. Transaction: MzE0MDgyNjk2NGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2TOX. Transaction: MzEyNDI5ODkzMmFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr Arsalan Zarbafi on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48N2TQ1. Transaction: MzEyNDI5NTM1OGFkaXF6a2N4.

  7. 16 April 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A44FMG95. Transaction: MzEyMTAyNzYzM2FkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TPOB. Transaction: MzExNjIzNTA5NWFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKF17. Transaction: MzEwMTIxNzkxOGFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYDVN. Transaction: MzA5MzYxOTc3OGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P53C. Transaction: MzA4MDMxOTI0M2FkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LLJK. Transaction: MzA3MTk4NTk4MmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTAORM. Transaction: MzA2MDQ5NTAxNGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13N5RYP. Transaction: MzA1MzI2ODA1MmFkaXF6a2N4.

  15. 3 August 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOXW7W82. Transaction: MzA0MTUwMTIxOGFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X5O2FVQS. Transaction: MzA0MDIyNDQ1NmFkaXF6a2N4.

  17. 11 October 2010 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLDWFO5Z. Transaction: MzAyNDk3MjYxMWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X1G6RMTQ. Transaction: MzAyMTk5MDYyNGFkaXF6a2N4.

  19. 24 August 2010 Secretary's details changed for Answerbuy Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: X1G6QMTP. Transaction: MzAyMTk5MDQwNmFkaXF6a2N4.

  20. 7 June 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANMDTKJS. Transaction: MzAxNzAxNDY4M2FkaXF6a2N4.

  21. 15 March 2010 Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: AWTLQI6Y. Transaction: MzAxMTQ1MDc1OWFkaXF6a2N4.

  22. 26 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG4NB14. Transaction: MjAzNTk2ODYwMGFkaXF6a2N4.

  23. 19 June 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5TWFAUN. Transaction: MjAzNTQ0ODA1MmFkaXF6a2N4.

  24. 30 May 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X418J05Y. Transaction: MjAwNjMyNTgyNGFkaXF6a2N4.

  25. 18 April 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWDMQYYR. Transaction: MjAwMzYyNDY3M2FkaXF6a2N4.

  26. 13 September 2007 Registered office changed on 13/09/07 from: 12B talisman business centre bicester oxon OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ4MDk2MmFkaXF6a2N4.

  27. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ4MTE4OGFkaXF6a2N4.

  28. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMwNTgxNWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyNDA0MWFkaXF6a2N4.

  30. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU1OTU2N2FkaXF6a2N4.

  31. 20 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg1NzQxMWFkaXF6a2N4.

  32. 20 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg1NzM5NWFkaXF6a2N4.

  33. 12 December 2006 Ad 28/11/06-28/11/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY1MDk2N2FkaXF6a2N4.

  34. 31 August 2006 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDYzODQ0M2FkaXF6a2N4.

  35. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMyNDc2M2FkaXF6a2N4.

  36. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNTY2OGFkaXF6a2N4.

  37. 8 June 2006 Registered office changed on 08/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0NDEzMGFkaXF6a2N4.

  38. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MTQ3NmFkaXF6a2N4.

  39. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MTQ3NWFkaXF6a2N4.

  40. 7 June 2006 Registered office changed on 07/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc5MjIzM2FkaXF6a2N4.

  41. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTExOTE4M2FkaXF6a2N4.

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