76 Claremont Road Freehold Ltd

Company Registration Number: 05832959

Company registered in England and Wales

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76 Claremont Road Freehold Ltd is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
UNITED KINGDOM
KT6 4NX

There are 127 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

05832959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £58,125£58,125£58,125£58,125£58,125£58,125
Current Assets £320£465£350£284£714£403
of which Cash £206£126£236£164£709£356
Total Assets £58,445£58,590£58,475£58,409£58,839£58,528
Current Liabilities £0£0£0£0£849£609
Net Current Assets £320£465£350£284£-135£-206
Total Net Worth £58,445£58,590£58,475£58,409£57,990£57,919

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 17 June 2016

     

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    United Kingdom

  • COLE, Kelly Serina Ann

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    United Kingdom

  • LOSARDO, Nicholas Lucien

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1978

    Flat 12
    76 Claremont Road
    Surbiton
    Surrey
    KT6 4RW
    United Kingdom

  • READER, Victoria

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1972

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 31 May 2006

    Resigned on 17 June 2016

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • LANGLEY, Gary Thomas

    Director

    Appointed on 31 May 2006

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Network Manager

    Month of birth: March 1958

    15 Penrhyn Rd
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • STL DIRECTORS LTD

    Director

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • THACKWRAY, Jennifer Marion

    Director

    Appointed on 19 March 2008

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1980

    Flat 3
    76 Claremont Road
    Surbiton
    Surrey
    KT6 4RW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB94G9. Transaction: MzE1ODIzMTQzMGFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5EHBVQ8. Transaction: MzE1NjY1MjExMmFkaXF6a2N4.

  3. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAF6. Transaction: MzE1MjcyMzMzOWFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP03. Barcode: X59JSJKI. Transaction: MzE1MTEwMDQ1N2FkaXF6a2N4.

  5. 20 June 2016 Registered office address changed from 15 Penrhyn Rd Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JS8OM. Transaction: MzE1MTA5NjgyMWFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Graham Bartholomew Limited as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59JS7ZT. Transaction: MzE1MTA5NjU5MmFkaXF6a2N4.

  7. 8 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXD4Y. Transaction: MzE1MDI1NjIyM2FkaXF6a2N4.

  8. 22 February 2016 Appointment of Kelly Serina Ann Cole as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A50NMAKJ. Transaction: MzE0MjAwMDM3OWFkaXF6a2N4.

  9. 1 February 2016 Appointment of Victoria Reader as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: A4Z2NS1S. Transaction: MzE0MDM5MjUyMWFkaXF6a2N4.

  10. 29 September 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HMT6. Transaction: MzEzMTUzNDU3OGFkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADNPHN. Transaction: MzEyNTk1Nzc5MGFkaXF6a2N4.

  12. 27 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYB2K8. Transaction: MzEwMjc1ODkzOWFkaXF6a2N4.

  13. 6 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A392OL0Z. Transaction: MzEwMTQ0MzQ4OWFkaXF6a2N4.

  14. 27 November 2013 Termination of appointment of Gary Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MJ5T. Transaction: MzA4OTU4OTA4NWFkaXF6a2N4.

  15. 28 June 2013 Appointment of Nicholas Lucien Losardo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BAPZG5. Transaction: MzA4MDY0OTUwOGFkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEK2MP. Transaction: MzA4MDU3NjYzNWFkaXF6a2N4.

  17. 8 May 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A27DSBTD. Transaction: MzA3NzY1MzYxM2FkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISDQB. Transaction: MzA1ODY4MjEzNmFkaXF6a2N4.

  19. 26 April 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A17L824L. Transaction: MzA1NjU1MTM2NmFkaXF6a2N4.

  20. 16 March 2012 Director's details changed for Mr Gary Thomas Langley on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SN0RF. Transaction: MzA1NDI1Nzc3NmFkaXF6a2N4.

  21. 13 June 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A6QU5UVU. Transaction: MzAzODczMDg3NGFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XV4ODUUL. Transaction: MzAzODYwMjcwMGFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XQ6L3LFH. Transaction: MzAxODkwNDUwOGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Gary Thomas Langley on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XQ6L2LFG. Transaction: MzAxODg5Njg0MWFkaXF6a2N4.

  25. 5 July 2010 Secretary's details changed for Graham Bartholomew Limited on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH04. Barcode: XQ6L1LFF. Transaction: MzAxODg5NjU0MWFkaXF6a2N4.

  26. 20 May 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AWDWDK3F. Transaction: MzAxNTkzNTk3MmFkaXF6a2N4.

  27. 8 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AQN69DWB. Transaction: MzAwMDMzNTc4MGFkaXF6a2N4.

  28. 29 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLH5BYB. Transaction: MjAzODE2MjA2MWFkaXF6a2N4.

  29. 29 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYLH2BY8. Transaction: MjAzODE2MTg2NmFkaXF6a2N4.

  30. 29 July 2009 Secretary's change of particulars / graham bartholomew LIMITED / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYLH3BY9. Transaction: MjAzODE2MTg2OGFkaXF6a2N4.

  31. 29 July 2009 Appointment terminated director jennifer thackwray [View PDF]

    Category: Officers. Type: 288b. Barcode: XYLH4BYA. Transaction: MjAzODE2MTg3MGFkaXF6a2N4.

  32. 30 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACQVE8IB. Transaction: MjAyOTQwNjYzOGFkaXF6a2N4.

  33. 19 March 2009 Accounting reference date shortened from 31/05/2009 to 24/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHYMF886. Transaction: MjAyODU2NDAyN2FkaXF6a2N4.

  34. 20 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AONAK0Q5. Transaction: MjAwNzU5MjgyNGFkaXF6a2N4.

  35. 19 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQGEE0OW. Transaction: MjAwNzQ5MjI2MWFkaXF6a2N4.

  36. 12 May 2008 Director appointed jennifer marion thackwray [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4N2ZK3. Transaction: MjAwNTIwODcwOGFkaXF6a2N4.

  37. 29 August 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA0Mzc0NWFkaXF6a2N4.

  38. 1 March 2007 Ad 16/02/07--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0NDA3OGFkaXF6a2N4.

  39. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMTEyMmFkaXF6a2N4.

  40. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMDIyN2FkaXF6a2N4.

  41. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMTEyMWFkaXF6a2N4.

  42. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMDIyNmFkaXF6a2N4.

  43. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc2OTI5OGFkaXF6a2N4.

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