89 Holland Park (Flat 1) Ltd

Company Registration Number: 05834990

Company registered in England and Wales

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89 Holland Park (Flat 1) Ltd is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 248 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

05834990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,180,895£6,973,751£3,275,107£3,188,737£5,750,505£4,922,332
Current Assets £281,749£639,246£459,610£687,010£449,954£494,935
of which Cash £864£0£664£15,955£96£6
Total Assets £3,462,644£7,612,997£3,734,717£3,875,747£6,200,459£5,417,267
Current Liabilities £6,960£4,104,259£133,555£349,699£4,256,964£4,396,095
Net Current Assets £274,789£-3,465,013£326,055£337,311£-3,807,010£-3,901,160
Total Net Worth £3,455,684£3,508,738£3,601,162£3,526,048£1,943,495£1,021,172

Previous Names

  • 56 EATON PLACE (FLAT 1) LIMITED , active until 11 December 2006

Company Officers

  • ANSWERBUY LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

     

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxfordshire
    OX15 4DB
    England

  • ZARBAFI, Arsalan

    Director

    Appointed on 2 June 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 1 June 2006

    Resigned on 1 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQEA1. Transaction: MzE1MTQzMDY1N2FkaXF6a2N4.

  2. 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: X4ZNLYO1. Transaction: MzE0MDgyMzY3MmFkaXF6a2N4.

  3. 25 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: X4AAXYFZ. Transaction: MzEyNTg0NjgzN2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG6O2. Transaction: MzEyNDg4NDY5MGFkaXF6a2N4.

  5. 10 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: X49AG6G3. Transaction: MzEyNDg4NDQ3MWFkaXF6a2N4.

  6. 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: X400U7MQ. Transaction: MzExNjIzODAxNGFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI72B. Transaction: MzEwMjE4MjMxOGFkaXF6a2N4.

  8. 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: X30MZ7ZL. Transaction: MzA5MzYyNzkzOWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PD74. Transaction: MzA4MDMyNDExM2FkaXF6a2N4.

  10. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XSTE. Transaction: MzA3MjI3MzQ0MGFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1D140GP. Transaction: MzA2MDcyMjA4OGFkaXF6a2N4.

  12. 2 March 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13QG6E1. Transaction: MzA1MzQ3MTAxMGFkaXF6a2N4.

  13. 4 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: AOEQHW9O. Transaction: MzA0MTYwMDQ5M2FkaXF6a2N4.

  14. 21 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS3E8W0N. Transaction: MzA0MDk3NjA1M2FkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X5O7NVQ5. Transaction: MzA0MDIyNDg2N2FkaXF6a2N4.

  16. 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: XLDXHO52. Transaction: MzAyNDk3MjcwMmFkaXF6a2N4.

  17. 21 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7CRRNLJ. Transaction: MzAyMzg0MDY2NmFkaXF6a2N4.

  18. 21 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7CRZNLR. Transaction: MzAyMzg0MDM2OWFkaXF6a2N4.

  19. 20 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A979PNGR. Transaction: MzAyMzU2ODA5MWFkaXF6a2N4.

  20. 20 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A979RNGT. Transaction: MzAyMzU2Nzk2OGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X1GXNMTD. Transaction: MzAyMTk5MjQ5M2FkaXF6a2N4.

  22. 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: X1GXMMTC. Transaction: MzAyMTk5MjM0OGFkaXF6a2N4.

  23. 30 April 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6Y3YJKI. Transaction: MzAxNDY3ODExNWFkaXF6a2N4.

  24. 30 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP26ZIQE. Transaction: MzAxMjYyOTE2OGFkaXF6a2N4.

  25. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PINIDIDK. Transaction: MzAxMTY3MDczOWFkaXF6a2N4.

  26. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PINIEIDL. Transaction: MzAxMTY3MDYyMGFkaXF6a2N4.

  27. 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: AWTMDI6M. Transaction: MzAxMTQ1MDIzOWFkaXF6a2N4.

  28. 27 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVBAPFBK. Transaction: MzAwMzgzNjc5NmFkaXF6a2N4.

  29. 8 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS82QBDD. Transaction: MjAzNjc2NzUzNGFkaXF6a2N4.

  30. 16 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKUOR83E. Transaction: MjAyODI0MzE0MGFkaXF6a2N4.

  31. 8 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC89D18C. Transaction: MjAwODYyODg5NGFkaXF6a2N4.

  32. 11 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: A10QKYRA. Transaction: MjAwMzE0NDE5N2FkaXF6a2N4.

  33. 13 September 2007 Registered office changed on 13/09/07 from: 12 talisman business centre bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQzODYyNWFkaXF6a2N4.

  34. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ0MDY0OGFkaXF6a2N4.

  35. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMwMjg2N2FkaXF6a2N4.

  36. 26 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1NTQyMWFkaXF6a2N4.

  37. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMzMzIzMmFkaXF6a2N4.

  38. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI1NzY0NGFkaXF6a2N4.

  39. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI4NTE0MGFkaXF6a2N4.

  40. 19 January 2007 Ad 08/01/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYyMzU5MWFkaXF6a2N4.

  41. 14 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzY2NDEzNWFkaXF6a2N4.

  42. 11 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY1NjAyM2FkaXF6a2N4.

  43. 31 August 2006 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDc1NzU1N2FkaXF6a2N4.

  44. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNjk0MmFkaXF6a2N4.

  45. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNzgyNmFkaXF6a2N4.

  46. 13 June 2006 Registered office changed on 13/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxon OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgzNzY2OGFkaXF6a2N4.

  47. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0MTc0OWFkaXF6a2N4.

  48. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0MTczNmFkaXF6a2N4.

  49. 12 June 2006 Registered office changed on 12/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0MDgxMmFkaXF6a2N4.

  50. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcwMjQ0NGFkaXF6a2N4.

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