170 Worple Road (Freehold) Limited

Company Registration Number: 05838189

Company registered in England and Wales

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170 Worple Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in New Malden, Surrey.

Registered Address

CAVENDISH HOUSE
CAVENDISH AVENUE
NEW MALDEN
SURREY
KT3 6QQ

There are 49 companies currently registered at this postcode, including this one.

All companies at KT3 6QQ

Registration Data

Company Number

05838189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 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 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£51,502£0£0£58,859
Current Assets £1,313£1,313£1,315£13,708£0£0£7
of which Cash £1,253£1,253£0£0£0£0£0
Total Assets £1,313£1,313£1,315£65,210£0£0£58,866
Current Liabilities £2,540£2,540£2,542£2,201£0£0£0
Net Current Assets £-1,227£-1,227£-1,227£11,507£0£0£7
Total Net Worth £-1,226£-1,226£-1,226£63,009£0£0£58,866

Previous Names

No previous names

Company Officers

  • CECPM LIMITED

    Corporate Secretary

    Appointed on 1 May 2016

     

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • RYE, Jeremy Andrew

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: October 1968

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • ANTHONY, Constance Anne

    Secretary

    Appointed on 6 June 2006

    Resigned on 10 June 2009

    Flat 4 170 Worple Road
    Wimbledon
    London
    SW20 8PR

  • CORDEN, Andrew John

    Secretary

    Appointed on 10 June 2009

    Resigned on 1 May 2016

    Nationality: British

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WALSHE, Juliet Mary

    Director

    Appointed on 6 June 2006

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: November 1966

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693BVSR. Transaction: MzE3ODUyMjExMmFkaXF6a2N4.

  2. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OJBN. Transaction: MzE3Mjg4NDM4M2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKSKP. Transaction: MzE1MDM0OTI5OWFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Andrew John Corden as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X58OKSOA. Transaction: MzE1MDM0OTA5NmFkaXF6a2N4.

  5. 8 June 2016 Appointment of Cecpm Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP04. Barcode: X58OKSCO. Transaction: MzE1MDM0OTEwMmFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of Juliet Mary Walshe as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X58OKSJ5. Transaction: MzE1MDM0OTA5OGFkaXF6a2N4.

  7. 22 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VGPWH. Transaction: MzE0NDMwMjU0MGFkaXF6a2N4.

  8. 2 July 2015 Amended total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A4AG2ZLC. Transaction: MzEyNjA2ODk3M2FkaXF6a2N4.

  9. 2 July 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4AG2ZL4. Transaction: MzEyNjA2ODk3NWFkaXF6a2N4.

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

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AI3QA. Transaction: MzEyNDkwNDA2NmFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CAAX. Transaction: MzEwMjA0NzgxMmFkaXF6a2N4.

  12. 31 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MBSGX. Transaction: MzA5MzcwMjExNmFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9FP6. Transaction: MzA3OTY1MzU2MmFkaXF6a2N4.

  14. 22 May 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X28W3ZC9. Transaction: MzA3ODQzOTk4MGFkaXF6a2N4.

  15. 6 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GS0DRC. Transaction: MzA2MzY5NDMxMmFkaXF6a2N4.

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

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRPIY. Transaction: MzA1ODY3NDg4M2FkaXF6a2N4.

  17. 6 June 2012 Director's details changed for Juliet Mary Walshe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AIRPIQ. Transaction: MzA1ODY3NDY0MWFkaXF6a2N4.

  18. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Z2X4. Transaction: MzA1MzgxMzQ5OGFkaXF6a2N4.

  19. 23 February 2012 Appointment of Mr Jeremy Andrew Rye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A138BBC3. Transaction: MzA1Mjk2NTg3M2FkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X7KUIVUP. Transaction: MzA0MDU3NDkzOGFkaXF6a2N4.

  21. 18 July 2011 Director's details changed for Juliet Mary Walshe on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X7KUHVUO. Transaction: MzA0MDUyMjkwMmFkaXF6a2N4.

  22. 15 July 2011 Secretary's details changed for Andrew John Corden on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X7KUGVUN. Transaction: MzA0MDUyMjg5OWFkaXF6a2N4.

  23. 30 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX141Q58. Transaction: MzAyOTUwNjYzNmFkaXF6a2N4.

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

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: A8FQMLC6. Transaction: MzAxODk4NDYyMGFkaXF6a2N4.

  25. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHMCRIMZ. Transaction: MzAxMjQxOTA4OWFkaXF6a2N4.

  26. 4 March 2010 Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A0D49HYF. Transaction: MzAxMDcxMTUxN2FkaXF6a2N4.

  27. 22 June 2009 Secretary appointed andrew john corden [View PDF]

    Category: Officers. Type: 288a. Barcode: PDKHZAV7. Transaction: MjAzNTUzMzI1NmFkaXF6a2N4.

  28. 22 June 2009 Appointment terminated secretary constance anthony [View PDF]

    Category: Officers. Type: 288b. Barcode: PDKI0AV9. Transaction: MjAzNTUzMzE2NGFkaXF6a2N4.

  29. 22 June 2009 Registered office changed on 22/06/2009 from 170 worple road wimbledon london SW20 8PR [View PDF]

    Category: Address. Type: 287. Barcode: PDKI1AVA. Transaction: MjAzNTUzMjk4NWFkaXF6a2N4.

  30. 12 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEEAVAMI. Transaction: MjAzNDk0Mjk0NmFkaXF6a2N4.

  31. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5MDQxOGFkaXF6a2N4.

  32. 4 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTY4MDAxNmFkaXF6a2N4.

  33. 1 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACGBW8IZ. Transaction: MjAyOTY3OTQ0MGFkaXF6a2N4.

  34. 4 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG8EW13C. Transaction: MjAwODQ2NzM4MmFkaXF6a2N4.

  35. 13 August 2007 Ad 06/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA3NzA5OWFkaXF6a2N4.

  36. 4 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MDA3NWFkaXF6a2N4.

  37. 24 July 2006 Registered office changed on 24/07/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk5NDgwM2FkaXF6a2N4.

  38. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExNTAzOGFkaXF6a2N4.

  39. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2NTE0NWFkaXF6a2N4.

  40. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0NDQ3OGFkaXF6a2N4.

  41. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NzQwNWFkaXF6a2N4.

  42. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2OTM1MWFkaXF6a2N4.

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