49 New King Street (Bath) Limited

Company Registration Number: 05852862

Company registered in England and Wales

Approximate Location Map
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49 New King Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1624 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05852862

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 May

Accounts Category

DORMANT

Accounts Last Made Up

1 May 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£2,998£2,421£2,943£2,612
of which Cash £0£0£0£2,984£2,409£2,829£2,034
Total Assets £0£0£0£2,998£2,421£2,943£2,612
Current Liabilities £0£0£0£439£171£211£266
Net Current Assets £0£0£0£2,559£2,250£2,732£2,346
Total Net Worth £0£0£0£2,559£2,250£2,732£2,346

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • COONE, Daniel

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1973

    Unit 4
    5 Dundas Street
    Coogee
    New South Wales 2034
    Australia

  • PREW, Jeremy Edward

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    Willow House
    West End
    Walkington
    Beverley
    North Humberside
    HU17 8SX
    United Kingdom

  • THOMPSON, Mark Charles

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1981

    Flat 1
    49 New King Street
    Bath
    Avon
    BA1 2BN

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 21 June 2006

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: X5JASU6B. Transaction: MzE2MTQ1OTczOGFkaXF6a2N4.

  2. 30 September 2016 Previous accounting period shortened from 30 June 2016 to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA01. Barcode: X5GLV7W5. Transaction: MzE1ODYyODU3MWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFF4G. Transaction: MzE1MTU2MzUyMGFkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LDZOKO. Transaction: MzEzNjU3NDg1MmFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9A1K. Transaction: MzEyNjA0MTIxNWFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KKHDM. Transaction: MzExOTU2NjgyMmFkaXF6a2N4.

  7. 7 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I0T6LK. Transaction: MzEwODk5MTAzNGFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0T642. Transaction: MzEwODk5MDkwMWFkaXF6a2N4.

  9. 7 October 2014 Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0T63M. Transaction: MzEwODk5MDg4OGFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C42AU3. Transaction: MzEwMzg0NTY3OWFkaXF6a2N4.

  11. 13 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N86IG. Transaction: MzA5NDQ3MDc4NmFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWNIA. Transaction: MzA4MDc1NDM4MmFkaXF6a2N4.

  13. 1 July 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2BOWNI3. Transaction: MzA4MDc1NDEzNWFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HIGZV. Transaction: MzA3MjIzNDA1MGFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOB7U. Transaction: MzA2MDM4NTY2M2FkaXF6a2N4.

  16. 6 July 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1CLOB7M. Transaction: MzA2MDM3OTQ0NmFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13UZTSX. Transaction: MzA1MzQ4MzQ2M2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3SZ5VKB. Transaction: MzAzOTkyMzg2MWFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVXPIS1P. Transaction: MzAzMjk5NTUzNmFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XTSUPLI4. Transaction: MzAxOTE2MTQ5OGFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mark Charles Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSUOLI3. Transaction: MzAxOTE2MTA5NmFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Daniel Coone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSUNLI2. Transaction: MzAxOTE2MTA5NWFkaXF6a2N4.

  23. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3ZZ0IEU. Transaction: MzAxMTc0MTQwNmFkaXF6a2N4.

  24. 14 July 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXLEBJG. Transaction: MjAzNzExMjYyOWFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXT79ER. Transaction: MjAzMTkyMjcwOGFkaXF6a2N4.

  26. 11 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAE91BJ. Transaction: MjAwODg4NDUwMWFkaXF6a2N4.

  27. 11 July 2008 Director's change of particulars / jeremy prew / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAE81BI. Transaction: MjAwODg4NDEzN2FkaXF6a2N4.

  28. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUWGRYZR. Transaction: MjAwMzYxMzEwNmFkaXF6a2N4.

  29. 12 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0NTQ1NWFkaXF6a2N4.

  30. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NTY3M2FkaXF6a2N4.

  31. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYxODU3MGFkaXF6a2N4.

  32. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYzMDYwMmFkaXF6a2N4.

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