37 Epsom Road Management Limited

Company Registration Number: 05902590

Company registered in England and Wales

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37 Epsom Road Management Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Leatherhead, Surrey.

Registered Address

11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
ENGLAND
KT23 4AA

There are 172 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

05902590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£838£5£5£5£909£778£496£190
of which Cash £0£0£838£0£0£0£909£778£496£190
Total Assets £5£5£838£5£5£5£909£778£496£190
Current Liabilities £0£0£1,080£0£0£0£329£285£285£55
Net Current Assets £5£5£-242£5£5£5£580£493£211£135
Total Net Worth £5£5£-242£5£5£5£580£493£211£135

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP LLP

    Corporate Secretary

    Appointed on 13 February 2016

     

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • LLOYD, Miranda Evelyn

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1970

    28
    Overdale Avenue
    New Malden
    Surrey
    KT3 3UF

  • HALL, Peter

    Secretary

    Appointed on 10 August 2006

    Resigned on 25 October 2007

    Flat 1
    37 Epsom Road
    Guildford
    Surrey
    GU1 3LA

  • PARSONS, Caroline Rita

    Secretary

    Appointed on 25 October 2007

    Resigned on 14 November 2013

    Myrtle Cottage
    15 Middle Street
    Thriplow
    Hertfordshire
    SG8 7RD

  • SPILKIN, Geoffrey

    Secretary

    Appointed on 2 December 2013

    Resigned on 24 July 2014

    59
    Kingswood Firs
    Grayshott
    Hindhead
    Surrey
    GU26 6ER
    England

  • GOODALL, Clare

    Director

    Appointed on 12 September 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: November 1975

    56
    Tringham Close
    Knaphill
    Woking
    Surrey
    GU21 2FB
    England

  • HALL, Peter

    Director

    Appointed on 10 August 2006

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1981

    Flat 1
    37 Epsom Road
    Guildford
    Surrey
    GU1 3LA

  • KOUBAISSI, Olivier

    Director

    Appointed on 10 August 2006

    Resigned on 4 April 2008

    Nationality: French

    Occupation: Self Employed

    Month of birth: May 1973

    Flat 3
    37 Epsom Road
    Guildford
    Surrey
    GU1 3LA

  • NICHOLLS, Jackie

    Director

    Appointed on 10 August 2006

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1979

    Flat 5
    37 Epsom Road
    Guildford
    Surrey
    GU1 3LA

  • SPILKIN, Shirley

    Director

    Appointed on 23 July 2012

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Auctioneer Assistant

    Month of birth: December 1955

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YYXT2U. Transaction: MzE2NzYzNzc2NWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO3XU. Transaction: MzE1NzU2MjQwMGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Clare Goodall as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54TPE8Y. Transaction: MzE0NjI4NzMyN2FkaXF6a2N4.

  4. 10 March 2016 Appointment of Huggins Edwards & Sharp Llp as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP04. Barcode: X52HPU8J. Transaction: MzE0MzgyMjc5OGFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Shirley Spilkin as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X52HPTIR. Transaction: MzE0MzgyMjUzMGFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPRNK. Transaction: MzE0MzgyMjA0MGFkaXF6a2N4.

  7. 14 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4J5ZNE3. Transaction: MzEzNDY3OTY2N2FkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZN5V3. Transaction: MzEyOTA4OTY0OGFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MO2C6H. Transaction: MzExMzc3OTc3MGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JJL6. Transaction: MzEwNTQzMDYyOGFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Geoffrey Spilkin as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTSTMB. Transaction: MzEwNDM0MzE1NGFkaXF6a2N4.

  12. 24 July 2014 Registered office address changed from 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England to 37 Epsom Road Guildford Surrey GU1 3LA on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTST5T. Transaction: MzEwNDM0Mjk4N2FkaXF6a2N4.

  13. 30 June 2014 Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B61OOW. Transaction: MzEwMjg3NTMzMmFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B61NB7. Transaction: MzEwMjg3NDkwMWFkaXF6a2N4.

  15. 3 December 2013 Appointment of Mr Geoffrey Spilkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEOWOO. Transaction: MzA4OTk2MTU3NWFkaXF6a2N4.

  16. 15 November 2013 Termination of appointment of Caroline Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6LIR4. Transaction: MzA4ODgzMjU1OGFkaXF6a2N4.

  17. 15 November 2013 Appointment of Ms Clare Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LIGA. Transaction: MzA4ODgzMjQxOWFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1W2H. Transaction: MzA4MzkwNzIzOGFkaXF6a2N4.

  19. 23 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JXABEU. Transaction: MzA2NjMxNjk4NGFkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WDWW. Transaction: MzA2MjMzMjA0OWFkaXF6a2N4.

  21. 23 July 2012 Appointment of Mrs Shirley Spilkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQSWAR. Transaction: MzA2MTIxMzQ3MWFkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A26QNY5Y. Transaction: MzA0NTI3NDIwMmFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHGBBWP1. Transaction: MzA0MjA5NDg1NGFkaXF6a2N4.

  24. 2 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AL45QOR9. Transaction: MzAyNjI5MzQ3NWFkaXF6a2N4.

  25. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X52VPN2D. Transaction: MzAyMjU4MjM5NWFkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Miranda Evelyn Lloyd on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X52VON2C. Transaction: MzAyMjU4MjE1NmFkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PTRH5FOY. Transaction: MzAwNDc0NjIxM2FkaXF6a2N4.

  28. 19 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XO3HIE89. Transaction: MzAwMTAwODM3MWFkaXF6a2N4.

  29. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQTDY9P2. Transaction: MjAzMjgzOTMwOGFkaXF6a2N4.

  30. 20 April 2009 Director appointed miranda evelyn lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6GW92Z. Transaction: MjAzMDk1NjYzNGFkaXF6a2N4.

  31. 16 March 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5OT84T. Transaction: MjAyODE0NDYwNWFkaXF6a2N4.

  32. 13 March 2009 Appointment terminated director jackie nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5OP84P. Transaction: MjAyODE0NDUzNWFkaXF6a2N4.

  33. 16 January 2009 Appointment terminated director olivier koubaissi [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBVJ6J8. Transaction: MjAyMzUyMTIyOWFkaXF6a2N4.

  34. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZYT00AA. Transaction: MjAwNjY0ODY3OWFkaXF6a2N4.

  35. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxOTgzNmFkaXF6a2N4.

  36. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTc4MGFkaXF6a2N4.

  37. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NDkyOWFkaXF6a2N4.

  38. 10 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1NDEwOWFkaXF6a2N4.

  39. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkwODkzNGFkaXF6a2N4.

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