69 Taunton Lane Coulsdon Limited

Company Registration Number: 05925972

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 Taunton Lane Coulsdon Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Coulsdon.

Registered Address

MR MAJID ELIAS
69 TAUNTON LANE
COULSDON
ENGLAND
CR5 1SH

There are 2 companies currently registered at this postcode, including this one.

All companies at CR5 1SH

Registration Data

Company Number

05925972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELIAS, Majid

    Secretary

    Appointed on 18 October 2016

     

    MR MAJID ELIAS
    69
    Taunton Lane
    Coulsdon
    CR5 1SH
    England

  • BURMAN, Jill

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1966

    MR MAJID ELIAS
    69
    Taunton Lane
    Coulsdon
    CR5 1SH
    England

  • ELIAS, Majid

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1968

    Flat 3
    69 Taunton Lane
    Old Coulson
    Surrey
    CR5 1SH

  • IVES, Ingrid Diana

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1960

    MR MAJID ELIAS
    69
    Taunton Lane
    Coulsdon
    CR5 1SH
    England

  • MATHIE, Dean Garry

    Director

    Appointed on 18 October 2006

     

    Nationality: Briish

    Occupation: Plumber & Heating Engineer

    Month of birth: December 1978

    Flat 1
    69 Taunton Lane
    Coulsdon
    Surrey
    CR5 1SH

  • BURMAN, Jill Caroline

    Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Hr Analyst

    Flat 2
    69 Taunton Lane
    Old Coulsdon
    Surrey
    CR5 1SH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 20 September 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MONK, Richard James

    Director

    Appointed on 18 October 2006

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1976

    Flat 4
    69 Taunton Lane
    Old Coulsdon
    Surrey
    CR5 1SH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 20 September 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Y8NB3E. Transaction: MzE2NjczOTYyNGFkaXF6a2N4.

  2. 27 October 2016 Appointment of Miss Ingrid Diana Ives as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5II1QFU. Transaction: MzE2MDY3NDE5MGFkaXF6a2N4.

  3. 27 October 2016 Appointment of Mrs Jill Burman as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5II1Q28. Transaction: MzE2MDY3NDA5NmFkaXF6a2N4.

  4. 27 October 2016 Appointment of Mr Majid Elias as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5II1PS2. Transaction: MzE2MDY3NDAwMmFkaXF6a2N4.

  5. 27 October 2016 Registered office address changed from 69 Taunton Lane Coulsdon CR5 1SH to C/O Mr Majid Elias 69 Taunton Lane Coulsdon CR5 1SH on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5II1PJD. Transaction: MzE2MDY3Mzk2MWFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of Jill Caroline Burman as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HX4OKW. Transaction: MzE2MDAyMTE3OGFkaXF6a2N4.

  7. 19 October 2016 Register inspection address has been changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW England to 69 Taunton Lane Coulsdon CR5 1SH [View PDF]

    Category: Address. Type: AD02. Barcode: X5HX4NMZ. Transaction: MzE2MDAxOTI0NmFkaXF6a2N4.

  8. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIF28R. Transaction: MzE1NzM4OTI1NGFkaXF6a2N4.

  9. 23 August 2016 Termination of appointment of Richard James Monk as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DZM6CB. Transaction: MzE1NTcyNTg3NmFkaXF6a2N4.

  10. 15 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I1SWW9. Transaction: MzEzMzEyMjE4NWFkaXF6a2N4.

  11. 14 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVYS0. Transaction: MzEzMDkzOTUxM2FkaXF6a2N4.

  12. 9 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y63EG. Transaction: MzEyMDg4OTExOWFkaXF6a2N4.

  13. 18 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTFAQ. Transaction: MzEwNzczMzQ3OGFkaXF6a2N4.

  14. 4 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IB11GG. Transaction: MzA4NjM4MTQ4OGFkaXF6a2N4.

  15. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6L1N. Transaction: MzA4NDc2MTQ4N2FkaXF6a2N4.

  16. 8 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DT777. Transaction: MzA3NzYzNDcyOGFkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V30I. Transaction: MzA2NDY5MTM0MmFkaXF6a2N4.

  18. 25 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I3V309. Transaction: MzA2NDYzOTgzNGFkaXF6a2N4.

  19. 25 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I3V301. Transaction: MzA2NDYzOTgzM2FkaXF6a2N4.

  20. 24 September 2012 Director's details changed for Majid Elias on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V2ZD. Transaction: MzA2NDYzOTgzMWFkaXF6a2N4.

  21. 24 September 2012 Director's details changed for Richard James Monk on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V2ZT. Transaction: MzA2NDYzOTgyOGFkaXF6a2N4.

  22. 24 September 2012 Director's details changed for Dean Garry Mathie on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V2ZL. Transaction: MzA2NDYzOTgyNWFkaXF6a2N4.

  23. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AYD1OYHP. Transaction: MzA0NTcyNTY4OWFkaXF6a2N4.

  24. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: A6V6YXT5. Transaction: MzA0NDUwOTE3NWFkaXF6a2N4.

  25. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4MCDV2M. Transaction: MzAzOTA1NDQ1NGFkaXF6a2N4.

  26. 24 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A5YBJNMG. Transaction: MzAyMzk0MDE5MWFkaXF6a2N4.

  27. 7 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: ARBFXDVW. Transaction: MzAwMDI4NTg4M2FkaXF6a2N4.

  28. 7 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARBFVDVU. Transaction: MzAwMDI4NTgxOWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A26YV3U8. Transaction: MjAxNTM2OTQ1MWFkaXF6a2N4.

  30. 13 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A26YW3U9. Transaction: MjAxNTM2OTM2NGFkaXF6a2N4.

  31. 10 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1MDE3OWFkaXF6a2N4.

  32. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MDU2NGFkaXF6a2N4.

  33. 10 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0NzEyNWFkaXF6a2N4.

  34. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyNDkwN2FkaXF6a2N4.

  35. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxMzc4OGFkaXF6a2N4.

  36. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2MTI2MWFkaXF6a2N4.

  37. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTc3MmFkaXF6a2N4.

  38. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwNTc2OWFkaXF6a2N4.

  39. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2MDE5N2FkaXF6a2N4.

  40. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwMDIyMWFkaXF6a2N4.

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