73 Charlton Church Lane Limited

Company Registration Number: 05960131

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73 Charlton Church Lane Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Canterbury, Kent.

Registered Address

S J PATERSON
4 ORCHARD VIEW
ASH
CANTERBURY
KENT
CT3 2BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05960131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIXON, Robert John

    Secretary

    Appointed on 22 October 2013

     

    73b
    Charlton Church Lane
    London
    SE7 7AB
    England

  • PATERSON, Stephen John

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1948

    4
    Orchard View
    Ash
    Canterbury
    Kent
    CT3 2BU
    England

  • ASH, Erica Marion

    Secretary

    Appointed on 9 October 2006

    Resigned on 27 February 2008

    73 Charlton Church Lane
    London
    SE7 7AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    26
    Church Street
    London
    NW8 8EP

  • ASH, Erica Marion

    Director

    Appointed on 9 October 2006

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Landscape And Garden Designer

    Month of birth: October 1966

    73 Charlton Church Lane
    London
    SE7 7AB

  • PATERSON, Piers Oliver

    Director

    Appointed on 9 October 2006

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Landscape And Garden Designer

    Month of birth: January 1971

    73 Charlton Church Lane
    London
    SE7 7AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRF63. Transaction: MzE2MDEyODg5N2FkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BFX2Y3. Transaction: MzE1MzA5MzUwNGFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J50RMY. Transaction: MzEzNDIxMzUxN2FkaXF6a2N4.

  4. 18 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTUR3K. Transaction: MzEyNzMxMTA0MGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ4L6. Transaction: MzExMDQyODQwM2FkaXF6a2N4.

  6. 10 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTN90Y. Transaction: MzEwMzU1NzM5N2FkaXF6a2N4.

  7. 23 October 2013 Appointment of Mr Robert John Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JJ08ZV. Transaction: MzA4NzQxOTAyMmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ089N. Transaction: MzA4NzQxOTQ4N2FkaXF6a2N4.

  9. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WO8Z. Transaction: MzA4MjExMjQ3MGFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBWE2B. Transaction: MzA2NTcxMjQ3MmFkaXF6a2N4.

  11. 29 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3LKYA. Transaction: MzA2MDAxMjg4MmFkaXF6a2N4.

  12. 5 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X9380YZE. Transaction: MzA0NjY2MzA4MWFkaXF6a2N4.

  13. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5Y4WVQL. Transaction: MzA0MDI0OTkwNmFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV7RWOT3. Transaction: MzAyNjQ0Nzc1MmFkaXF6a2N4.

  15. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKI5HLPV. Transaction: MzAxOTYxNzQxNGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Mr Stephen John Paterson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUNEGJWN. Transaction: MzAxNTMzNDEyMWFkaXF6a2N4.

  17. 12 May 2010 Registered office address changed from 17 Hewers Way Tadworth Surrey KT20 5HU United Kingdom on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUNCEJWJ. Transaction: MzAxNTMzNDAzOWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Mr Stephen John Paterson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XUNDOJWU. Transaction: MzAxNTMzNDA4M2FkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XXMYEEQW. Transaction: MzAwMjQ2MDY4NmFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Mr Stephen John Paterson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMYDEQV. Transaction: MzAwMjMwNjI0MmFkaXF6a2N4.

  21. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X28FLCAT. Transaction: MjAzODk5MTk3N2FkaXF6a2N4.

  22. 22 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X024K45W. Transaction: MjAxNjAzNDQ4OGFkaXF6a2N4.

  23. 22 October 2008 Director's change of particulars / stephen paterson / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X024J45V. Transaction: MjAxNjAzMzcyOWFkaXF6a2N4.

  24. 22 October 2008 Director's change of particulars / steven paterson / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X022L45V. Transaction: MjAxNjAzMzY5OGFkaXF6a2N4.

  25. 11 July 2008 Registered office changed on 11/07/2008 from 73 charlton church lane london SE7 7AB [View PDF]

    Category: Address. Type: 287. Barcode: XD3761A1. Transaction: MjAwODg0MjAyMmFkaXF6a2N4.

  26. 9 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XCRWB19H. Transaction: MjAwODczNzgxOWFkaXF6a2N4.

  27. 11 March 2008 Appointment terminated secretary erica ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XMLY6XX2. Transaction: MjAwMTIwODc0OGFkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director erica ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XML34XX5. Transaction: MjAwMTIwNTA4N2FkaXF6a2N4.

  29. 11 March 2008 Appointment terminated director piers paterson [View PDF]

    Category: Officers. Type: 288b. Barcode: XML2SXXS. Transaction: MjAwMTIwNTA4M2FkaXF6a2N4.

  30. 6 March 2008 Director appointed mr steven jonh paterson [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTWYXSU. Transaction: MjAwMDkyMDg3MWFkaXF6a2N4.

  31. 22 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzNzk3MWFkaXF6a2N4.

  32. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MTUzM2FkaXF6a2N4.

  33. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQyMzIwOWFkaXF6a2N4.

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