16 Smoke Lane Reigate Limited

Company Registration Number: 05969134

Company registered in England and Wales

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16 Smoke Lane Reigate Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Reigate, Surrey.

Registered Address

16B SMOKE LANE
REIGATE
SURREY
RH2 7HJ

There are 9 companies currently registered at this postcode, including this one.

All companies at RH2 7HJ

Registration Data

Company Number

05969134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,176£4,619£2,495£1,052£111£3,759£4,699
of which Cash £2,172£4,615£1,406£1,048£107£0£940
Total Assets £2,176£4,619£2,495£1,052£111£3,759£4,699
Current Liabilities £1,666£1,667£841£1,081£240£656£1,322
Net Current Assets £510£2,952£1,654£-29£-129£3,103£3,377
Total Net Worth £510£2,952£1,654£-29£-129£3,103£3,377

Previous Names

No previous names

Company Officers

  • BERESFORD, Hazel Frankie

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1954

    16b
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • HALL, Thomas Andrew

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1986

    16d
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    England

  • LAMBERT, Hilary

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1962

    27
    Dunmore Road
    London
    SW20 8TN
    England

  • MORGAN, Karen

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1985

    16a
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    England

  • LEADER, Daniel

    Secretary

    Appointed on 14 October 2010

    Resigned on 18 October 2012

    16
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 19 October 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    26
    Church Street
    London
    NW8 8EP

  • EDGAR, Susan Jane

    Director

    Appointed on 10 July 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1951

    16a
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • GREENAWAY, Katie Jane Marie

    Director

    Appointed on 18 October 2012

    Resigned on 8 February 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1979

    16b
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    England

  • KIELY, Nicholas William

    Director

    Appointed on 18 February 2008

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    16d Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • LEADER, Daniel

    Director

    Appointed on 10 July 2009

    Resigned on 18 October 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1983

    16b
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • PETERS, Pamela

    Director

    Appointed on 17 October 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1976

    16a Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNYZ6X. Transaction: MzE4ODQwMTg2OGFkaXF6a2N4.

  2. 8 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61QQMMA. Transaction: MzE3MDY0OTIwMWFkaXF6a2N4.

  3. 14 December 2016 Second filing of Confirmation Statement dated 17/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5KX18W8. Transaction: MzE2NDQyMjc5OWFkaXF6a2N4.

  4. 22 November 2016 Director's details changed for Hilary Lambert on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5KBHLX5. Transaction: MzE2MjQ4MTk4OGFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS30B. Transaction: MzE1OTgyMTUyMmFkaXF6a2N4.

  6. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56N5CW1. Transaction: MzE0ODU4MjY5MWFkaXF6a2N4.

  7. 6 April 2016 Appointment of Mrs Karen Morgan as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BDDMY. Transaction: MzE0NTc2NDk4MmFkaXF6a2N4.

  8. 6 April 2016 Appointment of Mr Thomas Andrew Hall as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X54BDCIG. Transaction: MzE0NTc2NDcyNmFkaXF6a2N4.

  9. 6 April 2016 Termination of appointment of Nicholas William Kiely as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X54BDB2B. Transaction: MzE0NTc2NDMzMmFkaXF6a2N4.

  10. 6 April 2016 Termination of appointment of Susan Jane Edgar as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BDASP. Transaction: MzE0NTc2NDIxOWFkaXF6a2N4.

  11. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE0MTUzM2FkaXF6a2N4.

  12. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkxOTE0OGFkaXF6a2N4.

  13. 7 January 2016 Appointment of Hazel Frankie Beresford as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4QU57. Transaction: MzEzOTI0OTIwOGFkaXF6a2N4.

  14. 6 January 2016 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y23VZ5. Transaction: MzEzOTE0MTUyMWFkaXF6a2N4.

  15. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL3842. Transaction: MzEyODAzNDc2MWFkaXF6a2N4.

  16. 8 February 2015 Termination of appointment of Katie Jane Marie Greenaway as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: X40TF3PK. Transaction: MzExNjkwNDg4OWFkaXF6a2N4.

  17. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ6NU. Transaction: MzExMDI1NzM2N2FkaXF6a2N4.

  18. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AUNIR4. Transaction: MzEwMzA0MzI3N2FkaXF6a2N4.

  19. 17 November 2013 Termination of appointment of Daniel Leader as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOURK. Transaction: MzA4ODg4OTg3NmFkaXF6a2N4.

  20. 17 November 2013 Termination of appointment of Daniel Leader as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LBOUT4. Transaction: MzA4ODg4OTg3OWFkaXF6a2N4.

  21. 17 November 2013 Appointment of Miss Katie Jane Marie Greenaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOV2I. Transaction: MzA4ODg4OTg1M2FkaXF6a2N4.

  22. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40LPN. Transaction: MzA4ODc4NDEzNmFkaXF6a2N4.

  23. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWFUW. Transaction: MzA4MjU4NzczOGFkaXF6a2N4.

  24. 15 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZI0G. Transaction: MzA2NzU0NzgzNGFkaXF6a2N4.

  25. 6 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAH7EW. Transaction: MzA2MTk2NzE2NmFkaXF6a2N4.

  26. 10 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X109WP97. Transaction: MzA1MDQ5NDc0OGFkaXF6a2N4.

  27. 28 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQN8EW5A. Transaction: MzA0MTIxNzQ5NGFkaXF6a2N4.

  28. 17 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XO3RAOBO. Transaction: MzAyNTM1NjE0OWFkaXF6a2N4.

  29. 17 October 2010 Director's details changed for Susan Jane Edgar on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XO3R8OBM. Transaction: MzAyNTM1NjEzNWFkaXF6a2N4.

  30. 17 October 2010 Director's details changed for Daniel Leader on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XO3R9OBN. Transaction: MzAyNTM1NjEzNmFkaXF6a2N4.

  31. 14 October 2010 Appointment of Mr Daniel Leader as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNI8LO8R. Transaction: MzAyNTI3MjUwOWFkaXF6a2N4.

  32. 14 October 2010 Director's details changed for Hilary Lambert on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNI6XO81. Transaction: MzAyNTI3MjQ1MWFkaXF6a2N4.

  33. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGJKJKWS. Transaction: MzAxNzczMDIxOWFkaXF6a2N4.

  34. 5 December 2009 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: A39TDFCJ. Transaction: MzAwNDM0MDA1MGFkaXF6a2N4.

  35. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNTNUE8G. Transaction: MzAwMDk4Nzk4NGFkaXF6a2N4.

  36. 19 October 2009 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNUE0E8E. Transaction: MzAwMDk4OTYwNWFkaXF6a2N4.

  37. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7NZOCSV. Transaction: MjA0MDM4MjExOWFkaXF6a2N4.

  38. 17 August 2009 Director appointed daniel leader [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGP0CFJ. Transaction: MjAzOTM1MDM3MGFkaXF6a2N4.

  39. 17 August 2009 Director appointed susan jane edgar [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGP1CFK. Transaction: MjAzOTM1MDMwNWFkaXF6a2N4.

  40. 5 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6DT75DB. Transaction: MjAxOTQxMTQ5NGFkaXF6a2N4.

  41. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQUA45Z. Transaction: MjAxNTk0NTM0N2FkaXF6a2N4.

  42. 20 October 2008 Director appointed nicholas kiely [View PDF]

    Category: Officers. Type: 288a. Barcode: AYXKZ41T. Transaction: MjAxNTg4MTIwNmFkaXF6a2N4.

  43. 4 March 2008 Director's change of particulars / hilary lambert / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL8R5XQ9. Transaction: MjAwMDc3MDEyNGFkaXF6a2N4.

  44. 25 February 2008 Appointment terminated director pamela peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XJBRPXIM. Transaction: MjAwMDE5NzkxMmFkaXF6a2N4.

  45. 23 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyNDEzOGFkaXF6a2N4.

  46. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MTMxOWFkaXF6a2N4.

  47. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MDA3NmFkaXF6a2N4.

  48. 12 July 2007 Ad 17/10/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIyODEyMmFkaXF6a2N4.

  49. 6 February 2007 Ad 17/10/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgxNjEwOWFkaXF6a2N4.

  50. 17 January 2007 Registered office changed on 17/01/07 from: 20-22 bedford row london WC1R 47JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUwMTM4M2FkaXF6a2N4.

  51. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3OTc0OGFkaXF6a2N4.

  52. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5MDcxNGFkaXF6a2N4.

  53. 3 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0OTM0NWFkaXF6a2N4.

  54. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3NjQxOGFkaXF6a2N4.

  55. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4NDMzMWFkaXF6a2N4.

  56. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE4OTYyNWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:38:37 +0000