47 Effingham Road (Long Ditton) Ltd

Company Registration Number: 05972831

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.
47 Effingham Road (Long Ditton) Ltd is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Surbiton, Surrey.

Registered Address

FLAT 2, 47 EFFINGHAM ROAD
LONG DITTON
SURBITON
SURREY
KT6 5LA

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

All companies at KT6 5LA

Registration Data

Company Number

05972831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£3£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • WINCKLEY, Richard Charles

    Secretary

    Appointed on 20 October 2007

     

    Flat 2
    47 Effingham Road
    Long Ditton
    Surrey
    KT6 5LA

  • LEE, Tony

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1963

    Flat 1, 47 Effingham Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5LA

  • LLOYD, Rhiannon

    Director

    Appointed on 14 July 2015

     

    Nationality: English

    Occupation: Tbc

    Month of birth: October 1985

    Apartment 802
    Apartment 802
    Almajara 3
    Dubai Marina
    Dubai
    United Arab Emirates

  • WINCKLEY, Richard Charles

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1968

    Flat 2
    47 Effingham Road
    Long Ditton
    Surrey
    KT6 5LA

  • STL GROUP PLC

    Corporate Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2007

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • LAFLEUR, Jean Philippe

    Director

    Appointed on 20 October 2006

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Software Architect

    Month of birth: August 1967

    101
    Richmond Park Road
    Kingston Upon Thames
    Surrey
    KT2 6AF
    United Kingdom

  • WESTWOOD, Paul Michael

    Director

    Appointed on 20 October 2006

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1953

    Flat 1
    47 Effingham Road
    Long Ditton
    Surrey
    KT6 5LA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNGUY. Transaction: MzE2MDA3ODI1OGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A25B6R. Transaction: MzE1MTc0NTE3NmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOGWA. Transaction: MzEzMzM2MzY2MWFkaXF6a2N4.

  4. 20 October 2015 Appointment of Miss Rhiannon Lloyd as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4IEOGYA. Transaction: MzEzMzM2MzU0NmFkaXF6a2N4.

  5. 14 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: X4BLWTTS. Transaction: MzEyNzA0MjIxMWFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Jean Philippe Lafleur as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X4BLWBXL. Transaction: MzEyNzAzNzQ5N2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYJKH. Transaction: MzEwOTczNTE4NGFkaXF6a2N4.

  8. 7 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: X3BLO7G3. Transaction: MzEwMzI3MjExMmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDLFC. Transaction: MzA4NzcyMTkyOGFkaXF6a2N4.

  10. 13 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EN3AI9. Transaction: MzA4MzIxNjUwM2FkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS2JC. Transaction: MzA2NzM3Njk0M2FkaXF6a2N4.

  12. 12 November 2012 Director's details changed for Mr Jean Philippe Lafleur on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS2J4. Transaction: MzA2NzM3NjkzOWFkaXF6a2N4.

  13. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBCKDK. Transaction: MzA2MDg2OTI5N2FkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9437YZH. Transaction: MzA0NjY2NDM3OGFkaXF6a2N4.

  15. 5 November 2011 Director's details changed for Mr Jean Philippe Lafleur on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: CH01. Barcode: X9436YZG. Transaction: MzA0NjY2NDM3M2FkaXF6a2N4.

  16. 20 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: X90ZGVZF. Transaction: MzA0MDc2NzkwNWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQLY8OHJ. Transaction: MzAyNTc2MDIwNmFkaXF6a2N4.

  18. 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: XK2JYLPA. Transaction: MzAxOTU4MDcwM2FkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQXOFEEF. Transaction: MzAwMTQ1MDY5NGFkaXF6a2N4.

  20. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQXOEEEE. Transaction: MzAwMTQ1MDEwNmFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Richard Charles Winckley on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQXOCEEC. Transaction: MzAwMTQ1MDEwNGFkaXF6a2N4.

  22. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQXODEED. Transaction: MzAwMTQ1MDEwNWFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Jean Philippe Lafleur on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQXOAEEA. Transaction: MzAwMTQ1MDEwMmFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Tony Lee on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQXOBEEB. Transaction: MzAwMTQ1MDEwM2FkaXF6a2N4.

  25. 20 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: X4YWGCK7. Transaction: MjAzOTYyMjU3NGFkaXF6a2N4.

  26. 10 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45GZ4NC. Transaction: MjAxNzY1Mjc4NWFkaXF6a2N4.

  27. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLQ9E2DA. Transaction: MjAxMTMyNjk2N2FkaXF6a2N4.

  28. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MjI5M2FkaXF6a2N4.

  29. 20 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyMzkwMmFkaXF6a2N4.

  30. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5ODQ3NWFkaXF6a2N4.

  31. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5ODk5MWFkaXF6a2N4.

  32. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5ODQ3NmFkaXF6a2N4.

  33. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwMDc1MWFkaXF6a2N4.

  34. 19 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQwMTE1NWFkaXF6a2N4.

  35. 19 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM5ODQ1NmFkaXF6a2N4.

  36. 19 December 2007 Registered office changed on 19/12/07 from: edbrooke house, st johns road woking surrey GU21 1 SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQwMjEwMGFkaXF6a2N4.

  37. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA0ODk2MmFkaXF6a2N4.

  38. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYwNjQzMWFkaXF6a2N4.

  39. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk0MDYzOWFkaXF6a2N4.

  40. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ3MTczNGFkaXF6a2N4.

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