59 Arlingford Road Limited

Company Registration Number: 05982421

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.
59 Arlingford Road Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in New Malden, Surrey.

Registered Address

72 ALRIC AVENUE
NEW MALDEN
SURREY
KT3 4JW

There are 5 companies currently registered at this postcode, including this one.

All companies at KT3 4JW

Registration Data

Company Number

05982421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,500£4,500£0£0£4,500
of which Cash £0£0£0£0£0
Total Assets £4,500£4,500£0£0£4,500
Current Liabilities £0£0£0£0£0
Net Current Assets £4,500£4,500£0£0£4,500
Total Net Worth £4,500£4,500£0£0£4,500

Previous Names

No previous names

Company Officers

  • MILLOY, Charles James

    Secretary

    Appointed on 30 October 2006

     

    72
    Alric Avenue
    New Malden
    Surrey
    KT3 4JW
    England

  • MALLINDINE, Edward Giles

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1984

    59b
    Arlingford Road
    London
    SW2 2ST
    England

  • PENN, Martin David

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    59a Arlingford Road
    London
    SW2 2ST

  • BURN, Thomas Joseph

    Director

    Appointed on 1 October 2010

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1979

    Flat B
    59 Arlingford Road
    London
    London
    SW2 2ST
    England

  • DUNMORE, Thomas Colin

    Director

    Appointed on 30 October 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    59b Arlingford Road
    London
    SW2 2ST

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE5OW. Transaction: MzE2MDg2MTE1MWFkaXF6a2N4.

  2. 22 October 2016 Termination of appointment of Thomas Joseph Burn as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5I4WQ40. Transaction: MzE2MDI3OTAzMGFkaXF6a2N4.

  3. 22 October 2016 Appointment of Mr Edward Giles Mallindine as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5I4WQ54. Transaction: MzE2MDI3OTAyNmFkaXF6a2N4.

  4. 4 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: X5AHZ1NU. Transaction: MzE1MjE5MTExMWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN3YZ. Transaction: MzEzNDI3ODcxOGFkaXF6a2N4.

  6. 6 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: X4B3L0XF. Transaction: MzEyNjUwMjI0M2FkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7MM0. Transaction: MzExMDU1OTU1NWFkaXF6a2N4.

  8. 1 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: X3B65NWI. Transaction: MzEwMjk0NzY1MWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ650Z. Transaction: MzA4ODE5NzE0NWFkaXF6a2N4.

  10. 5 November 2013 Secretary's details changed for Mr Charles James Milloy on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2KJ650R. Transaction: MzA4ODE5Njk1MWFkaXF6a2N4.

  11. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH5SA8. Transaction: MzA4MDYyOTU2MWFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1KZN. Transaction: MzA2Njg2MzgxMWFkaXF6a2N4.

  13. 24 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: X1BQM6GI. Transaction: MzA1OTY2NDY5N2FkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8OL6YYG. Transaction: MzA0NjYwODg3NmFkaXF6a2N4.

  15. 1 September 2011 Registered office address changed from 236 Coombe Lane West Wimbledon London SW20 0QT on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XN0F7X69. Transaction: MzA0MzEyNDYzMmFkaXF6a2N4.

  16. 4 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: X39LMVJU. Transaction: MzAzOTg1MDU1MGFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XXXPDP1J. Transaction: MzAyNjk3NDQ0NmFkaXF6a2N4.

  18. 15 November 2010 Appointment of Mr Thomas Joseph Burn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXPCP1I. Transaction: MzAyNjkwOTA4N2FkaXF6a2N4.

  19. 12 November 2010 Termination of appointment of Thomas Dunmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXPBP1H. Transaction: MzAyNjkwOTA4NGFkaXF6a2N4.

  20. 13 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: XXWUYLNQ. Transaction: MzAxOTQyNjI4OWFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X326IF27. Transaction: MzAwMzEyOTk1OWFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Martin David Penn on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X326HF26. Transaction: MzAwMzEyODk5NmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Thomas Colin Dunmore on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X326GF25. Transaction: MzAwMzEyODk5M2FkaXF6a2N4.

  24. 7 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XBN709NY. Transaction: MjAzMjQxMjk5MWFkaXF6a2N4.

  25. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83DR55M. Transaction: MjAxODgzMzgyNGFkaXF6a2N4.

  26. 8 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: XJQGI239. Transaction: MjAxMDY2NTMwNmFkaXF6a2N4.

  27. 9 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNzIyN2FkaXF6a2N4.

  28. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI4NDQ4MGFkaXF6a2N4.

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