52 Overton Road Freehold Limited

Company Registration Number: 05996967

Company registered in England and Wales

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52 Overton Road Freehold Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 233 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

05996967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,301£6,301£6,301£6,301£6,301£6,301
Current Assets £1,464£2,402£2,748£2,594£2,616£3,853
of which Cash £1,314£2,062£2,598£2,443£2,465£3,702
Total Assets £7,765£8,703£9,049£8,895£8,917£10,154
Current Liabilities £403£403£390£403£404£390
Net Current Assets £1,061£1,999£2,358£2,191£2,212£3,463
Total Net Worth £7,362£8,300£8,659£8,492£8,513£9,764

Previous Names

No previous names

Company Officers

  • PREECE, David Andrew

    Secretary

    Appointed on 13 November 2006

     

    Flat 6 52 Overton Road
    Sutton
    Surrey
    SM2 6RB

  • CHAPPELL, Philip John

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1947

    22 Grosvenor Road
    Wallington
    Surrey
    SM6 0EF

  • GOREMAN, Bryan

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Flat 1 52 Overton Road
    Sutton
    Surrey
    SM2 6RB

  • PREECE, David Andrew

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Computing

    Month of birth: April 1963

    Flat 6 52 Overton Road
    Sutton
    Surrey
    SM2 6RB

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB8HD. Transaction: MzE2Mjc2MTM0MmFkaXF6a2N4.

  2. 15 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APBQKR. Transaction: MzE1Mjk5NjczM2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RY16. Transaction: MzEzNjA2OTE1NWFkaXF6a2N4.

  4. 4 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CNMLQ9. Transaction: MzEyODA5NDczMGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIYXS. Transaction: MzExMjEzODUzOGFkaXF6a2N4.

  6. 6 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CWXNAY. Transaction: MzEwNDg0NDQ3MWFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1ODUL. Transaction: MzA4OTYwNTY0MGFkaXF6a2N4.

  8. 19 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EV0BNC. Transaction: MzA4MzQ4NjE4M2FkaXF6a2N4.

  9. 1 March 2013 Register inspection address has been changed from 296 High Street Sutton Surrey SM1 1PQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X237NEEB. Transaction: MzA3Mzc2ODcyN2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZD80. Transaction: MzA2ODcxNzU4NWFkaXF6a2N4.

  11. 18 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DAIUZT. Transaction: MzA2MDk5OTUzNGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XK9FVZVU. Transaction: MzA0ODYzMzQ4NWFkaXF6a2N4.

  13. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKJ94WM8. Transaction: MzA0MjIxNzU4OGFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0FZAPBL. Transaction: MzAyNzMyMDU0NWFkaXF6a2N4.

  15. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJXTCMQ7. Transaction: MzAyMjA4NDg2MGFkaXF6a2N4.

  16. 6 January 2010 Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ0TXGFH. Transaction: MzAwNjQyNDYwOGFkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XHDN3FUQ. Transaction: MzAwNTY1NTg1M2FkaXF6a2N4.

  18. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHDD6FUJ. Transaction: MzAwNTEzNDI1N2FkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Philip John Chappell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHDN0FUN. Transaction: MzAwNTEzNDg1OWFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for David Andrew Preece on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHDN2FUP. Transaction: MzAwNTEzNDg2MWFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Bryan Goreman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHDN1FUO. Transaction: MzAwNTEzNDg2MGFkaXF6a2N4.

  22. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHDD9FUM. Transaction: MzAwNTEzNDI1OWFkaXF6a2N4.

  23. 28 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8KGOCR9. Transaction: MjA0MDIwOTc0NWFkaXF6a2N4.

  24. 9 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXPQ5I6. Transaction: MjAxOTY2MzYxNGFkaXF6a2N4.

  25. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9UT03HQ. Transaction: MjAxNDM4MjkwOWFkaXF6a2N4.

  26. 8 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NjgzMGFkaXF6a2N4.

  27. 15 December 2006 Ad 23/11/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc3NTUzNmFkaXF6a2N4.

  28. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTUzNWFkaXF6a2N4.

  29. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTUzNGFkaXF6a2N4.

  30. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTUyNWFkaXF6a2N4.

  31. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTUyNmFkaXF6a2N4.

  32. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxODIzM2FkaXF6a2N4.

  33. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxODIzMmFkaXF6a2N4.

  34. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU5ODg3OWFkaXF6a2N4.

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