14 Shipka Road (Freehold) Limited

Company Registration Number: 06056868

Company registered in England and Wales

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14 Shipka Road (Freehold) Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in West Malling, Kent.

Registered Address

137 HIGH STREET
CHURCH HOUSE
WEST MALLING
KENT
ENGLAND
ME19 6ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

06056868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • BRIDGELAND, Charles David

    Secretary

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Investment Banker

    137
    High Street
    Church House
    West Malling
    Kent
    ME19 6ND
    England

  • BRIDGELAND, Charles David

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1978

    137
    High Street
    Church House
    West Malling
    Kent
    ME19 6ND
    England

  • PRIYA, Ritwik

    Director

    Appointed on 1 January 2016

     

    Nationality: Indian

    Occupation: Banker

    Month of birth: November 1984

    14
    Shipka Road
    London
    SW12 9QP
    England

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • SMITH, Timothy

    Director

    Appointed on 26 April 2011

    Resigned on 31 December 2015

    Nationality: Uk

    Occupation: Brand Development Coordinator

    Month of birth: April 1986

    14
    Shipka Road
    London
    SW12 9QP
    United Kingdom

  • STEDMAN, Sheila Colette

    Director

    Appointed on 18 January 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Garden Designer

    Month of birth: July 1945

    40 Clarence Road
    Teddington
    Middlesex
    TW11 0BW

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUVA1. Transaction: MzE2Njg5MTM0NGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDTRFN. Transaction: MzE1ODMxNDkwOWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO2O9. Transaction: MzE0MTUzNDMzM2FkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Ritwik Priya as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50DO2KX. Transaction: MzE0MTUzNDExMWFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Timothy Smith as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50DO2F6. Transaction: MzE0MTUzNDEwNGFkaXF6a2N4.

  6. 9 February 2016 Registered office address changed from 18 Speldhurst Road London W4 1BU to 137 High Street Church House West Malling Kent ME19 6nd on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DO2EQ. Transaction: MzE0MTUzNDEwMGFkaXF6a2N4.

  7. 9 February 2016 Secretary's details changed for Charles David Bridgeland on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X50DO2EY. Transaction: MzE0MTUzNDA5M2FkaXF6a2N4.

  8. 5 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48XK442. Transaction: MzEyNDYwMjUxNmFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIADN. Transaction: MzExNTY4MDI1OGFkaXF6a2N4.

  10. 17 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOAEEH. Transaction: MzEwOTY0MDg0M2FkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3337ZF4. Transaction: MzA5NTc5MjgwMmFkaXF6a2N4.

  12. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5T9H9. Transaction: MzA4NjIzNDQ0NWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ7AX. Transaction: MzA3MTYwMDg0N2FkaXF6a2N4.

  14. 23 January 2013 Director's details changed for Charles David Bridgeland on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZ7AH. Transaction: MzA3MTYwMDY3NWFkaXF6a2N4.

  15. 18 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTWYO2. Transaction: MzA2NjA4NDE3NmFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X127IHHT. Transaction: MzA1MTk5OTU1MWFkaXF6a2N4.

  17. 7 February 2012 Director's details changed for Charles David Bridgeland on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127IHHL. Transaction: MzA1MTk5OTQxNmFkaXF6a2N4.

  18. 27 April 2011 Appointment of Mr Timothy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0PZTMG. Transaction: MzAzNjE0NDY0MWFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XP7ZRRGQ. Transaction: MzAzMTc5NjYzN2FkaXF6a2N4.

  20. 7 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XP81HRGJ. Transaction: MzAzMTc5NjY4N2FkaXF6a2N4.

  21. 7 February 2011 Registered office address changed from 14a Shipka Road London SW12 9QP on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XP7ZQRGP. Transaction: MzAzMTc5NjYyOGFkaXF6a2N4.

  22. 7 February 2011 Termination of appointment of Sheila Stedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7Y2RG0. Transaction: MzAzMTc5NjU2NGFkaXF6a2N4.

  23. 7 February 2011 Secretary's details changed for Charles David Bridgeland on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XP7XYRGV. Transaction: MzAzMTc5NjU1NGFkaXF6a2N4.

  24. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGH6CHF8. Transaction: MzAwOTI2OTY1MWFkaXF6a2N4.

  25. 10 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XFM8EHEF. Transaction: MzAwOTE2OTkwNGFkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XZO8DH4Q. Transaction: MzAwODM0OTAxOGFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Ms Sheila Colette Stedman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZO8CH4P. Transaction: MzAwODM0ODE4MmFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Charles David Bridgeland on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZO8BH4O. Transaction: MzAwODM0ODE4MWFkaXF6a2N4.

  29. 10 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1NU81L. Transaction: MjAyNzc5MzU1NGFkaXF6a2N4.

  30. 20 October 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDJJ42H. Transaction: MjAxNTgzOTAwNGFkaXF6a2N4.

  31. 20 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZDIU42R. Transaction: MjAxNTgzNjMzOWFkaXF6a2N4.

  32. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3NjYzMGFkaXF6a2N4.

  33. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNzA5MmFkaXF6a2N4.

  34. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MDk2M2FkaXF6a2N4.

  35. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MTc3NWFkaXF6a2N4.

  36. 5 March 2007 Registered office changed on 05/03/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI3NjkzMGFkaXF6a2N4.

  37. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg2NzcyNGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:47:13 +0100