373 New Kings Road Freehold Limited

Company Registration Number: 06072656

Company registered in England and Wales

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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.
373 New Kings Road Freehold Limited is a Private Company Limited by Guarantee first registered on 29 January 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

24 MEGDALE PLACE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2EB

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

All companies at HP20 2EB

Registration Data

Company Number

06072656

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOCKE, Marcus Julian

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1966

    31 Dorset Road
    London
    SW19 3EY

  • PARDAMCOVA, Kamila

    Director

    Appointed on 16 August 2013

     

    Nationality: Czech Republic

    Occupation: None

    Month of birth: March 1977

    24
    Megdale Place
    Aylesbury
    Buckinghamshire
    HP20 2EB

  • BARWICK, Carl William

    Secretary

    Appointed on 13 March 2008

    Resigned on 1 August 2014

    103 Farningham Road
    Caterham
    Surrey
    CR3 6LN

  • CONWAY, Louise Alice

    Secretary

    Appointed on 29 January 2007

    Resigned on 6 August 2007

    Garden Flat
    373 New Kings Road
    London
    SW6 4RJ

  • CONWAY, Jeremy John

    Director

    Appointed on 29 January 2007

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1973

    Garden Flat
    373 New Kings Road
    London
    SW6 4RJ

  • IRVING, Annalise Joanne

    Director

    Appointed on 6 August 2007

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Pa Assistant

    Month of birth: July 1980

    Ground Floor Flat
    372 New Kings Road
    London
    SW6 5RJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6215WUH. Transaction: MzE3MDkzMTQ0NWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGPTS. Transaction: MzE2MDg4MzcwMGFkaXF6a2N4.

  3. 2 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZVJI9D. Transaction: MzE0MTAzOTY4N2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 29 October 2015 no member list [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2NPK. Transaction: MzEzNDU3MTkxNWFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JI2JU8. Transaction: MzEzNDU3MDgyMWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 29 October 2014 no member list [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDLX4. Transaction: MzExMDYzOTI2N2FkaXF6a2N4.

  7. 13 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: X3IGCD74. Transaction: MzEwOTM0NDM2NWFkaXF6a2N4.

  8. 29 September 2014 Appointment of Kamila Pardamcova as a director on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: AP01. Barcode: A3H6DG4J. Transaction: MzEwODQwNzE0OWFkaXF6a2N4.

  9. 6 September 2014 Termination of appointment of Carl William Barwick as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: B3FJJS9T. Transaction: MzEwNjg5Mzc1M2FkaXF6a2N4.

  10. 6 September 2014 Registered office address changed from 103 Farningham Road Caterham Surrey CR3 6LN to 24 Megdale Place Aylesbury Buckinghamshire HP20 2EB on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: B3FJJS9L. Transaction: MzEwNjg5Mzc1MGFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 29 October 2013 no member list [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X31UXIEJ. Transaction: MzA5NDYwNDg5NmFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31UXIEB. Transaction: MzA5NDU4NjM1OWFkaXF6a2N4.

  13. 31 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: X2K69P0Q. Transaction: MzA4Nzk2ODY0OGFkaXF6a2N4.

  14. 30 October 2013 Termination of appointment of Annalise Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3OBS3. Transaction: MzA4NzkwNjc2OWFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 29 October 2012 no member list [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X2121NQR. Transaction: MzA3MTkzMTc0OGFkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14VNBKI. Transaction: MzA1NDM4MjQ3MGFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 29 October 2011 no member list [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X11US7IP. Transaction: MzA1MTgzMDMzOWFkaXF6a2N4.

  18. 2 February 2012 Director's details changed for Marcus Julian Locke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X11US7IH. Transaction: MzA1MTgzMDMzMGFkaXF6a2N4.

  19. 2 February 2012 Director's details changed for Annalise Joanne Irving on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X11US7I9. Transaction: MzA1MTgzMDMyOWFkaXF6a2N4.

  20. 9 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABU3OXDG. Transaction: MzA0MzUzOTg4M2FkaXF6a2N4.

  21. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzk3OTE4OWFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X2283SHL. Transaction: MzAzMzk0NDYzMWFkaXF6a2N4.

  23. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwOTU0OGFkaXF6a2N4.

  24. 10 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8CM4HCD. Transaction: MzAwOTIwMTY2OGFkaXF6a2N4.

  25. 10 February 2010 Registered office address changed from Garden Flat 373 New Kings Road London SW6 4RJ on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A8CM3HCC. Transaction: MzAwOTIwMTYyOGFkaXF6a2N4.

  26. 25 January 2010 Annual return made up to 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: AHIZYGVH. Transaction: MzAwNzg2NDg5N2FkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG4S28C8. Transaction: MjAyODg5MzQyN2FkaXF6a2N4.

  28. 2 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8CHE582. Transaction: MjAxOTE1ODU4NmFkaXF6a2N4.

  29. 5 November 2008 Annual return made up to 29/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FNI4K8. Transaction: MjAxNzMyMjM0NWFkaXF6a2N4.

  30. 30 May 2008 Secretary appointed carl william barwick [View PDF]

    Category: Officers. Type: 288a. Barcode: A4OCT04B. Transaction: MjAwNjMxNDEzOWFkaXF6a2N4.

  31. 8 May 2008 Director appointed annalise joanne irving [View PDF]

    Category: Officers. Type: 288a. Barcode: AISJ9ZIT. Transaction: MjAwNDk3OTIwN2FkaXF6a2N4.

  32. 8 May 2008 Appointment terminated secretary louise conway [View PDF]

    Category: Officers. Type: 288b. Barcode: AISJHZI1. Transaction: MjAwNDk3OTE0NGFkaXF6a2N4.

  33. 8 May 2008 Appointment terminated director jeremy conway [View PDF]

    Category: Officers. Type: 288b. Barcode: AISJ8ZIS. Transaction: MjAwNDk3ODcyMGFkaXF6a2N4.

  34. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkwMTc1MGFkaXF6a2N4.

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