82 Honor Oak Road Freehold Company Limited

Company Registration Number: 06181910

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.
82 Honor Oak Road Freehold Company Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in London.

Registered Address

FLAT 2 82 HONOR OAK ROAD
LONDON
SE23 3RR

There are 3 companies currently registered at this postcode, including this one.

All companies at SE23 3RR

Registration Data

Company Number

06181910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1
Current Assets £313£0£0£0£0£4,260£0
of which Cash £313£0£0£0£0£4,260£0
Total Assets £313£0£0£0£0£4,260£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £313£0£0£0£0£4,260£0
Total Net Worth £313£0£0£0£0£4,260£1

Previous Names

No previous names

Company Officers

  • TINGLE, Hilda

    Secretary

    Appointed on 28 October 2013

     

    Flat 2 82 Honor Oak Road
    London
    SE23 3RR

  • ELLIOTT, Nancy

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1972

    Flat 2
    82 Honor Oak Road
    London
    SE23 3RR
    England

  • GEARY, Tony

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Director Of A Group Of Restaurants

    Month of birth: August 1975

    82 Honor Oak Road
    Flat 4
    London
    SE23 3RR
    United Kingdom

  • KAMRUDDIN, Arif

    Director

    Appointed on 30 May 2014

     

    Nationality: Pakistani

    Occupation: Strategy Consultant

    Month of birth: December 1979

    82 Honor Oak Road
    Flat 1
    London
    SE23 3RR
    United Kingdom

  • TINGLE, Hilda

    Director

    Appointed on 23 March 2007

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: November 1966

    Flat 3
    82 Honor Oak Road
    London

  • MORGAN, Antony Robert

    Secretary

    Appointed on 1 August 2007

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Epidemiologist

    Flat 2
    82 Honor Oak Road Forest Hill
    London
    SE23 3RR

  • THOMPSON, Helen

    Secretary

    Appointed on 23 March 2007

    Resigned on 1 August 2007

    Flat 1
    82 Honor Oak Road
    London
    SE23 3RR

  • BEVAN KIDWELL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 March 2007

    Resigned on 30 March 2007

    C/O Bevan Kidwell
    113-117 Farringdon Road
    London
    EC1R 3BX

  • ALLEN, Phillip

    Director

    Appointed on 23 March 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Artist

    Month of birth: July 1967

    Flat 1
    82 Honor Oak Road
    London
    SE23 3RR

  • BEVAN KIDWELL COMPANY DIRECTORS LIMITED

    Director

    Appointed on 23 March 2007

    Resigned on 30 March 2007

    113-117 Farringdon Road
    London
    EC1R 3BX

  • BIRCHENOUGH, Stuart James

    Director

    Appointed on 23 March 2007

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1973

    Flat 4
    82 Honor Oak Road
    Forest Hill
    London
    SE23 3RR

  • MORGAN, Antony Robert

    Director

    Appointed on 23 March 2007

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Epidemiologist

    Month of birth: February 1960

    Flat 2
    82 Honor Oak Road Forest Hill
    London
    SE23 3RR

  • TARLING, Neil

    Director

    Appointed on 3 October 2012

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Property

    Month of birth: June 1981

    Flat 2 82 Honor Oak Road
    London
    SE23 3RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2NHM. Transaction: MzE1NjA5Nzg0NWFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8AG8. Transaction: MzEzODg4MTMwOWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXNDT. Transaction: MzEzMDY1OTM0MmFkaXF6a2N4.

  4. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWN8A. Transaction: MzEwNjAxODkzOGFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNVHN. Transaction: MzEwNTgxOTMwNWFkaXF6a2N4.

  6. 3 June 2014 Termination of appointment of Neil Tarling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AN1TC. Transaction: MzEwMTI0MDI0NGFkaXF6a2N4.

  7. 3 June 2014 Appointment of Mr Arif Kamruddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AN1RK. Transaction: MzEwMTI0MDIzOGFkaXF6a2N4.

  8. 29 May 2014 Appointment of Mr Tony Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UZ2K1. Transaction: MzEwMDg1NjgzM2FkaXF6a2N4.

  9. 26 May 2014 Termination of appointment of Stuart Birchenough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PR5H6. Transaction: MzEwMDY5OTY0MmFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L37WFIG1. Transaction: MzEwMDE4MDA1MmFkaXF6a2N4.

  11. 19 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X364HM4W. Transaction: MzA5ODQ5MzI1NWFkaXF6a2N4.

  12. 19 April 2014 Director's details changed for Mrs Hilda Tingle on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X364HM4O. Transaction: MzA5ODQ5MzI0NWFkaXF6a2N4.

  13. 19 April 2014 Secretary's details changed for Mrs Hilda Tingle on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH03. Barcode: X364HM4G. Transaction: MzA5ODQ5MzI0M2FkaXF6a2N4.

  14. 30 March 2014 Director's details changed for Ms Nancy Elliot on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X34QZ2Q2. Transaction: MzA5NzI1MzI5MGFkaXF6a2N4.

  15. 4 November 2013 Director's details changed for Mr Neil Tarling on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGLRB5. Transaction: MzA4ODE0NDI2MGFkaXF6a2N4.

  16. 4 November 2013 Appointment of Ms Nancy Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLI4R. Transaction: MzA4ODE0MTgyNGFkaXF6a2N4.

  17. 4 November 2013 Termination of appointment of Antony Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGKKU9. Transaction: MzA4ODEzMTMyNmFkaXF6a2N4.

  18. 4 November 2013 Termination of appointment of Antony Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGKKNM. Transaction: MzA4ODEzMTI5MWFkaXF6a2N4.

  19. 4 November 2013 Appointment of Mrs Hilda Tingle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KGKKFV. Transaction: MzA4ODEzMTIyMWFkaXF6a2N4.

  20. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5D1CP. Transaction: MzA4NzI3OTQ2NmFkaXF6a2N4.

  21. 9 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXZ1C. Transaction: MzA3NTk0NzQzM2FkaXF6a2N4.

  22. 3 October 2012 Appointment of Mr Neil Tarling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9KPC. Transaction: MzA2NTIyOTkxNmFkaXF6a2N4.

  23. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS0V4W. Transaction: MzA2Mzc0Mzk4MWFkaXF6a2N4.

  24. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15D82SZ. Transaction: MzA1NDY5NzE1OWFkaXF6a2N4.

  25. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANOLPWC3. Transaction: MzA0MTc0NDk4MmFkaXF6a2N4.

  26. 8 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAJDKT4K. Transaction: MzAzNTI5Mjg4OWFkaXF6a2N4.

  27. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3UCCLN3. Transaction: MzAxOTY1NzAzNGFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XDYTVIU8. Transaction: MzAxMzA5NzkyNGFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Mr Stuart James Birchenough on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XDYTSIU5. Transaction: MzAxMzA5NzIzNGFkaXF6a2N4.

  30. 8 April 2010 Director's details changed for Antony Robert Morgan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XDYTTIU6. Transaction: MzAxMzA5NzIzNmFkaXF6a2N4.

  31. 8 April 2010 Director's details changed for Hilda Tingle on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XDYTUIU7. Transaction: MzAxMzA5NzIzN2FkaXF6a2N4.

  32. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8N4AAOH. Transaction: MjAzNTEzNzE5NWFkaXF6a2N4.

  33. 7 May 2009 Return made up to 23/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV72B9IG. Transaction: MjAzMjQ0Mzk5OWFkaXF6a2N4.

  34. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20VX8JI. Transaction: MjAyOTM0NTI4NmFkaXF6a2N4.

  35. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWHR6SQ. Transaction: MjAyNDM0MjA1OWFkaXF6a2N4.

  36. 10 September 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI98Y30A. Transaction: MjAxMzEyODk1M2FkaXF6a2N4.

  37. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4NDgwMGFkaXF6a2N4.

  38. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMzY5NGFkaXF6a2N4.

  39. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1MTY2NmFkaXF6a2N4.

  40. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MjQ2NmFkaXF6a2N4.

  41. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2NTAwOWFkaXF6a2N4.

  42. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2NjI3OGFkaXF6a2N4.

  43. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1MzQ4MmFkaXF6a2N4.

  44. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0NzUwNmFkaXF6a2N4.

  45. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwMzk4NWFkaXF6a2N4.

  46. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0MDc1OWFkaXF6a2N4.

  47. 16 April 2007 Ad 23/03/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc5MDQ5MWFkaXF6a2N4.

  48. 11 April 2007 Registered office changed on 11/04/07 from: c/o bevan kidwell, 113-117 farringdon road, london, EC1R 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5OTUyM2FkaXF6a2N4.

  49. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzcyMDY3NWFkaXF6a2N4.

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