2nd Home Overseas. Com Limited

Company Registration Number: 06200670

Company registered in England and Wales

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2nd Home Overseas. Com Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Bournemouth.

Registered Address

SAFFERY CHAMPNESS
POOLE ROAD
BOURNEMOUTH
ENGLAND
BH2 5QY

There are 288 companies currently registered at this postcode, including this one.

All companies at BH2 5QY

Registration Data

Company Number

06200670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,428£8,794£8,729£6,535£8,000£9,649£19,644£3,442
of which Cash £5,196£6,045£4,407£2,411£2,848£4,121£15,900£1,422
Total Assets £6,428£8,794£8,729£6,535£8,000£9,649£19,644£3,442
Current Liabilities £13,718£10,856£11,374£8,062£8,027£9,175£22,229£13,522
Net Current Assets £-7,290£-2,062£-2,645£-1,527£-27£474£-2,585£-10,080
Total Net Worth £-7,148£-1,599£-2,286£-1,527£17£648£-49£-5,356

Previous Names

  • HB45 LIMITED, active until 25 May 2007

Company Officers

  • GRACE, Christine Joan

    Secretary

    Appointed on 25 June 2015

     

    3
    Rosebank
    56 Lake Road
    Verwood
    Dorset
    BH31 6BX
    United Kingdom

  • GABARRO, Peter Anthony

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chalet L'Oasis
    Camino Viejo San Juan 2
    Alicante
    03016
    Spain

  • GRACE, Christine Joan

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    3
    Rosebank
    56 Lake Road
    Verwood
    Dorset
    BH31 6BX
    United Kingdom

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 25 June 2015

    19
    Berkeley Street
    London
    W1J 8ED
    England

  • GRACE, Kevin Patrick

    Director

    Appointed on 4 June 2007

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    37 Ringwood Road
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3DF

  • KINGSLAND (NOMINEES) LIMITED

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 4 June 2007

    27 New Bond Street
    London
    W1S 2RH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LDEA. Transaction: MzE3MzMyMTc0MWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X7709. Transaction: MzE1MDcxODUwN2FkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X58BGSWR. Transaction: MzE0OTk2MjQ2OWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mrs Christine Joan Grace on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58BGRKO. Transaction: MzE0OTk2MjE0M2FkaXF6a2N4.

  5. 2 June 2016 Secretary's details changed for Mrs Christine Joan Grace on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X58BGRHS. Transaction: MzE0OTk2MjA4OGFkaXF6a2N4.

  6. 2 June 2016 Director's details changed for Mrs Christine Joan Grace on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58BGQZT. Transaction: MzE0OTk2MTgzM2FkaXF6a2N4.

  7. 14 January 2016 Director's details changed for Mrs Christine Joan Grace on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YKG4JS. Transaction: MzEzOTc1NTAzNGFkaXF6a2N4.

  8. 14 January 2016 Secretary's details changed for Mrs Christine Joan Grace on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YKG4K8. Transaction: MzEzOTc1NDk4N2FkaXF6a2N4.

  9. 25 June 2015 Registered office address changed from 19 Berkeley Street London W1J 8ED to Saffery Champness Poole Road Bournemouth BH2 5QY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0VA2. Transaction: MzEyNTg3NTUxM2FkaXF6a2N4.

  10. 25 June 2015 Appointment of Mrs Christine Joan Grace as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4AB0UQ1. Transaction: MzEyNTg3NTI2M2FkaXF6a2N4.

  11. 25 June 2015 Termination of appointment of Kingsland (Services) Limited as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4AB0U3S. Transaction: MzEyNTg3NTA4MmFkaXF6a2N4.

  12. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498Q9WH. Transaction: MzEyNTEzMzMwNmFkaXF6a2N4.

  13. 14 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6HRD. Transaction: MzEyMTE4NTM0NmFkaXF6a2N4.

  14. 14 April 2015 Secretary's details changed for Kingsland (Services) Limited on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: CH04. Barcode: X45B6HR5. Transaction: MzEyMTE4NTI3MGFkaXF6a2N4.

  15. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UWKJU. Transaction: MzEwMTg2NDE5MWFkaXF6a2N4.

  16. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDQV5. Transaction: MzA5ODc0MTQ1NGFkaXF6a2N4.

  17. 19 November 2013 Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGWEII. Transaction: MzA4OTAyMzI1N2FkaXF6a2N4.

  18. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIH58O. Transaction: MzA4MDAyMTQ0NmFkaXF6a2N4.

  19. 21 May 2013 Appointment of Mrs Christine Joan Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THJEP. Transaction: MzA3ODM0OTc4NmFkaXF6a2N4.

  20. 21 May 2013 Termination of appointment of Kevin Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28THHZU. Transaction: MzA3ODM0OTM4MGFkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0S94. Transaction: MzA3NjMxNTI1MWFkaXF6a2N4.

  22. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NOHM9. Transaction: MzA1NzQ4Nzg0MWFkaXF6a2N4.

  23. 12 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7OJE. Transaction: MzA1NTc0NzYxOGFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XFWLATMI. Transaction: MzAzNjEzNjQ3MWFkaXF6a2N4.

  25. 30 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATK68SRK. Transaction: MzAzNDcyMjMyNWFkaXF6a2N4.

  26. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2E3NJRQ. Transaction: MzAxNTI5MjgxMWFkaXF6a2N4.

  27. 26 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XMZ41JHN. Transaction: MzAxNDI4NjQ1MmFkaXF6a2N4.

  28. 26 April 2010 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMZ40JHM. Transaction: MzAxNDI4NTg5OWFkaXF6a2N4.

  29. 14 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V1G90N. Transaction: MjAzMDU1MzUzOGFkaXF6a2N4.

  30. 23 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWMST7I2. Transaction: MjAyNjQ1OTQ4NWFkaXF6a2N4.

  31. 7 July 2008 Accounting reference date extended from 30/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AECVZ150. Transaction: MjAwODU0NTY4MmFkaXF6a2N4.

  32. 8 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBFZZJ3. Transaction: MjAwNTAwMTA2OWFkaXF6a2N4.

  33. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMzY5OGFkaXF6a2N4.

  34. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2NTg4NWFkaXF6a2N4.

  35. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyOTkyNWFkaXF6a2N4.

  36. 17 June 2007 Ad 04/06/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ5MzgzOWFkaXF6a2N4.

  37. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU5NDc1NmFkaXF6a2N4.

  38. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODkxMDI0M2FkaXF6a2N4.

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