28 Hearnville Road Limited

Company Registration Number: 06263314

Company registered in England and Wales

Approximate Location Map
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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.
28 Hearnville Road Limited is a Private Company Limited by Guarantee first registered on 30 May 2007. Its current registered address is in Surrey.

Registered Address

SIDE ELMS, 1 BEAUFORT CLOSE
REIGATE
SURREY
RH2 9DG

There are 4 companies currently registered at this postcode, including this one.

All companies at RH2 9DG

Registration Data

Company Number

06263314

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Christopher Stephen

    Secretary

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Banker

    Side Elms
    1 Beaufort Close
    Reigate
    Surrey
    RH2 9DG

  • BATES, Christopher Stephen

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    Side Elms
    1 Beaufort Close
    Reigate
    Surrey
    RH2 9DG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GLENN, Emma

    Director

    Appointed on 30 May 2007

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    28 Hearnville Road
    London
    SW12 8RR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58R9TX7. Transaction: MzE1MDQ3ODAzM2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9ROI. Transaction: MzE1MDQ3MzQxNGFkaXF6a2N4.

  3. 31 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7O4Y. Transaction: MzE0MDg3OTE4N2FkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4EXIWY2. Transaction: MzEzMDA3ODU0MWFkaXF6a2N4.

  5. 31 August 2015 Termination of appointment of Emma Glenn as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4EXIX2Y. Transaction: MzEzMDA3ODUyOGFkaXF6a2N4.

  6. 14 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4192DSX. Transaction: MzExNzI3ODkyN2FkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBRHVS. Transaction: MzEwMzk2MTQ3OWFkaXF6a2N4.

  8. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQC17. Transaction: MzA5NTQ1NTc4MGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9P6KI. Transaction: MzA4MTI2NjA5MGFkaXF6a2N4.

  10. 23 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FW3LVN. Transaction: MzA2Mjg3MDkzMmFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1FW3J9E. Transaction: MzA2Mjg2OTgyOGFkaXF6a2N4.

  12. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y32A9. Transaction: MzA1Mjc5OTk5M2FkaXF6a2N4.

  13. 12 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XVRZCUXL. Transaction: MzAzODY4MzgzN2FkaXF6a2N4.

  14. 7 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQVFVT0Y. Transaction: MzAzNTIzNDkyOGFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X792BN7K. Transaction: MzAyMjg3MDMxNmFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Mr Christopher Bates on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7929N7I. Transaction: MzAyMjg2OTk1MWFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Emma Glenn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X792AN7J. Transaction: MzAyMjg2OTk1NGFkaXF6a2N4.

  18. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKSP1HV3. Transaction: MzAxMDUxNDAyOWFkaXF6a2N4.

  19. 21 August 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DPHCLI. Transaction: MjAzOTcxMzQ3OGFkaXF6a2N4.

  20. 20 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3IHZ92M. Transaction: MjAzMDk2MTM1MmFkaXF6a2N4.

  21. 7 October 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5KR53OM. Transaction: MjAxNDk4NDIzOGFkaXF6a2N4.

  22. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyNTAwMWFkaXF6a2N4.

  23. 6 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5NzEyNWFkaXF6a2N4.

  24. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMjE2N2FkaXF6a2N4.

  25. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxMzgyMmFkaXF6a2N4.

  26. 6 July 2007 Registered office changed on 06/07/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ3ODQwNWFkaXF6a2N4.

  27. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxOTYzOGFkaXF6a2N4.

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