Aboyne House Residents Ltd

Company Registration Number: 06380660

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aboyne House Residents Ltd is a Private Company Limited by Shares first registered on 25 September 2007. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

06380660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£551£404£265£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£551£404£265£0£0£0
Current Liabilities £1,861£2,016£1,509£1,010£0£0£0
Net Current Assets £-1,861£-1,465£-1,105£-745£0£0£0
Total Net Worth £-1,861£-1,465£-1,105£-745£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 1 October 2018

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • ADAMS, Laura

    Director

    Appointed on 6 July 2018

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1987

    1d Graham Road
    New Malden
    Surrey
    KT3 5HR
    United Kingdom

  • UDALE, Patrick Nigel

    Secretary

    Appointed on 25 September 2007

    Resigned on 10 September 2008

    Flat 1, Grayham Road
    New Malden
    Surrey
    KT3 5HR

  • AMBER COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2018

    Resigned on 11 June 2018

    Arnel House
    Peerglow Centre
    Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    England

  • EDMONDSON, David Robert, Dr

    Director

    Appointed on 7 July 2018

    Resigned on 7 July 2018

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1946

    Darton House 2 Prospect Lane
    Saltash
    Cornwall
    PL12 4JN
    United Kingdom

  • EDMONDSON, David Robert, Dr

    Director

    Appointed on 25 September 2007

    Resigned on 7 July 2018

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1946

    Darton House
    2 Prospect Lane
    Saltash
    Cornwall
    PL12 4JN
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Termination of appointment of David Robert Edmondson as a director on 7 July 2018 [View PDF]

    Action Date: 7 July 2018. Category: Officers. Type: TM01. Barcode: X7FZRVSR. Transaction: MzIxNjM4MTUxM2FkaXF6a2N4.

  2. 2 October 2018 Appointment of Dr David Robert Edmondson as a director on 7 July 2018 [View PDF]

    Action Date: 7 July 2018. Category: Officers. Type: AP01. Barcode: X7FN0MJS. Transaction: MzIxNTkwMTIyMmFkaXF6a2N4.

  3. 1 October 2018 Director's details changed for Laura Adama on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: CH01. Barcode: X7FN1JBV. Transaction: MzIxNTkwMjEzNGFkaXF6a2N4.

  4. 1 October 2018 Termination of appointment of David Robert Edmondson as a director on 7 July 2018 [View PDF]

    Action Date: 7 July 2018. Category: Officers. Type: TM01. Barcode: X7FN0O3D. Transaction: MzIxNTkwMTI4M2FkaXF6a2N4.

  5. 1 October 2018 Appointment of Laura Adama as a director on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Officers. Type: AP01. Barcode: X7FN0AKP. Transaction: MzIxNTkwMDk4N2FkaXF6a2N4.

  6. 1 October 2018 [View PDF]

    Action Date: 25 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FMB47V. Transaction: MzIxNTg3NjE1M2FkaXF6a2N4.

  7. 1 October 2018 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP03. Barcode: X7FMAYYY. Transaction: MzIxNTg3NjA3MmFkaXF6a2N4.

  8. 1 October 2018 Registered office address changed from 1D Aboyne House Grayham Road New Malden Surrey KT3 5HR England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Address. Type: AD01. Barcode: X7FMAAU0. Transaction: MzIxNTg3NTM4OWFkaXF6a2N4.

  9. 24 September 2018 Registered office address changed from 1 Flat 1 1 Grayham Road New Malden KT3 5HR England to 1D Aboyne House Grayham Road New Malden Surrey KT3 5HR on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Address. Type: AD01. Barcode: X7EXHUHK. Transaction: MzIxNTA4NjcwOWFkaXF6a2N4.

  10. 24 September 2018 Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 1 Flat 1 1 Grayham Road New Malden KT3 5HR on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Address. Type: AD01. Barcode: X7EZN0I3. Transaction: MzIxNTA3NTMxNGFkaXF6a2N4.

  11. 21 September 2018 Termination of appointment of Amber Company Secretaries Limited as a secretary on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: TM02. Barcode: X7EZMRQI. Transaction: MzIxNTA3NTA5OWFkaXF6a2N4.

  12. 10 May 2018 Registered office address changed from C/O Blackwell Bate Limited Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Address. Type: AD01. Barcode: X75KTPVV. Transaction: MzIwNDU3MDk3NWFkaXF6a2N4.

  13. 9 May 2018 Appointment of Amber Company Secretaries Limited as a secretary on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP04. Barcode: X75KTZ2X. Transaction: MzIwNDU3MTIwMGFkaXF6a2N4.

  14. 23 April 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X74IED5K. Transaction: MzIwMzE5MjkzN2FkaXF6a2N4.

  15. 5 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFIBEX. Transaction: MzE4NzExNzc3NGFkaXF6a2N4.

  16. 11 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X645LI8Q. Transaction: MzE3MzMyMzI0MWFkaXF6a2N4.

  17. 7 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CHLN. Transaction: MzE1OTIxNTA4MmFkaXF6a2N4.

  18. 13 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: X591HULK. Transaction: MzE1MDYyOTE3MmFkaXF6a2N4.

  19. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTF9X. Transaction: MzEzMTkwMTMxNWFkaXF6a2N4.

  20. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46R9KGP. Transaction: MzEyMjUxNjgyN2FkaXF6a2N4.

  21. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84HJX. Transaction: MzEwODMwNjA0M2FkaXF6a2N4.

  22. 20 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340ZUZC. Transaction: MzA5NjYxMzY2NGFkaXF6a2N4.

  23. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOOK3. Transaction: MzA4NjUwODg3OWFkaXF6a2N4.

  24. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25YRN2G. Transaction: MzA3NjQ2OTE4NWFkaXF6a2N4.

  25. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92SCH. Transaction: MzA2NDgxNjU2MWFkaXF6a2N4.

  26. 9 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12CQSF6. Transaction: MzA1MjE3MzYzMmFkaXF6a2N4.

  27. 28 September 2011 Director's details changed for David Edmondson on 25 September 2007 [View PDF]

    Action Date: 25 September 2007. Category: Officers. Type: CH01. Barcode: XVCM3XWM. Transaction: MzA0NDUxNjc0OGFkaXF6a2N4.

  28. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XV9APXWT. Transaction: MzA0NDUxNDQ5M2FkaXF6a2N4.

  29. 27 September 2011 Director's details changed for David Edmondson on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XV9AOXWS. Transaction: MzA0NDUwODk3NGFkaXF6a2N4.

  30. 1 March 2011 Registered office address changed from Flat 1D, Grayham Road New Malden Surrey KT3 5HR on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWDHRS28. Transaction: MzAzMzA2Mzg5MGFkaXF6a2N4.

  31. 1 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3UKYPKL. Transaction: MzAyODAxMTg5NGFkaXF6a2N4.

  32. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzkzMTUyOGFkaXF6a2N4.

  33. 30 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X3JTHPJ1. Transaction: MzAyNzkzMTg5MmFkaXF6a2N4.

  34. 30 November 2010 Director's details changed for David Edmondson on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3JTGPJ0. Transaction: MzAyNzkzMTc0NGFkaXF6a2N4.

  35. 30 November 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X3JPZPJF. Transaction: MzAyNzkzMTQ4MWFkaXF6a2N4.

  36. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNTgxM2FkaXF6a2N4.

  37. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XK42TE0U. Transaction: MzAwMDUwNTAwMmFkaXF6a2N4.

  38. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVBOLBOB. Transaction: MjAzNzQwNTQ4N2FkaXF6a2N4.

  39. 13 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQXP3U3. Transaction: MjAxNTM2ODQzOWFkaXF6a2N4.

  40. 13 October 2008 Appointment terminated secretary patrick udale [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQXO3U2. Transaction: MjAxNTM2NTc0NWFkaXF6a2N4.

  41. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjA5MjQyNGFkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:53:24 +0100