31 Landor Road (Management) Company Limited

Company Registration Number: 06388750

Company registered in England and Wales

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31 Landor Road (Management) Company Limited is a Private Company Limited by Guarantee first registered on 3 October 2007. Its current registered address is in Caterham, Surrey.

Registered Address

57 MARKFIELD ROAD
CATERHAM
SURREY
CR3 6RQ

There are 35 companies currently registered at this postcode, including this one.

All companies at CR3 6RQ

Registration Data

Company Number

06388750

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

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

  • WILLIAMS, Zoe Louise

    Secretary

    Appointed on 3 October 2012

     

    57
    Markfield Road
    Caterham
    Surrey
    CR3 6RQ
    England

  • SHAH, Minesh Rajen

    Director

    Appointed on 29 January 2016

     

    Nationality: Usa

    Occupation: Marketing Trip Advisor

    Month of birth: October 1976

    57
    Markfield Road
    Caterham
    Surrey
    CR3 6RQ

  • WILLIAMS, Zoe Louise

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: January 1980

    31a
    Landor Road
    London
    SW9 9RT
    England

  • BIRD, Robert Edward

    Secretary

    Appointed on 3 October 2007

    Resigned on 21 January 2009

    31a Landor Road
    London
    SW9 9RT

  • TUTT, Christopher Bryan

    Secretary

    Appointed on 21 January 2009

    Resigned on 3 October 2012

    2a
    Roskell Road
    London
    SW15 1DS
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BIRD, Robert Edward

    Director

    Appointed on 3 October 2007

    Resigned on 21 January 2009

    Nationality: British

    Occupation: M D

    Month of birth: January 1976

    31a Landor Road
    London
    SW9 9RT

  • HUGHES, Gregory

    Director

    Appointed on 3 October 2007

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    MRS DIANA HUGHES
    2
    Danube Close
    Droitwich Spa
    Worcestershire
    WR9 8DD
    Great Britain

  • TUTT, Christopher Bryan

    Director

    Appointed on 21 January 2009

    Resigned on 3 October 2012

    Nationality: British/New Zealand

    Occupation: Software Developer

    Month of birth: January 1976

    2a
    Roskell Road
    London
    SW15 1DS
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Z9D5PK. Transaction: MzE2ODExOTk4MGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8A1C. Transaction: MzE2MDc5MjU3OGFkaXF6a2N4.

  3. 10 October 2016 Appointment of Mr Minesh Rajen Shah as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5H1QGGY. Transaction: MzE1OTExODk1N2FkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Gregory Hughes as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X5H1QGRC. Transaction: MzE1OTExODk4OWFkaXF6a2N4.

  5. 18 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50IEIOY. Transaction: MzE0MTkxNjQ2NWFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27TRM. Transaction: MzEzNDA2OTI4OWFkaXF6a2N4.

  7. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C330KI. Transaction: MzEyNzYzNDQwNWFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8OMW. Transaction: MzEwOTMwNzM1NWFkaXF6a2N4.

  9. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4AQTE. Transaction: MzEwNDYzOTMxOGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0D0Z. Transaction: MzA4Njc1NTkzNmFkaXF6a2N4.

  11. 4 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A236Q7YH. Transaction: MzA3Mzg3NTMxM2FkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1NUH2OA. Transaction: MzA2OTQ0NjU2OGFkaXF6a2N4.

  13. 15 December 2012 Director's details changed for Miss Zoe Louise Williams on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1NUH2NU. Transaction: MzA2OTQ0NjU2MWFkaXF6a2N4.

  14. 15 December 2012 Appointment of Miss Zoe Louise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NUH2O2. Transaction: MzA2OTQ0NjU2MmFkaXF6a2N4.

  15. 15 December 2012 Termination of appointment of Christopher Tutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUH2NM. Transaction: MzA2OTQ0NjU1N2FkaXF6a2N4.

  16. 15 December 2012 Termination of appointment of Christopher Tutt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NUH2NE. Transaction: MzA2OTQ0NjU1OWFkaXF6a2N4.

  17. 8 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0PAOJ8H. Transaction: MzA1MDM0NDU0MWFkaXF6a2N4.

  18. 29 December 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X0P5GD4G. Transaction: MzA0OTc4MjEwM2FkaXF6a2N4.

  19. 29 December 2011 Director's details changed for Miss Zoe Louise Williams on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0P5GD48. Transaction: MzA0OTc1NTc2MGFkaXF6a2N4.

  20. 29 December 2011 Secretary's details changed for Mr Christopher Bryan Tutt on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X0P5GD3S. Transaction: MzA0OTc1NTc1NGFkaXF6a2N4.

  21. 28 December 2011 Director's details changed for Mr Christopher Bryan Tutt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0P5GD40. Transaction: MzA0OTc1NTc1OGFkaXF6a2N4.

  22. 28 December 2011 Registered office address changed from 31a Landor Road London SW9 9RT England on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P5GD3K. Transaction: MzA0OTc1NTc1MGFkaXF6a2N4.

  23. 18 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMJK9QSQ. Transaction: MzAzMDYyMjcyNWFkaXF6a2N4.

  24. 23 December 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XB751Q6H. Transaction: MzAyOTI2MzU2NGFkaXF6a2N4.

  25. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6M9ILHV. Transaction: MzAxOTMzMDAyNWFkaXF6a2N4.

  26. 31 May 2010 Director's details changed for Mr Gregory Hughes on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGEQHKGY. Transaction: MzAxNjYyMjM4OGFkaXF6a2N4.

  27. 15 February 2010 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XM4RFHJT. Transaction: MzAwOTQyMzQwNWFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Zoe Louise Williams on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM4REHJS. Transaction: MzAwOTQyMzE5NGFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Mr Christopher Bryan Tutt on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM4RDHJR. Transaction: MzAwOTQyMzE1NGFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Gregory Hughes on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM4RCHJQ. Transaction: MzAwOTQyMzE1MmFkaXF6a2N4.

  31. 15 February 2010 Registered office address changed from 31 Landor Road London SW9 9RT on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM4RAHJO. Transaction: MzAwOTQyMzExN2FkaXF6a2N4.

  32. 15 February 2010 Secretary's details changed for Christopher Bryan Tutt on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XM4RBHJP. Transaction: MzAwOTQyMzEyMGFkaXF6a2N4.

  33. 12 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABZLSEQ1. Transaction: MzAwMjc1MjUyNWFkaXF6a2N4.

  34. 4 August 2009 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P99PSC44. Transaction: MjAzODQ5Mzc5OGFkaXF6a2N4.

  35. 24 February 2009 Director and secretary appointed christopher bryan tutt [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPCK7A9. Transaction: MjAyNjU0Njg2MWFkaXF6a2N4.

  36. 24 February 2009 Director appointed zoe louise williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPCJ7A8. Transaction: MjAyNjU0Njc3NWFkaXF6a2N4.

  37. 23 January 2009 Appointment terminated director and secretary robert bird [View PDF]

    Category: Officers. Type: 288b. Barcode: AGYD66Q3. Transaction: MjAyNDA3ODIzNGFkaXF6a2N4.

  38. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ1MjM3N2FkaXF6a2N4.

  39. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0OTY2NGFkaXF6a2N4.

  40. 30 November 2007 Registered office changed on 30/11/07 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ0OTcyOWFkaXF6a2N4.

  41. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ0ODM1NWFkaXF6a2N4.

  42. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ0OTcyOGFkaXF6a2N4.

  43. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI5NjY5M2FkaXF6a2N4.

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