19 & 19a Presburg Road Limited

Company Registration Number: 06419228

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.
19 & 19a Presburg Road Limited is a Private Company Limited by Guarantee first registered on 6 November 2007. Its current registered address is in New Malden, Surrey.

Registered Address

19A PRESBURG ROAD
NEW MALDEN
SURREY
KT3 5AH

There are 9 companies currently registered at this postcode, including this one.

All companies at KT3 5AH

Registration Data

Company Number

06419228

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 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

  • LAWRENSON, Susan Jane

    Secretary

    Appointed on 11 November 2010

     

    19a
    Presburg Road
    New Malden
    Surrey
    KT3 5AH
    Uk

  • LAWRENSON, Anna Naomi

    Director

    Appointed on 6 November 2016

     

    Nationality: British

    Occupation: Part Time Teaching Assistant

    Month of birth: September 1981

    19presburg Road, New Malden
    19
    Presburg Road
    New Malden
    Surrey
    KT3 5AH
    United Kingdom

  • LAWRENSON, David John

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Retired (Chief Estimator)

    Month of birth: November 1948

    19a
    Presburg Road
    New Malden
    Surrey
    KT3 5AH

  • MILLS, Jeanette

    Secretary

    Appointed on 6 November 2007

    Resigned on 17 November 2010

    Danebury
    16 The Avenue
    Claygate
    Surrey
    KT10 0RY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    26
    Church Street
    London
    NW8 8EP

  • GREENE, Isobel Maureen

    Director

    Appointed on 6 November 2007

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    19 Presburg Road
    New Malden
    Surrey
    KT3 5AH

  • MILLS, Jonathan Magnus

    Director

    Appointed on 6 November 2007

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    Kpmg
    8 Salisbury Square
    London
    EC4Y 8BB

  • WEBB, Jeremy Hugh

    Director

    Appointed on 3 November 2011

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Business Finance Consultant

    Month of birth: December 1954

    7
    Raymead Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9LU
    United Kingdom

  • WOOLGAR, Edward Rupert James Blane

    Director

    Appointed on 16 July 2013

    Resigned on 6 September 2016

    Nationality: English

    Occupation: Sales Director

    Month of birth: July 1979

    19
    Presburg Road
    New Malden
    London
    KT3 5AH
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13YI8. Transaction: MzE2MjI0NTMzMGFkaXF6a2N4.

  2. 16 November 2016 Appointment of Ms Anna Naomi Lawrenson as a director on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: AP01. Barcode: X5JVSHMP. Transaction: MzE2MjA1OTI0NWFkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Edward Rupert James Blane Woolgar as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5JVS6V6. Transaction: MzE2MjA1NjIyMGFkaXF6a2N4.

  4. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHO27D. Transaction: MzE1NjE1OTU1NGFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY605S. Transaction: MzEzNTk2MzQ0MWFkaXF6a2N4.

  6. 12 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMT37E. Transaction: MzEyODg3Njg5OWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZS2H. Transaction: MzExMTA0Mjc4NWFkaXF6a2N4.

  8. 10 November 2014 Director's details changed for David John Lawrenson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3KBZS8A. Transaction: MzExMTA0MjQyOGFkaXF6a2N4.

  9. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5G57. Transaction: MzEwNjUzMjA3NmFkaXF6a2N4.

  10. 24 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSJ2U. Transaction: MzA4OTM0MjcwMGFkaXF6a2N4.

  11. 24 November 2013 Director's details changed for David John Lawrenson on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X2LTSJ2I. Transaction: MzA4OTM0MjY5NWFkaXF6a2N4.

  12. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN2BS1. Transaction: MzA4MzkxMDM1MWFkaXF6a2N4.

  13. 23 July 2013 Appointment of Edward Rupert James Blane Woolgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CXU3SO. Transaction: MzA4MTk3MTA1M2FkaXF6a2N4.

  14. 23 July 2013 Termination of appointment of Jeremy Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CXU3S8. Transaction: MzA4MTk3MTAxN2FkaXF6a2N4.

  15. 25 November 2012 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPTL4. Transaction: MzA2ODExOTk4NmFkaXF6a2N4.

  16. 3 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9SIZ. Transaction: MzA2MzQyMzg3M2FkaXF6a2N4.

  17. 5 January 2012 Appointment of Susan Jane Lawrenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OSRPO3. Transaction: MzA1MDE1NzA3OWFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: AFN07ZUC. Transaction: MzA0ODc2MTI1OGFkaXF6a2N4.

  19. 9 December 2011 Appointment of Jeremy Hugh Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFN06ZUB. Transaction: MzA0ODc2MDk0MWFkaXF6a2N4.

  20. 9 December 2011 Termination of appointment of Isobel Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFN0LZUQ. Transaction: MzA0ODc2MDkxN2FkaXF6a2N4.

  21. 2 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF05YX5U. Transaction: MzA0MzE2NTE3MmFkaXF6a2N4.

  22. 13 January 2011 Appointment of David John Lawrenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APE9TQLQ. Transaction: MzAzMDM3MjMzNmFkaXF6a2N4.

  23. 30 November 2010 Termination of appointment of Jeanette Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9A3APGB. Transaction: MzAyNzkxODA5OWFkaXF6a2N4.

  24. 23 November 2010 Termination of appointment of Jonathan Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABUMUPCW. Transaction: MzAyNzQxNzg4NWFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: ADDBOP8W. Transaction: MzAyNzMxNTQ2M2FkaXF6a2N4.

  26. 15 November 2010 Registered office address changed from , Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: AGQBMP13. Transaction: MzAyNjk4NTk1MmFkaXF6a2N4.

  27. 20 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARN6WODR. Transaction: MzAyNTU0MzEzN2FkaXF6a2N4.

  28. 28 January 2010 Annual return made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: AGHRVGZ8. Transaction: MzAwODEzNjA1MGFkaXF6a2N4.

  29. 7 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOYNFDV6. Transaction: MzAwMDI3MDUxOWFkaXF6a2N4.

  30. 4 December 2008 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A815S5AV. Transaction: MjAxOTM1MTEzNWFkaXF6a2N4.

  31. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI2MjAxOGFkaXF6a2N4.

  32. 3 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2ODM4NWFkaXF6a2N4.

  33. 3 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NzM0MGFkaXF6a2N4.

  34. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4Mzc5NmFkaXF6a2N4.

  35. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4MzQzOWFkaXF6a2N4.

  36. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAyMzY4MGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:22:39 +0100