66 Worple Road Residents Company Limited

Company Registration Number: 06540951

Company registered in England and Wales

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66 Worple Road Residents Company Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Ware, Hertfordshire.

Registered Address

UNIT 2 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
ENGLAND
SG12 8HE

There are 147 companies currently registered at this postcode, including this one.

All companies at SG12 8HE

Registration Data

Company Number

06540951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14£14£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £14£14£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £14£14£0£0£0£0£0£0
Total Net Worth £14£14£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHESTER, Kevin Wayne

    Secretary

    Appointed on 11 January 2016

     

    13 Trafalgar House
    66 Worple Road
    London
    SW19 4BP
    England

  • ALBEROLA, Javier

    Director

    Appointed on 7 October 2010

     

    Nationality: Spanish

    Occupation: Gas Marketer

    Month of birth: August 1977

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    England

  • CAMERON, Graeme Carrick

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1985

    Flat 10 Trafalgar House
    66 Worple Road
    Wimbledon
    London
    SW19 4BP
    United Kingdom

  • CARTER-ESDALE, Sally Anne

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1955

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    England

  • CHESTER, Kevin Wayne

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    13
    Trafalgar House
    66 Worple Road
    Wimbledon
    London
    SW19 4BP
    United Kingdom

  • DAVIES, James Andrew John

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1985

    Caenwood House
    Ashtead Woods Road
    Ashtead
    Surrey
    KT21 2EN
    England

  • LI, Hong

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1974

    5
    St. Andrews Close
    London
    SW19 8NJ
    England

  • NIXON, Paul John

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1968

    Unit 2
    Netherfield Lane
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HE
    England

  • SHAH, Priti Sanjay

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1967

    138
    Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DD
    England

  • SAUNDERS, Sandra Anne

    Secretary

    Appointed on 20 March 2008

    Resigned on 7 October 2010

    31
    Norfolk Avenue
    Sanderstead
    South Croydon
    Surrey
    CR2 8BT

  • GRACE MILLER & CO

    Corporate Secretary

    Appointed on 7 October 2010

    Resigned on 24 June 2011

    2a
    Lambton Road
    West Wimbledon
    London
    SW20 0LR

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 June 2011

    Resigned on 31 December 2015

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 June 2011

    Resigned on 29 June 2011

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CLAPP, Andrew David

    Director

    Appointed on 1 January 2011

    Resigned on 3 September 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    8 Trafalgar House
    66 Worple Road
    London
    SW19 4BP
    Uk

  • GRIFFITHS, Neil

    Director

    Appointed on 1 January 2011

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1964

    Trafalgar House
    66 Worple Road
    London
    SW19 4BP
    Uk

  • KHAN, Fatima Yasmin

    Director

    Appointed on 7 October 2010

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1982

    Phoebe Flat 6 Trafalgar House 66
    Worple Road
    Wimbledon
    London
    SW19 4HB
    England

  • LOCKYER, Michael William

    Director

    Appointed on 20 March 2008

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1968

    Wilbess
    Furnace Farm Road
    Furnace Wood
    Felbridge
    East Grinstead
    RH19 2PU
    Uk

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

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. 1 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FH7FT. Transaction: MzE3MjYyNTI2OWFkaXF6a2N4.

  2. 2 August 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5CJC36Z. Transaction: MzE1NDI1NjQyNWFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BYCX61. Transaction: MzE1MzYyNzY0MWFkaXF6a2N4.

  4. 22 June 2016 Director's details changed for Javier Alberola on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X59MG5GQ. Transaction: MzE1MTE5MTg3NmFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Mr James Andrew John Davies on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55OVRYQ. Transaction: MzE0NzA4Mzc5NmFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556JCMH. Transaction: MzE0NjU0OTM1MWFkaXF6a2N4.

  7. 18 April 2016 Register(s) moved to registered inspection location 13 Trafalgar House 66 Worple Road London SW19 4BP [View PDF]

    Category: Address. Type: AD03. Barcode: X556JCJ5. Transaction: MzE0NjQ5OTY0OGFkaXF6a2N4.

  8. 18 April 2016 Register inspection address has been changed to 13 Trafalgar House 66 Worple Road London SW19 4BP [View PDF]

    Category: Address. Type: AD02. Barcode: X556JCHE. Transaction: MzE0NjQ5OTY0N2FkaXF6a2N4.

  9. 18 April 2016 Director's details changed for Mrs Priti Sanjay Shah on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556LL6W. Transaction: MzE0NjUyOTI5NWFkaXF6a2N4.

  10. 18 April 2016 Director's details changed for Hong Li on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X556JBZC. Transaction: MzE0NjQ5OTUzNGFkaXF6a2N4.

  11. 21 March 2016 Appointment of Mr Kevin Wayne Chester as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP03. Barcode: X537QM7U. Transaction: MzE0NDQ0NTQxM2FkaXF6a2N4.

  12. 25 February 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H263N. Transaction: MzE0Mjc1Nzc5OGFkaXF6a2N4.

  13. 4 January 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XWO0SE. Transaction: MzEzODg2NTcwMmFkaXF6a2N4.

  14. 19 October 2015 Director's details changed for Paul John Nixon on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC39LT. Transaction: MzEzMzMwNjAxNmFkaXF6a2N4.

  15. 19 October 2015 Appointment of Paul John Nixon as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IC36YW. Transaction: MzEzMzMwNTE5OWFkaXF6a2N4.

  16. 30 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1C72Y. Transaction: MzEzMjEzOTk3NWFkaXF6a2N4.

  17. 7 September 2015 Termination of appointment of Fatima Yasmin Khan as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4FFQLRC. Transaction: MzEzMDUzNTU5OWFkaXF6a2N4.

  18. 7 September 2015 Director's details changed for Graeme Carrick on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFO97E. Transaction: MzEzMDUxNDY5MGFkaXF6a2N4.

  19. 6 July 2015 Appointment of Graeme Carrick as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4B3M0OI. Transaction: MzEyNjUxMjg1MmFkaXF6a2N4.

  20. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYL9T. Transaction: MzExOTgzMDM1OWFkaXF6a2N4.

  21. 10 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KC1JAA. Transaction: MzExMTA2MzY0OWFkaXF6a2N4.

  22. 8 September 2014 Termination of appointment of Andrew David Clapp as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3FZSW3D. Transaction: MzEwNzA4ODkxOWFkaXF6a2N4.

  23. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBGAI. Transaction: MzA5NjgzMjkwOGFkaXF6a2N4.

  24. 7 January 2014 Appointment of Mrs Sally Anne Carter-Esdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1S9BN. Transaction: MzA5MjEyNTkxOGFkaXF6a2N4.

  25. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT5SW. Transaction: MzA5MTQzNjgxOWFkaXF6a2N4.

  26. 22 October 2013 Appointment of Kevin Wayne Chester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIYJ5D. Transaction: MzA4NzQwMzY4MGFkaXF6a2N4.

  27. 9 July 2013 Termination of appointment of Neil Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9OFXS. Transaction: MzA4MTI1OTM0MGFkaXF6a2N4.

  28. 25 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2ON5. Transaction: MzA3NTA4MTczMGFkaXF6a2N4.

  29. 13 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7XPD. Transaction: MzA3MTAxNDM4MWFkaXF6a2N4.

  30. 26 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15IATY8. Transaction: MzA1NDczNzY1NWFkaXF6a2N4.

  31. 6 December 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJLJ9ZUM. Transaction: MzA0ODUwMDI5M2FkaXF6a2N4.

  32. 5 December 2011 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVAGZTS. Transaction: MzA0ODM4OTQ5NGFkaXF6a2N4.

  33. 25 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4MNGYOC. Transaction: MzA0NjAyODU5NGFkaXF6a2N4.

  34. 29 June 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1SS3VEU. Transaction: MzAzOTY2MTIzNmFkaXF6a2N4.

  35. 29 June 2011 Registered office address changed from C/O Gracemiller & Co 2a Lambton Road London SW20 0LR United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1RHPVE4. Transaction: MzAzOTY1NjY4NmFkaXF6a2N4.

  36. 24 June 2011 Termination of appointment of Grace Miller & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X01OJV99. Transaction: MzAzOTM3MjAzMWFkaXF6a2N4.

  37. 15 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XD7GMTBN. Transaction: MzAzNTcwMjgyNGFkaXF6a2N4.

  38. 15 April 2011 Registered office address changed from Trafalgar House 66 Worple Road Wimbledon London SW19 4HB on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XD7GLTBM. Transaction: MzAzNTcwMjc1OGFkaXF6a2N4.

  39. 17 March 2011 Appointment of Mr James Andrew John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXNJASHW. Transaction: MzAzMzk4Nzk3MGFkaXF6a2N4.

  40. 7 March 2011 Appointment of Mr Andrew David Clapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0YDES6X. Transaction: MzAzMzQwMTM4N2FkaXF6a2N4.

  41. 2 March 2011 Appointment of Neil Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38Y1RZA. Transaction: MzAzMzE1MzYzOWFkaXF6a2N4.

  42. 11 November 2010 Appointment of Grace Miller & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AI0GWOZR. Transaction: MzAyNjg1MDM1MGFkaXF6a2N4.

  43. 11 November 2010 Appointment of Dr Fatima Yasmin Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0GTOZO. Transaction: MzAyNjg0NzczOGFkaXF6a2N4.

  44. 11 November 2010 Appointment of Javier Alberola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0GSOZN. Transaction: MzAyNjg0NzQ2OGFkaXF6a2N4.

  45. 11 November 2010 Appointment of Hong Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0GQOZL. Transaction: MzAyNjg0NzE4N2FkaXF6a2N4.

  46. 11 November 2010 Appointment of Priti Sanjay Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0GROZM. Transaction: MzAyNjg0Njg4NmFkaXF6a2N4.

  47. 11 November 2010 Termination of appointment of Sandra Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI0GXOZS. Transaction: MzAyNjg0MDAxMGFkaXF6a2N4.

  48. 11 November 2010 Termination of appointment of Michael Lockyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI0GVOZQ. Transaction: MzAyNjgzOTk1MWFkaXF6a2N4.

  49. 21 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQBDUOFL. Transaction: MzAyNTY0MDY4MWFkaXF6a2N4.

  50. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDA1Mjk5NmFkaXF6a2N4.

  51. 27 September 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5OJGNMB. Transaction: MzAyNDA1Mjk1MmFkaXF6a2N4.

  52. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjg0OTAwNGFkaXF6a2N4.

  53. 13 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XVH0GJY6. Transaction: MzAxNTQ3MDg3MmFkaXF6a2N4.

  54. 14 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKW99U2. Transaction: MjAzMjk0MzQyOGFkaXF6a2N4.

  55. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOOWNY5V. Transaction: MjAwMTc2ODU2OWFkaXF6a2N4.

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