40 Halden Road Limited

Company Registration Number: 06576717

Company registered in England and Wales

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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.
40 Halden Road Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Exeter, Devon.

Registered Address

SHEILA GREY
35 PARKWAY
EXETER
DEVON
EX2 9NE

There are 2 companies currently registered at this postcode, including this one.

All companies at EX2 9NE

Registration Data

Company Number

06576717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • MILLAR, Caroline

    Secretary

    Appointed on 25 April 2008

     

    100
    Gras Lawn
    Exeter
    Devon
    EX2 4ST

  • EDWARDS, Karen Patricia

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: International Development Consultant

    Month of birth: December 1967

    SHEILA GREY
    35
    Parkway
    Exeter
    Devon
    EX2 9NE
    United Kingdom

  • GREY, Sheila

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1977

    35
    Parkway
    Exeter
    EX2 9NE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50IX0F6. Transaction: MzE0MTcwNTI3MGFkaXF6a2N4.

  2. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXFSY0. Transaction: MzE0MDAwODU0N2FkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3UMR. Transaction: MzExNjY4MTE3MmFkaXF6a2N4.

  4. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI6ONU. Transaction: MzExNDc5MjEzM2FkaXF6a2N4.

  5. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307BL8F. Transaction: MzA5MzIzMjQyN2FkaXF6a2N4.

  6. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OYZ5. Transaction: MzA5MjQyOTIyNWFkaXF6a2N4.

  7. 27 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSRT6. Transaction: MzA3MTc5NjEwMmFkaXF6a2N4.

  8. 17 December 2012 Appointment of Miss Karen Patricia Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZKPTD. Transaction: MzA2OTUwMzYyMGFkaXF6a2N4.

  9. 11 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK2JHN. Transaction: MzA2OTIxMDcxMmFkaXF6a2N4.

  10. 17 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12UVYEA. Transaction: MzA1MjY0OTI0NmFkaXF6a2N4.

  11. 21 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS2E3. Transaction: MzA1MTEzMDM5MWFkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XT81KUO1. Transaction: MzAzODI1MjMyM2FkaXF6a2N4.

  13. 3 June 2011 Registered office address changed from 40 Halden Road Exeter Devon EX4 4DZ on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT81JUO0. Transaction: MzAzODI1MjE4MWFkaXF6a2N4.

  14. 28 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW7EUS11. Transaction: MzAzMzAxNTk2N2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XN2NILV7. Transaction: MzAxOTk0MTYzMmFkaXF6a2N4.

  16. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XIUFMGND. Transaction: MzAwNzA5ODQ5MGFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Sheila Grey on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGB4FZP. Transaction: MzAwNTQwOTMwOGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSBHAKU. Transaction: MjAzNDcxODgxNWFkaXF6a2N4.

  19. 13 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LN49TZN0. Transaction: MjAwNTI4Nzg0MGFkaXF6a2N4.

  20. 13 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LN49QZNX. Transaction: MjAwNTI4NzgwNGFkaXF6a2N4.

  21. 13 May 2008 Secretary appointed caroline millar [View PDF]

    Category: Officers. Type: 288a. Barcode: LN49RZNY. Transaction: MjAwNTI4Nzc0NWFkaXF6a2N4.

  22. 13 May 2008 Director appointed sheila grey [View PDF]

    Category: Officers. Type: 288a. Barcode: LN49SZNZ. Transaction: MjAwNTI4NzYzOWFkaXF6a2N4.

  23. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWNI8Z6B. Transaction: MjAwNDEwMDk3OGFkaXF6a2N4.

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