17 Honor Oak Park Limited

Company Registration Number: 06600303

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.
17 Honor Oak Park Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

3 FALMOUTH ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06600303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DOMINGO, Christelle Marie Anne

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1978

    Flat 2
    17 Honor Oak Park
    Forest Hill
    London
    SE23 1DZ

  • JAGO, Alice

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1983

    3
    Falmouth Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5RD
    England

  • MILITARU, Madalina Elena

    Director

    Appointed on 23 October 2014

     

    Nationality: Romanian

    Occupation: Financial Analyst

    Month of birth: August 1981

    17
    Honor Oak Park
    Flat 1
    London
    SE23 1DZ
    England

  • MOUQUET, Ronan

    Director

    Appointed on 23 October 2014

     

    Nationality: French

    Occupation: Software Engineer

    Month of birth: April 1981

    17
    Honor Oak Park
    Flat 1
    London
    SE23 1DZ
    England

  • PARKER, Andrea Lavinia

    Secretary

    Appointed on 22 May 2008

    Resigned on 27 January 2012

    Flat 3,
    17 Honor Oak Park
    Forest Hill
    London
    SE23 1DZ
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • PARKER, Andrea Lavinia

    Director

    Appointed on 22 May 2008

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1971

    Flat 3,
    17 Honor Oak Park
    Forest Hill
    London
    SE23 1DZ
    England

  • SMART, Gordon Murray

    Director

    Appointed on 22 May 2008

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1980

    Flat 1
    17 Honor Oak Park
    Forest Hill
    London
    SE23 1DZ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIQT4. Transaction: MzE0OTk3ODczOGFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZD12BL. Transaction: MzE0MDQ2MDk3OWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48PREAB. Transaction: MzEyNDM5NzM1M2FkaXF6a2N4.

  4. 1 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40B8ZKB. Transaction: MzExNjQ3ODIyNWFkaXF6a2N4.

  5. 23 October 2014 Appointment of Mrs Madalina Elena Militaru as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3TAH7. Transaction: MzEwOTk5MDgwN2FkaXF6a2N4.

  6. 23 October 2014 Appointment of Mr Ronan Mouquet as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3T8Z7. Transaction: MzEwOTk5MDE5NGFkaXF6a2N4.

  7. 24 June 2014 Termination of appointment of Gordon Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQGTJC. Transaction: MzEwMjUxNzE0NmFkaXF6a2N4.

  8. 24 June 2014 Registered office address changed from Flat 3, 17 Honor Oak Park Forest Hill London SE23 1DZ on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQGRP5. Transaction: MzEwMjUxNjczMmFkaXF6a2N4.

  9. 21 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AIPVZ5. Transaction: MzEwMjM0NzYzM2FkaXF6a2N4.

  10. 17 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AOOV1T. Transaction: MzA3OTkwNTAxMWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOUSR. Transaction: MzA3OTkwNDk2NGFkaXF6a2N4.

  12. 12 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HBHXWA. Transaction: MzA2NDAyNTE3OWFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALELZM. Transaction: MzA1ODc3MTk4OWFkaXF6a2N4.

  14. 21 May 2012 Appointment of Miss Alice Jago as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DMEE3. Transaction: MzA1Nzc5MTgzNmFkaXF6a2N4.

  15. 25 April 2012 Termination of appointment of Andrea Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L77S1. Transaction: MzA1NjQ3MzU5N2FkaXF6a2N4.

  16. 25 April 2012 Termination of appointment of Andrea Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L77L6. Transaction: MzA1NjQ3MzU2NGFkaXF6a2N4.

  17. 13 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X16SQB9E. Transaction: MzA1NTc2MzQ0OGFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQDGAUG0. Transaction: MzAzNzgxOTUzNmFkaXF6a2N4.

  19. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XROC7ROA. Transaction: MzAzMjI3MTk4OGFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XLZ1SLUP. Transaction: MzAxOTg0NTc4NWFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Gordon Smart on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XLZ1RLUO. Transaction: MzAxOTgxODIzNmFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Andrea Lavinia Parker on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XLZ1QLUN. Transaction: MzAxOTgxODIzNWFkaXF6a2N4.

  23. 20 July 2010 Secretary's details changed for Andrea Lavinia Parker on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XLZ1OLUL. Transaction: MzAxOTgxODIzMmFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Christelle Marie Anne Domingo on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XLZ1PLUM. Transaction: MzAxOTgxODIzNGFkaXF6a2N4.

  25. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3PW5HO8. Transaction: MzAwOTkwMTI3N2FkaXF6a2N4.

  26. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGR6EMM. Transaction: MzAwNDQwOTQyMmFkaXF6a2N4.

  27. 24 July 2009 Registered office changed on 24/07/2009 from, kenwood house 1 upper grosvenor road, tunbridge wells, TN1 2EL [View PDF]

    Category: Address. Type: 287. Barcode: XX296BTF. Transaction: MjAzNzgyMDk2NWFkaXF6a2N4.

  28. 7 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN84BCA. Transaction: MjAzNjYzMzA0OGFkaXF6a2N4.

  29. 11 August 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJD7L23E. Transaction: MjAxMDc1Nzc2NmFkaXF6a2N4.

  30. 11 August 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJD7M23F. Transaction: MjAxMDc1NzI3NmFkaXF6a2N4.

  31. 11 August 2008 Director and secretary appointed andrea lavinia parker [View PDF]

    Category: Officers. Type: 288a. Barcode: LJD7P23I. Transaction: MjAxMDc1MzQwNGFkaXF6a2N4.

  32. 11 August 2008 Director appointed christelle marie anne domingo [View PDF]

    Category: Officers. Type: 288a. Barcode: LJD7O23H. Transaction: MjAxMDc1MjU1OGFkaXF6a2N4.

  33. 11 August 2008 Director appointed gordon smart [View PDF]

    Category: Officers. Type: 288a. Barcode: LJD7N23G. Transaction: MjAxMDc1MjM2N2FkaXF6a2N4.

  34. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BGTZWE. Transaction: MjAwNTg1NjA5OGFkaXF6a2N4.

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