54a Danehurst Street Limited

Company Registration Number: 06605142

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.
54a Danehurst Street Limited is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in Guildford, Surrey.

Registered Address

ORCHARD COTTAGE CLOCK HOUSE LANE
BRAMLEY
GUILDFORD
SURREY
GU5 0AP

There are 5 companies currently registered at this postcode, including this one.

All companies at GU5 0AP

Registration Data

Company Number

06605142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 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

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£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 £4£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 £4£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYONS, Richard Bernard

    Secretary

    Appointed on 25 October 2011

     

    54a
    Danehurst Street
    London
    SW6 6SD
    Great Britain

  • KLINGER, Rachel Brydon

    Director

    Appointed on 25 October 2011

     

    Nationality: Australian

    Occupation: Housewife

    Month of birth: December 1972

    54a
    Danehurst Street
    London
    SW6 6SD
    Great Britain

  • STRACHAN, Anthony William

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1953

    Orchard Cottage
    Clock House Lane
    Bramley
    Guildford
    Surrey
    GU5 0AP
    England

  • COULDRIDGE, Peter

    Secretary

    Appointed on 29 May 2008

    Resigned on 26 April 2011

    1
    Thornhill Road
    London
    N1 1HX
    United Kingdom

  • COULDRIDGE, Peter

    Director

    Appointed on 29 May 2008

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Builder

    Month of birth: February 1979

    1
    Thornhill Road
    London
    N1 1HX
    United Kingdom

  • DALE, Paul Bertram

    Director

    Appointed on 29 May 2008

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    54a
    Danehurst Street
    London
    SW6 6SD

  • EVANS, Lauren

    Director

    Appointed on 29 May 2008

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Actress

    Month of birth: March 1981

    1
    Thornhill Road
    London
    N1 1HX
    United Kingdom

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

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Latest Filings

  1. 29 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z42KI0. Transaction: MzE2NzcwNTgxM2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDI1N. Transaction: MzE0NjM5Mjg0MGFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KDBJTM. Transaction: MzEzNTM4MjI3MWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B557F. Transaction: MzEyMTE3ODcxN2FkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NSZ3LM. Transaction: MzExNDM5MDkzOWFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL7BS. Transaction: MzEwMDU0OTI1OWFkaXF6a2N4.

  7. 22 May 2014 Register inspection address has been changed from 1 Thornhill Road London N1 1HX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X38FL7BK. Transaction: MzEwMDU0OTI0M2FkaXF6a2N4.

  8. 1 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MBZTYG. Transaction: MzA4OTgyNjk3MWFkaXF6a2N4.

  9. 1 December 2013 Appointment of Mr Anthony William Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MBZSXD. Transaction: MzA4OTgyNjc4OGFkaXF6a2N4.

  10. 1 December 2013 Registered office address changed from 1 Thornhill Road London N1 1HX United Kingdom on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MBZSSA. Transaction: MzA4OTgyNjc1OWFkaXF6a2N4.

  11. 1 December 2013 Termination of appointment of Paul Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZSQI. Transaction: MzA4OTgyNjc1MmFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NONTT. Transaction: MzA3NTc0MzU5NWFkaXF6a2N4.

  13. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P0BK0. Transaction: MzA3MTYxNDgwM2FkaXF6a2N4.

  14. 15 June 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1B5ZPGG. Transaction: MzA1OTE5OTY1N2FkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQV69. Transaction: MzA1NTc3NjQ1OGFkaXF6a2N4.

  16. 25 October 2011 Appointment of Mr Richard Bernard Lyons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4VMCYOG. Transaction: MzA0NjA1NjQ2OGFkaXF6a2N4.

  17. 25 October 2011 Appointment of Ms Rachel Brydon Klinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4VISYOS. Transaction: MzA0NjA1NjIzMWFkaXF6a2N4.

  18. 11 July 2011 Termination of appointment of Lauren Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XG7VQ7. Transaction: MzA0MDI0ODk3NGFkaXF6a2N4.

  19. 11 July 2011 Termination of appointment of Peter Couldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XG2VQ2. Transaction: MzA0MDI0ODk2NmFkaXF6a2N4.

  20. 11 July 2011 Termination of appointment of Peter Couldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5XFGVQF. Transaction: MzA0MDI0ODk1MWFkaXF6a2N4.

  21. 26 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X0HRWVB7. Transaction: MzAzOTQ0MTExMGFkaXF6a2N4.

  22. 26 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X2943MVW. Transaction: MzAyMjE3MTQ2N2FkaXF6a2N4.

  23. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2942MVV. Transaction: MzAyMjE0ODI2MWFkaXF6a2N4.

  24. 26 August 2010 Director's details changed for Peter Couldridge on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X293YMVQ. Transaction: MzAyMjE0ODI1MWFkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Lauren Evans on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X2940MVT. Transaction: MzAyMjE0ODI1N2FkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Mr Paul Dale on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X293ZMVR. Transaction: MzAyMjE0ODI1M2FkaXF6a2N4.

  27. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2941MVU. Transaction: MzAyMjE0ODI1OWFkaXF6a2N4.

  28. 26 August 2010 Secretary's details changed for Peter Couldridge on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: X293XMVP. Transaction: MzAyMjE0ODI0OWFkaXF6a2N4.

  29. 26 August 2010 Registered office address changed from 54a Danehurst Street London SW6 6SD on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X293WMVO. Transaction: MzAyMjE0ODI0NmFkaXF6a2N4.

  30. 26 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X27N4MVE. Transaction: MzAyMjE0NDQ5MWFkaXF6a2N4.

  31. 1 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: XZTVKH5Q. Transaction: MzAwODM1ODUzOWFkaXF6a2N4.

  32. 28 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWSEBX4. Transaction: MjAzODAxODQzN2FkaXF6a2N4.

  33. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IXW03E. Transaction: MjAwNjE3NjI1MGFkaXF6a2N4.

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