581 & 581b Kenton Lane Limited

Company Registration Number: 06658004

Company registered in England and Wales

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581 & 581b Kenton Lane Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in Loughton, Essex.

Registered Address

3RD FLOOR
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS

There are 454 companies currently registered at this postcode, including this one.

All companies at IG10 3TS

Registration Data

Company Number

06658004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£0£127,892£116,905£0£0£0
of which Cash £1£0£1£1£0£0£0
Total Assets £1£0£127,892£116,905£0£0£0
Current Liabilities £0£0£750£53,430£0£0£0
Net Current Assets £1£0£127,142£63,475£0£0£0
Total Net Worth £1£0£127,142£63,475£0£0£0

Previous Names

  • MEADOW RISE (BILLERICAY) LIMITED, active until 20 February 2012
  • GOODMAYES 36 LIMITED, active until 28 June 2011

Company Officers

  • PORTER, Allan William

    Secretary

    Appointed on 20 February 2012

     

    3rd
    Floor
    Sterling House Langston Road
    Loughton
    Essex
    IG10 3TS
    United Kingdom

  • CONWAY, Richard Matthew

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    3rd
    Floor
    Sterling House Langston Road
    Loughton
    Essex
    IG10 3TS
    United Kingdom

  • RACKE, Trevor Jonathan

    Secretary

    Appointed on 28 July 2008

    Resigned on 20 February 2012

    42
    Brockley Road
    Stanmore
    Middlesex
    HA7 4TL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JPEO. Transaction: MzE1NDczNzE2MWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57KJ552. Transaction: MzE0OTQ4MjA0NmFkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8H270. Transaction: MzEzNjkwNzI3NWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSARE. Transaction: MzEyOTUyODE1MmFkaXF6a2N4.

  5. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O3AZ. Transaction: MzExNDExMTYzMWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UFIO. Transaction: MzEwNjI4NDg1MGFkaXF6a2N4.

  7. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN14TD. Transaction: MzA5MTQxNDExMmFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FR5T. Transaction: MzA4MzQ3MDk0NWFkaXF6a2N4.

  9. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJVYJE. Transaction: MzA2ODI0NTk5M2FkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPLT7. Transaction: MzA2Mjk1MjQwNGFkaXF6a2N4.

  11. 20 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X132GOU9. Transaction: MzA1Mjc0NDkwMmFkaXF6a2N4.

  12. 20 February 2012 Appointment of Mr Allan William Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132GO6Y. Transaction: MzA1MjcyMzY1NGFkaXF6a2N4.

  13. 20 February 2012 Director's details changed for Mr Richard Matthew Conway on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X132GNKB. Transaction: MzA1MjcyMzQ0MmFkaXF6a2N4.

  14. 20 February 2012 Termination of appointment of Trevor Racke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132GMKI. Transaction: MzA1MjcyMzEwMWFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XKO9KWZT. Transaction: MzA0MjcwMDYwNmFkaXF6a2N4.

  16. 16 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7NOYVV3. Transaction: MzA0MDU0NDU5OGFkaXF6a2N4.

  17. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1279VDO. Transaction: MzAzOTU2Mjc5N2FkaXF6a2N4.

  18. 6 April 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X9KXZT2H. Transaction: MzAzNTEzMjY1OWFkaXF6a2N4.

  19. 20 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9MLVQ31. Transaction: MzAyOTA1NDI4MGFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XF8EWNR8. Transaction: MzAyNDA2NDQyN2FkaXF6a2N4.

  21. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1XMH8W. Transaction: MzAwODcyNjYzOGFkaXF6a2N4.

  22. 25 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X662LCPX. Transaction: MjAzOTkxMzk3M2FkaXF6a2N4.

  23. 19 July 2009 Director's change of particulars / richard conway / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV9UKBOE. Transaction: MjAzNzM5Nzk1MWFkaXF6a2N4.

  24. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGJZG1S4. Transaction: MjAwOTc1MTM4OGFkaXF6a2N4.

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