35 Portsmouth Road Limited

Company Registration Number: 06662011

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.
35 Portsmouth Road Limited is a Private Company Limited by Guarantee first registered on 1 August 2008. Its current registered address is in Surbiton.

Registered Address

FLAT 2
PORTSMOUTH ROAD
SURBITON
KT6 4HQ

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

All companies at KT6 4HQ

Registration Data

Company Number

06662011

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARIAN, Yuvaraj

    Secretary

    Appointed on 5 February 2013

     

    Flat 2
    Flat 2
    35 Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ
    England

  • ADHIKARI, Ajeya Raj

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1960

    15
    Lindisfarne Road
    London
    SW20 0NW
    England

  • HARRIS, Andrew Roy

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Flat 3
    Portsmouth Road
    Surbiton
    KT6 4HQ
    England

  • HOPE-MILNE, Michael Simon

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Advertising Sales Director

    Month of birth: October 1967

    Basement Flat
    35 Portsmouth Road
    Surbiton
    KT6 4HQ
    England

  • PARIAN, Yuvaraj

    Director

    Appointed on 11 September 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1971

    Flat 2
    35 Portsmouth Road
    Surbiton
    KT6 4HQ
    England

  • BLACK, John Stephen

    Secretary

    Appointed on 29 August 2008

    Resigned on 5 February 2013

    Flat 1a Garden Flat 35
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

  • BLACK, John Stephen

    Director

    Appointed on 29 August 2008

    Resigned on 5 February 2012

    Nationality: British

    Occupation: Overseas Real Estate Agent

    Month of birth: October 1971

    Flat 1a Garden Flat 35
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

  • DWYER, Daniel John

    Director

    Appointed on 1 August 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 1 August 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KING, Daniel George

    Director

    Appointed on 29 August 2008

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 3, 35 Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

  • PARIAN, Yuvaraj

    Director

    Appointed on 15 December 2012

    Resigned on 29 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1971

    Flat 2
    35 Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ
    England

  • SCOTT, Maria Eleonora

    Director

    Appointed on 29 August 2008

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat 1 35
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

  • VANOLI, Dante Virgilio

    Director

    Appointed on 29 August 2008

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Architect

    Month of birth: May 1947

    Flat 2 35
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4HQ

This information was most recently updated 10/06/2017.

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. 22 May 2017 Appointment of Mr Ajeya Raj Adhikari as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66Z9IMZ. Transaction: MzE3NjI3NTU4NmFkaXF6a2N4.

  2. 22 May 2017 Termination of appointment of Maria Eleonora Scott as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66Z93TN. Transaction: MzE3NjI3NTA4N2FkaXF6a2N4.

  3. 22 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Z8UMH. Transaction: MzE3NjI3NDkzNWFkaXF6a2N4.

  4. 11 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP8IP. Transaction: MzE2NDEzODc5MGFkaXF6a2N4.

  5. 29 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X6VKT. Transaction: MzE0NzUzMTY2MmFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 29 November 2015 no member list [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63DY9. Transaction: MzEzNjI3NjY4NmFkaXF6a2N4.

  7. 29 November 2015 Registered office address changed from C/O Flat 2 Flat 2 35 Portsmouth Road Surbiton Surrey KT6 4HQ to Flat 2 Portsmouth Road Surbiton KT6 4HQ on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L63E21. Transaction: MzEzNjI3NjU0OWFkaXF6a2N4.

  8. 29 November 2015 Termination of appointment of Yuvaraj Parian as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: X4L63C94. Transaction: MzEzNjI3NjIyN2FkaXF6a2N4.

  9. 29 November 2015 Appointment of Mr Yuvaraj Parian as a director on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: AP01. Barcode: X4L63C1F. Transaction: MzEzNjI3NjI1OGFkaXF6a2N4.

  10. 29 November 2015 Termination of appointment of Daniel George King as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X4L634L5. Transaction: MzEzNjI3NTE3NmFkaXF6a2N4.

  11. 29 November 2015 Appointment of Mr Andrew Roy Harris as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X4L62XBD. Transaction: MzEzNjI3MzgxNWFkaXF6a2N4.

  12. 11 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49D6TN4. Transaction: MzEyNTAwMjAyOGFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0C4O. Transaction: MzExMDcyMTkxMmFkaXF6a2N4.

  14. 4 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DJWQSO. Transaction: MzEwNDk4MTMzN2FkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0WVR6. Transaction: MzA4NzAyNjE4M2FkaXF6a2N4.

  16. 13 May 2013 Appointment of Mr Michael Simon Hope-Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BBAT7. Transaction: MzA3Nzg5NzM4MGFkaXF6a2N4.

  17. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B7GYR. Transaction: MzA3NzEyNDE0NmFkaXF6a2N4.

  18. 6 February 2013 Registered office address changed from 1a Garden Flat 35 Portsmouth Road Surbiton Surrey KT6 4HQ on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21K4NU1. Transaction: MzA3MjMxNjI3NmFkaXF6a2N4.

  19. 5 February 2013 Termination of appointment of John Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K4OJ5. Transaction: MzA3MjMxNjQzNWFkaXF6a2N4.

  20. 5 February 2013 Appointment of Mr Yuvaraj Parian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21K4NI8. Transaction: MzA3MjMxNjIwNWFkaXF6a2N4.

  21. 5 February 2013 Termination of appointment of John Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K4MAH. Transaction: MzA3MjMxNTkwNGFkaXF6a2N4.

  22. 17 December 2012 Appointment of Mr Yuvaraj Parian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJ915. Transaction: MzA2OTQ4Nzc3N2FkaXF6a2N4.

  23. 7 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETG8J5. Transaction: MzA2MjAzNDAyOWFkaXF6a2N4.

  24. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L36UY. Transaction: MzA1NzMzMzMyMGFkaXF6a2N4.

  25. 10 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XG0RUWKE. Transaction: MzA0MTg5MzY4OWFkaXF6a2N4.

  26. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADZHVU91. Transaction: MzAzNzQ4NzMyMGFkaXF6a2N4.

  27. 8 October 2010 Termination of appointment of Dante Vanoli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRW1O2V. Transaction: MzAyNDg1OTkwOGFkaXF6a2N4.

  28. 7 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUJMKMCE. Transaction: MzAyMDk2MzU5MGFkaXF6a2N4.

  29. 7 August 2010 Director's details changed for Maria Eleonora Scott on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUJMIMCC. Transaction: MzAyMDk2MzU4OGFkaXF6a2N4.

  30. 7 August 2010 Director's details changed for Dante Virgilio Vanoli on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUJMJMCD. Transaction: MzAyMDk2MzU4NmFkaXF6a2N4.

  31. 7 August 2010 Director's details changed for John Stephen Black on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUJMHMCB. Transaction: MzAyMDk2MzU4N2FkaXF6a2N4.

  32. 19 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADMDDJ7P. Transaction: MzAxMzc2MDQxN2FkaXF6a2N4.

  33. 3 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPVGC3B. Transaction: MjAzODM4MTAwMmFkaXF6a2N4.

  34. 22 October 2008 Director and secretary appointed john stephen black [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHXY45S. Transaction: MjAxNjA2MTY4MmFkaXF6a2N4.

  35. 22 October 2008 Director appointed dante virgilio vanoli [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHYD458. Transaction: MjAxNjA1ODkwNmFkaXF6a2N4.

  36. 22 October 2008 Director appointed maria eleonora scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHYC457. Transaction: MjAxNjA1ODc4MmFkaXF6a2N4.

  37. 22 October 2008 Director appointed daniel george king [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHYB456. Transaction: MjAxNjA1ODY2OGFkaXF6a2N4.

  38. 22 October 2008 Registered office changed on 22/10/2008 from linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: AXHYA455. Transaction: MjAxNjA1ODMwMGFkaXF6a2N4.

  39. 7 August 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XJCO622Q. Transaction: MjAxMDU3NzIwOGFkaXF6a2N4.

  40. 7 August 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XJCNI221. Transaction: MjAxMDU3NzE5NmFkaXF6a2N4.

  41. 1 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2WG21UL. Transaction: MjAxMDEyMDI3MmFkaXF6a2N4.

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