31-35 New Road Amersham Limited

Company Registration Number: 06806362

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.
31-35 New Road Amersham Limited is a Private Company Limited by Shares first registered on 30 January 2009. Its current registered address is in Amersham, Bucks.

Registered Address

31-35 NEW ROAD
AMERSHAM
BUCKS
HP6 6LD

There are 6 companies currently registered at this postcode, including this one.

All companies at HP6 6LD

Registration Data

Company Number

06806362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£2£2£2
of which Cash £0£0£2£2£2£2£2
Total Assets £0£0£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2£2
Total Net Worth £0£0£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KIRK, Zena

    Secretary

    Appointed on 30 January 2009

     

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • CYSTER, Joan Eades

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • CYSTER, Laurence Albert George

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • FRANCIS, Liam Michael

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Financial Trader/I T Consultant

    Month of birth: December 1983

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • HALLISSEY, Siobhan Veronica

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: June 1989

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • KIRK, Zena

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Commercial Support

    Month of birth: March 1962

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • WISHART, Matthew

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1974

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 30 January 2009

    Resigned on 30 January 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • COOPER, Patricia

    Director

    Appointed on 30 January 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: December 1950

    35a
    New Road
    Amersham
    Buckinghamshire
    HP6 6LD

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 30 January 2009

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • HERBERT, Simon Walter

    Director

    Appointed on 29 September 2011

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    31
    New Road
    Amersham
    Bucks
    HP6 6LD
    England

  • IRVINE, David John

    Director

    Appointed on 2 October 2014

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    31-35
    New Road
    Amersham
    Bucks
    HP6 6LD

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1U3L. Transaction: MzE2Nzk1MTQ2NmFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HK4S1T. Transaction: MzE2MDE5Nzk1OWFkaXF6a2N4.

  3. 23 September 2016 Appointment of Mr Liam Michael Francis as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X5G3CKK5. Transaction: MzE1Nzk5MTM2N2FkaXF6a2N4.

  4. 22 September 2016 Appointment of Ms Siobhan Veronica Hallissey as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X5G3CJSX. Transaction: MzE1Nzk5MTEzMGFkaXF6a2N4.

  5. 22 September 2016 Termination of appointment of David John Irvine as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X5G3CIUA. Transaction: MzE1Nzk5MDg5N2FkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTLDK. Transaction: MzE0MDkyNTAyNGFkaXF6a2N4.

  7. 9 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVNLL6. Transaction: MzEzNDI4MzQ5OGFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQAZ5. Transaction: MzExNjc2NzgzNGFkaXF6a2N4.

  9. 5 February 2015 Director's details changed for Mr David John Irvine on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X40LQAYX. Transaction: MzExNjc2NzczOGFkaXF6a2N4.

  10. 5 February 2015 Secretary's details changed for Zena Kirk on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X40LQAYP. Transaction: MzExNjc2NzczNGFkaXF6a2N4.

  11. 18 December 2014 Appointment of Mr David John Irvine as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3N0GR0G. Transaction: MzExMzc2NjQwN2FkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Simon Walter Herbert as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3N0GPO1. Transaction: MzExMzc2NjAwNmFkaXF6a2N4.

  13. 7 August 2014 Appointment of Laurence Albert George Cyster as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DROKS1. Transaction: MzEwNTE5NTI1N2FkaXF6a2N4.

  14. 7 August 2014 Appointment of Mrs Joan Eades Cyster as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DROJPF. Transaction: MzEwNTE5NDkzMWFkaXF6a2N4.

  15. 7 August 2014 Appointment of Matthew Wishart as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DROIM8. Transaction: MzEwNTE5NDU3OGFkaXF6a2N4.

  16. 7 August 2014 Appointment of Zena Kirk as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DROHNL. Transaction: MzEwNTE5NDI3M2FkaXF6a2N4.

  17. 6 August 2014 Statement of capital following an allotment of shares on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH01. Barcode: X3DP227U. Transaction: MzEwNTEwMzMyMmFkaXF6a2N4.

  18. 31 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D9L1ZV. Transaction: MzEwNDgwOTQ3M2FkaXF6a2N4.

  19. 17 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31XG87M. Transaction: MzA5NDYxMTgwNGFkaXF6a2N4.

  20. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNCG62. Transaction: MzA4NzYyNTI1OWFkaXF6a2N4.

  21. 18 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLI28. Transaction: MzA3MzAwNzA3MWFkaXF6a2N4.

  22. 16 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12PQ0QB. Transaction: MzA1MjUzOTc1NmFkaXF6a2N4.

  23. 15 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12PQ155. Transaction: MzA1MjUzOTgxOWFkaXF6a2N4.

  24. 7 November 2011 Termination of appointment of Patricia Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9GNTZ12. Transaction: MzA0NjcxMTYyM2FkaXF6a2N4.

  25. 7 November 2011 Appointment of Mr Simon Walter Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GN1Z1A. Transaction: MzA0NjcxMTUyMWFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMUPOR9Q. Transaction: MzAzMTQwNTYyM2FkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XMV38R9P. Transaction: MzAzMTQwNjE1N2FkaXF6a2N4.

  28. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJK5NNZE. Transaction: MzAyNDY0MDk4OGFkaXF6a2N4.

  29. 3 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRKRNHZ2. Transaction: MzAxMDYzMTM1MmFkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Patricia Cooper on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRKRMHZ1. Transaction: MzAxMDYzMTIwMWFkaXF6a2N4.

  31. 18 March 2009 Secretary appointed zena kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIZP84B. Transaction: MjAyODQ1NjMyN2FkaXF6a2N4.

  32. 18 March 2009 Director appointed patricia cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIZO84A. Transaction: MjAyODQ1NjE1N2FkaXF6a2N4.

  33. 8 February 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ID26ZJ. Transaction: MjAyNTMxNDI5M2FkaXF6a2N4.

  34. 8 February 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ID66ZN. Transaction: MjAyNTMxNDI4N2FkaXF6a2N4.

  35. 30 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMWCF6YA. Transaction: MjAyNDU5MzE3MmFkaXF6a2N4.

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