31 Claremont Road Limited

Company Registration Number: 06860612

Company registered in England and Wales

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31 Claremont Road Limited is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in Wallington, Surrey.

Registered Address

C/O MESSRS TRYHORN & HALL
153 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BN

There are 152 companies currently registered at this postcode, including this one.

All companies at SM6 9BN

Registration Data

Company Number

06860612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£11,478£11,478£0
Current Assets £2,699£5,359£3,419£1,137£0£0£156
of which Cash £1,700£4,360£396£291£0£0£0
Total Assets £2,699£5,359£3,419£1,137£11,478£11,478£156
Current Liabilities £14,158£16,818£14,878£12,614£11,477£11,477£11,633
Net Current Assets £-11,459£-11,459£-11,459£-11,477£-11,477£-11,477£-11,477
Total Net Worth £19£19£19£1£1£1£1

Previous Names

No previous names

Company Officers

  • KIMBER, Alexandra Louise

    Secretary

    Appointed on 26 March 2009

     

    51
    Winchester Road
    Twickenham
    TW1 1LE
    England

  • HENTY, Victor John

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1940

    Birchwood Oak Grange Road
    West Clandon
    Guildford
    Surrey
    GU4 7UB

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 26 March 2009

    Resigned on 26 March 2009

    14
    & 15 Craven Street
    London
    WC2N 5AD
    England

  • WILD, Philip Richard

    Director

    Appointed on 26 March 2009

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    26 Glenelg Road
    London
    SW2 5JT

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642X6EP. Transaction: MzE3MzIxMDQ2MWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBR1F. Transaction: MzE2NTA4MjQzMmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X556P21L. Transaction: MzE0NjU2MjQ5MGFkaXF6a2N4.

  4. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLWUI8. Transaction: MzEzNjg3MDk1MGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45B35FK. Transaction: MzEyMTE1MTUwMGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUUOB. Transaction: MzExMzcwOTQ1NWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQWB4. Transaction: MzA5ODMzNjk4N2FkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6NK55. Transaction: MzA4ODg1Mzc3MGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2OOI. Transaction: MzA3NzM1NzY0NmFkaXF6a2N4.

  10. 2 May 2013 Secretary's details changed for Alexandra Louise Kimber on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X27J2OOA. Transaction: MzA3NzM1NzQyNmFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGL0B. Transaction: MzA3MDEwNjMzMGFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X183CITM. Transaction: MzA1Njg4MzQ3MGFkaXF6a2N4.

  13. 2 May 2012 Secretary's details changed for Alexandra Louise Henty on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X183CITE. Transaction: MzA1Njg4MTg1NGFkaXF6a2N4.

  14. 2 May 2012 Registered office address changed from C/O C/O, Messrs Tryhorn & Lloyd Messrs Tryhorn & Lloyd 153 Stafford Road Wallington Surrey SM6 9BN on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CIT6. Transaction: MzA1Njg4MTg1MmFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A20R7V7C. Transaction: MzAzOTMwNjI1OGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XA2MDT34. Transaction: MzAzNTIyNDU3NWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYCJ6Q0Z. Transaction: MzAyOTUzNTAxOWFkaXF6a2N4.

  18. 25 November 2010 Termination of appointment of Philip Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAQS7PEC. Transaction: MzAyNzYzNTE2OWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XSL37JSV. Transaction: MzAxNTA4NzkxN2FkaXF6a2N4.

  20. 11 May 2009 Appointment terminated secretary K.R.B. (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT8979MM. Transaction: MjAzMjU5NzQ1N2FkaXF6a2N4.

  21. 11 May 2009 Secretary appointed alexandra louise henty [View PDF]

    Category: Officers. Type: 288a. Barcode: AT8989MN. Transaction: MjAzMjU5NzM1NWFkaXF6a2N4.

  22. 16 April 2009 Director appointed victor john henty [View PDF]

    Category: Officers. Type: 288a. Barcode: A4QMO8XJ. Transaction: MjAzMDcxNjQ2NGFkaXF6a2N4.

  23. 16 April 2009 Registered office changed on 16/04/2009 from 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Barcode: A4QMN8XI. Transaction: MjAzMDcxNjM2MGFkaXF6a2N4.

  24. 16 April 2009 Ad 26/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4QMM8XH. Transaction: MjAzMDcxNjMyMGFkaXF6a2N4.

  25. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H6Q8H0. Transaction: MjAyOTEyNzEzOGFkaXF6a2N4.

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