128 Old Woolwich Road (Freehold) Limited

Company Registration Number: 06879182

Company registered in England and Wales

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128 Old Woolwich Road (Freehold) Limited is a Private Company Limited by Shares first registered on 16 April 2009. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 90 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

06879182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,500£12,500£12,500£12,500£12,500£12,500£12,500
Current Assets £1,825£1,505£1,383£2,631£2,515£2,587£1,491
of which Cash £1,631£1,309£1,100£2,434£2,272£2,344£1,491
Total Assets £14,325£14,005£13,883£15,131£15,015£15,087£13,991
Current Liabilities £712£712£559£558£540£540£529
Net Current Assets £1,113£793£824£2,073£1,975£2,047£962
Total Net Worth £13,613£13,293£13,324£14,573£14,475£14,547£13,462

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2009

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • ALONSO, Ruth

    Director

    Appointed on 16 April 2009

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: March 1974

    106
    Westcombe Hill
    London
    SE3 7DT
    United Kingdom

  • BERRY, Romain Pierre

    Director

    Appointed on 16 April 2009

     

    Nationality: French

    Occupation: Risk Manager

    Month of birth: January 1975

    Flat 1
    128 Old Woolwich Road
    London
    SE10 9PR

  • BOLGAR-SMITH, Robert James

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1986

    Flat 3
    128 Old Woolwich Road
    London
    SE10 9PR
    United Kingdom

  • MOSER, Agnes

    Director

    Appointed on 1 September 2009

     

    Nationality: German

    Occupation: Hr Adviser

    Month of birth: November 1972

    Flat 5
    128 Old Woolwich Road
    London
    SE10 9PR

  • WISEMAN, Ricky

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Operations Specialist

    Month of birth: September 1982

    Flat 2
    128 Old Woolwich Road
    London
    SE10 9PR
    United Kingdom

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • EMERY, Anna Marie

    Secretary

    Appointed on 16 April 2009

    Resigned on 26 June 2009

    Flat 2
    128 Old Woolwich Road
    London
    SE10 9PR

  • EMERY, Anna Marie

    Director

    Appointed on 16 April 2009

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1979

    Flat 2
    128 Old Woolwich Road
    London
    SE10 9PR

  • MILNE, Alan Robert

    Director

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • NORTON, Alexander James

    Director

    Appointed on 16 April 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1978

    Flat 5
    128 Old Woolwich Road
    London
    SE10 9PR

  • RICHES, Melanie Rachel

    Director

    Appointed on 16 April 2009

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    Flat 3
    128 Old Woolwich Road
    London
    SE10 9PR

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 5 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A676LMQX. Transaction: MzE3NzMyMDc4MGFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQBO9. Transaction: MzE3NDk5MDM5OGFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ6CF5. Transaction: MzE2NzExMDc2NGFkaXF6a2N4.

  4. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJ5GZ. Transaction: MzE2MTU5MDY2NmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556NVTS. Transaction: MzE0NjU1MjA2MmFkaXF6a2N4.

  6. 16 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50D8RYQ. Transaction: MzE0MTc0MTQ2OWFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZ60O. Transaction: MzEyMTM3OTI5NWFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Romain Pierre Berry on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DHS6H. Transaction: MzEyMDQyMjY0N2FkaXF6a2N4.

  9. 17 March 2015 Director's details changed for Agnes Moser on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43CQBCO. Transaction: MzExOTMyNDY2OWFkaXF6a2N4.

  10. 15 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3NWUUUT. Transaction: MzExNTA5NTg2OWFkaXF6a2N4.

  11. 6 October 2014 Appointment of Robert James Bolgar-Smith as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HY33LS. Transaction: MzEwODg1MDg5MmFkaXF6a2N4.

  12. 20 August 2014 Termination of appointment of Melanie Rachel Riches as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3EPASPD. Transaction: MzEwNTkyMTk1MmFkaXF6a2N4.

  13. 2 July 2014 Appointment of Ricky Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8SH3U. Transaction: MzEwMzAzMjIzMGFkaXF6a2N4.

  14. 19 June 2014 Termination of appointment of Anna Emery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADK12B. Transaction: MzEwMjIwMjY4OGFkaXF6a2N4.

  15. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQKIG. Transaction: MzA5ODMzMjQ3MWFkaXF6a2N4.

  16. 11 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MPQE1D. Transaction: MzA5MDQ5NDAxMmFkaXF6a2N4.

  17. 7 June 2013 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29IA91K. Transaction: MzA3OTM3MzA4MGFkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZTUG. Transaction: MzA3NjMwNDM3NGFkaXF6a2N4.

  19. 7 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A219KAKR. Transaction: MzA3MjQ0MzExNWFkaXF6a2N4.

  20. 24 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17AZB8J. Transaction: MzA1NjM3OTc4NGFkaXF6a2N4.

  21. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XV6VL. Transaction: MzA1NTg2NjcxNmFkaXF6a2N4.

  22. 10 January 2012 Director's details changed for Melanie Rachel Clark on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X109XDL7. Transaction: MzA1MDUwNDIxOGFkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDUKKTEF. Transaction: MzAzNTc5NTMwOGFkaXF6a2N4.

  24. 11 March 2011 Director's details changed for Ruth Alonso on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X06BJSC1. Transaction: MzAzMzY2NTM4MmFkaXF6a2N4.

  25. 7 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5BY0PQ3. Transaction: MzAyODQxMDYwNmFkaXF6a2N4.

  26. 28 April 2010 Current accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A7R6CJJS. Transaction: MzAxNDQ2OTU2OWFkaXF6a2N4.

  27. 16 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XIHCNJ7L. Transaction: MzAxMzY2NzMwNGFkaXF6a2N4.

  28. 14 December 2009 Appointment of Agnes Moser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZS1KFMN. Transaction: MzAwNDkwNjM2OWFkaXF6a2N4.

  29. 9 September 2009 Appointment terminated director alexander norton [View PDF]

    Category: Officers. Type: 288b. Barcode: A3M5FD3Z. Transaction: MjA0MDk5NjI5NWFkaXF6a2N4.

  30. 2 July 2009 Appointment terminated secretary anna emery [View PDF]

    Category: Officers. Type: 288b. Barcode: PCKTAB76. Transaction: MjAzNjMyOTc4NWFkaXF6a2N4.

  31. 2 July 2009 Secretary appointed arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PCKTBB77. Transaction: MjAzNjMyOTY4NWFkaXF6a2N4.

  32. 2 July 2009 Registered office changed on 02/07/2009 from 128 old woolwich road london SE10 9PR [View PDF]

    Category: Address. Type: 287. Barcode: PCKTCB78. Transaction: MjAzNjMyOTYwNGFkaXF6a2N4.

  33. 9 June 2009 Appointment terminated secretary arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAYX4AKD. Transaction: MjAzNDcwNDE4MWFkaXF6a2N4.

  34. 9 June 2009 Ad 16/04/09\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAYX3AKC. Transaction: MjAzNDY5MDIwNmFkaXF6a2N4.

  35. 9 June 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AAYX5AKE. Transaction: MjAzNDY5MDEwMGFkaXF6a2N4.

  36. 9 June 2009 Director appointed ruth alonso [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYX6AKF. Transaction: MjAzNDY5MDA0NGFkaXF6a2N4.

  37. 9 June 2009 Director appointed melanie rachel clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYX7AKG. Transaction: MjAzNDY4OTMzMGFkaXF6a2N4.

  38. 9 June 2009 Director appointed romain pierre berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYX8AKH. Transaction: MjAzNDY4OTIxOGFkaXF6a2N4.

  39. 9 June 2009 Director and secretary appointed anna marie emery [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYX9AKI. Transaction: MjAzNDY4OTA0MGFkaXF6a2N4.

  40. 9 June 2009 Director appointed alexander james norton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYXAAKJ. Transaction: MjAzNDY4ODg5M2FkaXF6a2N4.

  41. 24 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTM5OTcyNWFkaXF6a2N4.

  42. 16 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ER092J. Transaction: MjAzMDcyNDIzMGFkaXF6a2N4.

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