22 Southbrook Road Limited

Company Registration Number: 06997284

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Southbrook Road Limited is a Private Company Limited by Shares first registered on 21 August 2009. Its current registered address is in Sevenoaks, Kent.

Registered Address

MANORBIER
LINDEN CHASE
SEVENOAKS
KENT
TN13 3JU

There are 4 companies currently registered at this postcode, including this one.

All companies at TN13 3JU

Registration Data

Company Number

06997284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2009

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £6,028£6,028£6,028£6,028£6,028£6,028£6,028£6,028
Current Assets £2,020£3,162£1,733£2,120£1,197£954£446£661
of which Cash £0£3,162£1,733£2,120£1,197£954£446£661
Total Assets £8,048£9,190£7,761£8,148£7,225£6,982£6,474£6,689
Current Liabilities £2,020£3,162£1,733£2,120£1,197£954£446£661
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £6,028£6,028£6,028£6,028£6,028£6,028£6,028£6,028

Previous Names

No previous names

Company Officers

  • ALLAN, Suzanne Frances

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    Manorbier
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JU

  • DAVIES, Nicholas John

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    Manorbier
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JU

  • MORRIS, Carol Elaine

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1964

    Manorbier
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JU

  • DAVIS, Andrew Simon

    Director

    Appointed on 21 August 2009

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • NASH, Emma Jane

    Director

    Appointed on 20 January 2010

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1977

    22
    C Southbrook Road
    London
    SE12 5TH

This information was most recently updated 24/09/2017.

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. 20 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D711A2. Transaction: MzE4MzMwOTU0NWFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K12YA2. Transaction: MzE2MjIzNjk0MWFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBVHS. Transaction: MzE1NTU1NTIxMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI30I9. Transaction: MzEzNDU3NjA0M2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUB6I. Transaction: MzEyOTU0NzkxMmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ09MJ. Transaction: MzEwNzgyNjQwOGFkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE33QB. Transaction: MzEwMzE5MjU1MmFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FABECI. Transaction: MzA4MzcyMTczNmFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA38VF. Transaction: MzA4Mjg5NTYyMGFkaXF6a2N4.

  10. 22 March 2013 Termination of appointment of Emma Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NI5SI. Transaction: MzA3NDk5NzI5MmFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWNKH. Transaction: MzA2MzU0MzYzM2FkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT70PC. Transaction: MzA1OTcyNjg5N2FkaXF6a2N4.

  13. 8 January 2012 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X104R8E9. Transaction: MzA1MDM1MTI2MmFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XK16CWXT. Transaction: MzA0MjU1MTc0NWFkaXF6a2N4.

  15. 14 August 2011 Appointment of Miss Carol Elaine Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4YIWOI. Transaction: MzA0MjA1ODk2NmFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1Y9HVEV. Transaction: MzAzOTY3NTE4MmFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM1J7R67. Transaction: MzAzMTMwMzA1MmFkaXF6a2N4.

  18. 25 January 2011 Previous accounting period shortened from 31 August 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XKEDXR3Z. Transaction: MzAzMTAyNDkyM2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XAQBXNF7. Transaction: MzAyMzM2OTg4M2FkaXF6a2N4.

  20. 15 September 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XAQCFNFQ. Transaction: MzAyMzM2OTc2NGFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Nicholas John Davies on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XAQBWNF6. Transaction: MzAyMzM2OTcyN2FkaXF6a2N4.

  22. 10 February 2010 Appointment of Ms Emma Jane Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFF1EHD0. Transaction: MzAwOTE0NzkxM2FkaXF6a2N4.

  23. 10 February 2010 Appointment of Ms Suzanne Frances Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEZ4HDN. Transaction: MzAwOTE0Nzg4OWFkaXF6a2N4.

  24. 22 September 2009 Director appointed nicholas john davies [View PDF]

    Category: Officers. Type: 288a. Barcode: L0PZJDGL. Transaction: MjA0MTgyODUwMGFkaXF6a2N4.

  25. 17 September 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XD04YDC1. Transaction: MjA0MTU1MDg5MWFkaXF6a2N4.

  26. 21 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X57ISCKF. Transaction: MjAzOTY1NDU3N2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:31:56 +0100