137 Evering Road (Freehold) Limited

Company Registration Number: 07009999

Company registered in England and Wales

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137 Evering Road (Freehold) Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Newbury, Berkshire.

Registered Address

HIGHWOOD FARMHOUSE
LONG LANE
NEWBURY
BERKSHIRE
RG14 2TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07009999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£19,726£19,726£0
Current Assets £86£49£9£0£0£0
of which Cash £86£49£9£0£0£0
Total Assets £86£49£9£19,726£19,726£0
Current Liabilities £19,808£19,771£19,731£19,722£19,722£0
Net Current Assets £-19,722£-19,722£-19,722£-19,722£-19,722£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • BRANCH, Hal

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    4
    Copenhagen Street
    London
    N1 0JD
    England

  • FABRE, Frederic

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Cinematographer

    Month of birth: January 1959

    137b
    Evering Road
    London
    N16 7BU
    England

  • LAVALLE, Ivana

    Director

    Appointed on 3 March 2015

     

    Nationality: Italian

    Occupation: Social Researcher

    Month of birth: February 1963

    137c
    Evering Road
    London
    N16 7BU
    England

  • MILES, David Anthony

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Brands Development Manager

    Month of birth: July 1965

    137d
    Evering Road
    London
    N16 7BU
    Great Britain

  • BOWDEN, Gerard Joseph

    Director

    Appointed on 4 September 2009

    Resigned on 3 March 2015

    Nationality: Irish

    Occupation: Registered Nurse

    Month of birth: May 1966

    29
    Gaskin House
    Stoke Newington Church Street
    London
    N16 9HH
    Great Britain

  • STRETCH, Daniel James

    Director

    Appointed on 4 September 2009

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Paramedic

    Month of birth: September 1980

    Hafod
    Banadl Road
    Aberystwyth
    Dyfed
    SY23 1NA
    Great Britain

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOZDD. Transaction: MzE1NzU3MjY4OGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EQRT. Transaction: MzE1MjE4ODg0OGFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from 4 Copenhagen Street London N1 0JD to Highwood Farmhouse Long Lane Newbury Berkshire RG14 2TB on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: A59X083S. Transaction: MzE1MTcxMTQzN2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ0IH. Transaction: MzEzMjU4NDQxMGFkaXF6a2N4.

  5. 7 October 2015 Appointment of Ivana Lavalle as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4HJJ0GH. Transaction: MzEzMjU4NDEzOGFkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Gerard Joseph Bowden as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X4HJJ0G9. Transaction: MzEzMjU4NDEzNmFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMPKG. Transaction: MzExOTExODg0M2FkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOW42. Transaction: MzEwODU3MjI2MWFkaXF6a2N4.

  9. 30 September 2014 Appointment of Mr Frederic Fabre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HIOW3U. Transaction: MzEwODU2ODE4NWFkaXF6a2N4.

  10. 30 September 2014 Termination of appointment of Daniel James Stretch as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3HIOW1U. Transaction: MzEwODU2ODE3OWFkaXF6a2N4.

  11. 30 September 2014 Appointment of Mr Frederic Fabre as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3HIOUU8. Transaction: MzEwODU2Nzg2OGFkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of Daniel James Stretch as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3HIOUQB. Transaction: MzEwODU2NzgxNGFkaXF6a2N4.

  13. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACS66I. Transaction: MzEwMjU3MjgzMGFkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H814FS. Transaction: MzA4NTM4Mzk3MGFkaXF6a2N4.

  15. 17 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JMYL4W. Transaction: MzA2NTk3OTQxOWFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOVIJ. Transaction: MzA2Mzc3MzYwOGFkaXF6a2N4.

  17. 8 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EKSYRD. Transaction: MzA2MjExODA1OWFkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XPGH4XEY. Transaction: MzA0MzU0NjQ2OGFkaXF6a2N4.

  19. 9 September 2011 Director's details changed for Daniel James Stretch on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XPFZFXEQ. Transaction: MzA0MzU0NDc0OGFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUHSLVSL. Transaction: MzA0MDUxNTU3OWFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X8CR0N94. Transaction: MzAyMzAyODUyM2FkaXF6a2N4.

  22. 9 September 2010 Director's details changed for David Anthony Miles on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X8CQYN91. Transaction: MzAyMzAyODM3MGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Daniel James Stretch on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X8CQZN92. Transaction: MzAyMzAyODM3MWFkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Hal Branch on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X8CQXN90. Transaction: MzAyMzAyODM2OGFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Gerard Joseph Bowden on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X8CQWN9Z. Transaction: MzAyMzAyODM2NWFkaXF6a2N4.

  26. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI4NTY1OGFkaXF6a2N4.

  27. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X94JPCZT. Transaction: MjA0MDY3MzIzMGFkaXF6a2N4.

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