54 Ickburgh Road Freehold Limited

Company Registration Number: 07188175

Company registered in England and Wales

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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.
54 Ickburgh Road Freehold Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Benenden, Kent.

Registered Address

SOMERS
MOUNTS HILL
BENENDEN
KENT
TN17 4ET

There are 79 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

07188175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £39,792£39,792£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £39,795£39,795£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £39,795£39,795£0£0£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2010

     

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

  • HOOPER, Simon Buchanan

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    29
    Elmcroft Street
    London
    E5 0SQ

  • REDSTONE, Stephanie Jane

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Studio Manager

    Month of birth: January 1976

    54c
    Ickburgh Road
    Clapton
    London
    E5 8AD
    United Kingdom

  • WEBSTER, Philip Charles

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1948

    54b
    Ickburgh Road
    London
    E5 8AD

  • HOOPER, Simon Buchanan

    Secretary

    Appointed on 12 March 2010

    Resigned on 20 July 2010

    29
    Elmcroft Street
    London
    E5 0SQ

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • BURROWS, Alison Frances

    Director

    Appointed on 12 March 2010

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Manager Of Family Support

    Month of birth: June 1969

    54a
    Ickburgh Road
    Clapton
    London
    E5 8AD

  • MILNE, Alan Robert

    Director

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 March 2010

    Resigned on 12 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X5JDJFR7. Transaction: MzE2MTU5MzI4NWFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X0F9T. Transaction: MzE1MTcxNDk1MWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYMCH. Transaction: MzE0Mzk3NTM4OWFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45PAVSO. Transaction: MzEyMjAzMTk4N2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432DZ15. Transaction: MzExOTEyNzY3NWFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUCDM9. Transaction: MzEwNDcyNTM0N2FkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY3UJ. Transaction: MzA5NjI2MjE3OGFkaXF6a2N4.

  8. 20 September 2013 Appointment of Stephanie Jane Redstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HALPQX. Transaction: MzA4NTQ0MjA2MGFkaXF6a2N4.

  9. 19 August 2013 Termination of appointment of Alison Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2HCBV. Transaction: MzA4MzQ4ODI3MWFkaXF6a2N4.

  10. 12 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IPFVV. Transaction: MzA3OTY0NTYzNmFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2400M89. Transaction: MzA3NDM0MjQwNGFkaXF6a2N4.

  12. 26 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1BM3VB6. Transaction: MzA1OTc5OTA0NmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X170KFV6. Transaction: MzA1NTk3NjMwOGFkaXF6a2N4.

  14. 23 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKLI3ZGF. Transaction: MzA0NzY4NTg3NGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X12ANSF4. Transaction: MzAzMzc5NDUyMWFkaXF6a2N4.

  16. 4 August 2010 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AX1LFM3X. Transaction: MzAyMDc3NDM5MGFkaXF6a2N4.

  17. 3 August 2010 Registered office address changed from 29 Elmcroft Street London E5 0SQ United Kingdom on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: AX1LEM3W. Transaction: MzAyMDcxNDQzMGFkaXF6a2N4.

  18. 3 August 2010 Termination of appointment of Simon Hooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX1LGM3Y. Transaction: MzAyMDcxNDQwMmFkaXF6a2N4.

  19. 11 June 2010 Appointment of Alison Frances Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSJVKP9. Transaction: MzAxNzM4NzQ1M2FkaXF6a2N4.

  20. 11 June 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: AKSJUKP8. Transaction: MzAxNzM4NjUxM2FkaXF6a2N4.

  21. 14 April 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: AI6XYJ1D. Transaction: MzAxMzQ4MjI5NGFkaXF6a2N4.

  22. 14 April 2010 Appointment of Simon Buchanan Hooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI6XIJ1X. Transaction: MzAxMzQ4MjEzMGFkaXF6a2N4.

  23. 14 April 2010 Appointment of Simon Buchanan Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6XQJ15. Transaction: MzAxMzQ4MTY4OGFkaXF6a2N4.

  24. 14 April 2010 Appointment of Philip Charles Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6XJJ1Y. Transaction: MzAxMzQ4MTI5NWFkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMF1IC0. Transaction: MzAxMTc0MDE4MWFkaXF6a2N4.

  26. 18 March 2010 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMF0ICZ. Transaction: MzAxMTc0MDEzMmFkaXF6a2N4.

  27. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUMEZICX. Transaction: MzAxMTc0MDA5OGFkaXF6a2N4.

  28. 18 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUMEXICV. Transaction: MzAxMTcyODYxM2FkaXF6a2N4.

  29. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTcyODU0NmFkaXF6a2N4.

  30. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1354I80. Transaction: MzAxMTM0NDc5M2FkaXF6a2N4.

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