74 Auckland Limited

Company Registration Number: 07432443

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.
74 Auckland Limited is a Private Company Limited by Shares first registered on 8 November 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

07432443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2011

     

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

  • LEIGNEL, Therese Chantal

    Director

    Appointed on 26 September 2014

     

    Nationality: French

    Occupation: Retired

    Month of birth: April 1954

    Deerleigh
    Park Road
    Woking
    Surrey
    GU22 7DB
    United Kingdom

  • O'NEILL, Jane Helena

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    Flat 2
    74 Auckland Road
    London
    SE19 2DH

  • REDWIN, Thorin Richard

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Senior Technical Analyst

    Month of birth: July 1970

    Flat 4
    74 Auckland Road
    London
    SE19 2DH

  • SIENCZAK, Michael John

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: April 1981

    Flat 1a
    74 Auckland Road
    London
    SE19 2DH
    United Kingdom

  • LEIGNEL, Therese

    Secretary

    Appointed on 8 November 2010

    Resigned on 20 October 2011

    Deereleigh
    Park Road
    Woking
    Surrey
    GU22 7DB

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2010

    Resigned on 8 November 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 8 November 2010

    Resigned on 8 November 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 8 November 2010

    Resigned on 8 November 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 October 2016 Secretary's details changed for Arm Secretaries Limited on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH04. Barcode: X5IPRA6H. Transaction: MzE2MDgwODY5MGFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56UW03V. Transaction: MzE0ODYxNjQ4OWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE63N. Transaction: MzEzNjgxODMzMGFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4234SCI. Transaction: MzExODY3ODI2MWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LC22. Transaction: MzExMTc5MzE4NmFkaXF6a2N4.

  6. 16 November 2014 Appointment of Therese Chantal Leignel as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3KRJV2I. Transaction: MzExMTQyNjI5OWFkaXF6a2N4.

  7. 30 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A30JRHK1. Transaction: MzA5MzYzNTI4MGFkaXF6a2N4.

  8. 18 January 2014 Appointment of Michael John Sienczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDI77. Transaction: MzA5Mjg5NDM0M2FkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3EO8. Transaction: MzA4OTE4MjUyMWFkaXF6a2N4.

  10. 2 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26YI06O. Transaction: MzA3NzMzNzI1NGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HOV6. Transaction: MzA2NzE4Nzc4N2FkaXF6a2N4.

  12. 29 October 2012 Director's details changed for Jane Helena O'neill on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJNKSG. Transaction: MzA2NjYyMTg1OGFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OQ3QIJ. Transaction: MzA0OTk5ODEyNGFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XANRZZ4N. Transaction: MzA0Njk0MDUwMGFkaXF6a2N4.

  15. 21 October 2011 Termination of appointment of Therese Leignel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3M5YYJ6. Transaction: MzA0NTgzMDI0NWFkaXF6a2N4.

  16. 20 October 2011 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3M5ZYJ7. Transaction: MzA0NTgzMDI0M2FkaXF6a2N4.

  17. 20 October 2011 Registered office address changed from 74 Auckland Road London SE19 2DH United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3M5XYJ5. Transaction: MzA0NTgzMDI0MWFkaXF6a2N4.

  18. 21 February 2011 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: A6YLKRR1. Transaction: MzAzMjU5MzY1NWFkaXF6a2N4.

  19. 21 February 2011 Appointment of Therese Leignel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6YLLRR2. Transaction: MzAzMjU5MzU0MGFkaXF6a2N4.

  20. 21 February 2011 Appointment of Thorin Richard Redwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YLMRR3. Transaction: MzAzMjU5MzMxNGFkaXF6a2N4.

  21. 21 February 2011 Appointment of Jane Helena O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YLNRR4. Transaction: MzAzMjU5MzE5OGFkaXF6a2N4.

  22. 12 November 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHJQKP09. Transaction: MzAyNjg4MDg1MmFkaXF6a2N4.

  23. 12 November 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHJQ7P0W. Transaction: MzAyNjg4MDgwOGFkaXF6a2N4.

  24. 12 November 2010 Termination of appointment of Alan Robert Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHJQ6P0V. Transaction: MzAyNjg4MDc3MGFkaXF6a2N4.

  25. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg4MDczNGFkaXF6a2N4.

  26. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVRTTOXQ. Transaction: MzAyNjU4MDEyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.