32 Carminia Road Limited

Company Registration Number: 07534469

Company registered in England and Wales

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32 Carminia Road Limited is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in Guildford.

Registered Address

65 WOODBRIDGE ROAD
GUILDFORD
GU1 4RD

There are 69 companies currently registered at this postcode, including this one.

All companies at GU1 4RD

Registration Data

Company Number

07534469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£40,000£40,000
Current Assets £0£0£0£3£3
of which Cash £0£0£0£0£0
Total Assets £0£0£0£40,003£40,003
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£3£3
Total Net Worth £0£0£0£40,003£40,003

Previous Names

No previous names

Company Officers

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 September 2012

     

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • BEAUMONT, George Richard Benson

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1987

    Bywell Estate Office
    Stocksfield
    Northumberland
    NE43 7AQ
    England

  • BRINDLEY, William Henry

    Director

    Appointed on 29 May 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1981

    32a
    Carminia Road
    London
    SW17 8AH
    England

  • SHEARER, John Michael

    Director

    Appointed on 29 May 2017

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: July 1961

    22
    Herondale Avenue
    London
    SW18 3JL
    England

  • MACK, Philip

    Secretary

    Appointed on 18 February 2011

    Resigned on 18 September 2012

    32b
    Carminia Road
    London
    SW17 8AH
    United Kingdom

  • KENNEDY, Paul

    Director

    Appointed on 18 February 2011

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    32
    Carminia Road
    London
    SW17 8AH
    United Kingdom

  • MACK, Philip

    Director

    Appointed on 18 February 2011

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    32b
    Carminia Road
    London
    SW17 8AH
    United Kingdom

  • MAKRAM-EBEID, Alexandre

    Director

    Appointed on 18 February 2011

    Resigned on 28 February 2017

    Nationality: French/British

    Occupation: Director

    Month of birth: December 1974

    32a
    Carminia Road
    London
    SW17 8AH
    United Kingdom

This information was most recently updated 01/08/2017.

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. 8 June 2017 Appointment of Mr John Michael Shearer as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP01. Barcode: X6853K2J. Transaction: MzE3NzY4MzIwM2FkaXF6a2N4.

  2. 8 June 2017 Appointment of Mr William Henry Brindley as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP01. Barcode: X68538IZ. Transaction: MzE3NzY4Mjg1MmFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Alexandre Makram-Ebeid as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X6852UE2. Transaction: MzE3NzY4MjQ0M2FkaXF6a2N4.

  4. 24 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650WRW0. Transaction: MzE3NDE3OTE2NmFkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292OIG. Transaction: MzE3MTE1Nzg2N2FkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HA1WW. Transaction: MzE0Njk3OTE0OGFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52USTSJ. Transaction: MzE0NDE2NTgyN2FkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of Philip Mack as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4IJZNKI. Transaction: MzEzMzU3NDk5OGFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE1RM. Transaction: MzExNzk1MzYwMGFkaXF6a2N4.

  10. 3 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40GILV6. Transaction: MzExNjYwNzk2N2FkaXF6a2N4.

  11. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTkzNjEwNGFkaXF6a2N4.

  12. 6 June 2014 Appointment of Mr George Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYKSG. Transaction: MzEwMTQ2OTExM2FkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKRS0. Transaction: MzA5NjM1Mzg2NmFkaXF6a2N4.

  14. 13 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33JAUVU. Transaction: MzA5NjIxNzA4OGFkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of Paul Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILD9SX. Transaction: MzA4NjY3MjIzMWFkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22K55ZF. Transaction: MzA3MzA1Njg2MGFkaXF6a2N4.

  17. 16 November 2012 Termination of appointment of Philip Mack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5G7K. Transaction: MzA2NzY1NDE2MmFkaXF6a2N4.

  18. 12 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LJOFXC. Transaction: MzA2NzMzNzQzMmFkaXF6a2N4.

  19. 27 September 2012 Appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IBMPLL. Transaction: MzA2NDg2MjkwOWFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV08J. Transaction: MzA1MzAzNjEwOGFkaXF6a2N4.

  21. 21 November 2011 Current accounting period extended from 28 February 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: XE57YZFZ. Transaction: MzA0NzQ5MjkzNGFkaXF6a2N4.

  22. 25 February 2011 Director's details changed for Mr Philip Mark on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XV8N0RYC. Transaction: MzAzMjg5NTAxOWFkaXF6a2N4.

  23. 25 February 2011 Secretary's details changed for Mr Philip Mark on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XV8MBRYM. Transaction: MzAzMjg5NDkzN2FkaXF6a2N4.

  24. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQ97RQC. Transaction: MzAzMjQzNTMzN2FkaXF6a2N4.

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