178 Ewell Road Limited

Company Registration Number: 07572626

Company registered in England and Wales

Approximate Location Map
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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.
178 Ewell Road Limited is a Private Company Limited by Guarantee first registered on 22 March 2011. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 131 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

07572626

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • BEATSON, Richard Esmond

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1980

    Flat A
    178 Ewell Road
    Surbiton
    Surrey
    KT6 6HG
    England

  • DOY, Giles Christopher Edward

    Director

    Appointed on 6 September 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1987

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • HERCHEUI, Magda David

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Academic

    Month of birth: February 1964

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MILLER, Andrew Jeremy

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    Still Meadow
    103 Fairmile Lane
    Cobham
    Surrey
    KT11 2DD
    England

  • SARGEANT, Elizabeth Sarah Anne

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Fashion Assistant

    Month of birth: November 1984

    Flat 1
    178 Ewell Road
    Surbiton
    Surrey
    KT6 6HG
    England

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 22 March 2011

    Resigned on 23 January 2012

    Abacus House
    33 Gutter Lane
    London
    England
    EC2V 8AR
    England

  • BOSI, Gianfranco

    Director

    Appointed on 22 March 2011

    Resigned on 22 March 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Da Vinci House
    Basing View
    Basingstoke
    Hampshire
    England
    RG21 4EQ
    England

  • GRANT, Gareth Edward

    Director

    Appointed on 22 March 2011

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Property

    Month of birth: July 1968

    Da Vinci House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EQ
    United Kingdom

  • OFFLAND, Patrick Michael Ellis

    Director

    Appointed on 23 January 2012

    Resigned on 4 November 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1982

    Flat A
    178 Ewell Road
    Surbiton
    Surrey
    KT6 6HG
    United Kingdom

  • STEDMAN, David Gurney

    Director

    Appointed on 22 March 2011

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    Apple Tree Cottage
    Turnpike Road
    Amberley
    West Sussex
    BN18 9LX
    United Kingdom

  • TYLER, Benjamin Andrew

    Director

    Appointed on 27 February 2012

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1980

    Flat 1
    178 Ewell Road
    Surbiton
    Surrey
    KT6 6HG
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 26 May 2017 Appointment of Magda David Hercheui as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X678U1L7. Transaction: MzE3Njc0NDQyNGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CS77. Transaction: MzE3MjI3NjQ4OGFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57S91XT. Transaction: MzE0OTgzNDkxMWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTZZK. Transaction: MzE0NDgyODA2MGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A469NYVL. Transaction: MzEyMjM4MTY0NGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYZ3F. Transaction: MzExOTgzMzg2MmFkaXF6a2N4.

  7. 7 October 2014 Appointment of Richard Esmond Beatson as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I0TSL7. Transaction: MzEwODk5NTkxNGFkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Benjamin Andrew Tyler as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HIGKER. Transaction: MzEwODQ5MDE1MmFkaXF6a2N4.

  9. 6 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36VI2KZ. Transaction: MzA5OTQ1NjcwOGFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBQ6Z. Transaction: MzA5NjgzNjUxNmFkaXF6a2N4.

  11. 4 November 2013 Termination of appointment of Patrick Offland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGMA5C. Transaction: MzA4ODE0ODU0N2FkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27GDILS. Transaction: MzA3NzcxMzQxN2FkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5UOI. Transaction: MzA3NTExMjQ5MWFkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1X03. Transaction: MzA2ODIzMjA5OWFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOGCZ. Transaction: MzA1NDY0NjcyOWFkaXF6a2N4.

  16. 29 February 2012 Appointment of Elizabeth Sarah Anne Sargeant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQZER. Transaction: MzA1MzMzNjcxMWFkaXF6a2N4.

  17. 29 February 2012 Appointment of Benjamin Andrew Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQMI0. Transaction: MzA1MzMzMjEzMGFkaXF6a2N4.

  18. 31 January 2012 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire England RG21 4EQ England on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PHI2R. Transaction: MzA1MTY0OTg4NmFkaXF6a2N4.

  19. 24 January 2012 Termination of appointment of David Stedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EVC0. Transaction: MzA1MTI1ODQxNWFkaXF6a2N4.

  20. 24 January 2012 Termination of appointment of Pennsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117EVC8. Transaction: MzA1MTI1ODQyNmFkaXF6a2N4.

  21. 24 January 2012 Termination of appointment of Gareth Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EVBS. Transaction: MzA1MTI1ODQwN2FkaXF6a2N4.

  22. 24 January 2012 Appointment of Patrick Michael Ellis Offland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114TKLD. Transaction: MzA1MTE2MzU4NGFkaXF6a2N4.

  23. 23 January 2012 Appointment of Andrew Jeremy Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114TKLL. Transaction: MzA1MTE2MzU5MWFkaXF6a2N4.

  24. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1NDM1NGFkaXF6a2N4.

  25. 6 July 2011 Appointment of Mr. David Gurney Stedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43HWVLX. Transaction: MzAzOTk3NTkyOGFkaXF6a2N4.

  26. 29 June 2011 Termination of appointment of Gianfranco Bosi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WAGVET. Transaction: MzAzOTY3MTYzMmFkaXF6a2N4.

  27. 29 June 2011 Appointment of Gareth Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DWBVDQ. Transaction: MzAzOTU5NDg3N2FkaXF6a2N4.

  28. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C1USML. Transaction: MzAzNDE0MjAyOWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:55:02 +0100