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100 Darnley Road (Freehold) Limited

Company Registration Number: 07643629

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.
100 Darnley Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 May 2011. Its current registered address is in Gravesend, Kent.

Registered Address

FLAT 3,
100 DARNLEY ROAD
GRAVESEND
KENT
ENGLAND
DA11 0SN

There are 12 companies currently registered at this postcode, including this one.

All companies at DA11 0SN

Registration Data

Company Number

07643629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £27,886£28,455£29,035£29,628£34,975
Current Assets £3,568£3,078£3,093£9,287£1,998
of which Cash £2,366£2,749£1,013£5,583£0
Total Assets £31,454£31,533£32,128£38,915£36,973
Current Liabilities £0£0£0£0£0
Net Current Assets £3,568£3,078£3,093£9,287£1,998
Total Net Worth £31,454£31,533£32,128£38,915£36,973

Previous Names

No previous names

Company Officers

  • ROBERTS, Howard Vincent

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    Mount Pleasant
    Lezant
    Launceston
    Cornwall
    PL15 9PS
    England

  • AHMED, Aquil

    Secretary

    Appointed on 7 July 2012

    Resigned on 15 February 2013

    Suite ,Christchurch House
    Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FX

  • CHEEMA, Rajinder Singh

    Director

    Appointed on 23 May 2011

    Resigned on 25 November 2012

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1968

    66
    Kent Road
    Gravesend
    DA11 0SY
    United Kingdom

  • EGBE, Peter Anwuli

    Director

    Appointed on 5 February 2017

    Resigned on 29 October 2017

    Nationality: British

    Occupation: Banker

    Month of birth: December 1967

    Flat 3,
    100 Darnley Road
    Gravesend
    Kent
    DA11 0SN
    England

  • EGBE, Peter Anwuli

    Director

    Appointed on 23 May 2011

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Banking Risk Analysist

    Month of birth: December 1967

    2c
    St Michaels Road
    Caterham
    Surrey
    CR3 5NT
    United Kingdom

  • MARTENO, Roberto

    Director

    Appointed on 23 May 2011

    Resigned on 6 September 2012

    Nationality: Italian

    Occupation: Hgv Driver

    Month of birth: January 1970

    10
    Pycroft Way
    London
    N9 9XY
    United Kingdom

  • NIKOLIC, Alexander

    Director

    Appointed on 23 May 2011

    Resigned on 25 November 2012

    Nationality: Serbian

    Occupation: Building Consultant

    Month of birth: May 1958

    Suite 1,Christchurch House
    Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FX

  • SINGH, Kundun

    Director

    Appointed on 23 May 2011

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    37
    Burch Road
    Gravesend
    Kent
    DA11 9NF
    United Kingdom

This information was most recently updated 15/11/2017.

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. 3 November 2017 Termination of appointment of Peter Anwuli Egbe as a director on 29 October 2017 [View PDF]

    Action Date: 29 October 2017. Category: Officers. Type: TM01. Barcode: X6IFB7FC. Transaction: MzE4OTQwMjMxM2FkaXF6a2N4.

  2. 22 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F84BEI. Transaction: MzE4NTk3OTgxMGFkaXF6a2N4.

  3. 4 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UL6AW. Transaction: MzE3NzMyMTYzMWFkaXF6a2N4.

  4. 9 February 2017 Appointment of Mr Peter Anwuli Egbe as a director on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWYYZ4. Transaction: MzE2ODU5NTIzNmFkaXF6a2N4.

  5. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HGTN. Transaction: MzE1NzQ0NTk1M2FkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTJAH. Transaction: MzE1MDUxMjMyNmFkaXF6a2N4.

  7. 10 June 2016 Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN to Flat 3, 100 Darnley Road Gravesend Kent DA11 0SN on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TTJA9. Transaction: MzE1MDUxMjE5NmFkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWLGQ. Transaction: MzEzMTg1NjYzNGFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X495A49F. Transaction: MzEyNDc1MTA4MGFkaXF6a2N4.

  10. 8 June 2015 Register inspection address has been changed from 25 Boxley Road Chatham Kent ME5 9LF England to Mount Pleasant Lezant Launceston Cornwall PL15 9PS [View PDF]

    Category: Address. Type: AD02. Barcode: X495A482. Transaction: MzEyNDc1MTAxMmFkaXF6a2N4.

  11. 23 December 2014 Director's details changed for Howard Vincent Roberts on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3NDINM1. Transaction: MzExNDA3MzAyNWFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGIOA. Transaction: MzEwODQ4MzQzMGFkaXF6a2N4.

  13. 1 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X395CUC0. Transaction: MzEwMTA4NTczNmFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HNSQ. Transaction: MzA4NTM1NjA0MWFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP0P4J. Transaction: MzA4MTQ4OTM3N2FkaXF6a2N4.

  16. 15 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CP0P4B. Transaction: MzA4MTQ4OTM3NWFkaXF6a2N4.

  17. 15 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CP0P43. Transaction: MzA4MTQ4OTM3NGFkaXF6a2N4.

  18. 21 February 2013 Registered office address changed from Suite 1,Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDCDL. Transaction: MzA3MzI0NDI0M2FkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of Aquil Ahmed as a secretary on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: TM02. Barcode: X22K7DI0. Transaction: MzA3MzA4ODMxMWFkaXF6a2N4.

  20. 31 January 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2177AQI. Transaction: MzA3MjA1Mjc3NmFkaXF6a2N4.

  21. 22 January 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MEN3U. Transaction: MzA3MTUzNTM4OGFkaXF6a2N4.

  22. 30 November 2012 Termination of appointment of Alexander Nikolic as a director on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: TM01. Barcode: X1MRQGUA. Transaction: MzA2ODUxNDU0M2FkaXF6a2N4.

  23. 30 November 2012 Termination of appointment of Rajinder Singh Cheema as a director on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: TM01. Barcode: X1MRQGR6. Transaction: MzA2ODUxNDUyOWFkaXF6a2N4.

  24. 20 September 2012 Director's details changed for Rajinder Singh Chemma on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: A1HRYAEX. Transaction: MzA2NDQ1NjQwMmFkaXF6a2N4.

  25. 14 September 2012 Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN England on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: A1HA2288. Transaction: MzA2NDExNjg0MWFkaXF6a2N4.

  26. 14 September 2012 Appointment of Aquil Ahmed as a secretary on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: AP03. Barcode: A1HA228G. Transaction: MzA2NDExNjU3NGFkaXF6a2N4.

  27. 14 September 2012 Termination of appointment of Roberto Marteno as a director on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: TM01. Barcode: A1HA228O. Transaction: MzA2NDExNjU2NmFkaXF6a2N4.

  28. 14 September 2012 Termination of appointment of Peter Anwuli Egbe as a director on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: TM01. Barcode: A1HA228W. Transaction: MzA2NDExNjU1N2FkaXF6a2N4.

  29. 14 September 2012 Termination of appointment of Kundun Singh as a director on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: TM01. Barcode: A1HA2294. Transaction: MzA2NDExNjU0OGFkaXF6a2N4.

  30. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZYRT. Transaction: MzA1ODgzMzExNGFkaXF6a2N4.

  31. 23 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOWJKUDR. Transaction: MzAzNzU2MjU0N2FkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 09:26:00 +0100