1 Mycenae Road Limited

Company Registration Number: 07743025

Company registered in England and Wales

1 Mycenae Road Limited is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Bidborough, Kent.

Registered Address

FOUR WINDS
109, BIDBOROUGH RIDGE
BIDBOROUGH
KENT
TN03 0XB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07743025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3£3£3£3
of which Cash £3£3£3£3
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • MAUDE, Eric Laurence

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Four Winds
    109 Bidborough Ridge
    Bidborough
    Kent
    TN3 0XB
    United Kingdom

  • MURFITT, Simon John

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    2
    Hardacre
    Cheriton
    Hampshire
    SO24 0QG
    United Kingdom

  • YATES, Paul Andrew

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1973

    148
    Humber Road
    London
    SE3 7EF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F2QF9C. Transaction: MzE1Njk3MzQxMGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNJM2. Transaction: MzE1NjE1Mzg1NGFkaXF6a2N4.

  3. 9 February 2016 Director's details changed for Mr Eric Laurence Maude on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DOR6Q. Transaction: MzE0MTU0MTkxMWFkaXF6a2N4.

  4. 11 September 2015 Director's details changed for Mr Eric Laurence Maude on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ5RBK. Transaction: MzEzMDc5MjMwMWFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5PTK. Transaction: MzEzMDc5MTc3OWFkaXF6a2N4.

  6. 2 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F2S4VD. Transaction: MzEzMDIzOTg1OGFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from 29 Humber Road London SE3 7LS to Four Winds 109, Bidborough Ridge Bidborough Kent TN03 0XB on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2RK8G. Transaction: MzEzMDIzNDYzOGFkaXF6a2N4.

  8. 20 August 2015 Director's details changed for Mr Eric Laurence Maude on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4E7K9LN. Transaction: MzEyOTMzMzYxOWFkaXF6a2N4.

  9. 16 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ILMSHS. Transaction: MzEwOTU1MDI4N2FkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABNOW. Transaction: MzEwNzQwNzMyMmFkaXF6a2N4.

  11. 18 October 2013 Director's details changed for Mr Eric Laurence Laurence Maude on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2J8P7I0. Transaction: MzA4NzIyMDE1OWFkaXF6a2N4.

  12. 15 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J0T7BU. Transaction: MzA4Njk4NjI1M2FkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSK94Q. Transaction: MzA4NTAwOTg5M2FkaXF6a2N4.

  14. 5 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1IWEHUX. Transaction: MzA2NTMzMjYwMGFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPATV. Transaction: MzA2NDE1MzA3NGFkaXF6a2N4.

  16. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHYPFWQ2. Transaction: MzA0MjE4MjYzOGFkaXF6a2N4.

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