209 Norwood Road Limited

Company Registration Number: 07872742

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.
209 Norwood Road Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 90 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

07872742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2011

     

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

  • ADJEI, Richmond Paul

    Director

    Appointed on 27 May 2015

     

    Nationality: Britsh

    Occupation: Account Manager

    Month of birth: February 1977

    Flat B (Middle Flat)
    209 Norwood Road
    Herne Hill
    London
    SE24 9AG
    United Kingdom

  • FONTANA, Giovanni Sandino

    Director

    Appointed on 6 December 2011

     

    Nationality: Italian

    Occupation: Portfolio Manager

    Month of birth: April 1974

    Flat C (Top Flat)
    209 Norwood Road
    Herne Hill
    London
    SE24 9AG
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 6 December 2011

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • VELTMAN, David Simon Bud

    Director

    Appointed on 6 December 2011

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Editor/Writer

    Month of birth: November 1975

    Flat B (Middle Flat)
    209 Norwood Road
    Herne Hill
    London
    SE24 9AG
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 December 2011

    Resigned on 6 December 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 24/09/2017.

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.

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. 5 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD6DUZ. Transaction: MzE2NTc3NTYxMGFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Richmond Paul Adjei on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5M7UXV5. Transaction: MzE2NDc5MjI0MGFkaXF6a2N4.

  3. 20 December 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7UXYY. Transaction: MzE2NDc5MjI0MmFkaXF6a2N4.

  4. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJ8TS. Transaction: MzE2MTU5MTUwOWFkaXF6a2N4.

  5. 10 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56ADV0G. Transaction: MzE0ODExMzc1N2FkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFQ60. Transaction: MzEzNjg4ODg4N2FkaXF6a2N4.

  7. 6 July 2015 Appointment of Richmond Paul Adjei as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X4B3L96X. Transaction: MzEyNjUwNDcwOWFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of David Simon Bud Veltman as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X49D57Q1. Transaction: MzEyNDk4OTA1M2FkaXF6a2N4.

  9. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234SCY. Transaction: MzExODY3ODI2NGFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA89HT. Transaction: MzExMzAwMzM2N2FkaXF6a2N4.

  11. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331E9I1. Transaction: MzA5NTgwMTU2OWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP49A3. Transaction: MzA5MDI2OTI4NmFkaXF6a2N4.

  13. 22 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GJOOI. Transaction: MzA3NjY0MDg3NWFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZNBI. Transaction: MzA2OTQ1NTQ2NGFkaXF6a2N4.

  15. 16 April 2012 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XX5UA. Transaction: MzA1NTg5MDQ1MmFkaXF6a2N4.

  16. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTE4NTkzN2FkaXF6a2N4.

  17. 12 December 2011 Statement of capital following an allotment of shares on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH01. Barcode: X0NV44C9. Transaction: MzA0ODgwMjY1NGFkaXF6a2N4.

  18. 12 December 2011 Appointment of David Simon Bud Veltman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NV4475. Transaction: MzA0ODgwMjYzMmFkaXF6a2N4.

  19. 12 December 2011 Appointment of Giovanni Sandino Fontana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NV447D. Transaction: MzA0ODgwMjYzNWFkaXF6a2N4.

  20. 10 December 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV447L. Transaction: MzA0ODgwMjYzNGFkaXF6a2N4.

  21. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFADZUB. Transaction: MzA0ODQ4MTUyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.47.94 Tue, 24 Oct 2017 02:36:10 +0100