224 Kneller Road Limited

Company Registration Number: 07901606

Company registered in England and Wales

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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.
224 Kneller Road Limited is a Private Company Limited by Shares first registered on 9 January 2012. 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 66 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

07901606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013
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 13 August 2012

     

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

  • BRIEN, Helen Mary

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    1
    St Thomas's Court
    St Thomas Street
    Portsmouth
    PO1 2HD
    United Kingdom

  • GRAVES, Joanne Louise

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1971

    224a
    Kneller Road
    Twickenham
    Middlesex
    TW1 7EF
    United Kingdom

  • BRIEN, Helen Mary

    Secretary

    Appointed on 9 January 2012

    Resigned on 13 August 2012

    224b
    Kneller Road
    Twickenham
    Middlesex
    TW1 7EF
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2012

    Resigned on 9 January 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 9 January 2012

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 9 January 2012

    Resigned on 9 January 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB77MQ. Transaction: MzE2Njc4MTAxN2FkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Helen Mary Brien on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5YB76QJ. Transaction: MzE2Njc4MDU5NWFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Helen Mary Brien on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5YB74TS. Transaction: MzE2Njc4MDAyMmFkaXF6a2N4.

  4. 17 January 2017 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 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB74O1. Transaction: MzE2Njc4MDAxNWFkaXF6a2N4.

  5. 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: X5JDJBIQ. Transaction: MzE2MTU5MjE2N2FkaXF6a2N4.

  6. 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: X5JDJB5S. Transaction: MzE2MTU5MjExMGFkaXF6a2N4.

  7. 18 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56UW03N. Transaction: MzE0ODYxNjQ5MWFkaXF6a2N4.

  8. 20 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z010QW. Transaction: MzE0MDExNDQ3OGFkaXF6a2N4.

  9. 18 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: R42MD4UJ. Transaction: MzExOTM4MjQxNWFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJ7X4. Transaction: MzExNjA2OTYyM2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A331E9I9. Transaction: MzA5NTgwMTcyNmFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X307AVDC. Transaction: MzA5MzIyNTA0MmFkaXF6a2N4.

  13. 7 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L27AE0UR. Transaction: MzA3NzU3NDkxOGFkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20MELMA. Transaction: MzA3MTUzNDk1NWFkaXF6a2N4.

  15. 14 August 2012 Registered office address changed from 224B Kneller Road Twickenham Middlesex TW1 7EF United Kingdom on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBFL4G. Transaction: MzA2MjM4OTg1NmFkaXF6a2N4.

  16. 14 August 2012 Termination of appointment of Helen Brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBFL5K. Transaction: MzA2MjM4OTg1MWFkaXF6a2N4.

  17. 14 August 2012 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FBFL54. Transaction: MzA2MjM4OTgzMWFkaXF6a2N4.

  18. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDgzNzk5N2FkaXF6a2N4.

  19. 11 January 2012 Statement of capital following an allotment of shares on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Capital. Type: SH01. Barcode: X10A2K8B. Transaction: MzA1MDU5ODYxMGFkaXF6a2N4.

  20. 11 January 2012 Appointment of Joanne Louise Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A245D. Transaction: MzA1MDU5MzgxOWFkaXF6a2N4.

  21. 11 January 2012 Appointment of Helen Mary Brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10A2455. Transaction: MzA1MDU5MzcxN2FkaXF6a2N4.

  22. 11 January 2012 Appointment of Helen Mary Brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A244X. Transaction: MzA1MDU5MzcyM2FkaXF6a2N4.

  23. 11 January 2012 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A24M3. Transaction: MzA1MDU5Mzk2MWFkaXF6a2N4.

  24. 11 January 2012 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10A24MJ. Transaction: MzA1MDU5MzkyN2FkaXF6a2N4.

  25. 11 January 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A24MB. Transaction: MzA1MDU5MzkxOWFkaXF6a2N4.

  26. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1028U6P. Transaction: MzA1MDMxMTIxMWFkaXF6a2N4.

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