11-13a Ronaldstone Road Freehold Limited

Company Registration Number: 07901660

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.
11-13a Ronaldstone Road Freehold Limited is a Private Company Limited by Shares first registered on 9 January 2012. Its current registered address is in Sidcup.

Registered Address

23 MARLBOROUGH PARK AVENUE
23 MARLBOROUGH PARK AVENUE
SIDCUP
ENGLAND
DA15 9DL

There are 3 companies currently registered at this postcode, including this one.

All companies at DA15 9DL

Registration Data

Company Number

07901660

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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016201520142013
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

  • BROOKES, Ian David

    Secretary

    Appointed on 20 January 2014

     

    23
    Marlborough Park Avenue
    Sidcup
    Kent
    DA15 9DL
    England

  • BROOKES, Shan Lynette

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1967

    11a
    Ronaldstone Road
    Sidcup
    Kent
    DA15 8QX
    United Kingdom

  • LANGLEY, Betty Irene

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    13
    Ronaldstone Road
    Sidcup
    Kent
    DA15 8QX
    United Kingdom

  • BROOKES, Shan Lynette

    Secretary

    Appointed on 9 January 2012

    Resigned on 19 January 2014

    11a
    Ronaldstone Road
    Sidcup
    Kent
    DA15 8QX
    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

  • HIGGS, Noeline Carol

    Director

    Appointed on 9 January 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    11
    Ronaldstone Road
    Sidcup
    Kent
    DA15 8QX
    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

  • MORRIS, Darren John

    Director

    Appointed on 9 January 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: January 1980

    13a
    Ronaldstone Road
    Sidcup
    Kent
    DA15 8QX
    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 22/04/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZROG1T. Transaction: MzE2ODM4NjE2N2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0OHE. Transaction: MzE2NDMyMDM1M2FkaXF6a2N4.

  3. 13 December 2016 Registered office address changed from 11a Ronaldstone Road Sidcup Kent DA15 8QX to 23 Marlborough Park Avenue 23 Marlborough Park Avenue Sidcup DA15 9DL on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS05LT. Transaction: MzE2NDMxNDk1MmFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Noeline Carol Higgs as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5LS03C9. Transaction: MzE2NDMxNDEyMWFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Noeline Carol Higgs as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5LS02I1. Transaction: MzE2NDMxMzg5MmFkaXF6a2N4.

  6. 18 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5K13A34. Transaction: MzE2MjIzOTc0N2FkaXF6a2N4.

  7. 24 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: X4ZACUYJ. Transaction: MzE0MDM4MDAzOWFkaXF6a2N4.

  8. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWJOEW. Transaction: MzEzMjk0NjMyOWFkaXF6a2N4.

  9. 3 February 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: X40GJ43E. Transaction: MzExNjYxMTk3OWFkaXF6a2N4.

  10. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ITC7EP. Transaction: MzEwOTY4MzEzOWFkaXF6a2N4.

  11. 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: X304R3D7. Transaction: MzA5MzIwNTIwOGFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304R3CR. Transaction: MzA5MzE1Njg1NmFkaXF6a2N4.

  13. 22 January 2014 Appointment of Mr Ian David Brookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304R3CZ. Transaction: MzA5MzE1Njg1M2FkaXF6a2N4.

  14. 19 January 2014 Termination of appointment of Shan Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZWW6OH. Transaction: MzA5MjkwNzI3NmFkaXF6a2N4.

  15. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IITVM8. Transaction: MzA4NjYwNjA3N2FkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Darren Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMV8VK. Transaction: MzA4MzEwMDgzMGFkaXF6a2N4.

  17. 10 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: X1ZRHVIB. Transaction: MzA3MDg5MjU5MmFkaXF6a2N4.

  18. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDgzNzkwNWFkaXF6a2N4.

  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: X109Z8VS. Transaction: MzA1MDUyNTk0MGFkaXF6a2N4.

  20. 10 January 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2WY. Transaction: MzA1MDUyNDY2N2FkaXF6a2N4.

  21. 10 January 2012 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2WQ. Transaction: MzA1MDUyNDY2NmFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109Z2X6. Transaction: MzA1MDUyNDY3MWFkaXF6a2N4.

  23. 10 January 2012 Appointment of Noeline Carol Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z2WI. Transaction: MzA1MDUyNDY2NGFkaXF6a2N4.

  24. 10 January 2012 Appointment of Betty Irene Langley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z2WA. Transaction: MzA1MDUyNDY2MmFkaXF6a2N4.

  25. 10 January 2012 Appointment of Shan Lynette Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z2VU. Transaction: MzA1MDUyNDY1OGFkaXF6a2N4.

  26. 10 January 2012 Appointment of Shan Lynette Brookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109Z2W2. Transaction: MzA1MDUyNDY1MWFkaXF6a2N4.

  27. 10 January 2012 Appointment of Darren John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z1BM. Transaction: MzA1MDUyNDMwMWFkaXF6a2N4.

  28. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1028TVM. Transaction: MzA1MDMxMTE1OGFkaXF6a2N4.

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