60 Downs Road Ltd

Company Registration Number: 07924985

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.
60 Downs Road Ltd is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in Epsom, Surrey.

Registered Address

FIRST FLOOR OFFICE
4 ASHLEY ROAD
EPSOM
SURREY
KT18 5AX

There are 28 companies currently registered at this postcode, including this one.

All companies at KT18 5AX

Registration Data

Company Number

07924985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £271,970£190,395£7,782
Current Assets £231£2,293£8,189
of which Cash £131£602£8,189
Total Assets £272,201£192,688£15,971
Current Liabilities £455£177,316£350
Net Current Assets £-224£-175,023£7,839
Total Net Worth £271,746£15,372£15,621

Previous Names

No previous names

Company Officers

  • BOUWER, Antonie Christoffel Lombard

    Director

    Appointed on 9 September 2015

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: June 1957

    First Floor Office
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • MUNNIK, Jan Hendrik

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1981

    First Floor Office
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • SWART, Gerhard Tristum

    Director

    Appointed on 22 April 2015

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: October 1965

    First Floor Office
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • MUNNIK, Jan Hendrik

    Director

    Appointed on 26 January 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1981

    First Floor Office
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFB9DT. Transaction: MzE2MDUzNzY1NWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELEW3. Transaction: MzE1OTQwOTU0MGFkaXF6a2N4.

  3. 8 April 2016 Registration of charge 079249850008, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: X54GMCPS. Transaction: MzE0NTk0OTI2MWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MHIPER. Transaction: MzEzNzkwMDIyMGFkaXF6a2N4.

  5. 4 December 2015 Registration of charge 079249850005, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJD7L4. Transaction: MzEzNjgxMDcwMGFkaXF6a2N4.

  6. 4 December 2015 Registration of charge 079249850006, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJD8WZ. Transaction: MzEzNjgxMTA0NWFkaXF6a2N4.

  7. 4 December 2015 Registration of charge 079249850007, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJDDEI. Transaction: MzEzNjgxMjAyNGFkaXF6a2N4.

  8. 24 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GLFGI9. Transaction: MzEzMTY1MDQ3MGFkaXF6a2N4.

  9. 24 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GLFGLL. Transaction: MzEzMTY1MDQ3NGFkaXF6a2N4.

  10. 11 September 2015 Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ7L0Q. Transaction: MzEzMDgxMjEzOWFkaXF6a2N4.

  11. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZY0W. Transaction: MzEzMDY3OTQwOGFkaXF6a2N4.

  12. 9 September 2015 Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKZY0P. Transaction: MzEzMDY3OTMxMWFkaXF6a2N4.

  13. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466HDO8. Transaction: MzEyMjA0NDY2NGFkaXF6a2N4.

  14. 27 April 2015 Appointment of Mr Gerhard Tristum Swart as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X466HDH5. Transaction: MzEyMjA0NDU2NGFkaXF6a2N4.

  15. 27 April 2015 Termination of appointment of Jan Hendrik Munnik as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X466HDGX. Transaction: MzEyMjA0NDU2MmFkaXF6a2N4.

  16. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSR4G. Transaction: MzExNzg3NjU5MGFkaXF6a2N4.

  17. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE3L8I. Transaction: MzExMDE3NzQyNmFkaXF6a2N4.

  18. 11 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X33G5UUG. Transaction: MzA5NjA3MjE4NmFkaXF6a2N4.

  19. 6 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KJBKEX. Transaction: MzA4ODI5NTYzNGFkaXF6a2N4.

  20. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2177XHF. Transaction: MzA3MjA1OTY0NWFkaXF6a2N4.

  21. 15 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS0Y89. Transaction: MzA2NzYzOTI5NmFkaXF6a2N4.

  22. 15 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS0Y8H. Transaction: MzA2NzYzOTkzMmFkaXF6a2N4.

  23. 11 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCLVNK. Transaction: MzA2NTkxNzAzNmFkaXF6a2N4.

  24. 7 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145X2MX. Transaction: MzA1NDA0MzY1MGFkaXF6a2N4.

  25. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11CLYIJ. Transaction: MzA1MTQxMjc5MGFkaXF6a2N4.

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