66 George Row Limited

Company Registration Number: 08195388

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.
66 George Row Limited is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 218 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

08195388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,053£924£995
of which Cash £153£924£995
Total Assets £1,053£924£995
Current Liabilities £46,582£46,472£42,642
Net Current Assets £-45,529£-45,548£-41,647
Total Net Worth £36£17£53

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 March 2013

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • BROWN, James

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1982

    Flat 8
    66 George Row
    London
    SE16 4UH
    United Kingdom

  • CURRIE, Robert

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Deputy Head Master

    Month of birth: December 1952

    4
    Holland Mews
    Holway Avenue
    Taunton
    TA1 3TW
    United Kingdom

  • HINDS, Keith

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Flat 7
    66 George Row
    London
    SE16 4UH
    United Kingdom

  • HINDS, Keith

    Secretary

    Appointed on 30 August 2012

    Resigned on 25 July 2013

    Flat 7
    66 George Row
    London
    SE16 4UH
    United Kingdom

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

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. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP0TC. Transaction: MzE1NzI1OTQ1NmFkaXF6a2N4.

  2. 10 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AXN5R4. Transaction: MzE1MjYyNjU0M2FkaXF6a2N4.

  3. 10 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X50GE06J. Transaction: MzE0MTY1NzYyMmFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from C/O Stonedale Property Management Malborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GE06R. Transaction: MzE0MTY1NzYzNGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITVXL. Transaction: MzEzMTU2MTY4N2FkaXF6a2N4.

  6. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXFVT. Transaction: MzEzMTI4ODU2OWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5ELK. Transaction: MzEwNjk3NjY4OWFkaXF6a2N4.

  8. 5 June 2014 Second filing of AR01 previously delivered to Companies House made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Document replacement. Type: RP04. Barcode: A38KUPLS. Transaction: MzEwMTM3ODM4MWFkaXF6a2N4.

  9. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FORUB. Transaction: MzEwMDUzMzg5MGFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSOAA. Transaction: MzA4NTkyOTIzOWFkaXF6a2N4.

  11. 25 July 2013 Termination of appointment of Keith Hinds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCI04B. Transaction: MzA4MjE4MTM5OWFkaXF6a2N4.

  12. 25 July 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DCHZYQ. Transaction: MzA4MjE4MTM3NWFkaXF6a2N4.

  13. 24 July 2013 Registered office address changed from , 66 George Row, London, SE16 4UH, England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9VXZ5. Transaction: MzA4MjEwNjg3OGFkaXF6a2N4.

  14. 28 May 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: A28NWX94. Transaction: MzA3ODc0MTU0N2FkaXF6a2N4.

  15. 28 May 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A28NWX9C. Transaction: MzA3ODc0MTUyM2FkaXF6a2N4.

  16. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBHAUZ. Transaction: MzA2MzE3NDQ0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.