25-35 Alan Hocken Way (Freehold) Limited

Company Registration Number: 08293842

Company registered in England and Wales

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25-35 Alan Hocken Way (Freehold) Limited is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Amersham.

Registered Address

TAKAHE
VILLAGE WAY
AMERSHAM
ENGLAND
HP7 9PX

There are 6 companies currently registered at this postcode, including this one.

All companies at HP7 9PX

Registration Data

Company Number

08293842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SANDHU, Pardip Kaur

    Secretary

    Appointed on 14 November 2012

     

    40
    Oak Avenue
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LR
    United Kingdom

  • NICHOLSON, Peter

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Consulting Civil Engineer

    Month of birth: September 1950

    21
    Durnell Way
    Loughton
    Essex
    IG10 1TG
    United Kingdom

  • SANDHU, Pardip Kaur

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    40
    Oak Avenue
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LR
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2012

    Resigned on 14 November 2012

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 14 November 2012

    Resigned on 14 November 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 14 November 2012

    Resigned on 14 November 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. 20 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65TJF. Transaction: MzE2MjI5NjI4M2FkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 40 Oak Avenue Ickenham Uxbridge Middlesex UB10 8LR to Takahe Village Way Amersham HP7 9PX on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEQ6UR. Transaction: MzE1OTQ2MjAxNmFkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HEKX3M. Transaction: MzE1OTQwMDk4MGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSS7L4. Transaction: MzEzNTczMzEzN2FkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZPB8Y. Transaction: MzEyOTExMTQyOWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI9I8I. Transaction: MzExMzMyNTIwNmFkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP3YTK. Transaction: MzEwNTEyNDI4NmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8B2R. Transaction: MzA5MDMzNjM5NGFkaXF6a2N4.

  9. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA1MjA2N2FkaXF6a2N4.

  10. 19 November 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: X1LU5LIP. Transaction: MzA2NzY1NTM3MmFkaXF6a2N4.

  11. 16 November 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU5PRK. Transaction: MzA2NzY1NjM5M2FkaXF6a2N4.

  12. 16 November 2012 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU5PR4. Transaction: MzA2NzY1NjM4OGFkaXF6a2N4.

  13. 16 November 2012 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5PRC. Transaction: MzA2NzY1NjM4NGFkaXF6a2N4.

  14. 16 November 2012 Appointment of Pardip Kaur Sandhu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU5HRS. Transaction: MzA2NzY1NDU2NGFkaXF6a2N4.

  15. 16 November 2012 Appointment of Pardip Kaur Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5HRK. Transaction: MzA2NzY1NDU2MGFkaXF6a2N4.

  16. 16 November 2012 Appointment of Mr Peter Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5HR4. Transaction: MzA2NzY1NDU1NmFkaXF6a2N4.

  17. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LOXNVT. Transaction: MzA2NzUyNjM5N2FkaXF6a2N4.

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