13 Hereford Road Limited

Company Registration Number: 08313745

Company registered in England and Wales

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13 Hereford Road Limited is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 4
13 HEREFORD ROAD
SOUTHSEA
HAMPSHIRE
PO5 2DH

There are 4 companies currently registered at this postcode, including this one.

All companies at PO5 2DH

Registration Data

Company Number

08313745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

28 February 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £18,372£0£0
Current Assets £1,155£1,795£3
of which Cash £1,155£1,795£0
Total Assets £19,527£1,795£3
Current Liabilities £1,147£6,792£0
Net Current Assets £8£-4,997£3
Total Net Worth £18,380£3£3

Previous Names

No previous names

Company Officers

  • VASEY, Simon James

    Secretary

    Appointed on 11 December 2012

     

    FLAT 4
    13
    Hereford Road
    Southsea
    Hampshire
    PO5 2DH
    England

  • CURRIE, Nohra

    Director

    Appointed on 30 November 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1970

    Old Cedars
    Peper Harow Park
    Peper Harow
    Godalming
    Surrey
    GU8 6BG
    England

  • DUTHIE, Leone

    Director

    Appointed on 30 November 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1942

    Flat 1
    13 Hereford Road
    Southsea
    Hampshire
    PO5 2DH
    England

  • MARTIN, Simon Paul

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1968

    Flat 2, 13
    Hereford Road
    Southsea
    Hampshire
    PO5 2DH
    England

  • VASEY, Simon James

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Flat 4
    13 Hereford Road
    Southsea
    Hampshire
    PO5 2DH
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP82X. Transaction: MzE2MzMxNzc3OWFkaXF6a2N4.

  2. 11 June 2016 Current accounting period extended from 30 November 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X58WEP8I. Transaction: MzE1MDU3NzM1N2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MQEZAX. Transaction: MzEzOTMyNDIyN2FkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBDDM3. Transaction: MzEzNjQ1MTk0N2FkaXF6a2N4.

  5. 4 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4CL27FE. Transaction: MzEyODAyOTYyMmFkaXF6a2N4.

  6. 4 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4CL27FM. Transaction: MzEyODAyOTYyMWFkaXF6a2N4.

  7. 25 July 2015 Director's details changed for Ms Nohra Currie on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4CEJBEB. Transaction: MzEyNzc3OTk1N2FkaXF6a2N4.

  8. 25 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4CEJ8W8. Transaction: MzEyNzc3ODQ1M2FkaXF6a2N4.

  9. 25 July 2015 Appointment of Mr Simon Paul Martin as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4CEJ8B7. Transaction: MzEyNzc3ODE2N2FkaXF6a2N4.

  10. 2 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUQGQG. Transaction: MzExMjYwMzk2NmFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ7EZ. Transaction: MzExMjYwMTE4MWFkaXF6a2N4.

  12. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEQ9OH. Transaction: MzA4OTk4Mjc1N2FkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ8H7. Transaction: MzA4OTk4MjU2OWFkaXF6a2N4.

  14. 3 December 2013 Director's details changed for Ms Nohra Currie on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEQ8GZ. Transaction: MzA4OTk4MjUwNGFkaXF6a2N4.

  15. 12 January 2013 Registered office address changed from 13 Hereford Road Southsea Hampshire PO5 2DH England on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Address. Type: AD01. Barcode: X1ZWOWZM. Transaction: MzA3MTAwMDc2NGFkaXF6a2N4.

  16. 12 January 2013 Secretary's details changed for Mr Simon James Vasey on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH03. Barcode: X1ZWOWOO. Transaction: MzA3MTAwMDcxNWFkaXF6a2N4.

  17. 12 January 2013 Director's details changed for Ms Leonie Duthie on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X1ZWOWMO. Transaction: MzA3MTAwMDcwMGFkaXF6a2N4.

  18. 12 January 2013 Appointment of Mr Simon James Vasey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZWOWIP. Transaction: MzA3MTAwMDY4M2FkaXF6a2N4.

  19. 30 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MROG9U. Transaction: MzA2ODQ2OTQxNmFkaXF6a2N4.

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