56 Norbiton Avenue - Freehold Ltd

Company Registration Number: 08723492

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.
56 Norbiton Avenue - Freehold Ltd is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Windsor, Berkshire.

Registered Address

133 ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RU

There are 67 companies currently registered at this postcode, including this one.

All companies at SL4 1RU

Registration Data

Company Number

08723492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014
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

  • MCPATE, Keiran

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1985

    56b
    Norbiton Avenue
    Kingston Upon Thames
    Surrey
    KT1 3QR
    England

  • WATSON, Alex Isobel

    Director

    Appointed on 16 January 2014

     

    Nationality: English

    Occupation: Beauty Therapist

    Month of birth: June 1983

    14
    The Grove
    Teddington
    Middlesex
    TW11 8AS
    England

  • LOUW, Jaco

    Director

    Appointed on 14 April 2014

    Resigned on 25 January 2016

    Nationality: South African

    Occupation: Finance Director

    Month of birth: March 1978

    9
    8001
    Gardenia Avenue
    Devils Peak Estate
    Capetown
    South Africa

  • WATSON, Elvira Venancia

    Director

    Appointed on 8 October 2013

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    3
    Stag Close
    Henfield
    BN5 9HG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H3VQBV. Transaction: MzE4NzgyMjQyOWFkaXF6a2N4.

  2. 3 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXY89K. Transaction: MzE2MTE2NjcyMWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU20B. Transaction: MzE1OTgzOTM1OGFkaXF6a2N4.

  4. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVONMH. Transaction: MzE1MzU2NTkwMGFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Jaco Louw as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD0SQG. Transaction: MzE0MDQ0ODg2NWFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ6AZ. Transaction: MzEzMjg3NDMzMmFkaXF6a2N4.

  7. 23 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5O5JD. Transaction: MzEyNTY1NjMyOWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDKR6. Transaction: MzExMDY0NzUyN2FkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Elvira Venancia Watson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWDKQY. Transaction: MzExMDY0NzUwMGFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Elvira Venancia Watson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWDJLK. Transaction: MzExMDYzODg5NGFkaXF6a2N4.

  11. 3 November 2014 Appointment of Mr Keiran Mcpate as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: AP01. Barcode: X3JW9ZNV. Transaction: MzExMDYwODY2N2FkaXF6a2N4.

  12. 14 April 2014 Appointment of Mr Jaco Louw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RH1BU. Transaction: MzA5ODE3NDUyOWFkaXF6a2N4.

  13. 20 March 2014 Registered office address changed from , 3 Stag Close, Henfield, BN5 9HG, United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340ZDMP. Transaction: MzA5NjYwNzI4N2FkaXF6a2N4.

  14. 16 January 2014 Appointment of Miss Alex Isobel Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP68VT. Transaction: MzA5Mjc0MTM3M2FkaXF6a2N4.

  15. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL9V82. Transaction: MzA4NjU4NTY0NGFkaXF6a2N4.

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54.80.169.119 Tue, 21 Nov 2017 23:33:06 +0000