28 Auckland Road Limited

Company Registration Number: 08749682

Company registered in England and Wales

Approximate Location Map
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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.
28 Auckland Road Limited is a Private Company Limited by Shares first registered on 25 October 2013. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 83 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

08749682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

25 October 2015

Returns Next Due

22 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

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2014

     

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • BASSI, Ranjanar

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1973

    76
    Elmcroft Avenue
    Wanstead
    London
    E11 2BL
    United Kingdom

  • SPENCER, Benjamin Ian

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1983

    28a
    Auckland Road
    London
    SE19 2DJ
    United Kingdom

  • TOURNAY, Bernadette Veronica

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Press Journalist

    Month of birth: January 1957

    27
    Linden Chase
    Uckfield
    East Sussex
    TN22 1EE
    United Kingdom

  • WARDEN, Harriet

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1968

    28b
    Auckland Road
    London
    SE19 2DJ
    United Kingdom

  • BASSI, Ranjana

    Secretary

    Appointed on 25 October 2013

    Resigned on 20 February 2014

    112
    Bexley Road
    Erith
    Kent
    DA8 3SP
    United Kingdom

  • BASSI, Ranjanar

    Secretary

    Appointed on 25 October 2013

    Resigned on 20 February 2014

    112
    Bexley Road
    Erith
    Kent
    DA8 3SP
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2013

    Resigned on 25 October 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • DOBIE, Neil Andrew James

    Director

    Appointed on 25 October 2013

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: December 1969

    28b
    Auckland Road
    London
    SE19 2DJ
    United Kingdom

  • MAYBANKS, Laurence Malcolm

    Director

    Appointed on 25 October 2013

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Education Consultant

    Month of birth: May 1954

    28a
    Auckland Road
    London
    SE19 2DJ
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 25 October 2013

    Resigned on 25 October 2013

    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 25 October 2013

    Resigned on 25 October 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 16 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A688WTSY. Transaction: MzE3ODI0MjI1NGFkaXF6a2N4.

  2. 27 November 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Address. Type: AD01. Barcode: X5KLYVO3. Transaction: MzE2Mjg3MTA2NGFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOP6I. Transaction: MzE2MDQzODMzNmFkaXF6a2N4.

  4. 18 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56UW043. Transaction: MzE0ODYxNjQ4NGFkaXF6a2N4.

  5. 16 December 2015 Appointment of Harriet Warden as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4MEQEC3. Transaction: MzEzNzcyNDc2NWFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBE720. Transaction: MzEzNjQ2MDg5MmFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Neil Andrew James Dobie as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4FNMXMQ. Transaction: MzEzMDc2NDQ5MWFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Ranjanar Bassi on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C6OE6G. Transaction: MzEyNzUxODk5N2FkaXF6a2N4.

  9. 23 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40VHCSP. Transaction: MzExNzE1MzU3MWFkaXF6a2N4.

  10. 27 October 2014 Termination of appointment of Ranjana Bassi as a secretary on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: TM02. Barcode: X3JE39RS. Transaction: MzExMDE3Mzk3MGFkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1TG0. Transaction: MzExMDE1OTgzNmFkaXF6a2N4.

  12. 23 July 2014 Appointment of Benjamin Ian Spencer as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3CR7D2W. Transaction: MzEwNDI2NjUwN2FkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of Laurence Maybanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT1PDE. Transaction: MzEwMjU4NzYxNGFkaXF6a2N4.

  14. 24 February 2014 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A321LHS8. Transaction: MzA5NTA1MDQzN2FkaXF6a2N4.

  15. 24 February 2014 Appointment of Ranjana Bassi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A321LHSG. Transaction: MzA5NTA1MDM2N2FkaXF6a2N4.

  16. 24 February 2014 Appointment of Laurence Malcolm Maybanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321LHSO. Transaction: MzA5NTA1MDE4M2FkaXF6a2N4.

  17. 24 February 2014 Appointment of Bernadette Veronica Tournay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321LHSW. Transaction: MzA5NTA0OTI3NmFkaXF6a2N4.

  18. 24 February 2014 Appointment of Neil Andrew James Dobie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321LHT4. Transaction: MzA5NTA0ODk5NGFkaXF6a2N4.

  19. 21 February 2014 Registered office address changed from 28 Auckland Road London SE19 2DJ United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X325DTO9. Transaction: MzA5NDg5MzQ5OGFkaXF6a2N4.

  20. 20 February 2014 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X325DTOX. Transaction: MzA5NDg5MzUwMGFkaXF6a2N4.

  21. 20 February 2014 Appointment of Ranjanar Bassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DTOP. Transaction: MzA5NDg5MzQ5OWFkaXF6a2N4.

  22. 20 February 2014 Termination of appointment of Ranjanar Bassi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325DTP5. Transaction: MzA5NDg5MzUwMWFkaXF6a2N4.

  23. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM0NTQ2NWFkaXF6a2N4.

  24. 30 October 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: X2K3PP7M. Transaction: MzA4NzkxOTg3MGFkaXF6a2N4.

  25. 30 October 2013 Appointment of Bernadette Veronica Tournay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PLS1. Transaction: MzA4NzkxOTA1NmFkaXF6a2N4.

  26. 30 October 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3POW9. Transaction: MzA4NzkxOTc4MWFkaXF6a2N4.

  27. 30 October 2013 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3POWH. Transaction: MzA4NzkxOTc3M2FkaXF6a2N4.

  28. 30 October 2013 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3POSG. Transaction: MzA4NzkxOTc3MmFkaXF6a2N4.

  29. 30 October 2013 Appointment of Ranjanar Bassi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K3PLSH. Transaction: MzA4NzkxOTA2MGFkaXF6a2N4.

  30. 30 October 2013 Appointment of Neil Andrew James Dobie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PLRL. Transaction: MzA4NzkxOTA1NGFkaXF6a2N4.

  31. 30 October 2013 Appointment of Laurence Malcolm Maybanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PLR5. Transaction: MzA4NzkxOTA1MGFkaXF6a2N4.

  32. 25 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JQT209. Transaction: MzA4NzY0NjA4NWFkaXF6a2N4.

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