65 Sandringham Road Limited

Company Registration Number: 08765941

Company registered in England and Wales

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65 Sandringham Road Limited is a Private Company Limited by Shares first registered on 7 November 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 41 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

08765941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £48,000£0
Current Assets £4£4
of which Cash £4£4
Total Assets £48,004£4
Current Liabilities £0£0
Net Current Assets £4£4
Total Net Worth £48,004£4

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2015

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • FOWLER, Pauline Juliet

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    14
    Burma Road
    London
    N16 9BJ
    United Kingdom

  • KELLY, Anthony Bob

    Director

    Appointed on 7 November 2013

     

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: November 1965

    Flat B
    65 Sandringham Road
    London
    E8 2LR
    United Kingdom

  • FOWLER, Pauline Juliet

    Secretary

    Appointed on 7 November 2013

    Resigned on 20 May 2015

    14
    Burma Road
    London
    N16 9BJ
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 November 2013

    Resigned on 7 November 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 7 November 2013

    Resigned on 7 November 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 7 November 2013

    Resigned on 7 November 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZK6R. Transaction: MzE2MjE4NjYzM2FkaXF6a2N4.

  2. 17 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 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYHMIH. Transaction: MzE2MjE3OTYxNWFkaXF6a2N4.

  3. 30 October 2016 Secretary's details changed for Arm Secretaries Limited on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH04. Barcode: X5IPRI34. Transaction: MzE2MDgxMDIxOGFkaXF6a2N4.

  4. 10 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56ADV00. Transaction: MzE0ODExMzc1NGFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB19M. Transaction: MzEzNDczMzQ5N2FkaXF6a2N4.

  6. 21 May 2015 Registered office address changed from 65 Sandringham Road London E8 2LR to Somers Mounts Hill Benenden Kent TN17 4ET on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47RXPCQ. Transaction: MzEyMzU2MDkwNGFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Pauline Juliet Fowler as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X47RXP96. Transaction: MzEyMzU2MDkwM2FkaXF6a2N4.

  8. 20 May 2015 Appointment of Arm Secretaries Limited as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP04. Barcode: X47RXP8Y. Transaction: MzEyMzU2MDkwMGFkaXF6a2N4.

  9. 14 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NTN7RF. Transaction: MzExNTA2ODgwOWFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDRTU. Transaction: MzExMjcwODYxOWFkaXF6a2N4.

  11. 25 November 2014 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X3LEYD7L. Transaction: MzExMjA0MDM4NmFkaXF6a2N4.

  12. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5Mzk1N2FkaXF6a2N4.

  13. 19 December 2013 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: X2NKBQG0. Transaction: MzA5MTE0MTQ3OWFkaXF6a2N4.

  14. 19 December 2013 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKBQC8. Transaction: MzA5MTE0MTQ3NmFkaXF6a2N4.

  15. 19 December 2013 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKBQBK. Transaction: MzA5MTE0MTQ4MmFkaXF6a2N4.

  16. 19 December 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKBQG8. Transaction: MzA5MTE0MTQ4N2FkaXF6a2N4.

  17. 19 December 2013 Appointment of Anthony Bob Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBLKB. Transaction: MzA5MTEzOTk4NmFkaXF6a2N4.

  18. 19 December 2013 Appointment of Ms Pauline Juliet Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBLJN. Transaction: MzA5MTEzOTk4NGFkaXF6a2N4.

  19. 19 December 2013 Appointment of Pauline Juliet Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKBLJF. Transaction: MzA5MTEzOTk3N2FkaXF6a2N4.

  20. 7 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KLW2EA. Transaction: MzA4ODM1NzAxNmFkaXF6a2N4.

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