33 Farnham Road Ltd

Company Registration Number: 08820527

Company registered in England and Wales

Approximate Location Map
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33 Farnham Road Ltd is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in Guildford.

Registered Address

1 ALFORD CLOSE
GUILDFORD
ENGLAND
GU4 7YL

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

All companies at GU4 7YL

Registration Data

Company Number

08820527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £14,000£14,000£14,000
Current Assets £3,535£661£700
of which Cash £3,535£661£700
Total Assets £17,535£14,661£14,700
Current Liabilities £0£0£0
Net Current Assets £3,535£661£700
Total Net Worth £17,535£14,661£14,700

Previous Names

No previous names

Company Officers

  • CHRISTIE, Eftychia

    Director

    Appointed on 14 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1956

    Harvest Bank House
    Down Lane
    Compton
    Guildford
    Surrey
    GU3 1DQ
    United Kingdom

  • MOLINA, Samuel Virgilio

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1944

    1
    Alford Close
    Guildford
    GU4 7YL
    England

  • TONER, Andrew

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

    33b
    Farnham Road
    Guildford
    GU2 4JN
    England

  • BROOKS, David Roy

    Director

    Appointed on 19 December 2013

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1973

    33c
    Farnham Road
    Guildford
    GU2 4JN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CJK8ZU. Transaction: MzE4MjY5OTgxM2FkaXF6a2N4.

  2. 10 August 2017 Termination of appointment of David Roy Brooks as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6CJK063. Transaction: MzE4MjY5OTU4OWFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CJJTFT. Transaction: MzE4MjY5OTM5OGFkaXF6a2N4.

  4. 10 August 2017 Appointment of Mrs Eftychia Christie as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6CJHTGR. Transaction: MzE4MjY5NzYyMmFkaXF6a2N4.

  5. 25 July 2017 Registered office address changed from 33C Farnham Road Guildford GU2 4JN to 1 Alford Close Guildford GU4 7YL on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BFCIJV. Transaction: MzE4MTMwMzA0N2FkaXF6a2N4.

  6. 30 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65GVS9L. Transaction: MzE3NDc2NjczNmFkaXF6a2N4.

  7. 4 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSXRL. Transaction: MzE2NTg1NjAxNWFkaXF6a2N4.

  8. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4N29. Transaction: MzE1ODQ5NzQ4OWFkaXF6a2N4.

  9. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YMZLOO. Transaction: MzEzOTc3OTUxNGFkaXF6a2N4.

  10. 8 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIE5II. Transaction: MzEzMDYxMjYzMmFkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OVMD. Transaction: MzExNTQ2MzA3NWFkaXF6a2N4.

  12. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHQ97U. Transaction: MzA5MTA1Nzk5MGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:33:24 +0100