23 Arragon Road Limited

Company Registration Number: 08970138

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.
23 Arragon Road Limited is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in Twickenham.

Registered Address

23 ARRAGON ROAD
TWICKENHAM
TW1 3NG

There are 6 companies currently registered at this postcode, including this one.

All companies at TW1 3NG

Registration Data

Company Number

08970138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BAINES, David

    Secretary

    Appointed on 5 May 2016

     

    103 Langham Road
    Langham Road
    Teddington
    Middlesex
    TW11 9HG
    England

  • BAINES, David Peter

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    23
    Arragon Road
    Twickenham
    TW1 3NG

  • KOUMI, Christina

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Retired Senior Social Worker

    Month of birth: June 1941

    23
    Arragon Road
    Twickenham
    TW1 3NG
    England

  • SALE, Sam

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Technical Specialist

    Month of birth: October 1984

    23
    Arragon Road
    Twickenham
    TW1 3NG

  • KOUMI, Christina

    Secretary

    Appointed on 1 April 2014

    Resigned on 5 May 2016

    23
    Arragon Road
    Twickenham
    TW1 3NG
    England

  • NOROWZIAN, Claire Yasamin

    Director

    Appointed on 14 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1980

    23
    Arragon Road
    Twickenham
    TW1 3NG
    England

  • PHILLIPS, David Ian

    Director

    Appointed on 1 July 2014

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1978

    Top Floor Flat
    23 Arragon Road
    Twickenham
    TW1 3NG
    England

  • WHITE, Michael John

    Director

    Appointed on 1 April 2014

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    15 Whitelands Road
    Northampton
    NN3 2QG
    United Kingdom

This information was most recently updated 05/03/2017.

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. 30 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X583HOMJ. Transaction: MzE0OTY3NDMyN2FkaXF6a2N4.

  2. 30 May 2016 Termination of appointment of Michael John White as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X583HOB6. Transaction: MzE0OTY3NDMxN2FkaXF6a2N4.

  3. 25 May 2016 Cancellation of shares. Statement of capital on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Capital. Type: SH06. Barcode: A57CTVDN. Transaction: MzE0OTM1MzQyN2FkaXF6a2N4.

  4. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CTVDF. Transaction: MzE0OTM1MzM4NGFkaXF6a2N4.

  5. 8 May 2016 Appointment of Mr David Baines as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X56KHQHM. Transaction: MzE0ODA3NjEyNWFkaXF6a2N4.

  6. 8 May 2016 Termination of appointment of Christina Koumi as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56KHQFM. Transaction: MzE0ODA3NjA4N2FkaXF6a2N4.

  7. 27 April 2016 Appointment of Mr Sam Sale as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55RQHKY. Transaction: MzE0NzI4OTMzMmFkaXF6a2N4.

  8. 27 April 2016 Appointment of Mr David Peter Baines as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55RQG7V. Transaction: MzE0NzI4ODgzMWFkaXF6a2N4.

  9. 27 April 2016 Termination of appointment of Claire Yasamin Norowzian as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55RQDBS. Transaction: MzE0NzI4Nzg4NGFkaXF6a2N4.

  10. 25 April 2016 Termination of appointment of Michael John White as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55OY8YP. Transaction: MzE0NzExMDIwNGFkaXF6a2N4.

  11. 18 January 2016 Termination of appointment of David Ian Phillips as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YUP7WO. Transaction: MzEzOTg5NjY1OGFkaXF6a2N4.

  12. 18 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHFTGO. Transaction: MzEzNzg2ODU1MmFkaXF6a2N4.

  13. 18 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45LLA97. Transaction: MzEyMTQ0NjQ5OWFkaXF6a2N4.

  14. 18 April 2015 Registered office address changed from , 5 Bowmead Close Stoke-on-Trent, ST4 8YP, United Kingdom to 23 Arragon Road Twickenham TW1 3NG on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Address. Type: AD01. Barcode: X45LLA8Z. Transaction: MzEyMTQ0NjQ5M2FkaXF6a2N4.

  15. 14 April 2015 Appointment of Miss Claire Yasamin Norowzian as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B75HM. Transaction: MzEyMTE4OTg3MWFkaXF6a2N4.

  16. 14 April 2015 Appointment of Mr David Ian Phillips as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X45B3WU1. Transaction: MzEyMTE2MTM0OGFkaXF6a2N4.

  17. 1 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34TLWOO. Transaction: MzA5NzMyMDEyNGFkaXF6a2N4.

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