1-17 Concord Court (Freehold) Limited

Company Registration Number: 09005855

Company registered in England and Wales

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1-17 Concord Court (Freehold) Limited is a Private Company Limited by Guarantee first registered on 22 April 2014. Its current registered address is in Hampton, Middlesex.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX

There are 275 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

09005855

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Amy Louise

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: July 1981

    14 Concord Court
    Winery Lane
    Kingston Upon Thames
    KT1 3GF
    United Kingdom

  • HARLOW, Adrian Philip

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Acountant

    Month of birth: June 1974

    17 Concord Court
    Winery Lane
    Kingston Upon Thames
    KT1 3GF
    United Kingdom

  • ING, Lilian Florence Elizabeth

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    PO BOX 90
    Tanglin Post Office
    Singapore
    91 2403
    Singapore

  • JACOBS, Michael John

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Specialist Foster Carer

    Month of birth: March 1961

    2 Childs Hall Drive
    Bookham
    Leatherhead
    KT23 3QL
    United Kingdom

  • JAMIESON, Sara Jane

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: October 1949

    South Riding
    The Causeway
    Claygate
    Esher
    Surrey
    KT10 0NE
    United Kingdom

  • SMITH, Paul John

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1972

    St. Jacques Cottage
    Upper St. Jacques
    St. Peter Port
    Guernsey
    GY1 1SS
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2014

    Resigned on 21 April 2015

    21 St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • JOHNSON, Peter Miles

    Director

    Appointed on 22 April 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Installation Manager

    Month of birth: October 1946

    2 Lancaster Gardens
    Kingston Upon Thames
    KT2 5NL
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAEV6. Transaction: MzE3NTA0Mjk5N2FkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQRRVM. Transaction: MzE2NzE5MjY0NWFkaXF6a2N4.

  3. 28 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMQ0RUQk1hZGlxemtjeA.

  4. 3 June 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58E1FQZ. Transaction: MzE1MDAyMzQwNmFkaXF6a2N4.

  5. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHQ89C. Transaction: MzEzOTYyMzE2OWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADOOVZ. Transaction: MzEyNTk2NjI1NGFkaXF6a2N4.

  7. 23 April 2015 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X45YKEJT. Transaction: MzEyMTc2OTE2MmFkaXF6a2N4.

  8. 22 April 2015 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45TBO4Q. Transaction: MzEyMTU4NTM2MmFkaXF6a2N4.

  9. 15 April 2015 Appointment of Sara Jane Jamieson as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X45DSCI9. Transaction: MzEyMTI0NTQyOGFkaXF6a2N4.

  10. 15 April 2015 Termination of appointment of Peter Miles Johnson as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X45DSC7V. Transaction: MzEyMTI0NTMyMGFkaXF6a2N4.

  11. 22 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36C1UTM. Transaction: MzA5ODU1MTMzOWFkaXF6a2N4.

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