52 GRANVILLE ROAD
SEVENOAKS
KENT
TN13 1HA
There are 8 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
99000 - Activities of extraterritorial organizations and bodies
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
1 October 2015
Returns Next Due
29 October 2016
Mortgages
None
2016 | 2015 | |
---|---|---|
Fixed Assets | £0 | £0 |
Current Assets | £2,493 | £1,152 |
of which Cash | £2,493 | £1,152 |
Total Assets | £2,493 | £1,152 |
Current Liabilities | £200 | £665 |
Net Current Assets | £2,293 | £487 |
Total Net Worth | £2,293 | £487 |
No previous names
Secretary
Appointed on 1 October 2014
12
Cambria Street
London
SW6 2EE
England
Director
Appointed on 1 October 2014
Nationality: British
Occupation: Retired Teacher
Month of birth: January 1949
52
Granville Road
Sevenoaks
Kent
TN13 1HA
United Kingdom
Director
Appointed on 1 October 2014
Nationality: German
Occupation: Manager
Month of birth: January 1958
52
Granville Road
Sevenoaks
Kent
TN13 1HA
United Kingdom
Director
Appointed on 1 September 2015
Nationality: German
Occupation: Product Designer
Month of birth: July 1988
52
Granville Road
Sevenoaks
Kent
TN13 1HA
United Kingdom
Director
Appointed on 1 October 2014
Nationality: Italian
Occupation: Manager
Month of birth: November 1961
52
Granville Road
Sevenoaks
Kent
TN13 1HA
United Kingdom
Director
Appointed on 15 December 2014
Resigned on 14 October 2017
Nationality: British
Occupation: Solicitor
Month of birth: September 1937
12
Cambria Street
London
SW6 2EE
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HALN5B. Transaction: MzE4ODA1NTk0NGFkaXF6a2N4.
Action Date: 14 October 2017. Category: Officers. Type: TM01. Barcode: X6HALI54. Transaction: MzE4ODA1NTgwMmFkaXF6a2N4.
Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GP1HNF. Transaction: MzE4NzM3MjcyMWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AEUSXL. Transaction: MzE4MDI4OTU0MWFkaXF6a2N4.
Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDHE2. Transaction: MzE1OTU3MDY1MmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A25RQA. Transaction: MzE1MTc0ODUyMmFkaXF6a2N4.
Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD0SA. Transaction: MzEzMzgyMDUzMWFkaXF6a2N4.
Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4IUD0S2. Transaction: MzEzMzgyMDQ1M2FkaXF6a2N4.
Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A4F5KJWJ. Transaction: MzEzMDc0NzU0MWFkaXF6a2N4.
Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: A3NE8DG2. Transaction: MzExNTE5ODY3OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3HIHUMY. Transaction: MzEwODUwMjYyMGFkaXF6a2N4.