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5 Grove Road (Surbiton) Limited

Company Registration Number: 09393409

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Grove Road (Surbiton) Limited is a Private Company Limited by Shares first registered on 16 January 2015. Its current registered address is in Cobham, Surrey.

Registered Address

EASTER HOUSE
MILES LANE
COBHAM
SURREY
ENGLAND
KT11 2EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

09393409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £4£4
of which Cash £0£0
Total Assets £4£4
Current Liabilities £0£0
Net Current Assets £4£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • PATON, Aimi Giovanna Josephine

    Secretary

    Appointed on 16 January 2015

     

    Flat 3
    Grove Road
    Surbiton
    KT6 4BS
    United Kingdom

  • BROWN, Lucy Rebecca Mae

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1980

    Flat 1
    Grove Road
    Surbiton
    KT6 4BS
    United Kingdom

  • PATON, Aimi Giovanna Josephine

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Flat 3
    Grove Road
    Surbiton
    KT6 4BS
    United Kingdom

  • STEVENSON, Gemma Kathryn

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1981

    Flat 2
    Grove Road
    Surbiton
    KT6 4BS
    United Kingdom

  • WICKENS, Christopher Campbell

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: April 1981

    Flat 1
    Grove Road
    Surbiton
    KT6 4BS
    United Kingdom

This information was most recently updated 16/11/2017.

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. 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQWJK9. Transaction: MzE5NTM4MTg0NWFkaXF6a2N4.

  2. 16 January 2018 [View PDF]

    Action Date: 5 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XQW4OO. Transaction: MzE5NTM4MTQyNGFkaXF6a2N4.

  3. 31 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I725X4. Transaction: MzE4OTA1Nzg4N2FkaXF6a2N4.

  4. 29 September 2017 Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to Easter House Miles Lane Cobham Surrey KT11 2EF on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Address. Type: AD01. Barcode: X6FZKNNT. Transaction: MzE4NjY1MTc3MmFkaXF6a2N4.

  5. 23 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVQV7. Transaction: MzE2NzIzNzA5MGFkaXF6a2N4.

  6. 5 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GZ2S3M. Transaction: MzE1OTAyMTEyN2FkaXF6a2N4.

  7. 16 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6R6H. Transaction: MzE0MTg2NTA2OGFkaXF6a2N4.

  8. 15 December 2015 Registered office address changed from 96 Church Street Brighton BN1 1UJ United Kingdom to Ridgeland House 165 Dyke Road Brighton BN3 1TL on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: A4LVKCJ4. Transaction: MzEzNzM1NDgyN2FkaXF6a2N4.

  9. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z89C3U. Transaction: MzExNTUxOTkxMmFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 06:47:34 +0100