Active
Company Information for 114 LONDON ROAD LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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114 LONDON ROAD LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 05044782 | |
---|---|---|
Company ID Number | 05044782 | |
Date formed | 2004-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
DEBORAH LEE DAVIDSON |
||
KATHERINE LUCY THORN |
||
BETTINA YOLANDE WOOD |
||
IAN MICHAEL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE DAVID ELLIOTT |
Director | ||
ALEXANDER DIFFY |
Director | ||
DAVID BRIAN LAND |
Director | ||
DAVID BRIAN LAND |
Company Secretary | ||
JONATHAN MARK ELVYN SMITH |
Director | ||
VICTORIA JUPP |
Director | ||
NICOLA LOUISE BAMFIELD |
Director | ||
CRAIG JOHN WILLIAMS |
Company Secretary | ||
CRAIG JOHN WILLIAMS |
Director | ||
FRANCIS JOHN HOWELL |
Director | ||
JOANNA LEE EGGLESTON |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
CH01 | Director's details changed for Katherine Lucy Thorn on 2019-02-11 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BETTINA YOLANDE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/03/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL WOODS | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL WOODS | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL WOODS | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DIFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/02/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAND | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID ELLIOT / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DIFFY / 08/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 16/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DIFFY / 17/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRIAN LAND / 04/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID BRIAN LAND / 04/04/2011 | |
AR01 | 16/02/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KATHERINE LUCY THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 16/02/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: FLAT 1 114 LONDON ROAD BROMLEY KENT BR1 3RL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/02/04--------- £ SI 4@1=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 114 LONDON ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 114 LONDON ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |