Company Information for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,
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Company Registration Number
06879182
Private Limited Company
Active |
Company Name | |
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128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH Other companies in TN17 | |
Company Number | 06879182 | |
---|---|---|
Company ID Number | 06879182 | |
Date formed | 2009-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 09:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
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RUTH ALONSO |
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ROMAIN PIERRE BERRY |
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ROBERT JAMES BOLGAR-SMITH |
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AGNES MOSER |
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RICKY WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
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MELANIE RACHEL RICHES |
Director | ||
ANNA MARIE EMERY |
Director | ||
ALEXANDER JAMES NORTON |
Director | ||
ANNA MARIE EMERY |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
Director's details changed for Romain Pierre Berry on 2023-04-06 | ||
Director's details changed for Agnes Moser on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BOLGAR-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BOLGAR-SMITH | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KATHERINE MCAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY WISEMAN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, 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 | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
CH01 | Director's details changed for Agnes Moser on 2018-03-19 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Romain Pierre Berry on 2015-01-01 | |
CH01 | Director's details changed for Agnes Moser on 2015-01-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES BOLGAR-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RACHEL RICHES | |
AP01 | DIRECTOR APPOINTED RICKY WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA EMERY | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RACHEL CLARK / 19/03/2011 | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALONSO / 01/03/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
AR01 | 16/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED AGNES MOSER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER NORTON | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA EMERY | |
288a | SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 128 OLD WOOLWICH ROAD LONDON SE10 9PR | |
288b | APPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE | |
288a | DIRECTOR APPOINTED RUTH ALONSO | |
288a | DIRECTOR APPOINTED MELANIE RACHEL CLARK | |
288a | DIRECTOR APPOINTED ROMAIN PIERRE BERRY | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNA MARIE EMERY | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES NORTON | |
88(2) | AD 16/04/09 GBP SI 4@1=4 GBP IC 1/5 | |
RES01 | ADOPT MEM AND ARTS 16/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 128 OLD WOOLWICH ROAD (FREEHOLD) 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. |