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Home > England & Wales Companies > 28 AUCKLAND ROAD LIMITED
Company Information for

28 AUCKLAND ROAD LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
08749682
Private Limited Company
Active

Company Overview

About 28 Auckland Road Ltd
28 AUCKLAND ROAD LIMITED was founded on 2013-10-25 and has its registered office in Woking. The organisation's status is listed as "Active". 28 Auckland Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
28 AUCKLAND ROAD LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Filing Information
Company Number 08749682
Company ID Number 08749682
Date formed 2013-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:23:54
Primary Source:Companies House
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Company Officers of 28 AUCKLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2014-02-20
RANJANAR BASSI
 Director 2014-02-20
BENJAMIN IAN SPENCER
 Director 2014-06-12
BERNADETTE VERONICA TOURNAY
 Director 2013-10-25
HARRIET WARDEN
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW JAMES DOBIE
 Director 2013-10-25 2015-08-12
LAURENCE MALCOLM MAYBANKS
 Director 2013-10-25 2014-03-24
RANJANA BASSI
 Company Secretary 2013-10-25 2014-02-20
RANJANAR BASSI
 Company Secretary 2013-10-25 2014-02-20
ARM SECRETARIES LIMITED
 Company Secretary 2013-10-25 2013-10-25
ARM SECRETARIES LIMITED
 Director 2013-10-25 2013-10-25
ALAN ROBERT MILNE
 Director 2013-10-25 2013-10-25

Related Directorships

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ARM SECRETARIES LIMITED DACRE PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-12 CURRENT 2017-01-17 Active
ARM SECRETARIES LIMITED SAMPHIRE HOUSE LTD. Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ARM SECRETARIES LIMITED 10/12 STANMORE LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
ARM SECRETARIES LIMITED BUSYLIZZY CAMBERLEY & SANDHURST LIMITED Company Secretary 2018-01-03 CURRENT 2017-12-19 Active - Proposal to Strike off
ARM SECRETARIES LIMITED KNIGHTS DEVELOPMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active
ARM SECRETARIES LIMITED TRIBE SCHEMES LIMITED Company Secretary 2017-12-07 CURRENT 2017-10-06 Active
ARM SECRETARIES LIMITED 4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED Company Secretary 2017-11-23 CURRENT 2015-09-02 Active
ARM SECRETARIES LIMITED TRIBE ADVISORY LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-09 Active
ARM SECRETARIES LIMITED PICASSO BEVINGTON FREEHOLD LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
ARM SECRETARIES LIMITED PARK LODGE SURBITON FREEHOLDERS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active
ARM SECRETARIES LIMITED 471 BATTERSEA PARK ROAD LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
ARM SECRETARIES LIMITED RHG WK LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
ARM SECRETARIES LIMITED EDITH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 1981-07-16 Active
ARM SECRETARIES LIMITED ELECTROGLASS LIMITED Company Secretary 2017-02-12 CURRENT 1976-04-26 Active
ARM SECRETARIES LIMITED INFOMED RESEARCH & TRAINING LIMITED Company Secretary 2017-02-08 CURRENT 2004-08-09 Active
ARM SECRETARIES LIMITED ELECTROGLASS HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2003-03-04 Active
ARM SECRETARIES LIMITED M & S SHIPPING GROUP LIMITED Company Secretary 2016-11-04 CURRENT 1996-03-22 Active
ARM SECRETARIES LIMITED OCEAN DISTRIBUTORS LTD. Company Secretary 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
ARM SECRETARIES LIMITED GRENFELL ESTATE MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
ARM SECRETARIES LIMITED 81 ELGIN ROAD LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
ARM SECRETARIES LIMITED 311 FREEHOLDERS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
ARM SECRETARIES LIMITED LEARNERS CLOUD UK LIMITED Company Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
ARM SECRETARIES LIMITED 65 SANDRINGHAM ROAD LIMITED Company Secretary 2015-05-20 CURRENT 2013-11-07 Active
ARM SECRETARIES LIMITED CAVENDISH DEVELOPMENTS (KENT) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
ARM SECRETARIES LIMITED PAGET RISE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-03 CURRENT 2007-02-26 Active
ARM SECRETARIES LIMITED ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION Company Secretary 2014-12-17 CURRENT 2005-03-23 Active
ARM SECRETARIES LIMITED LOWER ADDISON GARDENS LIMITED Company Secretary 2014-08-22 CURRENT 2014-07-03 Active
ARM SECRETARIES LIMITED SOMERS MOUNTS HILL LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
ARM SECRETARIES LIMITED MANCIPLE FLATS LIMITED Company Secretary 2014-08-20 CURRENT 2014-04-14 Active
ARM SECRETARIES LIMITED 114 LONDON ROAD LIMITED Company Secretary 2014-02-17 CURRENT 2004-02-16 Active
ARM SECRETARIES LIMITED CASTLEFORT HOMES LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
ARM SECRETARIES LIMITED 9 CRYSTAL PALACE PARK ROAD LIMITED Company Secretary 2013-11-29 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED POS PROPERTY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
ARM SECRETARIES LIMITED HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Company Secretary 2013-07-09 CURRENT 2012-10-10 Active
ARM SECRETARIES LIMITED ORALWISE LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
ARM SECRETARIES LIMITED INFORMCARE LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
ARM SECRETARIES LIMITED C M BECKENHAM LIMITED Company Secretary 2013-01-10 CURRENT 2003-07-21 Active
ARM SECRETARIES LIMITED BEER NEWS LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
ARM SECRETARIES LIMITED 53 TIERNEY ROAD LIMITED Company Secretary 2012-10-11 CURRENT 2001-09-28 Active
ARM SECRETARIES LIMITED BEYOND WILLS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
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ARM SECRETARIES LIMITED MOAT RISE MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-09 CURRENT 1987-04-10 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-13CH01Director's details changed for Harriet Warden on 2020-10-06
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2019-12-02AP01DIRECTOR APPOINTED ANDREW ROBERT MCGUIRE
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN IAN SPENCER
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-05RP04AP01Second filing of director appointment of Harriet Warden
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-14CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2017-09-14
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-16AP01DIRECTOR APPOINTED HARRIET WARDEN
2015-12-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW JAMES DOBIE
2015-07-22CH01Director's details changed for Ranjanar Bassi on 2015-07-01
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27TM02Termination of appointment of Ranjana Bassi on 2014-02-20
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED BENJAMIN IAN SPENCER
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MAYBANKS
2014-02-24AP03Appointment of Ranjana Bassi as company secretary
2014-02-24AP01DIRECTOR APPOINTED LAURENCE MALCOLM MAYBANKS
2014-02-24AP01DIRECTOR APPOINTED BERNADETTE VERONICA TOURNAY
2014-02-24AP01DIRECTOR APPOINTED NEIL ANDREW JAMES DOBIE
2014-02-24SH0125/10/13 STATEMENT OF CAPITAL GBP 4
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 28 Auckland Road London SE19 2DJ United Kingdom
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY RANJANAR BASSI
2014-02-20AP04CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2014-02-20AP01DIRECTOR APPOINTED RANJANAR BASSI
2013-11-07RES01ADOPT ARTICLES 25/10/2013
2013-10-30AP01DIRECTOR APPOINTED BERNADETTE VERONICA TOURNAY
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2013-10-30AP03SECRETARY APPOINTED RANJANAR BASSI
2013-10-30AP01DIRECTOR APPOINTED NEIL ANDREW JAMES DOBIE
2013-10-30AP01DIRECTOR APPOINTED LAURENCE MALCOLM MAYBANKS
2013-10-30SH0125/10/13 STATEMENT OF CAPITAL GBP 4
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 AUCKLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 AUCKLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 AUCKLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 28 AUCKLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 AUCKLAND ROAD LIMITED
Trademarks
We have not found any records of 28 AUCKLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 AUCKLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 AUCKLAND ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 28 AUCKLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 AUCKLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 AUCKLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 7XH