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25 BINGHAM ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Bingham Road Ltd. The company was founded 28 years ago and was given the registration number 03143943. The firm's registered office is in OXTED. You can find them at Grasmere, Holland Crescent, Oxted, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 BINGHAM ROAD LTD
Company Number:03143943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Grasmere, Holland Crescent, Oxted, Surrey, RH8 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Flat 1, 25 Bingham Road, Croydon, England, CR0 7EA

Secretary29 November 2021Active
Flat 1, 25, Bingham Road, Croydon, England, CR0 7EA

Director01 September 2021Active
14, Deans Close, Croydon, CR0 5PU

Director14 November 2008Active
Flat 1 25 Bingham Road, Croydon, CR0 7EA

Secretary05 January 1996Active
Flat 1, 25 Bingham Road, Croydon, CR0 7EA

Secretary22 March 2004Active
25, Bingham Road, Croydon, England, CR0 7EA

Secretary28 September 2007Active
32 High Street, Great Bookham, Leatherhead, KT23 4AX

Secretary05 January 1996Active
Flat 2 25 Bingham Road, Aaddiscombe, Croydon, CR0 7EA

Director28 February 1997Active
Flat 2 25 Bingham Road, Croydon, CR0 7EA

Director05 January 1996Active
Flat 3 25 Bingham Road, Croydon, CR0 7EA

Director05 January 1996Active
Grasmere, Holland Crescent, Oxted, RH8 9AT

Director28 September 2007Active

People with Significant Control

Miss Alysa Mahedi Abdulla Jeraj
Notified on:29 November 2021
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:25, Bingham Road, Croydon, England, CR0 7EA
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matt Pears
Notified on:07 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:25, Bingham Road, Croydon, England, CR0 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-29Officers

Appoint person secretary company with name date.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-09-01Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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