About

Registered Number: 05044782
Date of Incorporation: 16/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Based in Woking, 114 London Road Ltd was setup in 2004, it's status at Companies House is "Active". There are 11 directors listed for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Deborah Lee 24 July 2007 - 1
WOODS, Ian Michael 21 March 2016 - 1
BAMFIELD, Nicola Louise 16 February 2004 06 July 2007 1
DIFFY, Alexander 15 March 2007 18 September 2014 1
EGGLESTON, Joanna Lee 16 February 2004 05 November 2005 1
ELLIOTT, Wayne David 06 July 2007 25 March 2017 1
HOWELL, Francis John 16 February 2004 02 December 2005 1
JUPP, Victoria 16 February 2004 24 July 2007 1
LAND, David Brian, Dr 02 December 2005 16 May 2014 1
SMITH, Jonathan Mark Elvyn 05 November 2005 30 April 2010 1
WILLIAMS, Craig John 16 February 2004 15 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 27 February 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
AD01 - Change of registered office address 02 January 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 21 February 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
CS01 - N/A 21 February 2018
AA - Annual Accounts 19 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AD01 - Change of registered office address 27 March 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH04 - Change of particulars for corporate secretary 09 November 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 26 January 2015
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 May 2014
AA - Annual Accounts 13 May 2014
CH01 - Change of particulars for director 06 March 2014
AR01 - Annual Return 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
AP04 - Appointment of corporate secretary 17 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 14 July 2010
AP01 - Appointment of director 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 16 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
353 - Register of members 06 July 2005
225 - Change of Accounting Reference Date 06 July 2005
363a - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.