About

Registered Number: 05154930
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Hersham Place Technology Park, Molsey Road, Hersham, Surrey, KT12 4RZ,

 

Having been setup in 2004, 454 Associates Ltd have registered office in Hersham, Surrey, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of 454 Associates Ltd are listed as Rigg, Josephine, Tulumello, Dominic at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TULUMELLO, Dominic 23 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RIGG, Josephine 23 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 July 2018
PSC04 - N/A 17 July 2018
CH01 - Change of particulars for director 17 July 2018
CH03 - Change of particulars for secretary 17 July 2018
AD01 - Change of registered office address 17 July 2018
AA - Annual Accounts 06 April 2018
PSC01 - N/A 09 August 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 30 June 2016
CH03 - Change of particulars for secretary 25 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
287 - Change in situation or address of Registered Office 19 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 04 August 2006
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
AA - Annual Accounts 20 September 2005
363a - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.