About

Registered Number: 04857171
Date of Incorporation: 06/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 36 Sole Farm Road, Bookham, Leatherhead, Surrey, KT23 3DJ

 

57 Dinsmore Road Ltd was founded on 06 August 2003 with its registered office in Surrey. The current directors of this company are listed as Lambert, Juliette, Pitt, Matthew, Billington, Victoria, Ridley, Stephanie, Wood, Juliette at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Juliette 26 February 2018 - 1
PITT, Matthew 11 April 2016 - 1
BILLINGTON, Victoria 08 August 2003 21 July 2010 1
RIDLEY, Stephanie 21 July 2010 11 April 2016 1
WOOD, Juliette 08 August 2003 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 20 April 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 20 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 25 April 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 09 May 2011
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 14 June 2006
287 - Change in situation or address of Registered Office 19 February 2006
287 - Change in situation or address of Registered Office 20 October 2005
363a - Annual Return 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
287 - Change in situation or address of Registered Office 23 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.