117 LONGLEY ROAD MANAGEMENT COMPANY LIMITED

34 Three Stiles Road, Farnham, GU9 7DE, England
StatusACTIVE
Company No.02428341
Category
Incorporated02 Oct 1989
Age34 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

117 LONGLEY ROAD MANAGEMENT COMPANY LIMITED is an active with number 02428341. It was incorporated 34 years, 7 months, 28 days ago, on 02 October 1989. The company address is 34 Three Stiles Road, Farnham, GU9 7DE, England.



Company Fillings

Notification of a person with significant control

Date: 27 Mar 2024

Action Date: 06 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-01-06

Psc name: Sana Nayef Issa

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Notification of a person with significant control

Date: 27 Mar 2024

Action Date: 06 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Harsha Gamini Fernando

Notification date: 2017-01-06

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Notification of a person with significant control

Date: 27 Mar 2024

Action Date: 28 Feb 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-02-28

Psc name: Hilary Jane Sparks

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Notification of a person with significant control

Date: 27 Mar 2024

Action Date: 06 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Kenton Elliott Sparks

Notification date: 2017-01-06

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Withdrawal of a person with significant control statement

Date: 25 Mar 2024

Action Date: 25 Mar 2024

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2024-03-25

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Accounts with accounts type micro entity

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 09 Dec 2023

Action Date: 27 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-27

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Accounts with accounts type micro entity

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 27 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-27

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Accounts with accounts type micro entity

Date: 18 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 17 Dec 2021

Action Date: 27 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-27

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Accounts with accounts type micro entity

Date: 23 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company with change date

Date: 23 Apr 2021

Action Date: 23 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-04-23

Officer name: Mr Kenton Elliot Sparks

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Confirmation statement with no updates

Date: 29 Nov 2020

Action Date: 27 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-27

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Confirmation statement with no updates

Date: 15 Dec 2019

Action Date: 27 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-27

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Change registered office address company with date old address new address

Date: 09 Aug 2019

Action Date: 09 Aug 2019

Category: Address

Type: AD01

New address: 34 Three Stiles Road Farnham GU9 7DE

Old address: 34 Three Stiles Road Farnham GU9 7DE England

Change date: 2019-08-09

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Appoint person secretary company with name date

Date: 09 Aug 2019

Action Date: 09 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-08-09

Officer name: Mr Kenton Elliott Sparks

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Change registered office address company with date old address new address

Date: 09 Aug 2019

Action Date: 09 Aug 2019

Category: Address

Type: AD01

New address: 34 Three Stiles Road Farnham GU9 7DE

Change date: 2019-08-09

Old address: 117 Longley Road Tooting London SW17 9LD

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Change person director company with change date

Date: 09 Aug 2019

Action Date: 03 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-03

Officer name: Mr Kenton Elliot Sparks

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Accounts with accounts type micro entity

Date: 09 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 27 Nov 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type micro entity

Date: 27 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 20 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-20

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Accounts with accounts type micro entity

Date: 22 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 20 Jan 2017

Action Date: 20 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-20

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date no member list

Date: 20 Jan 2016

Action Date: 20 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-20

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Change sail address company with new address

Date: 20 Jan 2016

Category: Address

Type: AD02

New address: C/O Accommodate Management Ltd 23 Marian Road London SW16 5HT

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 18 Dec 2015

Action Date: 01 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-01

Officer name: Mr Kenton Elliot Sparks

Documents

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Annual return company with made up date no member list

Date: 07 May 2015

Action Date: 20 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-20

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Accounts with accounts type total exemption full

Date: 23 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 10 Dec 2014

Action Date: 10 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Sana Issa

Appointment date: 2014-04-10

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Termination director company with name termination date

Date: 10 Dec 2014

Action Date: 10 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hamsa Kunaratnam

Termination date: 2014-04-10

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Termination secretary company with name termination date

Date: 10 Dec 2014

Action Date: 10 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Hamsa Kunaratnam

Termination date: 2014-04-10

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Annual return company with made up date no member list

Date: 21 Jan 2014

Action Date: 20 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-20

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Termination director company

Date: 21 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

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Change person director company with change date

Date: 21 Jan 2014

Action Date: 19 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-19

Officer name: Hamsa Kunaratnam

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Termination director company with name

Date: 20 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sana Issa

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Accounts with accounts type total exemption full

Date: 30 Apr 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type total exemption full

Date: 29 Apr 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date no member list

Date: 04 Apr 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Appoint person director company with name

Date: 04 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Harsha Gamini Fernando

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Gazette filings brought up to date

Date: 04 Feb 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date no member list

Date: 01 Feb 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

Documents

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Change person director company with change date

Date: 01 Feb 2012

Action Date: 25 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-25

Officer name: Hamsa Kunaratnam

Documents

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Change person secretary company with change date

Date: 01 Feb 2012

Action Date: 25 Aug 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Hamsa Kunaratnam

Change date: 2011-08-25

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Gazette notice compulsary

Date: 31 Jan 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 26 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption full

Date: 10 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date no member list

Date: 25 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption full

Date: 16 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date no member list

Date: 09 Oct 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

Documents

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Change person director company with change date

Date: 09 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Sana Nayef Issa

Documents

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Change person director company with change date

Date: 09 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hamsa Kunaratnam

Change date: 2009-10-01

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Accounts with accounts type total exemption full

Date: 20 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 16 Feb 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 02/10/08

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Accounts with accounts type total exemption full

Date: 08 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 30 Oct 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 02/10/07

Documents

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Accounts with accounts type total exemption full

Date: 20 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 02/10/06

Documents

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Accounts with accounts type total exemption small

Date: 06 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

Documents

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Legacy

Date: 25 Nov 2005

Category: Annual-return

Type: 363a

Description: Annual return made up to 02/10/05

Documents

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Accounts with accounts type total exemption full

Date: 25 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 22 Feb 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/04

Documents

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 19 Feb 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Accounts with accounts type total exemption full

Date: 15 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

Documents

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Legacy

Date: 15 Oct 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/03

Documents

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Accounts with accounts type total exemption full

Date: 01 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 01 Nov 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/02

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Accounts with accounts type total exemption full

Date: 13 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

Documents

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Legacy

Date: 13 Nov 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/01

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Accounts with accounts type full

Date: 06 Mar 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

Documents

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 27 Oct 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/00

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Legacy

Date: 27 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 27 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Accounts with accounts type small

Date: 18 Apr 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 18 Apr 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/99

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Legacy

Date: 13 Aug 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type small

Date: 26 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 18 Nov 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/98

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Accounts with accounts type small

Date: 03 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/97

Documents

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Legacy

Date: 03 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 03 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type small

Date: 02 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 10 Dec 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/96

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Accounts with accounts type full

Date: 15 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 12 Jan 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed

Documents

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Legacy

Date: 19 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 19 Dec 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/95

Documents

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Accounts with accounts type small

Date: 25 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Legacy

Date: 24 Nov 1994

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/94

Documents

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Legacy

Date: 11 Nov 1993

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/93

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Accounts with accounts type full

Date: 14 Jul 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

Documents

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Legacy

Date: 28 Oct 1992

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 28 Oct 1992

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/10/92

Documents

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Accounts with accounts type full

Date: 07 Jul 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

Documents

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