214 RED LION ROAD LIMITED
Overview
| Company Name | 214 RED LION ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06802817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 214 RED LION ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 214 RED LION ROAD LIMITED located?
| Registered Office Address | c/o CPC BATTERIES Units 10 & 11 214 Red Lion Road KT6 7RA Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 214 RED LION ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED | Jan 27, 2009 | Jan 27, 2009 |
What are the latest accounts for 214 RED LION ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for 214 RED LION ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for 214 RED LION ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Rinaldi as a director on Sep 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Annual return made up to Jan 27, 2016 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||
Annual return made up to Jan 27, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of 214 RED LION ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASON, Anthony Richard | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 11603040001 | |||||||||
| GEE, Mark Richard | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 141941240001 | |||||||||
| HYETT, Dominic Mark | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | United Kingdom | British | 71682140003 | |||||||||
| MOORE, Terence Ronald | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 4536410001 | |||||||||
| SAWYER, Barry Ian | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 87964820001 | |||||||||
| SMITH, Henley David | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 71998170001 | |||||||||
| CHANCERYAGTE CORPORATE SERVICES LIMITED | Secretary | Hay's Mews W1J 5PY London 35 United Kingdom |
| 135932820001 | ||||||||||
| BAILEY, Donald Stewart | Director | Drayton Cottage HP22 5LS Drayton Beauchamp Buckinghamshire | United Kingdom | British | 107747070001 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||||||
| RINALDI, John Robert | Director | c/o Cpc Batteries 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey England | England | British | 39628740002 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 |
Who are the persons with significant control of 214 RED LION ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Gee | Apr 06, 2016 | c/o CPC BATTERIES 214 Red Lion Road KT6 7RA Surbiton Units 10 & 11 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0