Menna Overview
Here’s a quick overview of 04065864 LIMITED 👀 — a Esher, Surrey based business that started in 2000.
04065864 LIMITED
- Company statusactive
- Company No04065864
- Age25 years 10 months Incorporated 5 September 2000
- Officers2
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
04065864 LIMITED is an active company incorporated on 5 September 2000 and based in Esher, Surrey. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 10 Jan 2017
Change Person Secretary Company With Change Date
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Emma Katharine Camille | secretary | 01 Nov 2006 | |
| CHAMBERS, Peter Gayler | director | Apr 1948 | 05 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Gayler Chambers | Apr 1948 | 06 Apr 2016 |
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CHAMBERS, Emma Katharine Camille, CHAMBERS, Peter Gayler are mutual persons.
CHAMBERS, Emma Katharine Camille, CHAMBERS, Peter Gayler, CHAMBERS, Steven are mutual persons.
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CHAMBERS, Steven are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
CHAMBERS CONCRETE PLC
CHAMBERS, Emma Katharine Camille, CHAMBERS, Peter Gayler are mutual persons.
CHAMBERS RUNFOLD PLC
CHAMBERS, Emma Katharine Camille, CHAMBERS, Peter Gayler, CHAMBERS, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of 04065864 LIMITED 👀 — a Esher, Surrey based business that started in 2000.