28 AUCKLAND ROAD LIMITED

Key Data

Status

Active

Company No.

08749682

Incorporation date

25/10/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

12/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mrs Ranjana Bassi on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Bernadette Veronica Tournay on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Ms Harriet Warden on 2025-09-24

View PDF (2 pages)

07/05/2025

Termination of appointment of Andrew Robert Mcguire as a director on 2025-03-20

View PDF (1 pages)

07/05/2025

Appointment of Michael Joseph Harvey as a director on 2025-03-20

View PDF (2 pages)

06/12/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

08/11/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

30/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

13/10/2020

Director's details changed for Harriet Warden on 2020-10-06

View PDF (2 pages)

15/01/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

02/12/2019

Appointment of Andrew Robert Mcguire as a director on 2019-10-28

View PDF (2 pages)

02/12/2019

Termination of appointment of Benjamin Ian Spencer as a director on 2019-10-28

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

22/01/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

05/11/2018

Second filing for the appointment of Harriet Warden as a director

View PDF (6 pages)

31/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

14/09/2017

Secretary's details changed for Arm Secretaries Limited on 2017-09-14

View PDF (1 pages)

16/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

27/11/2016

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2016-11-27

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (1 pages)

16/12/2015

Appointment of Harriet Warden as a director on 2015-08-12

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

10/09/2015

Termination of appointment of Neil Andrew James Dobie as a director on 2015-08-12

View PDF (1 pages)

22/07/2015

Director's details changed for Ranjanar Bassi on 2015-07-01

View PDF (2 pages)

23/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

27/10/2014

Termination of appointment of Ranjana Bassi as a secretary on 2014-02-20

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (8 pages)

23/07/2014

Appointment of Benjamin Ian Spencer as a director on 2014-06-12

View PDF (2 pages)

25/06/2014

Termination of appointment of Laurence Maybanks as a director

View PDF (1 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

24/02/2014

Appointment of Ranjana Bassi as a secretary

View PDF (3 pages)

24/02/2014

Appointment of Laurence Malcolm Maybanks as a director

View PDF (3 pages)

24/02/2014

Appointment of Bernadette Veronica Tournay as a director

View PDF (3 pages)

24/02/2014

Appointment of Neil Andrew James Dobie as a director

View PDF (3 pages)

21/02/2014

Registered office address changed from 28 Auckland Road London SE19 2DJ United Kingdom on 2014-02-21

View PDF (1 pages)

20/02/2014

Appointment of Arm Secretaries Limited as a secretary

View PDF (2 pages)

20/02/2014

Appointment of Ranjanar Bassi as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Ranjanar Bassi as a secretary

View PDF (1 pages)

07/11/2013

Resolutions

View PDF (10 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (3 pages)

30/10/2013

Appointment of Bernadette Veronica Tournay as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Alan Milne as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (1 pages)

30/10/2013

Termination of appointment of Arm Secretaries Limited as a director

View PDF (1 pages)

30/10/2013

Appointment of Ranjanar Bassi as a secretary

View PDF (2 pages)

30/10/2013

Appointment of Neil Andrew James Dobie as a director

View PDF (2 pages)

30/10/2013

Appointment of Laurence Malcolm Maybanks as a director

View PDF (2 pages)

25/10/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARM SECRETARIES LIMITED	Corporate Director	25/10/2013 - 25/10/2013	228
ARM SECRETARIES LIMITED	Corporate Secretary	25/10/2013 - 25/10/2013	228
Mcguire, Andrew Robert	Director	28/10/2019 - 20/03/2025	-
Bassi, Ranjana	Director	20/02/2014 - Present	1
Tournay, Bernadette Veronica	Director	25/10/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 28 AUCKLAND ROAD LIMITED

28 AUCKLAND ROAD LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28 AUCKLAND ROAD LIMITED?

28 AUCKLAND ROAD LIMITED is currently Active. It was registered on 25/10/2013 .

Where is 28 AUCKLAND ROAD LIMITED located?

28 AUCKLAND ROAD LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 28 AUCKLAND ROAD LIMITED do?

28 AUCKLAND ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28 AUCKLAND ROAD LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-10-31.