Company number 04977584
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 85100 - Pre-primary education, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of ATHERAY ORGANISATION LIMITED are www.atherayorganisation.co.uk, and www.atheray-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Atheray Organisation Limited is a Private Limited Company.
The company registration number is 04977584. Atheray Organisation Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Atheray Organisation Limited is 14 Elm Road Chessington Surrey Kt9 1aw. . ATHERAY, Nimalendra is a Secretary of the company. ATHERAY, Nimalendra is a Director of the company. NIMALENDRA, Neela is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Nimalendra Atheray
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Neela Nimalendra
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
ATHERAY ORGANISATION LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Mar 2016
Amended total exemption full accounts made up to 31 March 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 31 more events
03 Apr 2004
Particulars of mortgage/charge
14 Dec 2003
New secretary appointed
14 Dec 2003
Secretary resigned
11 Dec 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Nov 2003
Incorporation
30 April 2008
Legal charge
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 haslemere avenue mitcham surrey by way of fixed charge…
19 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 and 14 greenfield lane balby south yorkshire,. By way of…
2 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arden lea nursing home 25 mayo road sherwood rise…