136-139 Woking Road Limited

Active05263999 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Natasha Sabine Liem
Anthony Edward Moss
Accounts type
Dormant
Region
East of England
Address
30 Hillwood Grove
Hutton
Brentwood
CM13 2PD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Liem, Natasha Sabine
Director · Appointed 9 September 2026
British
Born June 1986 (40)
Director · Appointed 8 September 2024
English
Born May 1977 (49)
Moss, Anthony Edward
Director · Appointed 25 October 2022
British
Born April 1949 (77)
Meier, Nicolas
Director · Appointed 25 October 2022
British
Born September 1973 (53)
Banks, David
Director · Appointed 25 October 2022
British
Born February 1982 (44)
Officer history (5 former)
9 September 2026
Appointed Liem, Natasha Sabine as Director
9 September 2026
Resigned Ayvaz, Fatos as Director
1 January 2025
Appointed Ayvaz, Fatos as Director
1 January 2025
Resigned Kitching, David Granville as Director
8 September 2024
Appointed Bedford, Emerson as Director
25 October 2022
Appointed Meier, Nicolas as Director
25 October 2022
Appointed Banks, David as Director
25 October 2022
Appointed Moss, Anthony Edward as Director
22 August 2012
Appointed Kitching, David Granville as Director
31 July 2012
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
20 July 2012
Resigned Diment, Peter Charles Michael as Director
27 December 2011
Resigned Heggie, George Annan as Director
26 December 2011
Appointed Diment, Peter Charles Michael as Director
19 October 2004
Appointed Heggie, George Annan as Director
19 October 2004
Appointed Badger Hakim Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
25 October 2022
Ceased David Granville Kitching — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£1£1£1
Shareholder Funds£4£4£4£4£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates19 October 2026
10 September 2026Director's details changed
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
27 January 2026Accounts for a dormant company31 October 2025
Show all recent filings

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