42 Maple Road Surbiton Management Limited

Company Registration Number: 01827826

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Maple Road Surbiton Management Limited is a Private Company Limited by Shares first registered on 26 June 1984. Its current registered address is in Surbiton, Surrey.

Registered Address

KKP & CO LIMITED
72 THE RIDINGS
SURBITON
SURREY
KT5 8HQ

There are 49 companies currently registered at this postcode, including this one.

All companies at KT5 8HQ

Registration Data

Company Number

01827826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,468£4,846£6,374£5,765£12,482£10,442
of which Cash £789£3,567£5,191£4,659£11,648£9,767
Total Assets £2,468£4,846£6,374£5,765£12,482£10,442
Current Liabilities £363£338£338£314£315£315
Net Current Assets £2,105£4,508£6,036£5,451£12,167£10,127
Total Net Worth £2,105£4,508£6,036£5,451£12,167£10,127

Previous Names

No previous names

Company Officers

  • GEORGIOU, Nicholas

    Secretary

    Appointed on 1 June 2009

     

    72 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • BEADLE, Roger James

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1974

    11
    Burstead Close
    Cobham
    Surrey
    KT11 2NL
    England

  • BEADLE, Roger James

    Secretary

    Appointed on 23 September 2005

    Resigned on 1 June 2009

    Flat 3
    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SHAW, William David

    Secretary

    Resigned on 23 September 2005

    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • BALFRE, Paul Phillip

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Council Employee

    Month of birth: May 1954

    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • BALFRE, Simon John

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Barman

    Month of birth: November 1958

    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • FFRENCH-COMLEY, John

    Director

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1915

    Flat 1
    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • QUINN, Sally Teresa Mary Elizabeth

    Director

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1958

    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SHAW, William David

    Director

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1917

    42 Maple Road
    Surbiton
    Surrey
    KT6 4AB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YLPE4B. Transaction: MzE2NzE2NjQwM2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CZ0N16. Transaction: MzE1NDY5NjEwMmFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E0BZ. Transaction: MzEzOTM4MjEwNmFkaXF6a2N4.

  4. 9 January 2016 Registered office address changed from C/O K K Psyllides & Co 72 the Ridings Surbiton Surrey KT5 8HQ to C/O Kkp & Co Limited 72 the Ridings Surbiton Surrey KT5 8HQ on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Address. Type: AD01. Barcode: X4Y7E0BN. Transaction: MzEzOTM4MjA4N2FkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZXQB. Transaction: MzEyODA0MTgwMGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXCS0. Transaction: MzExNTk4NTg4N2FkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR8NU8. Transaction: MzEwNDI3ODQxNWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OIT7. Transaction: MzA5MjQyNTIxMmFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Roger James Beadle on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2Z9OISZ. Transaction: MzA5MjQyNDk5MGFkaXF6a2N4.

  10. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM1NTE0NGFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBQ9M. Transaction: MzA4MjQwODQzMmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UXC8. Transaction: MzA3MDMzODEzOWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJAB7. Transaction: MzA2MTcxMTYwNGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X127IS8A. Transaction: MzA1MjAwMzgyN2FkaXF6a2N4.

  15. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7RIZVX4. Transaction: MzA0MDU3NjIzNWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XL0R1R45. Transaction: MzAzMTEyNTA2M2FkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of Sally Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0R0R44. Transaction: MzAzMTEyNDkwOWFkaXF6a2N4.

  18. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJ8AM5G. Transaction: MzAyMDU1NDE1NWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XV4KBHT1. Transaction: MzAxMDI4MTYxM2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Roger James Beadle on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV4K9HTZ. Transaction: MzAxMDI4MTQ5MWFkaXF6a2N4.

  21. 25 February 2010 Registered office address changed from Suite 234 61 Victoria Road Surbiton Surrey KT6 4JX on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XV4K8HTY. Transaction: MzAxMDI4MTQ5MGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Sally Teresa Mary Elizabeth Quinn on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV4KAHT0. Transaction: MzAxMDI4MTQ5MmFkaXF6a2N4.

  23. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XL2FHAQG. Transaction: MjAzNTA1Nzk1MWFkaXF6a2N4.

  24. 5 June 2009 Secretary appointed nicholas georgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: PEWUAAGT. Transaction: MjAzNDQ0NDYzM2FkaXF6a2N4.

  25. 5 June 2009 Registered office changed on 05/06/2009 from 42 maple road surbiton surrey KT6 4AB [View PDF]

    Category: Address. Type: 287. Barcode: PEWUCAGV. Transaction: MjAzNDQ0NDQyMWFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary roger beadle [View PDF]

    Category: Officers. Type: 288b. Barcode: PEWUBAGU. Transaction: MjAzNDQ0NDM0NWFkaXF6a2N4.

  27. 20 May 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40PA91N. Transaction: MjAzMzM0MjU1OGFkaXF6a2N4.

  28. 20 May 2009 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40PP912. Transaction: MjAzMzM0MjMxOGFkaXF6a2N4.

  29. 20 May 2009 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40PX91A. Transaction: MjAzMzM0MjIyOGFkaXF6a2N4.

  30. 20 May 2009 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A40PO911. Transaction: MjAzMzM0MjE4N2FkaXF6a2N4.

  31. 20 May 2009 Secretary appointed roger james beadle [View PDF]

    Category: Officers. Type: 288a. Barcode: A40PV918. Transaction: MjAzMzM0MjA4NmFkaXF6a2N4.

  32. 20 May 2009 Appointment terminate, director and secretary william david shaw logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A40PN910. Transaction: MjAzMzM0MTY5NmFkaXF6a2N4.

  33. 20 May 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A40PW919. Transaction: MjAzMzM0MTM4NWFkaXF6a2N4.

  34. 16 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA1Mjk4MmFkaXF6a2N4.

  35. 15 May 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CZA3B9RZ. Transaction: MjAzMzA1Mjg5MGFkaXF6a2N4.

  36. 7 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwNDI3MDgyNGFkaXF6a2N4.

  37. 22 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDYxNTIyN2FkaXF6a2N4.

  38. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTEzNWFkaXF6a2N4.

  39. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5NzgwMGFkaXF6a2N4.

  40. 7 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI2MDczM2FkaXF6a2N4.

  41. 14 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4ODQwOGFkaXF6a2N4.

  42. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTU1NzU5OWFkaXF6a2N4.

  43. 13 March 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4NzA0M2FkaXF6a2N4.

  44. 7 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjczOTY3N2FkaXF6a2N4.

  45. 31 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2Nzc4MmFkaXF6a2N4.

  46. 30 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk1NTI5MmFkaXF6a2N4.

  47. 20 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwODgxOWFkaXF6a2N4.

  48. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0Njk0ODAyNGFkaXF6a2N4.

  49. 31 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2MTczMWFkaXF6a2N4.

  50. 7 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc5NzMyN2FkaXF6a2N4.

  51. 22 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3NjY0OWFkaXF6a2N4.

  52. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc1OTYyOGFkaXF6a2N4.

  53. 26 January 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzc5OTI4N2FkaXF6a2N4.

  54. 26 January 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4MTA0NWFkaXF6a2N4.

  55. 16 December 1997 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MDYyMDIzN2FkaXF6a2N4.

  56. 16 December 1997 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwMzc1MGFkaXF6a2N4.

  57. 21 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NTAyOTk2MGFkaXF6a2N4.

  58. 23 January 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA5Njc4OWFkaXF6a2N4.

  59. 19 December 1995 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNjE2NjM5M2FkaXF6a2N4.

  60. 19 December 1995 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1NTk4NmFkaXF6a2N4.

  61. 8 December 1994 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNzczMTE1M2FkaXF6a2N4.

  62. 8 December 1994 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTg2NDA5OGFkaXF6a2N4.

  63. 1 June 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxNzIyMDUxNGFkaXF6a2N4.

  64. 18 February 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjMxMjc3OGFkaXF6a2N4.

  65. 8 January 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQ4NjYwMWFkaXF6a2N4.

  66. 8 January 1993 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzMzMzM2FkaXF6a2N4.

  67. 4 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MTQyNDkzM2FkaXF6a2N4.

  68. 11 February 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5MzE2MGFkaXF6a2N4.

  69. 4 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTQyOTUyNmFkaXF6a2N4.

  70. 4 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzE0NzMxNGFkaXF6a2N4.

  71. 22 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzMzQzMDg5N2FkaXF6a2N4.

  72. 7 February 1991 Return made up to 15/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjcxOTY4NmFkaXF6a2N4.

  73. 3 January 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjc5NDU4MmFkaXF6a2N4.

  74. 3 January 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4NzM4NzM5NmFkaXF6a2N4.

  75. 19 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE0ODkxMDUxOGFkaXF6a2N4.

  76. 26 January 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDM1ODczNmFkaXF6a2N4.

  77. 24 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEzMTk4M2FkaXF6a2N4.

  78. 5 February 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4MjQ4OTQyOWFkaXF6a2N4.

  79. 5 February 1988 Return made up to 01/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTAyMTg2NGFkaXF6a2N4.

  80. 5 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMzODE0MWFkaXF6a2N4.

  81. 27 April 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzNDY3OTEwM2FkaXF6a2N4.

  82. 17 December 1986 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTUzNzAxMWFkaXF6a2N4.

  83. 26 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyMzcwNDkxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.