175 Kings Hall Road Management Company Limited

Company Registration Number: 02827856

Company registered in England and Wales

Approximate Location Map
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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.
175 Kings Hall Road Management Company Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in Beckenham, Bromley.

Registered Address

175 KINGS HALL ROAD
BECKENHAM
BROMLEY
BR3 1LL

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 1LL

Registration Data

Company Number

02827856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £9,866£7,454£8,438£7,578£5,017£4,386£1,668
of which Cash £0£7,454£8,438£7,370£5,017£4,386£1,476
Total Assets £12,366£9,954£10,938£10,078£7,517£6,886£4,168
Current Liabilities £688£574£548£505£681£535£743
Net Current Assets £9,178£6,880£7,890£7,073£4,336£3,851£925
Total Net Worth £11,678£9,380£10,390£9,573£6,836£6,351£3,425

Previous Names

No previous names

Company Officers

  • LYONS, Sarah

    Secretary

    Appointed on 8 July 2013

     

    175
    Kings Hall Road
    Beckenham
    Bromley
    BR3 1LL

  • DICK, Steven James Murray

    Director

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1968

    Flat 5
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • JONES, Robert

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1950

    175
    Kings Hall Road
    Beckenham
    Bromley
    BR3 1LL

  • LYONS, Sarah

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: January 1980

    175
    Kings Hall Road
    Beckenham
    Bromley
    BR3 1LL

  • TONG, Darren

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1969

    Flat 1 175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • BROWN, Charlotte

    Secretary

    Appointed on 15 June 2005

    Resigned on 1 June 2007

    Flat 3
    175 Kingshall Road
    Beckenham
    Kent
    BR3 1LL

  • CASAL, Kalyan Santiago

    Secretary

    Appointed on 31 March 2008

    Resigned on 8 July 2013

    Flat 2
    175 Kings Hall Road
    Beckenham
    Bromley
    BR3 1LL

  • DICK, Steven James Murray

    Secretary

    Appointed on 1 February 1997

    Resigned on 15 June 2005

    Flat 5
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • SNEDDON, Kenneth James, Dr

    Secretary

    Resigned on 1 February 1997

    Flat 4
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 31 March 2008

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • CASAL, Kalyan Santiago

    Director

    Appointed on 13 January 2008

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Local Authority

    Month of birth: January 1978

    Flat 2
    175 Kings Hall Road
    Beckenham
    Bromley
    BR3 1LL

  • CHANTRILL, Trudy Jennifer

    Director

    Appointed on 29 March 1996

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Civil Service

    Month of birth: January 1958

    Flat 2 175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • DAVIES, Jeremy Paul

    Director

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1963

    Flat 2
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • DAY, David Paul

    Director

    Appointed on 18 February 2006

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1976

    Flat 2
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • FULLER, Angela Jayne

    Director

    Appointed on 23 February 2004

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Singer

    Month of birth: October 1963

    Flat 4
    175 Kingshall Road
    Beckenham
    Kent
    BR3 1LL

  • JEBCORP TRADING LIMITED

    Director

    Appointed on 23 April 1997

    Resigned on 16 June 2005

    8/10 Homesdale Road
    Bromley
    Kent
    BR2 9LZ

  • KIRKLAND, Joanna Lisa

    Director

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Flat 3 175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • LEWIS, Howard John

    Director

    Appointed on 15 February 2006

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Flat 4
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • SNEDDON, Kenneth James, Dr

    Director

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1961

    Flat 4
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • WOODS, James Robert

    Director

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Broker

    Month of birth: October 1968

    Flat 1
    175 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

This information was most recently updated 23/09/2017.

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. 22 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7WH2H. Transaction: MzE4MTIwMDI2MWFkaXF6a2N4.

  2. 9 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TEC6Y. Transaction: MzE3MDc2ODgxMmFkaXF6a2N4.

  3. 27 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5EA1RAP. Transaction: MzE1NjA3NTA1NmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAFI9. Transaction: MzE0NTE4NDAyMWFkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH1RE4. Transaction: MzEyNzc5MDM5NmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I1RP7. Transaction: MzExOTUwOTY0OWFkaXF6a2N4.

  7. 26 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ0BEW. Transaction: MzEwNDQ5MDI5N2FkaXF6a2N4.

  8. 26 July 2014 Termination of appointment of Kalyan Santiago Casal as a director on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: TM01. Barcode: X3CZ0BEO. Transaction: MzEwNDQ5MDIyM2FkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VKZER. Transaction: MzA5NjM1NTk0MWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C734I9. Transaction: MzA4MTE3OTQ1NmFkaXF6a2N4.

  11. 8 July 2013 Appointment of Ms Sarah Lyons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C734HT. Transaction: MzA4MTE3OTM1M2FkaXF6a2N4.

  12. 8 July 2013 Termination of appointment of Kalyan Casal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C734HD. Transaction: MzA4MTE3OTM1MmFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6802. Transaction: MzA3NTExNTkwOGFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX8VE. Transaction: MzA2MDU4MjMxN2FkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I96AJ. Transaction: MzA1NDcxOTMyM2FkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X5FMUVPH. Transaction: MzA0MDE1NjcyOGFkaXF6a2N4.

  17. 10 July 2011 Appointment of Mr Robert Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5FM6VPT. Transaction: MzA0MDE1NjcwMmFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XX4GES3N. Transaction: MzAzMzE3NDQxMmFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XKZWGLQ3. Transaction: MzAxOTc0NjY0MWFkaXF6a2N4.

  20. 19 July 2010 Appointment of Ms Sarah Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZWFLQ2. Transaction: MzAxOTczNTgzM2FkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Steven James Murray Dick on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XKZWCLQZ. Transaction: MzAxOTczNTgyOWFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Darren Tong on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XKZWELQ1. Transaction: MzAxOTczNTgzMmFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Kalyan Santiago Casal on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XKZWBLQY. Transaction: MzAxOTczNTgyN2FkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Howard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZWDLQ0. Transaction: MzAxOTczNTgzMWFkaXF6a2N4.

  25. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA9DIRD. Transaction: MzAxMjcwNTI2OWFkaXF6a2N4.

  26. 7 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGARBBR. Transaction: MjAzNjYwMTI5NGFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAC3A9GL. Transaction: MjAzMTkyNDg0OWFkaXF6a2N4.

  28. 24 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98030TA. Transaction: MjAwNzc0NDYxM2FkaXF6a2N4.

  29. 30 April 2008 Appointment terminated secretary prior estates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANQM8ZAQ. Transaction: MjAwNDM3MzA5N2FkaXF6a2N4.

  30. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3S9JYMH. Transaction: MjAwMjkzNjU5N2FkaXF6a2N4.

  31. 31 March 2008 Secretary appointed kalyan casal [View PDF]

    Category: Officers. Type: 288a. Barcode: ACTU9YCS. Transaction: MjAwMjMwNzA3N2FkaXF6a2N4.

  32. 27 March 2008 Registered office changed on 27/03/2008 from county house 221-241 beckenham road beckenham kent BR3 4UF [View PDF]

    Category: Address. Type: 287. Barcode: ACTUAYCT. Transaction: MjAwMjEwNTQyM2FkaXF6a2N4.

  33. 17 March 2008 Appointment terminated director david day [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKUPY1V. Transaction: MjAwMTU3MTQ4MGFkaXF6a2N4.

  34. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNDIwNGFkaXF6a2N4.

  35. 13 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNzgyN2FkaXF6a2N4.

  36. 10 July 2007 Registered office changed on 10/07/07 from: 175 kings hall road beckenham kent BR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ5OTE2MmFkaXF6a2N4.

  37. 2 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4NDc1OGFkaXF6a2N4.

  38. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyNjgzNWFkaXF6a2N4.

  39. 30 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1MTMxM2FkaXF6a2N4.

  40. 23 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0NzA4M2FkaXF6a2N4.

  41. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0ODYzM2FkaXF6a2N4.

  42. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM1MTY3MmFkaXF6a2N4.

  43. 24 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDY4OWFkaXF6a2N4.

  44. 25 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MDI0MGFkaXF6a2N4.

  45. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1NDE3MWFkaXF6a2N4.

  46. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTc2OWFkaXF6a2N4.

  47. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0ODE3MGFkaXF6a2N4.

  48. 22 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MzM3MmFkaXF6a2N4.

  49. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzMzQ5N2FkaXF6a2N4.

  50. 16 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwOTA1N2FkaXF6a2N4.

  51. 9 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM5ODU0OGFkaXF6a2N4.

  52. 20 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MjI0MGFkaXF6a2N4.

  53. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE4NDE0N2FkaXF6a2N4.

  54. 7 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MjA3NGFkaXF6a2N4.

  55. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTgwMDI3MWFkaXF6a2N4.

  56. 11 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMTM1MGFkaXF6a2N4.

  57. 21 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQ1ODM1MGFkaXF6a2N4.

  58. 15 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4ODQzN2FkaXF6a2N4.

  59. 29 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ5MTgyOGFkaXF6a2N4.

  60. 4 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2MDI4M2FkaXF6a2N4.

  61. 2 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI3NDIxOGFkaXF6a2N4.

  62. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1ODMxNGFkaXF6a2N4.

  63. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxNTEyM2FkaXF6a2N4.

  64. 17 July 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MTAxM2FkaXF6a2N4.

  65. 15 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5NjUzNWFkaXF6a2N4.

  66. 15 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3NTcyMmFkaXF6a2N4.

  67. 13 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjkxNzI2NmFkaXF6a2N4.

  68. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTExNTk4MGFkaXF6a2N4.

  69. 27 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MzM3MGFkaXF6a2N4.

  70. 30 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUzNDEyN2FkaXF6a2N4.

  71. 11 July 1995 Return made up to 17/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MjQ4NmFkaXF6a2N4.

  72. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQwNzY1OWFkaXF6a2N4.

  73. 8 July 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzY2NzE0NWFkaXF6a2N4.

  74. 8 July 1994 Registered office changed on 08/07/94

    Category: Annual return. Type: 363(287). Transaction: MDA3MDg5ODQ2NGFkaXF6a2N4.

  75. 21 April 1994 Ad 17/06/93-18/01/94 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE0Nzk1N2FkaXF6a2N4.

  76. 2 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4MTMzMDEwOWFkaXF6a2N4.

  77. 23 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjE3NDM4M2FkaXF6a2N4.

  78. 17 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUwMDQyNmFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:55:45 +0100