44 Guilford Avenue Surbiton Limited

Company Registration Number: 02830018

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.
44 Guilford Avenue Surbiton Limited is a Private Company Limited by Shares first registered on 24 June 1993. Its current registered address is in Surrey.

Registered Address

44 GUILFORD AVENUE
SURBITON
SURREY
KT5 8DQ

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

All companies at KT5 8DQ

Registration Data

Company Number

02830018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 December

Accounts Category

Accounts Last Made Up

23 December 2015

Accounts Next Due

23 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £500£500£500£500£500£500£500£500£500£0£500
Current Assets £18,788£16,327£12,336£11,738£10,984£8,789£9,506£7,378£5,323£4,327£2,821
of which Cash £0£0£0£11,738£10,984£8,189£9,141£6,856£4,424£4,327£1,727
Total Assets £19,288£16,827£12,836£12,238£11,484£9,289£10,006£7,878£5,823£4,327£3,321
Current Liabilities £0£0£0£0£0£0£0£0£0£905£0
Net Current Assets £18,788£16,327£12,336£11,738£10,984£8,789£9,506£7,378£5,323£3,422£2,821
Total Net Worth £19,288£16,827£12,836£12,238£11,484£9,289£10,006£7,878£5,823£3,922£3,321

Previous Names

No previous names

Company Officers

  • CAMERON, Clare Louise

    Secretary

    Appointed on 25 November 2005

     

    11 Cleaveland Road
    Surbiton
    Surrey
    KT6 4AH

  • BELL, James

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Client Reception Officer

    Month of birth: September 1985

    44 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • CAMERON, Mark Andrew

    Director

    Appointed on 12 November 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1971

    11 Cleaveland Road
    Surbiton
    Surrey
    KT6 4AH

  • SCHMEISSER, Timothy Mark

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1978

    Flat 2 44
    Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • HUGHES, Mark Jonathan

    Secretary

    Appointed on 24 June 1993

    Resigned on 25 November 2005

    22 Kings Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JF

  • KERIVEL, Marine Geraldine

    Secretary

    Appointed on 25 November 2005

    Resigned on 20 July 2007

    Flat 2
    44 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1993

    Resigned on 24 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOGUSCH, Oliver Mark

    Director

    Appointed on 25 November 2005

    Resigned on 1 May 2012

    Nationality: German

    Occupation: Architect

    Month of birth: May 1971

    Flat 3
    44 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • COLEGATE, Glen

    Director

    Appointed on 24 June 1993

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Copywriter

    Month of birth: May 1959

    Flat 2 63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • HUGHES, Mark Jonathan

    Director

    Appointed on 24 June 1993

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    22 Kings Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JF

  • KERIVEL, Marine Geraldine

    Director

    Appointed on 25 November 2005

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Group Account Director

    Month of birth: April 1971

    Flat 2
    44 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • LESTER, Jillian Mary

    Director

    Appointed on 24 June 1993

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1946

    Flat 1 44 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 June 1993

    Resigned on 24 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHARDSON, Simon Toby Lee

    Director

    Appointed on 14 February 1997

    Resigned on 12 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    44 Guilford Avenue (Flat 1)
    Surbiton
    Surrey
    KT5 8DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 October 2016 Micro company accounts made up to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA. Barcode: X5HHCMRE. Transaction: MzE1OTU0NTM0MmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2YHMH. Transaction: MzE1Mjc5NjY0MmFkaXF6a2N4.

  3. 22 September 2015 Micro company accounts made up to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6GDD. Transaction: MzEzMTQ0MDAwMmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92PGI. Transaction: MzEyNjgxMjA2MWFkaXF6a2N4.

  5. 10 September 2014 Micro company accounts made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Accounts. Type: AA. Barcode: X3G53A1T. Transaction: MzEwNzI2MDQzNmFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9TFT. Transaction: MzEwNDMwMTg0OGFkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Accounts. Type: AA. Barcode: A2E09CUW. Transaction: MzA4Mjk1MDQ3OGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRX5S. Transaction: MzA4MDk5MzM5OGFkaXF6a2N4.

  9. 17 September 2012 Total exemption small company accounts made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Accounts. Type: AA. Barcode: A1HCN575. Transaction: MzA2NDIxNDg2NmFkaXF6a2N4.

  10. 7 August 2012 Appointment of Mr James Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQXN5T. Transaction: MzA2MTk4ODMyNGFkaXF6a2N4.

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

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBDCHE. Transaction: MzA2MDg3NjEzMGFkaXF6a2N4.

  12. 2 July 2012 Termination of appointment of Oliver Bogusch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBCEHC. Transaction: MzA2MDE0MDcyOGFkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Accounts. Type: AA. Barcode: A8T8CXOG. Transaction: MzA0NDE2MDkxM2FkaXF6a2N4.

  14. 17 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XRZKBXL0. Transaction: MzA0Mzk0ODc5NmFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Accounts. Type: AA. Barcode: A5M2GNMS. Transaction: MzAyNDAwMDg4MGFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XTXA7MA0. Transaction: MzAyMDg3MTU2N2FkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Mark Andrew Cameron on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTXA5MAY. Transaction: MzAyMDg3MTM5MWFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Timothy Mark Schmeisser on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTXA6MAZ. Transaction: MzAyMDg3MTM5NGFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Oliver Mark Bogusch on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTXA4MAX. Transaction: MzAyMDg3MTM4OWFkaXF6a2N4.

  20. 17 October 2009 Total exemption small company accounts made up to 23 December 2008 [View PDF]

    Action Date: 23 December 2008. Category: Accounts. Type: AA. Barcode: ANQULE3J. Transaction: MzAwMDk0NDg1MWFkaXF6a2N4.

  21. 15 September 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3FTDA7. Transaction: MjA0MTM0NTcyOGFkaXF6a2N4.

  22. 23 October 2008 Appointment terminated director marine kerivel [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJN046M. Transaction: MjAxNjE2Nzg2MWFkaXF6a2N4.

  23. 23 October 2008 Director appointed timothy mark schmeisser [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJN146N. Transaction: MjAxNjE2NzY0NmFkaXF6a2N4.

  24. 23 October 2008 Total exemption small company accounts made up to 23 December 2007 [View PDF]

    Action Date: 23 December 2007. Category: Accounts. Type: AA. Barcode: AWJN346P. Transaction: MjAxNjE2NzU4MGFkaXF6a2N4.

  25. 23 October 2008 Return made up to 14/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJN246O. Transaction: MjAxNjE2NzQ3OGFkaXF6a2N4.

  26. 29 September 2008 Appointment terminated secretary marine kerivel [View PDF]

    Category: Officers. Type: 288b. Barcode: XULWU3IN. Transaction: MjAxNDMyNDE4N2FkaXF6a2N4.

  27. 21 October 2007 Total exemption small company accounts made up to 23 December 2006 [View PDF]

    Action Date: 23 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0OTc2MGFkaXF6a2N4.

  28. 3 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzODQ4NWFkaXF6a2N4.

  29. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg0NjUzMWFkaXF6a2N4.

  30. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM5NDAwNmFkaXF6a2N4.

  31. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI4MzUwMmFkaXF6a2N4.

  32. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgzNTYyNWFkaXF6a2N4.

  33. 18 September 2006 Total exemption small company accounts made up to 23 December 2005 [View PDF]

    Action Date: 23 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4MTQ4NmFkaXF6a2N4.

  34. 26 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwNjM4OWFkaXF6a2N4.

  35. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3MTQ2NGFkaXF6a2N4.

  36. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2NjUwM2FkaXF6a2N4.

  37. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1NDUxMGFkaXF6a2N4.

  38. 8 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2NjczNmFkaXF6a2N4.

  39. 22 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1MTIzM2FkaXF6a2N4.

  40. 9 June 2005 Total exemption small company accounts made up to 23 December 2004 [View PDF]

    Action Date: 23 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk5NTAwNWFkaXF6a2N4.

  41. 25 October 2004 Total exemption small company accounts made up to 23 December 2003 [View PDF]

    Action Date: 23 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY0NjEyMGFkaXF6a2N4.

  42. 15 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3MjkzNGFkaXF6a2N4.

  43. 19 October 2003 Total exemption small company accounts made up to 23 December 2002 [View PDF]

    Action Date: 23 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODgzODc1NGFkaXF6a2N4.

  44. 18 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0Njc2MmFkaXF6a2N4.

  45. 25 October 2002 Total exemption small company accounts made up to 23 December 2001 [View PDF]

    Action Date: 23 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjkyOTM5MWFkaXF6a2N4.

  46. 6 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3NjY4NWFkaXF6a2N4.

  47. 15 August 2001 Total exemption small company accounts made up to 23 December 2000 [View PDF]

    Action Date: 23 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc1Nzk2MmFkaXF6a2N4.

  48. 20 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NDY0M2FkaXF6a2N4.

  49. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3ODQ0MWFkaXF6a2N4.

  50. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYyMTEwMGFkaXF6a2N4.

  51. 24 October 2000 Accounts for a small company made up to 23 December 1999 [View PDF]

    Action Date: 23 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzkyNTU1N2FkaXF6a2N4.

  52. 26 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NjI4OGFkaXF6a2N4.

  53. 26 October 1999 Accounts for a small company made up to 23 December 1998 [View PDF]

    Action Date: 23 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIxNDA5OWFkaXF6a2N4.

  54. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMzY1NGFkaXF6a2N4.

  55. 27 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3NzM5N2FkaXF6a2N4.

  56. 19 August 1998 Accounts for a small company made up to 23 December 1997 [View PDF]

    Action Date: 23 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk1MzMyMmFkaXF6a2N4.

  57. 3 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MTk2NWFkaXF6a2N4.

  58. 14 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NDMxOWFkaXF6a2N4.

  59. 25 March 1997 Accounts for a small company made up to 23 December 1996

    Action Date: 23 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjIzNDUwM2FkaXF6a2N4.

  60. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMTE4MmFkaXF6a2N4.

  61. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzOTcwM2FkaXF6a2N4.

  62. 27 September 1996 Accounts for a small company made up to 23 December 1995 [View PDF]

    Action Date: 23 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjUwMzQ1MWFkaXF6a2N4.

  63. 10 July 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NjE0OWFkaXF6a2N4.

  64. 20 June 1995 Return made up to 24/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwOTYxNGFkaXF6a2N4.

  65. 25 April 1995 Accounts for a small company made up to 23 December 1994 [View PDF]

    Action Date: 23 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjc1NDAxMGFkaXF6a2N4.

  66. 9 August 1994 Return made up to 24/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2Mzg1OGFkaXF6a2N4.

  67. 3 July 1994 Accounting reference date extended from 30/06 to 23/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTkzNTU3MmFkaXF6a2N4.

  68. 23 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDgwNDExNWFkaXF6a2N4.

  69. 31 October 1993 Ad 08/10/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMyNjU5NmFkaXF6a2N4.

  70. 22 July 1993 Registered office changed on 22/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMzc0OTk1MmFkaXF6a2N4.

  71. 22 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQyMzYzNmFkaXF6a2N4.

  72. 22 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk2MDg3M2FkaXF6a2N4.

  73. 22 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU4MDc2MmFkaXF6a2N4.

  74. 24 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUyNjMzMWFkaXF6a2N4.

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