25 King Charles Road Limited

Company Registration Number: 03017477

Company registered in England and Wales

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25 King Charles Road Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in Surrey.

Registered Address

25A KING CHARLES ROAD
SURBITON
SURREY
KT5 8NY

There are 3 companies currently registered at this postcode, including this one.

All companies at KT5 8NY

Registration Data

Company Number

03017477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,711£3,711£3,711£3,711£3,711£3,711
Current Assets £6£99£210£147£161£25
of which Cash £6£99£210£147£161£25
Total Assets £3,717£3,810£3,921£3,858£3,872£3,736
Current Liabilities £223£216£211£211£212£213
Net Current Assets £-217£-117£-1£-64£-51£-188
Total Net Worth £3,494£3,594£3,710£3,647£3,660£3,523

Previous Names

No previous names

Company Officers

  • REW, Jessica Lucy

    Secretary

    Appointed on 4 June 2007

     

    25c King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • BEYER, Louisa Katherine

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Rgn Nurse

    Month of birth: January 1962

    25a King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • BEYER, Louisa Katherine

    Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    25a King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • HUGHES, Susan

    Secretary

    Appointed on 2 February 1995

    Resigned on 6 September 1996

    25c King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • SEYMOUR, Jane Evelyn

    Secretary

    Appointed on 21 December 1998

    Resigned on 31 January 2008

    15 Doods Road
    Reigate
    Surrey
    RH2 0NT

  • WRIGHT, Sarah Ann Mary

    Secretary

    Appointed on 6 September 1996

    Resigned on 21 December 1998

    25a
    King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HUGHES, Peter John

    Director

    Appointed on 2 February 1995

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Programmer

    Month of birth: June 1966

    25c King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • HUGHES, Susan

    Director

    Appointed on 2 February 1995

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1966

    25c King Charles Road
    Surbiton
    Surrey
    KT5 8NY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SEYMOUR, Jane Evelyn

    Director

    Appointed on 6 September 1996

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: July 1965

    15 Doods Road
    Reigate
    Surrey
    RH2 0NT

  • WRIGHT, Sarah Ann Mary

    Director

    Appointed on 2 February 1995

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    25a
    King Charles Road
    Surbiton
    Surrey
    KT5 8NY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8BV4. Transaction: MzE3Mjc2MjA1MmFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5599102. Transaction: MzE0NjU5OTkxOWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X54E0GPD. Transaction: MzE0NTg4NTMxN2FkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468U34Q. Transaction: MzEyMTk5Mzk1MGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4618B9T. Transaction: MzEyMTg3OTc2MGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCGM0. Transaction: MzA5ODcyNzU3MGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X35MD37K. Transaction: MzA5ODA5MTUyNWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VX5MO. Transaction: MzA3NzE2Mzc0OGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4A4X. Transaction: MzA3NTA5NzgyNGFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NQVUP. Transaction: MzA1NjU5MTkzNGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X17L8GMR. Transaction: MzA1NjQ4NzIxNGFkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5FFTN9. Transaction: MzAzNjMwMDQ2OGFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XEJY3TG4. Transaction: MzAzNTk2MTg5MmFkaXF6a2N4.

  14. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6NOTJKN. Transaction: MzAxNDY3NjMwN2FkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XN4KKJHS. Transaction: MzAxNDI5OTI5NmFkaXF6a2N4.

  16. 26 April 2010 Secretary's details changed for Jessica Lucy Wynn Williams on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XN4KIJHQ. Transaction: MzAxNDI5ODYzNmFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Louisa Katherine Beyer on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XN4KJJHR. Transaction: MzAxNDI5ODYzN2FkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 2 February 2009 with full list of shareholders [View PDF]

    Action Date: 2 February 2009. Category: Annual return. Type: AR01. Barcode: XZ9TUGFN. Transaction: MzAwNjQ0NDI0OGFkaXF6a2N4.

  19. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG823A8L. Transaction: MjAzNDA5Njk4MmFkaXF6a2N4.

  20. 10 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APYQ0XTD. Transaction: MjAwMTA5ODA1N2FkaXF6a2N4.

  21. 3 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVHVMXLL. Transaction: MjAwMDY4NzA2NmFkaXF6a2N4.

  22. 29 February 2008 Return made up to 02/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVHVNXLM. Transaction: MjAwMDUzNzkyMWFkaXF6a2N4.

  23. 29 February 2008 Appointment terminated director and secretary jane seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: AVHVOXLN. Transaction: MjAwMDUzNzgzNmFkaXF6a2N4.

  24. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0ODYyMGFkaXF6a2N4.

  25. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4MDQ4NWFkaXF6a2N4.

  26. 19 December 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyNDM2MmFkaXF6a2N4.

  27. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1MDgyN2FkaXF6a2N4.

  28. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI2Mzk1NWFkaXF6a2N4.

  29. 25 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTY1M2FkaXF6a2N4.

  30. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjI3NTM4NWFkaXF6a2N4.

  31. 1 April 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyNjIyNGFkaXF6a2N4.

  32. 23 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzg3NTY0NmFkaXF6a2N4.

  33. 22 April 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0NzU3OGFkaXF6a2N4.

  34. 3 October 2002 Registered office changed on 03/10/02 from: 25C king charles road surbiton surrey KT5 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM1NzQwOWFkaXF6a2N4.

  35. 4 September 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4OTA0MjEzN2FkaXF6a2N4.

  36. 12 April 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNDk4M2FkaXF6a2N4.

  37. 12 June 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2ODcyM2FkaXF6a2N4.

  38. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQ3ODAyMGFkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEwODQ2N2FkaXF6a2N4.

  40. 15 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNjMzOWFkaXF6a2N4.

  41. 24 August 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNDQxNzEwM2FkaXF6a2N4.

  42. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxMTQyN2FkaXF6a2N4.

  43. 10 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNDIwOWFkaXF6a2N4.

  44. 10 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcxMDg1NmFkaXF6a2N4.

  45. 30 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4OTQxM2FkaXF6a2N4.

  46. 27 November 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MDk5MmFkaXF6a2N4.

  47. 11 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQ1NzI4NmFkaXF6a2N4.

  48. 29 October 1998 Registered office changed on 29/10/98 from: 25 fearnhead lane fearnhead warrington cheshire WA2 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxMTIzMmFkaXF6a2N4.

  49. 15 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAwMzc5M2FkaXF6a2N4.

  50. 8 October 1997 Registered office changed on 08/10/97 from: flat 4 21 bolton road chiswick london W4 3TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYzMjc3MmFkaXF6a2N4.

  51. 12 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyODI0N2FkaXF6a2N4.

  52. 9 December 1996 Registered office changed on 09/12/96 from: 25C king charles road surbiton surrey KT5 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5OTE1M2FkaXF6a2N4.

  53. 2 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNDcxNTgwMGFkaXF6a2N4.

  54. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1NDkxN2FkaXF6a2N4.

  55. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyNTE1MmFkaXF6a2N4.

  56. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5NDAwN2FkaXF6a2N4.

  57. 28 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDIzNTk2MGFkaXF6a2N4.

  58. 28 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1MjExN2FkaXF6a2N4.

  59. 21 February 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNDg1M2FkaXF6a2N4.

  60. 28 November 1995 Accounting reference date extended from 24/06 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzNjg3MTMwNWFkaXF6a2N4.

  61. 19 October 1995 Ad 09/08/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk3Nzg3NGFkaXF6a2N4.

  62. 10 October 1995 Accounting reference date notified as 24/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTk2NzE1MmFkaXF6a2N4.

  63. 15 February 1995 Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMjQzMzk1MWFkaXF6a2N4.

  64. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQzMTA2OWFkaXF6a2N4.

  65. 15 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE4OTkzNWFkaXF6a2N4.

  66. 2 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk4NjI0NGFkaXF6a2N4.

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