419 Ewel Road Surbiton Limited

Company Registration Number: 03033721

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.
419 Ewel Road Surbiton Limited is a Private Company Limited by Shares first registered on 16 March 1995. Its current registered address is in Surrey.

Registered Address

419B EWELL ROAD
SURBITON
SURREY
KT6 7DG

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

All companies at KT6 7DG

Registration Data

Company Number

03033721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARKER, Patrick Denis

    Secretary

    Appointed on 8 August 1995

     

    419b Ewell Road
    Tolworth
    Surbiton
    Surrey
    KT6 7DG

  • CONDER, Joel

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Video Editor

    Month of birth: January 1986

    419a
    Ewell Road
    Surbiton
    Surrey
    KT6 7DG
    England

  • MAN, Lai Wan

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1954

    57
    Largewood Avenue
    Surbiton
    Surrey
    KT6 7NU
    England

  • PARKER, Patrick Denis

    Director

    Appointed on 8 August 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    419b Ewell Road
    Tolworth
    Surbiton
    Surrey
    KT6 7DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 8 August 1995

    26
    Church Street
    London
    NW8 8EP

  • BABAR, Ghazala

    Director

    Appointed on 17 August 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1977

    419c Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • BELLAS, Eladio Castro

    Director

    Appointed on 8 August 1995

    Resigned on 10 August 1998

    Nationality: Spanish

    Occupation: Acturial Analyst

    Month of birth: October 1967

    419c Ewell Road
    Tolworth
    Surbiton
    Surrey
    KT6 7DG

  • BRADLEY, Adrian Beeson Conrad

    Director

    Appointed on 3 March 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1936

    419a Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • BRADLEY, Ian Anthony

    Director

    Appointed on 1 September 2001

    Resigned on 5 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    419a Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • CANDY, Arthur John

    Director

    Appointed on 5 September 2002

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1947

    Edneys Farm
    Mells
    Frome
    Somerset
    BA11 3RF

  • CLARK, Jean Antoinette

    Director

    Appointed on 8 August 1995

    Resigned on 3 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    419a Ewell Road
    Tolworth
    Surbiton
    Surrey
    KT6 7DG

  • CLAY, John Christopher

    Director

    Appointed on 31 May 2013

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1945

    17
    Tufton Gardens
    West Molesey
    Surrey
    KT8 1TD
    England

  • THUILLIEZ, Mark Christian

    Director

    Appointed on 11 August 1998

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: May 1974

    419c Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • VAUGHAN, David John

    Director

    Appointed on 17 January 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Technical Sales

    Month of birth: August 1976

    419a Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • ZAHID, Musarrat

    Director

    Appointed on 20 October 2004

    Resigned on 12 October 2006

    Nationality: Pakistani

    Occupation: Staff Nurse

    Month of birth: September 1963

    419c Ewell Road
    Surbiton
    Surrey
    KT6 7DG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1995

    Resigned on 8 August 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1995

    Resigned on 8 August 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 30 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53VCEL5. Transaction: MzE0NTIwMzc2MmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK7CJ. Transaction: MzE0NDYxMDcyOGFkaXF6a2N4.

  3. 12 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X455W7YI. Transaction: MzEyMTAyMzc1NGFkaXF6a2N4.

  4. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWKY9. Transaction: MzExMzk5MDU4M2FkaXF6a2N4.

  5. 28 June 2014 Appointment of Mr Joel Conder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B0WVKB. Transaction: MzEwMjgxOTExOGFkaXF6a2N4.

  6. 17 March 2014 Termination of appointment of John Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VO0T7. Transaction: MzA5NjM4ODE2OWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNZMP. Transaction: MzA5NjM4ODEyMGFkaXF6a2N4.

  8. 17 March 2014 Termination of appointment of John Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VNZM9. Transaction: MzA5NjM4NzkxM2FkaXF6a2N4.

  9. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0GK8. Transaction: MzA5MTU5NjMyNWFkaXF6a2N4.

  10. 7 August 2013 Director's details changed for Mrs Lai Wan Man on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2EA3Z6Z. Transaction: MzA4MjkwMzcyOGFkaXF6a2N4.

  11. 7 August 2013 Appointment of Mr John Christopher Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7I3CO. Transaction: MzA4Mjg4NTI2M2FkaXF6a2N4.

  12. 8 July 2013 Director's details changed for Mrs Lai Wan Man on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2C6ZPAZ. Transaction: MzA4MTE1MzY4M2FkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of David Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6ZORS. Transaction: MzA4MTE1MzUwOGFkaXF6a2N4.

  14. 16 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEWW8. Transaction: MzA3NDU4NjU2M2FkaXF6a2N4.

  15. 20 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ7IO2. Transaction: MzA2MTEyNzIxM2FkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKPWP. Transaction: MzA1NTY2NzkwN2FkaXF6a2N4.

  17. 12 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBS6WT83. Transaction: MzAzNTQ5MzA2N2FkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9LH4T27. Transaction: MzAzNTEzNDM1N2FkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XFP3SJ3I. Transaction: MzAxMzI5NTgwN2FkaXF6a2N4.

  20. 12 April 2010 Director's details changed for David John Vaughan on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XFP3RJ3H. Transaction: MzAxMzI5MjgzMWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Patrick Denis Parker on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XFP3QJ3G. Transaction: MzAxMzI5MjgzMGFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Lai Wan Man on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XFP3PJ3F. Transaction: MzAxMzI5MjgyOWFkaXF6a2N4.

  23. 12 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF81SJ2Y. Transaction: MzAxMzI0NjAwNmFkaXF6a2N4.

  24. 19 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM0JB9WV. Transaction: MjAzMzIzMTg2NmFkaXF6a2N4.

  25. 30 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21DH8JL. Transaction: MjAyOTM0NjE4MWFkaXF6a2N4.

  26. 6 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQIAZHT. Transaction: MjAwNDc2NDc3OWFkaXF6a2N4.

  27. 16 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXTHBYWM. Transaction: MjAwMzQzMDM5MWFkaXF6a2N4.

  28. 18 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1OTg3NGFkaXF6a2N4.

  29. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQwODEzM2FkaXF6a2N4.

  30. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxOTY0M2FkaXF6a2N4.

  31. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3OTEzOWFkaXF6a2N4.

  32. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDAxMDAyOGFkaXF6a2N4.

  33. 7 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2NTM5OGFkaXF6a2N4.

  34. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwMDA0NGFkaXF6a2N4.

  35. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzNjQzNmFkaXF6a2N4.

  36. 20 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjM1NzUzOWFkaXF6a2N4.

  37. 24 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4OTU2NWFkaXF6a2N4.

  38. 28 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzExMjE5OGFkaXF6a2N4.

  39. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIzODQ3M2FkaXF6a2N4.

  40. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwNDg0NmFkaXF6a2N4.

  41. 26 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NTc1NGFkaXF6a2N4.

  42. 17 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAyNjI5OGFkaXF6a2N4.

  43. 29 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1OTE3MmFkaXF6a2N4.

  44. 10 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkxMDUzNGFkaXF6a2N4.

  45. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ4ODIzNGFkaXF6a2N4.

  46. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMzNjc4NGFkaXF6a2N4.

  47. 29 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0NjEzOGFkaXF6a2N4.

  48. 16 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTI3NDI2MmFkaXF6a2N4.

  49. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0OTkxOWFkaXF6a2N4.

  50. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM5NzU2OWFkaXF6a2N4.

  51. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMxNjY2NmFkaXF6a2N4.

  52. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5ODk4MGFkaXF6a2N4.

  53. 3 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwNjk5MmFkaXF6a2N4.

  54. 11 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjk4OTIwN2FkaXF6a2N4.

  55. 4 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY0ODM2MGFkaXF6a2N4.

  56. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDg1NjA5M2FkaXF6a2N4.

  57. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2ODgzMmFkaXF6a2N4.

  58. 10 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk2MDYyOWFkaXF6a2N4.

  59. 25 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU2MzgzOWFkaXF6a2N4.

  60. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0NDg4NGFkaXF6a2N4.

  61. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5MDQ4NmFkaXF6a2N4.

  62. 2 April 1998 Return made up to 16/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2MjEwMmFkaXF6a2N4.

  63. 6 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTc5MTgyMGFkaXF6a2N4.

  64. 31 December 1997 Registered office changed on 31/12/97 from: 419 ewell road tolworth surrey KT6 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU0NzY3NmFkaXF6a2N4.

  65. 4 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NzIyNGFkaXF6a2N4.

  66. 11 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDA3MjY5OWFkaXF6a2N4.

  67. 11 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkxNjM2NGFkaXF6a2N4.

  68. 26 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyNDY0NGFkaXF6a2N4.

  69. 4 December 1995 Ad 27/11/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0Mjc0OGFkaXF6a2N4.

  70. 13 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDEzNTMwNmFkaXF6a2N4.

  71. 12 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzYyMTg1M2FkaXF6a2N4.

  72. 6 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTQwMzU0NmFkaXF6a2N4.

  73. 5 September 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzI5Mjc3NWFkaXF6a2N4.

  74. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDg1Nzk4N2FkaXF6a2N4.

  75. 4 September 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjk4NDk3NmFkaXF6a2N4.

  76. 4 September 1995 Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM1NzQ0NGFkaXF6a2N4.

  77. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg0MTYzMWFkaXF6a2N4.

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