63 / 65 Smeaton Road Limited

Company Registration Number: 03196598

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.
63 / 65 Smeaton Road Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in Twickenham.

Registered Address

K E SURTEES
54B WALDEGRAVE PARK
TWICKENHAM
TW1 4TQ

There are 9 companies currently registered at this postcode, including this one.

All companies at TW1 4TQ

Registration Data

Company Number

03196598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£2£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • TYSOE, Karen Elizabeth

    Secretary

    Appointed on 9 May 1996

     

    K E SURTEES
    54b
    Waldegrave Park
    Twickenham
    TW1 4TQ
    United Kingdom

  • ESPEY, Jessica

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1984

    65
    Smeaton Road
    London
    SW18 5JJ
    Uk

  • TYSOE, Karen Elizabeth

    Director

    Appointed on 9 May 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1965

    K E SURTEES
    54b
    Waldegrave Park
    Twickenham
    TW1 4TQ
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 9 May 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 May 1996

    Resigned on 9 May 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • HAMPTON, Paul Stephen

    Director

    Appointed on 19 January 1998

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1968

    65 Smeaton Road
    London
    SW18 5JJ

  • MCPHILLIPS, David

    Director

    Appointed on 9 May 1996

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    65 Smeaton Road
    Southfields
    London
    SW18 5JJ

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

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWZG9. Transaction: MzE2NTM5OTk4OWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5A51MVF. Transaction: MzE1MTk1NTYzOWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDDFF. Transaction: MzEzODcxOTI0OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJBBQH. Transaction: MzEyNjk3Njg5MmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ4SW. Transaction: MzExNDUyNTc1MmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6J6A8. Transaction: MzEwMzgwMjE4OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ5FC. Transaction: MzA5MTcxNTI0NGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHHTKY. Transaction: MzA4MTQ1NTg4OGFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUKAI2. Transaction: MzA3MDE1OTI1NGFkaXF6a2N4.

  10. 4 August 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJB6LD. Transaction: MzA2MTkyNDQ5NGFkaXF6a2N4.

  11. 4 August 2012 Registered office address changed from 20 Denton Road Twickenham Middlesex TW1 2HQ on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Address. Type: AD01. Barcode: X1EJB6KX. Transaction: MzA2MTkyNDQ2M2FkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZPAAXM. Transaction: MzA0OTk2MTYwM2FkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTXJRURI. Transaction: MzAzODM2NjQyOWFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGYHSQR1. Transaction: MzAzMDM4MDU0NmFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XULJ7LJ6. Transaction: MzAxOTI0MDk4MWFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Ms Karen Elizabeth Tysoe on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XULJ6LJ5. Transaction: MzAxOTI0MDg1OGFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Miss Jessica Espey on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XULJ5LJ4. Transaction: MzAxOTI0MDg1N2FkaXF6a2N4.

  18. 9 July 2010 Secretary's details changed for Karen Elizabeth Tysoe on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XULJ4LJ3. Transaction: MzAxOTI0MDg1NmFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY981H1V. Transaction: MzAwODE3ODMwM2FkaXF6a2N4.

  20. 26 January 2010 Registered office address changed from 2 Richmond Mansions Denton Road East Twickenham Middlesex TW1 2HH on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: ALALQGNJ. Transaction: MzAwNzkzOTUwOWFkaXF6a2N4.

  21. 9 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9D1BD0. Transaction: MjAzNjgwNzE2NWFkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTMO57O0. Transaction: MjAyNjc2NzAxOGFkaXF6a2N4.

  23. 5 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C7W0BS. Transaction: MjAwNjcwMjMxN2FkaXF6a2N4.

  24. 5 June 2008 Director appointed miss jessica espey [View PDF]

    Category: Officers. Type: 288a. Barcode: X5C4Q0BJ. Transaction: MjAwNjcwMjAwOGFkaXF6a2N4.

  25. 22 May 2008 Appointment terminated director paul hampton [View PDF]

    Category: Officers. Type: 288b. Barcode: X2K69ZXU. Transaction: MjAwNTkyOTY1MWFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDMwN2FkaXF6a2N4.

  27. 7 September 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNDAyMmFkaXF6a2N4.

  28. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDg0NWFkaXF6a2N4.

  29. 12 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2NDA1N2FkaXF6a2N4.

  30. 20 March 2006 Registered office changed on 20/03/06 from: 97 cranmer court whiteheads grove london SW3 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2MTE1M2FkaXF6a2N4.

  31. 20 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3OTIzOWFkaXF6a2N4.

  32. 20 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNzk1NmFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA1MDM3MWFkaXF6a2N4.

  34. 4 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NTg1MmFkaXF6a2N4.

  35. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxMTc3MWFkaXF6a2N4.

  36. 24 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0MTMwOWFkaXF6a2N4.

  37. 25 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY0NzA2MWFkaXF6a2N4.

  38. 23 August 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzOTE5OWFkaXF6a2N4.

  39. 25 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk4MDk2M2FkaXF6a2N4.

  40. 4 October 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzMjMwNmFkaXF6a2N4.

  41. 16 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDgxMzUyNmFkaXF6a2N4.

  42. 11 January 2001 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzNDY2MmFkaXF6a2N4.

  43. 21 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzgxMDEyNmFkaXF6a2N4.

  44. 21 September 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUzNTUyOWFkaXF6a2N4.

  45. 21 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ5NTY4NGFkaXF6a2N4.

  46. 2 July 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NzkwNGFkaXF6a2N4.

  47. 8 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzA1ODI5M2FkaXF6a2N4.

  48. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY1MjM5OWFkaXF6a2N4.

  49. 21 January 1998 Accounting reference date shortened from 31/05/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQ1MzYzNGFkaXF6a2N4.

  50. 4 November 1997 Registered office changed on 04/11/97 from: 63 smeaton road london SW18 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc1MDAzMGFkaXF6a2N4.

  51. 10 July 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2MTcwOWFkaXF6a2N4.

  52. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcwNTYwOWFkaXF6a2N4.

  53. 18 July 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUwNzkwOGFkaXF6a2N4.

  54. 18 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA0MTMyMmFkaXF6a2N4.

  55. 7 July 1996 Registered office changed on 07/07/96 from: 63 smeaton road london SW18 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUyODY4MWFkaXF6a2N4.

  56. 30 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODA2MjY5MmFkaXF6a2N4.

  57. 30 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI1NjkwMWFkaXF6a2N4.

  58. 30 May 1996 Registered office changed on 30/05/96 from: imperial house 1 harley place bristol avon BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQxOTA5OGFkaXF6a2N4.

  59. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAxMTcxMGFkaXF6a2N4.

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