11 Killyon Road Limited

Company Registration Number: 03227109

Company registered in England and Wales

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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.
11 Killyon Road Limited is a Private Company Limited by Shares first registered on 19 July 1996. Its current registered address is in Surbiton, Surrey.

Registered Address

5 WORTHINGTON ROAD
SURBITON
SURREY
KT6 7RU

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

All companies at KT6 7RU

Registration Data

Company Number

03227109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103£103£103£103£103£103
of which Cash £103£103£103£103£103£103
Total Assets £103£103£103£103£103£103
Current Liabilities £0£0£0£0£0£0
Net Current Assets £103£103£103£103£103£103
Total Net Worth £103£103£103£103£103£103

Previous Names

No previous names

Company Officers

  • WELSH, Robert Evan

    Secretary

    Appointed on 30 June 2001

     

    Flat 3
    11 Killyon Road
    Clapham
    SW8 2XS

  • DANIELS, Lucy Elizabeth

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Sales Space Planner

    Month of birth: September 1975

    11 Killyon Road
    London
    SW8 2XS

  • MCLEAN, Emma

    Director

    Appointed on 30 June 2001

     

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: February 1972

    Flat 2 11 Killyon Road
    Clapham
    London
    SW8 2XS

  • WELSH, Robert Evan

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1970

    Flat 3
    11 Killyon Road
    Clapham
    SW8 2XS

  • CUTLER, Louise Clare

    Secretary

    Appointed on 1 November 1999

    Resigned on 30 June 2001

    Flat 2 11 Killyon Road
    Clapham
    London
    SW4 7UL

  • PATIENT, Jonathan Le May

    Secretary

    Appointed on 19 July 1996

    Resigned on 30 June 2001

    Ground Floor Flat 11 Killyon Road
    Clapham
    London
    SW8 2XS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPBELL, Lisa

    Director

    Appointed on 19 July 1996

    Resigned on 17 September 1997

    Nationality: British

    Occupation: Trader

    Month of birth: December 1973

    1st Floor Flat 11 Killyon Road
    Clapham
    London
    SW8 2XS

  • CUTLER, Louise Clare

    Director

    Appointed on 17 September 1997

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Flat 2 11 Killyon Road
    Clapham
    London
    SW4 7UL

  • FAIRSERVICE, Kirsty Jean

    Director

    Appointed on 19 July 1996

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Personnel

    Month of birth: July 1971

    2nd Floor Flat 11 Killyon Road
    Clapham
    London
    SW8 2XS

  • PATIENT, Jonathan Le May

    Director

    Appointed on 19 July 1996

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Arts Production

    Month of birth: February 1971

    Ground Floor Flat 11 Killyon Road
    Clapham
    London
    SW8 2XS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNQVD. Transaction: MzE1NDE1ODIxNmFkaXF6a2N4.

  2. 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: X53V7TUQ. Transaction: MzE0NTE1NzE0OWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPGR6R. Transaction: MzEyODk3MTI0N2FkaXF6a2N4.

  4. 30 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: X44AJRFE. Transaction: MzEyMDE5MDE4OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3PPT. Transaction: MzEwNjE4MzU1MGFkaXF6a2N4.

  6. 27 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: X34J62Q1. Transaction: MzA5NzA5MTAyOWFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7T2X. Transaction: MzA4MzMyNjA1NmFkaXF6a2N4.

  8. 7 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25SQJJF. Transaction: MzA3NTc5NTU4OGFkaXF6a2N4.

  9. 12 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B4I9. Transaction: MzA2MjI2OTMxM2FkaXF6a2N4.

  10. 22 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: X1580JU1. Transaction: MzA1NDUzMTg0OGFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XEXUYWHD. Transaction: MzA0MTcwNTUwN2FkaXF6a2N4.

  12. 1 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: XWRZHS2U. Transaction: MzAzMzEwMzgxMmFkaXF6a2N4.

  13. 11 October 2010 Registered office address changed from Flat 9 56 Berrylands Road Surbiton Surrey KT5 8PD United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLUR1O5X. Transaction: MzAyNTAxNTQzMmFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XW21FMGD. Transaction: MzAyMTIxNTY0MGFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Robert Evan Welsh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW21EMGC. Transaction: MzAyMTIxNDE2OWFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Lucy Elizabeth Daniels on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW21CMGA. Transaction: MzAyMTIxNDE2NGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Emma Mclean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW21DMGB. Transaction: MzAyMTIxNDE2OGFkaXF6a2N4.

  18. 12 July 2010 Registered office address changed from Flat 6 United House Mayflower Street London SE16 4JL United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUQVZLKG. Transaction: MzAxOTI2Nzg5NGFkaXF6a2N4.

  19. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZIAWI57. Transaction: MzAxMTA1NjMwN2FkaXF6a2N4.

  20. 31 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3NQBZM. Transaction: MjAzODI3ODE0OGFkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XP2FOB46. Transaction: MjAzNjA2NzgyNGFkaXF6a2N4.

  22. 15 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3J529K. Transaction: MjAxMTExODIzOGFkaXF6a2N4.

  23. 15 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL3J429J. Transaction: MjAxMTExMzk2MmFkaXF6a2N4.

  24. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL3J329I. Transaction: MjAxMTExMzk2MWFkaXF6a2N4.

  25. 15 August 2008 Registered office changed on 15/08/2008 from flat 6 united house mayflower street london SE16 4JL [View PDF]

    Category: Address. Type: 287. Barcode: XL3J229H. Transaction: MjAxMTExMzk2MGFkaXF6a2N4.

  26. 15 August 2008 Registered office changed on 15/08/2008 from 55 craven gardens wimbledon london SW19 8LU [View PDF]

    Category: Address. Type: 287. Barcode: XL3I829M. Transaction: MjAxMTExMzMwM2FkaXF6a2N4.

  27. 30 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: XXML5ZAF. Transaction: MjAwNDM2ODAzNGFkaXF6a2N4.

  28. 15 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MjcyNmFkaXF6a2N4.

  29. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1MjIzM2FkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNDk3NGFkaXF6a2N4.

  31. 10 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxNjkyMmFkaXF6a2N4.

  32. 10 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MTY1MmFkaXF6a2N4.

  33. 3 April 2006 Registered office changed on 03/04/06 from: 11 killyon road london SW8 2XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4NzM2OGFkaXF6a2N4.

  34. 5 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTIyNjIwMGFkaXF6a2N4.

  35. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODg2OTQ2NGFkaXF6a2N4.

  36. 12 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNTQwMGFkaXF6a2N4.

  37. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzcwNzQxN2FkaXF6a2N4.

  38. 15 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NDc4MmFkaXF6a2N4.

  39. 19 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE3NTY5N2FkaXF6a2N4.

  40. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0MjAyN2FkaXF6a2N4.

  41. 20 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0MTA2NWFkaXF6a2N4.

  42. 27 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzE4MjQ5M2FkaXF6a2N4.

  43. 19 September 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwOTQyOWFkaXF6a2N4.

  44. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxNjQ2M2FkaXF6a2N4.

  45. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwOTIwNWFkaXF6a2N4.

  46. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMjk4MmFkaXF6a2N4.

  47. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NDMzN2FkaXF6a2N4.

  48. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA1NzI5MGFkaXF6a2N4.

  49. 2 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg3NTExNGFkaXF6a2N4.

  50. 24 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2MDQzN2FkaXF6a2N4.

  51. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNzk4MmFkaXF6a2N4.

  52. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAwNTg1OGFkaXF6a2N4.

  53. 19 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NjcxNjA4NGFkaXF6a2N4.

  54. 19 August 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NDY3OWFkaXF6a2N4.

  55. 27 August 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjYyOTQ0OWFkaXF6a2N4.

  56. 14 August 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNzUyOWFkaXF6a2N4.

  57. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3NDIzOWFkaXF6a2N4.

  58. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2NDQ5N2FkaXF6a2N4.

  59. 5 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTU3MTQ0M2FkaXF6a2N4.

  60. 18 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMDI4MWFkaXF6a2N4.

  61. 18 August 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjM4MDYzMWFkaXF6a2N4.

  62. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5NTYyOWFkaXF6a2N4.

  63. 18 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYzODUwM2FkaXF6a2N4.

  64. 18 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI4OTI4NGFkaXF6a2N4.

  65. 7 February 1997 Ad 19/12/96--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg1NjkzNWFkaXF6a2N4.

  66. 11 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgwODUwOGFkaXF6a2N4.

  67. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODUxOTQ5M2FkaXF6a2N4.

  68. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQxOTMyNWFkaXF6a2N4.

  69. 11 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzk2ODUzM2FkaXF6a2N4.

  70. 11 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzg5MjM3MWFkaXF6a2N4.

  71. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ3NjM4M2FkaXF6a2N4.

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