234 Kew Road Limited

Company Registration Number: 03227940

Company registered in England and Wales

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234 Kew Road Limited is a Private Company Limited by Shares first registered on 22 July 1996. Its current registered address is in Surrey.

Registered Address

234 KEW ROAD
RICHMOND
SURREY
TW9 3JX

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

All companies at TW9 3JX

Registration Data

Company Number

03227940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,900£3,682£1,740£463£1,551£4,585£8,395
of which Cash £0£3,682£1,740£463£1,551£4,585£8,395
Total Assets £4,900£3,682£1,740£463£1,551£4,585£8,395
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,900£3,682£1,740£463£1,551£4,585£8,395
Total Net Worth £4,900£3,682£1,740£463£1,551£4,585£8,395

Previous Names

No previous names

Company Officers

  • WYATT, Andrew William

    Director

    Appointed on 5 April 2000

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1967

    Flat 5
    234 Kew Road
    Richmond
    Surrey
    TW9 3JX

  • DURRANT, Anthony Harrisson

    Secretary

    Appointed on 5 April 2000

    Resigned on 3 December 2013

    New House
    Branstone Road
    Richmond
    Surrey
    TW9 3LB

  • STOREY, Giles

    Secretary

    Appointed on 22 July 1996

    Resigned on 16 May 2000

    5 Leicester Road
    Hale
    Altrincham
    Cheshire
    WA15 9PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DURRANT, Anthony Harrison

    Director

    Appointed on 22 July 1996

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Judge

    Month of birth: January 1931

    Little Kimble House
    Risborough Road Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0UF

  • DURRANT, Jacqueline

    Director

    Appointed on 5 April 2000

    Resigned on 3 December 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1931

    New House
    Branstone Road
    Kew
    Richmond Upon Thames
    TW9 3LB

  • GEORGE, Robert Christopher

    Director

    Appointed on 24 May 2001

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    4 City Wharf
    New Bailey Street
    Manchester
    Lancashire
    M3 5ER

  • LLOYD JONES, Russell Marcus

    Director

    Appointed on 1 May 2007

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    Flat 2
    234 Kew Road
    Richmond Upon Thames
    Surrey
    TW9 3JX

  • STYLES, David

    Director

    Appointed on 22 July 1996

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    Bromley House
    Woodford Road
    Bramhall Stockport
    Cheshire
    SK7 1JN

  • WILKES, Roger Francis

    Director

    Appointed on 29 October 1996

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1948

    Flat 2 234 Kew Road
    Kew
    Richmond
    Surrey
    TW9 3JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CSSDD. Transaction: MzE3MjUzNjk0OGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RASB. Transaction: MzE1NDg1ODgzN2FkaXF6a2N4.

  3. 7 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: X54DZKQI. Transaction: MzE0NTg3NDc0M2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVITB. Transaction: MzEyNzk5OTg2N2FkaXF6a2N4.

  5. 2 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: X44G73P6. Transaction: MzEyMDUyNzI3OWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7CAP. Transaction: MzEwNDI2NjQxOWFkaXF6a2N4.

  7. 15 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: X35U4WMX. Transaction: MzA5ODI2NjgzOGFkaXF6a2N4.

  8. 31 January 2014 Termination of appointment of Anthony Durrant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R30KOM2O. Transaction: MzA5MzY3MjIxNWFkaXF6a2N4.

  9. 31 January 2014 Termination of appointment of Jacqueline Durrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MBGP4. Transaction: MzA5MzY3MjAwMmFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1XRG. Transaction: MzA4Mjg4MTMxMmFkaXF6a2N4.

  11. 10 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27IZ18B. Transaction: MzA3Nzc3NTQ2NmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGAVF. Transaction: MzA2MTMyMTUzM2FkaXF6a2N4.

  13. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1UE0. Transaction: MzA1NjM5MTczM2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEYMBWIK. Transaction: MzA0MTc0NTA5OWFkaXF6a2N4.

  15. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALLFKTGO. Transaction: MzAzNTk3MjIxOWFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XTJHFMA1. Transaction: MzAyMDgzNjY0MGFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Andrew William Wyatt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTJHEMA0. Transaction: MzAyMDgzNjQyMWFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Mrs Jacqueline Durrant on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTJHDMAZ. Transaction: MzAyMDgzNjQxNWFkaXF6a2N4.

  19. 3 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQ1J5KEN. Transaction: MzAxNjgzNTk4NGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2WTC0Z. Transaction: MjAzODI3ODg1MGFkaXF6a2N4.

  21. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGFGHA8K. Transaction: MjAzNDAyMDA0MWFkaXF6a2N4.

  22. 6 April 2009 Appointment terminated director russell lloyd jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A93ZZ8OG. Transaction: MjAyOTk2Nzg5M2FkaXF6a2N4.

  23. 18 August 2008 Return made up to 22/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATZCU2AK. Transaction: MjAxMTIxODg3MGFkaXF6a2N4.

  24. 12 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHCHDZKG. Transaction: MjAwNTE5MzI0NWFkaXF6a2N4.

  25. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2NTYwOGFkaXF6a2N4.

  26. 20 August 2007 Return made up to 22/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ5OTQ0MGFkaXF6a2N4.

  27. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MDUxN2FkaXF6a2N4.

  28. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MDQ2M2FkaXF6a2N4.

  29. 22 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2NTM0N2FkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MzY1N2FkaXF6a2N4.

  31. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzE4NjQwOWFkaXF6a2N4.

  32. 11 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ1OTAxNmFkaXF6a2N4.

  33. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA5NTQzOWFkaXF6a2N4.

  34. 29 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwNTA0NmFkaXF6a2N4.

  35. 17 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA0NTM0OGFkaXF6a2N4.

  36. 29 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwNDczNWFkaXF6a2N4.

  37. 17 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUwMTUyMGFkaXF6a2N4.

  38. 6 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMTM5NGFkaXF6a2N4.

  39. 23 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjkxNzU4M2FkaXF6a2N4.

  40. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU0ODc4M2FkaXF6a2N4.

  41. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NDc5OGFkaXF6a2N4.

  42. 17 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNjA3MWFkaXF6a2N4.

  43. 6 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNDMzNDU4MGFkaXF6a2N4.

  44. 2 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUyMzk2MGFkaXF6a2N4.

  45. 2 August 2000 Ad 05/04/00--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0MTM2NmFkaXF6a2N4.

  46. 11 July 2000 Registered office changed on 11/07/00 from: bromley house woodford road bramhall stockport cheshire SK7 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE5MzAwOWFkaXF6a2N4.

  47. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwNDA0MGFkaXF6a2N4.

  48. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkwNjk5MWFkaXF6a2N4.

  49. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4NzE2MmFkaXF6a2N4.

  50. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyMTU2MWFkaXF6a2N4.

  51. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzODA1MWFkaXF6a2N4.

  52. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ4NTM4M2FkaXF6a2N4.

  53. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMzODUwNWFkaXF6a2N4.

  54. 10 August 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1NDA2M2FkaXF6a2N4.

  55. 9 July 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc4MjQ4MGFkaXF6a2N4.

  56. 10 August 1998 Return made up to 22/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0NDE0M2FkaXF6a2N4.

  57. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzMzAxNGFkaXF6a2N4.

  58. 21 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDkxOTIzNGFkaXF6a2N4.

  59. 11 August 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNjIyMGFkaXF6a2N4.

  60. 7 August 1997 Ad 22/07/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg4NDczOGFkaXF6a2N4.

  61. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIzOTMzMGFkaXF6a2N4.

  62. 25 September 1996 Registered office changed on 25/09/96 from: c/o horwood & james 7 temple square aylesbury buckinghamshire HP20 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA5NDA0OWFkaXF6a2N4.

  63. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTc4NzY2MGFkaXF6a2N4.

  64. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODU5NTAwOWFkaXF6a2N4.

  65. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTI3ODIzMmFkaXF6a2N4.

  66. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTQ1NTYwNWFkaXF6a2N4.

  67. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDA3Njg0OGFkaXF6a2N4.

  68. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMxMjE5NWFkaXF6a2N4.

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