1 Anglesea Road (Kingston) Limited

Company Registration Number: 03234519

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.
1 Anglesea Road (Kingston) Limited is a Private Company Limited by Shares first registered on 6 August 1996. Its current registered address is in Surbiton, Surrey.

Registered Address

44 LOVELACE ROAD
LONG DITTON
SURBITON
SURREY
KT6 6ND

There are 4 companies currently registered at this postcode, including this one.

All companies at KT6 6ND

Registration Data

Company Number

03234519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,238£11,077£1,055£1,584£0£3,297
of which Cash £6,238£0£1,054£1,584£0£3,297
Total Assets £6,238£11,077£1,055£1,584£0£3,297
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,238£11,077£1,055£1,584£0£3,297
Total Net Worth £6,238£11,077£1,055£1,584£0£3,297

Previous Names

No previous names

Company Officers

  • O'DOWD, Peter John

    Secretary

    Appointed on 19 October 2007

     

    1
    Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2ES
    England

  • BOAG, Erin

    Director

    Appointed on 18 October 2007

     

    Nationality: New Zealander

    Occupation: Dance Teacher

    Month of birth: March 1975

    1
    Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2ES
    England

  • STAPELLS, Barbara

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1949

    Basement Flat
    1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • BEALBY, Bruce

    Secretary

    Appointed on 12 February 1998

    Resigned on 1 September 2001

    Flat 1
    1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 15 August 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • RYAN-LOPEZ, Sally Ann

    Secretary

    Appointed on 15 August 1996

    Resigned on 11 February 1998

    Ground Floor Flat 1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • WEBB, Dominic Anthony

    Secretary

    Appointed on 1 September 2001

    Resigned on 19 October 2007

    10
    Burton Road
    Kingston-Upon-Thames
    Surrey
    KT2 5TF
    United Kingdom

  • BEALBY, Bruce

    Director

    Appointed on 1 September 2001

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1972

    Flat 1
    1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • DATTANI, Rasik

    Director

    Appointed on 1 September 2007

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1945

    305 Seaside
    Eastbourne
    East Sussex
    BN22 7NU

  • DODSWORTH, Clare Julie

    Director

    Appointed on 1 October 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1972

    Top Flat 1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • DOYLE, Betty June

    Nominee Director

    Appointed on 6 August 1996

    Resigned on 15 August 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 6 August 1996

    Resigned on 15 August 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JOBANPUTRA, Nithin

    Director

    Appointed on 15 August 1996

    Resigned on 25 September 2007

    Nationality: Indian

    Occupation: Company Director

    Month of birth: August 1956

    First Floor Flat 1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • PARKESTAPELLS, Richard

    Director

    Appointed on 15 August 1996

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1948

    Basement Flat 1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • SANTON, Sophie Lovella

    Director

    Appointed on 15 August 1996

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Designer

    Month of birth: October 1959

    Top Floor Flat 1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

  • WEBB, Dominic Anthony

    Director

    Appointed on 13 October 1999

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1969

    Flat 4
    1 Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q1UW. Transaction: MzE1NDg0MzI4N2FkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFB43. Transaction: MzE0OTYzNzM1OGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F823YH. Transaction: MzEzMDQxMDg4MWFkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47MIH0J. Transaction: MzEyMzI4Mzk2MmFkaXF6a2N4.

  5. 3 February 2015 Registered office address changed from 1 Anglesea Road Kingston upon Thames KT1 2EW to 44 Lovelace Road Long Ditton Surbiton Surrey KT6 6ND on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFES3. Transaction: MzExNjU2NDczM2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPJPD. Transaction: MzEwNTIwNTkxMmFkaXF6a2N4.

  7. 7 August 2014 Director's details changed for Erin Boag on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPJP4. Transaction: MzEwNTIwNTgxMmFkaXF6a2N4.

  8. 7 August 2014 Secretary's details changed for Peter John O'dowd on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH03. Barcode: X3DRPJOW. Transaction: MzEwNTIwNTgwOGFkaXF6a2N4.

  9. 15 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A33W2R. Transaction: MzEwMTkwNzUxM2FkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HG8Z. Transaction: MzA4MzQ4OTQ4MmFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26INUEG. Transaction: MzA3NjQwODY0M2FkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUQ6G. Transaction: MzA2MTk1OTA4MWFkaXF6a2N4.

  13. 31 July 2012 Registered office address changed from 28 Garricks House Charter Quays Kingston KT1 1HS on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBIXXD. Transaction: MzA2MTcwOTMzMWFkaXF6a2N4.

  14. 18 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DAIYPK. Transaction: MzA2MDk5NTExOWFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFEFLWI4. Transaction: MzA0MTc4NDA5OWFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A48WOV34. Transaction: MzAzOTEzNjA2M2FkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X56RUN2I. Transaction: MzAyMjU5MDQzN2FkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Erin Baog on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X56RSN2G. Transaction: MzAyMjU5MDQyNWFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Barbara Stapells on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X56RTN2H. Transaction: MzAyMjU5MDQyM2FkaXF6a2N4.

  20. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APPCHKEF. Transaction: MzAxNjkxMDY2M2FkaXF6a2N4.

  21. 21 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGVSDF5. Transaction: MjA0MTY2NDg0M2FkaXF6a2N4.

  22. 6 August 2009 Registered office changed on 06/08/2009 from 1 anglesea road kingston upon thames surrey KT1 2EW [View PDF]

    Category: Address. Type: 287. Barcode: P9FVRC5G. Transaction: MjAzODcwNDAwMmFkaXF6a2N4.

  23. 4 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P9LE7C4K. Transaction: MjAzODUxNDQ5MmFkaXF6a2N4.

  24. 30 July 2009 Director appointed erin boag logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7ZRBX2. Transaction: MjAzODIwNjIxMGFkaXF6a2N4.

  25. 30 July 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN7ZPBX0. Transaction: MjAzODIwMzYwOWFkaXF6a2N4.

  26. 30 July 2009 Appointment terminate, director rasik dattani logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7ZQBX1. Transaction: MjAzODIwMjg2MWFkaXF6a2N4.

  27. 23 February 2009 Appointment terminated director bruce bealby [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MX679G. Transaction: MjAyNjQzOTY3OGFkaXF6a2N4.

  28. 23 February 2009 Appointment terminated director rasik dattani [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MX779H. Transaction: MjAyNjQzOTU4M2FkaXF6a2N4.

  29. 23 February 2009 Director appointed erin baog [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MX479E. Transaction: MjAyNjQzOTI0NWFkaXF6a2N4.

  30. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMXFB0UD. Transaction: MjAwNzc5MTIyNmFkaXF6a2N4.

  31. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU0NjQ1NmFkaXF6a2N4.

  32. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU0NjQ1NWFkaXF6a2N4.

  33. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU0OTA3MmFkaXF6a2N4.

  34. 11 October 2007 Ad 03/10/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU1NjMyNGFkaXF6a2N4.

  35. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNzg1OGFkaXF6a2N4.

  36. 10 September 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMzMyNWFkaXF6a2N4.

  37. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5MzA3MWFkaXF6a2N4.

  38. 12 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4OTEzMWFkaXF6a2N4.

  39. 2 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMzcxMGFkaXF6a2N4.

  40. 12 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkwMzU0OWFkaXF6a2N4.

  41. 11 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5NTcwN2FkaXF6a2N4.

  42. 20 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1NDM1MmFkaXF6a2N4.

  43. 13 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODg1MDEyOWFkaXF6a2N4.

  44. 17 November 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNTA0MmFkaXF6a2N4.

  45. 12 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyODAxNTk3NmFkaXF6a2N4.

  46. 19 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5Mzk3NWFkaXF6a2N4.

  47. 26 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDcxMzY1NGFkaXF6a2N4.

  48. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkwNDU5NGFkaXF6a2N4.

  49. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU1MTUxMmFkaXF6a2N4.

  50. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQyMTA3MWFkaXF6a2N4.

  51. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkwMzM2MWFkaXF6a2N4.

  52. 7 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxMjUwOGFkaXF6a2N4.

  53. 7 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5OTgyN2FkaXF6a2N4.

  54. 14 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMxOTcyNWFkaXF6a2N4.

  55. 25 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5OTcyMGFkaXF6a2N4.

  56. 13 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQxODYyMWFkaXF6a2N4.

  57. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0MDU5MWFkaXF6a2N4.

  58. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgzNTE1MmFkaXF6a2N4.

  59. 3 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzODk0MWFkaXF6a2N4.

  60. 20 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkwMTUxOGFkaXF6a2N4.

  61. 29 July 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MDY0M2FkaXF6a2N4.

  62. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2NTU3M2FkaXF6a2N4.

  63. 20 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY3NTAxOGFkaXF6a2N4.

  64. 22 October 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM4NzUxOGFkaXF6a2N4.

  65. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1MDUwMGFkaXF6a2N4.

  66. 22 May 1997 Registered office changed on 22/05/97 from: first floor 29-39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA3MjQ3MWFkaXF6a2N4.

  67. 17 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzU2MTU5NmFkaXF6a2N4.

  68. 12 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg4Mzg5NmFkaXF6a2N4.

  69. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjU1MTQ1MmFkaXF6a2N4.

  70. 12 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzc2MjU5MmFkaXF6a2N4.

  71. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjI3MjcxM2FkaXF6a2N4.

  72. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTM5NzQ1N2FkaXF6a2N4.

  73. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDI5Nzk1M2FkaXF6a2N4.

  74. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjMwNTA4N2FkaXF6a2N4.

  75. 12 September 1996 Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQzMDk4MmFkaXF6a2N4.

  76. 27 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODI2NzY0NmFkaXF6a2N4.

  77. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk3MDk3MmFkaXF6a2N4.

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