47 Fassett Road Limited

Company Registration Number: 03682961

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.
47 Fassett Road Limited is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in Surrey.

Registered Address

47 FASSETT ROAD
KINGSTON UPON THAMES
SURREY
KT1 2TE

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

All companies at KT1 2TE

Registration Data

Company Number

03682961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • CROMIE, Ian Samuel John Alexander

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Financeer

    Month of birth: February 1972

    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • PYTEL, Lukas

    Director

    Appointed on 1 September 2013

     

    Nationality: Czech

    Occupation: Teacher

    Month of birth: March 1980

    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • DERBYSHIRE, Todd Spencer

    Secretary

    Appointed on 16 October 2003

    Resigned on 19 June 2009

    Flat 2
    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • HOLLOWAY, Guenaelle

    Secretary

    Appointed on 1 February 2000

    Resigned on 7 December 2001

    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • KEAN, Helen

    Secretary

    Appointed on 14 December 1998

    Resigned on 17 December 1999

    Flat 2 47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • TEMBY, Fiona Mary

    Secretary

    Appointed on 7 December 2001

    Resigned on 15 October 2003

    Flat 2
    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • ANDRUP, Georgina Kirsten

    Director

    Appointed on 9 October 2007

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1978

    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • DERBYSHIRE, Todd Spencer

    Director

    Appointed on 16 October 2003

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Cameraman / Editor

    Month of birth: February 1970

    Flat 2
    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • HOLLOWAY, Rupert

    Director

    Appointed on 14 December 1998

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1969

    Flat 1 47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • KEAN, Helen

    Director

    Appointed on 14 December 1998

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Market Research

    Month of birth: August 1967

    Flat 2 47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • PERT, Joshua Paul

    Director

    Appointed on 18 November 2003

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1974

    47 Fassett Road
    Kingston
    Surrey
    KT1 2TE

  • RASHED, Hisham

    Director

    Appointed on 14 December 1998

    Resigned on 7 September 1999

    Nationality: Egyptian

    Occupation: Marketing Manager

    Month of birth: December 1950

    Fairfield 8 Vincent Road
    New Milton
    Hampshire
    BH25 6SN

  • TEMBY, Fiona Mary

    Director

    Appointed on 1 February 2000

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1972

    Flat 2
    47 Fassett Road
    Kingston Upon Thames
    Surrey
    KT1 2TE

  • WALKER, Sophie

    Director

    Appointed on 7 December 2001

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1968

    Top Flat
    47 Fassett Road
    Kingston
    Surrey
    KT1 2TE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY32OY. Transaction: MzE1Nzc4NTI1OWFkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY32JD. Transaction: MzE1Nzc4NTI2MmFkaXF6a2N4.

  3. 20 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG89U. Transaction: MzEzMTMwMjczMmFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG86Q. Transaction: MzEzMTMwMjcxNmFkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BG2B. Transaction: MzEwODA2MjAwN2FkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0BF34. Transaction: MzEwODA2MTkwM2FkaXF6a2N4.

  7. 8 September 2013 Appointment of Mr Lukas Pytel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GI0Z61. Transaction: MzA4NDYzMjMyOGFkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0XRP. Transaction: MzA4NDYzMjA2M2FkaXF6a2N4.

  9. 8 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI0XFE. Transaction: MzA4NDYzMjAwM2FkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ5WZ. Transaction: MzA2NDkwMTgwNmFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93NRK. Transaction: MzA2NDgyNDM5NmFkaXF6a2N4.

  12. 23 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X43YNYM9. Transaction: MzA0NTkyNjgxNmFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVXKPXXS. Transaction: MzA0NDU5ODU0MGFkaXF6a2N4.

  14. 27 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS7U5OL4. Transaction: MzAyNTk5Mjg1OWFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRSPIOLW. Transaction: MzAyNTk1MDEyMWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRMIBHZJ. Transaction: MzAxMDYzNjUyNmFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Ian Samuel John Alexander Cromie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRMIAHZI. Transaction: MzAxMDYzNjMzNmFkaXF6a2N4.

  18. 24 June 2009 Appointment terminated secretary todd derbyshire [View PDF]

    Category: Officers. Type: 288b. Barcode: XNELTAZL. Transaction: MjAzNTczNjUxOWFkaXF6a2N4.

  19. 24 June 2009 Appointment terminated director todd derbyshire [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEKRAZI. Transaction: MjAzNTczNjQ2NmFkaXF6a2N4.

  20. 24 June 2009 Appointment terminated director georgina andrup [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEJAAZ0. Transaction: MjAzNTczNjI2MGFkaXF6a2N4.

  21. 15 June 2009 Appointment terminated director joshua pert [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT8FAQX. Transaction: MjAzNTAxNDU5OWFkaXF6a2N4.

  22. 16 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR1B07FM. Transaction: MjAyNTg2NTE1N2FkaXF6a2N4.

  23. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCAO6D7. Transaction: MjAyMjk0NzQwN2FkaXF6a2N4.

  24. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWTOO3RS. Transaction: MjAxNTAyMjgwOWFkaXF6a2N4.

  25. 28 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MTUwNGFkaXF6a2N4.

  26. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMjE3OGFkaXF6a2N4.

  27. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3MTg2N2FkaXF6a2N4.

  28. 22 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5MjE0N2FkaXF6a2N4.

  29. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg0NDE0OGFkaXF6a2N4.

  30. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNzQ4M2FkaXF6a2N4.

  31. 23 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxODI1NGFkaXF6a2N4.

  32. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODI0MjAzNGFkaXF6a2N4.

  33. 21 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI1MDE0NWFkaXF6a2N4.

  34. 10 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwOTgxNWFkaXF6a2N4.

  35. 14 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwNTk1N2FkaXF6a2N4.

  36. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyODQ2MGFkaXF6a2N4.

  37. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1ODUwNmFkaXF6a2N4.

  38. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI1NDMyNWFkaXF6a2N4.

  39. 29 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3OTQwMGFkaXF6a2N4.

  40. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc5OTc0NWFkaXF6a2N4.

  41. 17 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA0ODQzM2FkaXF6a2N4.

  42. 28 September 2003 Accounts for a dormant company made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc0Njk3MWFkaXF6a2N4.

  43. 9 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc3MjU4MWFkaXF6a2N4.

  44. 10 September 2002 Accounts for a dormant company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAwOTQxM2FkaXF6a2N4.

  45. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxNDkwMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExOTQwNTU3N2FkaXF6a2N4.

  47. 12 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMDExNWFkaXF6a2N4.

  48. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIyMzE3OWFkaXF6a2N4.

  49. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyMzM3MWFkaXF6a2N4.

  50. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgzNTIzM2FkaXF6a2N4.

  51. 14 September 2001 Accounts for a dormant company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjY5Nzc4NmFkaXF6a2N4.

  52. 10 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxOTEzMGFkaXF6a2N4.

  53. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5Mjk2NmFkaXF6a2N4.

  54. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2MDQxOWFkaXF6a2N4.

  55. 13 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzM3ODcyMWFkaXF6a2N4.

  56. 27 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5MTU3M2FkaXF6a2N4.

  57. 27 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU3MTE2NWFkaXF6a2N4.

  58. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDk1ODkzOWFkaXF6a2N4.

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