127 King Charles Road Ltd

Company Registration Number: 03710170

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.
127 King Charles Road Ltd is a Private Company Limited by Guarantee first registered on 9 February 1999. Its current registered address is in Surbiton, Surrey.

Registered Address

JAMES GEACH
FLAT D/127
KING CHARLES ROAD
SURBITON
SURREY
KT5 8PQ

There are 6 companies currently registered at this postcode, including this one.

All companies at KT5 8PQ

Registration Data

Company Number

03710170

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£6,544£0£0£0£0£0£776£0
of which Cash £0£0£0£0£6,544£0£0£0£0£0£776£0
Total Assets £0£0£0£0£6,544£0£0£0£0£0£776£0
Current Liabilities £0£0£0£0£0£8,031£0£0£0£0£0£0
Net Current Assets £0£0£0£0£6,544£-8,031£0£0£0£0£776£0
Total Net Worth £0£0£0£0£6,544£-8,031£0£0£0£0£776£0

Previous Names

No previous names

Company Officers

  • GEACH, James

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Not Known

    Month of birth: October 1981

    Flat D
    127 King Charles Road
    Surbiton
    Surrey
    KT5 8PQ
    England

  • GILES, Kate Jane

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Publican

    Month of birth: August 1968

    The Fox Inn
    Andover Road
    Newfound
    Basingstoke
    Hampshire
    RG23 7HH
    England

  • HARRIS, Debbie Louise

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1973

    44 Charles Street
    Warwick
    CV34 5LQ

  • VINE, Jessica

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: Not Known

    Month of birth: November 1983

    Flat D
    127 King Charles Road
    Surbiton
    Surrey
    KT5 8PQ
    England

  • WORTHINGTON, Sally Jane

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1970

    127c King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • BANCROFT, Heidi-Suzanne

    Secretary

    Appointed on 8 December 1999

    Resigned on 7 August 2001

    127a King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • EAST, Lorraine

    Secretary

    Appointed on 9 February 1999

    Resigned on 8 December 1999

    127a King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • HARDIE, Jacqueline Kathryn

    Secretary

    Appointed on 1 February 2007

    Resigned on 30 May 2014

    15 Claremont Avenue
    Motspur Park
    Surrey
    KT3 6QL

  • WORTHINGTON, Sally Jane

    Secretary

    Appointed on 7 August 2001

    Resigned on 1 February 2007

    127c King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • DELLAR, Thomas John

    Director

    Appointed on 7 August 2001

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: January 1961

    127d King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • GRINHAM, John

    Director

    Appointed on 11 October 2002

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Designer

    Month of birth: August 1974

    127a King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • PURSLOW, Emma Elizabeth

    Director

    Appointed on 9 February 1999

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: September 1969

    127b King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • SHEAHAN, John Paul

    Director

    Appointed on 1 January 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Logistics

    Month of birth: August 1979

    127b King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

  • WILSON, Andrea

    Director

    Appointed on 8 December 1999

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1972

    Flat B, 127 King Charles Road
    Surbiton
    Surrey
    KT5 8PQ

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

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. 1 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KWPIYO. Transaction: MzE2MzMyNjc3OWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X529THBN. Transaction: MzE0MzU1MjYyM2FkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8T52A. Transaction: MzEzNjM2MjQ3MGFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSLDD. Transaction: MzExODc3NzM4NGFkaXF6a2N4.

  5. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHN8FK. Transaction: MzExMjE4MDI4MWFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from 20 Coombe Road Norbiton Kingston upon Thames Surrey KT2 7AG on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTN3DU. Transaction: MzEwMzU1MDM2OWFkaXF6a2N4.

  7. 10 July 2014 Termination of appointment of Jacqueline Hardie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTN3FL. Transaction: MzEwMzU1MDM2NWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW5SR. Transaction: MzA5NDU0NTE3NGFkaXF6a2N4.

  9. 18 November 2013 Appointment of Ms Kate Jane Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEBC0Y. Transaction: MzA4ODk1Mzc3N2FkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2MVW3. Transaction: MzA4ODgyNTQxM2FkaXF6a2N4.

  11. 11 November 2013 Appointment of Mr James Geach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7OXE. Transaction: MzA4ODU2MDE2M2FkaXF6a2N4.

  12. 11 November 2013 Appointment of Ms Jessica Vine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7ODS. Transaction: MzA4ODU2MDAxOGFkaXF6a2N4.

  13. 11 November 2013 Registered office address changed from 161 Ewell Road Surbiton Surrey KT6 6AW United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7M6Z. Transaction: MzA4ODU1OTUxNWFkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of John Sheahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7MHU. Transaction: MzA4ODU1OTU3NmFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23FHILN. Transaction: MzA3Mzk2MzI4OGFkaXF6a2N4.

  16. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KUT4KR. Transaction: MzA2NzE4MzkwNWFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGRPN. Transaction: MzA1MjM2MzQwMGFkaXF6a2N4.

  18. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO7VUZ5Y. Transaction: MzA0NzEyMDI0M2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQY8RRLW. Transaction: MzAzMjEyNTIwMGFkaXF6a2N4.

  20. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFK8ZP49. Transaction: MzAyNzA1MzM0MmFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XAIKDHDG. Transaction: MzAwOTA1MTQzNmFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Miss Sally Jane Worthington on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIKCHDF. Transaction: MzAwOTA0ODUyOWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Debbie Louise Harris on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIKAHDD. Transaction: MzAwOTA0ODUyNmFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for John Paul Sheahan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIKBHDE. Transaction: MzAwOTA0ODUyN2FkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2905FGL. Transaction: MzAwNDYyMTEwNGFkaXF6a2N4.

  26. 17 February 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL847G8. Transaction: MjAyNTk4NTY2M2FkaXF6a2N4.

  27. 23 December 2008 Registered office changed on 23/12/2008 from harper & tweedie chichester house 145A london road kingston upon thames surrey KT2 6NH [View PDF]

    Category: Address. Type: 287. Barcode: XEBAP5VL. Transaction: MjAyMTEyOTM2NmFkaXF6a2N4.

  28. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2TU358F. Transaction: MjAxOTEzMjE2OGFkaXF6a2N4.

  29. 1 August 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A22E51VT. Transaction: MjAxMDE0MTIyNmFkaXF6a2N4.

  30. 28 July 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNTF1S1. Transaction: MjAwOTc3MDk3MWFkaXF6a2N4.

  31. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwOTY4NWFkaXF6a2N4.

  32. 13 March 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMDY1NmFkaXF6a2N4.

  33. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0NjYyOGFkaXF6a2N4.

  34. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MzQxMGFkaXF6a2N4.

  35. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwMzIzOWFkaXF6a2N4.

  36. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1MTg1NGFkaXF6a2N4.

  37. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MTM3MmFkaXF6a2N4.

  38. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0MTAwMmFkaXF6a2N4.

  39. 1 March 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4MTEzMmFkaXF6a2N4.

  40. 15 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NTU0OGFkaXF6a2N4.

  41. 4 May 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NjE3OWFkaXF6a2N4.

  42. 21 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTUwNDUxMmFkaXF6a2N4.

  43. 17 February 2004 Annual return made up to 09/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTk5NWFkaXF6a2N4.

  44. 31 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNTEwNTY4MWFkaXF6a2N4.

  45. 20 February 2003 Annual return made up to 09/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxNjQ5N2FkaXF6a2N4.

  46. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MDgwMWFkaXF6a2N4.

  47. 8 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MDc2NjMzN2FkaXF6a2N4.

  48. 4 October 2002 Annual return made up to 09/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODAyN2FkaXF6a2N4.

  49. 4 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAzMDA3OGFkaXF6a2N4.

  50. 4 October 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE4MjY0NmFkaXF6a2N4.

  51. 27 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2Mzk2MTI1M2FkaXF6a2N4.

  52. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1MzUzMGFkaXF6a2N4.

  53. 17 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NjE4OWFkaXF6a2N4.

  54. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3Mzk5MmFkaXF6a2N4.

  55. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3MDE4N2FkaXF6a2N4.

  56. 2 March 2001 Annual return made up to 09/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NzA3OGFkaXF6a2N4.

  57. 8 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyODc0NDQwM2FkaXF6a2N4.

  58. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQxNTcyMGFkaXF6a2N4.

  59. 22 February 2000 Annual return made up to 09/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzNTQ2NWFkaXF6a2N4.

  60. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2MjYwNWFkaXF6a2N4.

  61. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0NDU4MGFkaXF6a2N4.

  62. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc4NjI4NWFkaXF6a2N4.

  63. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NDQ1MWFkaXF6a2N4.

  64. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI4NjI2NWFkaXF6a2N4.

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