Abermaed House Residents Company Limited

Company Registration Number: 03843818

Company registered in England and Wales

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Abermaed House Residents Company Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

ABERMAED HOUSE
2 GLAMORGAN ROAD
KINGSTON UPON THAMES
SURREY
KT1 4HP

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

All companies at KT1 4HP

Registration Data

Company Number

03843818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £622£3,979£3,184£7,972£4,351£3,977£3,374
of which Cash £372£3,769£2,974£7,972£4,351£3,843£3,374
Total Assets £622£3,979£3,184£7,972£4,351£3,977£3,374
Current Liabilities £1,314£860£820£6,971£296£555£500
Net Current Assets £-692£3,119£2,364£1,001£4,055£3,422£2,874
Total Net Worth £-692£3,119£2,364£1,001£4,055£3,422£2,874

Previous Names

No previous names

Company Officers

  • ALLEN, Alethea

    Secretary

    Appointed on 12 May 2016

     

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • ALLEN, Alethea

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1984

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • GRAY, Robin Campbell

    Director

    Appointed on 16 July 2016

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: May 1981

    Flat 3
    Onslow Road
    Richmond
    Surrey
    TW10 6QA
    England

  • FARRAR, Caroline

    Secretary

    Appointed on 20 February 2008

    Resigned on 20 May 2014

    Flat B 2 Glamorgan Road
    Kingston Upon Thames
    London
    KT1 4HP

  • HAMMOND, Benjamin Samuel

    Secretary

    Appointed on 20 May 2014

    Resigned on 12 May 2016

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • MITCHELL, Christine Victoria

    Secretary

    Appointed on 17 September 1999

    Resigned on 20 February 2008

    Flat C
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • BOOTH, Mary

    Director

    Appointed on 17 September 1999

    Resigned on 26 March 2011

    Nationality: Irish

    Occupation: Business Development Manager

    Month of birth: May 1964

    Flat D
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • FARRAR, Caroline

    Director

    Appointed on 30 October 2006

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1970

    Flat B 2 Glamorgan Road
    Kingston Upon Thames
    London
    KT1 4HP

  • HAMMOND, Benjamin Samuel

    Director

    Appointed on 20 May 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1986

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • LLOYD, Caron Alexandra

    Director

    Appointed on 20 May 2010

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1968

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

  • MCCAIG, Shirley

    Director

    Appointed on 17 September 1999

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat E
    2 Glamorgan Road
    Kingston Uoon Thames
    Surrey
    KT1 4HP

  • MITCHELL, Christine Victoria

    Director

    Appointed on 27 June 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: September 1953

    Abermaed House
    2 Glamorgan Road
    Kingston Upon Thames
    Surrey
    KT1 4HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60A7JAJ. Transaction: MzE2OTAwODc3NmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF5GJ. Transaction: MzE1NzcwNTI2M2FkaXF6a2N4.

  3. 17 July 2016 Appointment of Mr Robin Campbell Gray as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: AP01. Barcode: X5BFWGFU. Transaction: MzE1MzA4OTE1MGFkaXF6a2N4.

  4. 29 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580XPSB. Transaction: MzE0OTY1MjUzMWFkaXF6a2N4.

  5. 12 May 2016 Appointment of Mrs Alethea Allen as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56UZB97. Transaction: MzE0ODM3MzI1NmFkaXF6a2N4.

  6. 12 May 2016 Termination of appointment of Benjamin Samuel Hammond as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56UZB5N. Transaction: MzE0ODM3MzA1NmFkaXF6a2N4.

  7. 12 May 2016 Termination of appointment of Benjamin Samuel Hammond as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56UZAQX. Transaction: MzE0ODM3Mjk2MmFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHHXL. Transaction: MzEzMjkyMjYwNmFkaXF6a2N4.

  9. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FREH4. Transaction: MzEyNTA0NjIyM2FkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3C9IJ. Transaction: MzEwOTA1NjQ2MmFkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of Caroline Farrar as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CONEJU. Transaction: MzEwNDE5MDcwNWFkaXF6a2N4.

  12. 20 May 2014 Appointment of Mr Benjamin Samuel Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38AC3QA. Transaction: MzEwMDM2NjAxNmFkaXF6a2N4.

  13. 20 May 2014 Termination of appointment of Caroline Farrar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38AC3HV. Transaction: MzEwMDM2NTk1M2FkaXF6a2N4.

  14. 20 May 2014 Appointment of Mr Benjamin Samuel Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AC3DF. Transaction: MzEwMDM2NTkzMWFkaXF6a2N4.

  15. 5 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32R6XS2. Transaction: MzA5NTcwMTU5N2FkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRG0B. Transaction: MzA4NTkxNTgyN2FkaXF6a2N4.

  17. 22 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OTWQW. Transaction: MzA3MzM0NTQ1OWFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOYLT. Transaction: MzA2NDg5MDQ0N2FkaXF6a2N4.

  19. 16 April 2012 Termination of appointment of Christine Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XZ1E1. Transaction: MzA1NTkwNzExOWFkaXF6a2N4.

  20. 3 April 2012 Appointment of Mrs Alethea Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634VJF. Transaction: MzA1NTI4OTQwMGFkaXF6a2N4.

  21. 26 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B1MU3. Transaction: MzA1NDcyMzE4NGFkaXF6a2N4.

  22. 12 March 2012 Termination of appointment of Caron Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KQJMY. Transaction: MzA1Mzk5MDAyM2FkaXF6a2N4.

  23. 3 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XXDLQY2I. Transaction: MzA0NDc4NDQyNWFkaXF6a2N4.

  24. 28 June 2011 Appointment of Ms Christine Victoria Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZIXVCI. Transaction: MzAzOTUwNzYxN2FkaXF6a2N4.

  25. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APJKKT4J. Transaction: MzAzNTQ2NjgxOWFkaXF6a2N4.

  26. 26 March 2011 Termination of appointment of Mary Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5E4QSRT. Transaction: MzAzNDUyNjEzOWFkaXF6a2N4.

  27. 7 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XKFRDO1P. Transaction: MzAyNDgwMjQ0NGFkaXF6a2N4.

  28. 7 October 2010 Director's details changed for Caroline Farrar on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XKFRCO1O. Transaction: MzAyNDgwMTE0NWFkaXF6a2N4.

  29. 10 July 2010 Appointment of Mrs Caron Alexandra Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUQH2LK5. Transaction: MzAxOTI2NzI4MGFkaXF6a2N4.

  30. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI2KGKS6. Transaction: MzAxNzYxMTgzOWFkaXF6a2N4.

  31. 1 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0U8DQJ. Transaction: MjA0MjU4MDQ5MmFkaXF6a2N4.

  32. 31 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACEHO8IV. Transaction: MjAyOTUwMzA1MGFkaXF6a2N4.

  33. 8 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX29Z3SZ. Transaction: MjAxNTExOTY5N2FkaXF6a2N4.

  34. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7XHBZY3. Transaction: MjAwNjA4NDg2OWFkaXF6a2N4.

  35. 4 March 2008 Appointment terminate, director and secretary christine victoria mitchell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATC43XN6. Transaction: MjAwMDc1MzQxNmFkaXF6a2N4.

  36. 4 March 2008 Secretary appointed caroline farrar [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC44XN7. Transaction: MjAwMDc1MjYxNWFkaXF6a2N4.

  37. 26 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5MDI5N2FkaXF6a2N4.

  38. 19 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyODUxMGFkaXF6a2N4.

  39. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyMTA5OWFkaXF6a2N4.

  40. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMTA2NWFkaXF6a2N4.

  41. 11 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczNDUxM2FkaXF6a2N4.

  42. 27 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwMTM2N2FkaXF6a2N4.

  43. 6 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1NTMyM2FkaXF6a2N4.

  44. 17 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg0NzY0NmFkaXF6a2N4.

  45. 21 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NTg3M2FkaXF6a2N4.

  46. 7 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA3NDM5OGFkaXF6a2N4.

  47. 7 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNDc3OGFkaXF6a2N4.

  48. 16 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY3MTkxNGFkaXF6a2N4.

  49. 7 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2NDc2NGFkaXF6a2N4.

  50. 14 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYxMDI1MmFkaXF6a2N4.

  51. 11 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3NTI0NGFkaXF6a2N4.

  52. 8 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDAyMzQ0NWFkaXF6a2N4.

  53. 6 November 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NDQwMmFkaXF6a2N4.

  54. 17 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEwNjU1NmFkaXF6a2N4.

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