303 Laleham Road Management Company Limited

Company Registration Number: 04335384

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.
303 Laleham Road Management Company Limited is a Private Company Limited by Shares first registered on 6 December 2001. Its current registered address is in Surrey.

Registered Address

1 LITTLE OAKS CLOSE
SHEPPERTON
SURREY
TW17 0GA

There are 2 companies currently registered at this postcode, including this one.

All companies at TW17 0GA

Registration Data

Company Number

04335384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,425£727£943£3,185£2,790£2,139£1,860
of which Cash £0£486£783£2,370£2,190£1,879£1,600
Total Assets £1,425£727£943£3,185£2,790£2,139£1,860
Current Liabilities £0£295£485£295£555£575£515
Net Current Assets £1,425£432£458£2,890£2,235£1,564£1,345
Total Net Worth £940£432£458£2,890£2,235£1,564£1,345

Previous Names

No previous names

Company Officers

  • TURNER, Kevin John

    Secretary

    Appointed on 28 August 2002

     

    4 Little Oaks Close
    Shepperton
    Surrey
    TW17 0GA

  • BARNES, Leanne Shona

    Director

    Appointed on 3 April 2013

     

    Nationality: Uk

    Occupation: Software Engineer

    Month of birth: April 1969

    1 Little Oaks Close
    Shepperton
    Surrey
    TW17 0GA

  • CHHATWAL, Harprit Singh, Dr

    Director

    Appointed on 27 October 2007

     

    Nationality: British

    Occupation: Research Engineer

    Month of birth: September 1964

    1
    Little Oaks Close
    Shepperton
    Middx
    TW17 0GA

  • SMITH, Michael Lee

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1964

    The Furlongs
    3 Little Oaks Close
    Shepperton
    Middlesex
    TW17 0GA

  • KHOURY, Maher

    Secretary

    Appointed on 6 December 2001

    Resigned on 28 August 2002

    87a Little Green Lane
    Chertsey
    Surrey
    KT16 9PS

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HAYTER, Martin John

    Director

    Appointed on 28 August 2002

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Motor Vehicle Services

    Month of birth: December 1956

    2 Little Oaks Close
    Shepperton
    Middlesex
    TW17 0GA

  • KHOURY, Maher John Michael

    Director

    Appointed on 28 August 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1962

    1 Little Oaks Close
    Shepperton
    Middlesex
    TW17 0GA

  • KHOURY, Ramsey

    Director

    Appointed on 6 December 2001

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    4 Bridge Close
    Off Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1DX

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FKY0GX. Transaction: MzE4NjM1NTgxMGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYNW2. Transaction: MzE2NDI5MjQ5M2FkaXF6a2N4.

  3. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76UZ3. Transaction: MzE1NzUzMDg0NGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ2ALV. Transaction: MzEzNzI5MTI5OWFkaXF6a2N4.

  5. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81K8J. Transaction: MzEyOTY0ODM3NWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X0OZ. Transaction: MzExNDY3NjE4NWFkaXF6a2N4.

  7. 5 January 2015 Appointment of Ms Leanne Shona Barnes as a director on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: AP01. Barcode: X3Y7X0OR. Transaction: MzExNDYxOTgxMmFkaXF6a2N4.

  8. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHQ40. Transaction: MzEwODExMDAxN2FkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHRFUI. Transaction: MzA5MTA2NjcwOWFkaXF6a2N4.

  10. 9 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7XCYI. Transaction: MzA4NjY4NjE5NGFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3I4Z. Transaction: MzA3MDQ5NjIxN2FkaXF6a2N4.

  12. 6 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPKVS1. Transaction: MzA2NzA0NDQ0OWFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XK0CZZVM. Transaction: MzA0ODYwODY2NmFkaXF6a2N4.

  14. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEQCJX5B. Transaction: MzA0MzE3NjAwNGFkaXF6a2N4.

  15. 11 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X72RDPUT. Transaction: MzAyODY0MjY3N2FkaXF6a2N4.

  16. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7H4JLFL. Transaction: MzAxOTE3MTg1NWFkaXF6a2N4.

  17. 2 June 2010 Termination of appointment of Maher Khoury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8ERKIT. Transaction: MzAxNjc1MDQxNWFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDG3GFMA. Transaction: MzAwNDYwOTUzOGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Michael Lee Smith on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDG3FFM9. Transaction: MzAwNDYwODg4NGFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Maher John Michael Khoury on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDG3EFM8. Transaction: MzAwNDYwODg4M2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Dr Harprit Singh Chhatwal on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDG3DFM7. Transaction: MzAwNDYwODg4MmFkaXF6a2N4.

  22. 7 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8CMG8PT. Transaction: MjAzMDExNDcxOWFkaXF6a2N4.

  23. 3 April 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SZI8P6. Transaction: MjAyOTgzODk3M2FkaXF6a2N4.

  24. 2 April 2009 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BTU8NT. Transaction: MjAyOTc0MDQ3M2FkaXF6a2N4.

  25. 18 June 2008 Director appointed dr harprit singh chhatwal [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9TN0ND. Transaction: MjAwNzQzMjg0OWFkaXF6a2N4.

  26. 6 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZPCO0AP. Transaction: MjAwNjc5MjIyOGFkaXF6a2N4.

  27. 6 June 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RZPCN0AO. Transaction: MjAwNjc5MjE5MWFkaXF6a2N4.

  28. 22 February 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMDExNGFkaXF6a2N4.

  29. 22 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjcyN2FkaXF6a2N4.

  30. 21 December 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3MjM3OGFkaXF6a2N4.

  31. 21 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzk2MjQwM2FkaXF6a2N4.

  32. 21 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzk2MjQ1NmFkaXF6a2N4.

  33. 21 December 2006 Registered office changed on 21/12/06 from: 4 little oaks close shepperton surrey TW17 0GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2MjQ1NWFkaXF6a2N4.

  34. 5 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgzNjgxN2FkaXF6a2N4.

  35. 16 June 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU2ODE3MmFkaXF6a2N4.

  36. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjE1NTAwNWFkaXF6a2N4.

  37. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM3MDU1MGFkaXF6a2N4.

  38. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwODIyM2FkaXF6a2N4.

  39. 17 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODU3NzQzMmFkaXF6a2N4.

  40. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkyMjExNGFkaXF6a2N4.

  41. 19 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0MjMyM2FkaXF6a2N4.

  42. 25 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA5MzE4MWFkaXF6a2N4.

  43. 12 August 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTA0NjE0MmFkaXF6a2N4.

  44. 8 August 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxNzcyNmFkaXF6a2N4.

  45. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzNjM0MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1Mzc1OTU1OWFkaXF6a2N4.

  47. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1OTU3MmFkaXF6a2N4.

  48. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MDQxODUyNWFkaXF6a2N4.

  49. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTczMDY2OWFkaXF6a2N4.

  50. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc2NjgyMmFkaXF6a2N4.

  51. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyMDYyOWFkaXF6a2N4.

  52. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwMTgyMmFkaXF6a2N4.

  53. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI1MjEyM2FkaXF6a2N4.

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54.198.246.116 Wed, 22 Nov 2017 18:48:38 +0000