38 King Charles Road Residents Limited

Company Registration Number: 04337122

Company registered in England and Wales

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38 King Charles Road Residents Limited is a Private Company Limited by Guarantee first registered on 10 December 2001. Its current registered address is in Surrey.

Registered Address

38 KING CHARLES ROAD
SURBITON
SURREY
KT5 8PY

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

All companies at KT5 8PY

Registration Data

Company Number

04337122

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,182£3,137£3,160£2,815£2,531£2,421£4,542
of which Cash £2,371£2,277£2,362£2,088£1,838£1,624£2,522
Total Assets £3,182£3,137£3,160£2,815£2,531£2,421£4,542
Current Liabilities £224£211£205£205£180£187£200
Net Current Assets £2,958£2,926£2,955£2,610£2,351£2,234£4,342
Total Net Worth £2,958£2,926£2,955£2,610£2,351£2,234£4,342

Previous Names

No previous names

Company Officers

  • INNISS, Shireen Nicole

    Secretary

    Appointed on 15 August 2012

     

    38 King Charles Road
    Surbiton
    Surrey
    KT5 8PY

  • COLLISSON, Sacha James

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1970

    Flat B
    38 King Charles Road
    Surbiton
    Surrey
    KT5 8PY

  • LOIAL, Aristide Cinthia

    Director

    Appointed on 20 February 2013

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: August 1970

    38c
    King Charles Road
    Surbiton
    Surrey
    KT5 8PY
    England

  • HANCOCK, Jeffery Gerard

    Secretary

    Appointed on 7 November 2002

    Resigned on 25 March 2006

    Flat D
    38 King Charles Road
    Surbiton
    KT5 8PY

  • ROSSI, Ioanna

    Secretary

    Appointed on 25 March 2006

    Resigned on 23 July 2012

    38c King Charles Road
    Surbiton
    Surrey
    KT5 8PY

  • THIERRY, Rebecca Louise

    Secretary

    Appointed on 25 February 2002

    Resigned on 7 November 2002

    Beechlawn
    9 Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LH

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 December 2001

    Resigned on 25 February 2002

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    26
    Church Street
    London
    NW8 8EP

  • FISHER, Simon

    Director

    Appointed on 7 November 2002

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1977

    Flat C
    38 King Charles Road
    Surbiton
    KT5 8PY

  • ONE STOP CONVERSIONS LIMITED

    Director

    Appointed on 25 February 2002

    Resigned on 7 November 2002

    31 Horn Lane
    London
    W3 9NJ

  • THIERRY, Carol Gay

    Director

    Appointed on 25 February 2002

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Property Development

    Month of birth: September 1943

    12 St Marys Road
    Long Ditton
    Surrey
    KT6 5EY

  • HP DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 25 February 2002

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 25 February 2002

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD678G. Transaction: MzE2NTc3Mzk0MGFkaXF6a2N4.

  2. 23 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FJXC9S. Transaction: MzE1Nzg1OTc4M2FkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 29 December 2015 no member list [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WORL. Transaction: MzEzOTM5OTExMWFkaXF6a2N4.

  4. 6 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L3DO89. Transaction: MzEzNjc3NzIwMmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 29 December 2014 no member list [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7H4Q. Transaction: MzExNDgwMDIwNmFkaXF6a2N4.

  6. 14 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DET9YQ. Transaction: MzEwNTI2NzMwN2FkaXF6a2N4.

  7. 15 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWIYR. Transaction: MzA5MjY2Njc0OWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 29 December 2013 no member list [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN18Y. Transaction: MzA5MTk2NTg0OGFkaXF6a2N4.

  9. 10 March 2013 Appointment of Mrs Aristide Cinthia Loial as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23UUDMA. Transaction: MzA3NDIxNTU0M2FkaXF6a2N4.

  10. 10 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC0PY8. Transaction: MzA3MDg5ODQ4OWFkaXF6a2N4.

  11. 29 December 2012 Annual return made up to 29 December 2012 no member list [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS04GX. Transaction: MzA3MDEzOTk1NmFkaXF6a2N4.

  12. 15 August 2012 Appointment of Miss Shireen Nicole Inniss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FE3WG8. Transaction: MzA2MjQ4NjAzOWFkaXF6a2N4.

  13. 15 August 2012 Termination of appointment of Ioanna Rossi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE2A8G. Transaction: MzA2MjQ3MDg3NmFkaXF6a2N4.

  14. 27 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D951L. Transaction: MzA1MTQ5MTU1MGFkaXF6a2N4.

  15. 29 December 2011 Annual return made up to 29 December 2011 no member list [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80ASZ. Transaction: MzA0OTgwNjI4MGFkaXF6a2N4.

  16. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANSNHQQ9. Transaction: MzAzMDU0NDg0OWFkaXF6a2N4.

  17. 2 January 2011 Annual return made up to 29 December 2010 no member list [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XD4EAQG8. Transaction: MzAyOTYzNzAzNGFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVL0WH2M. Transaction: MzAwODU5MTEwMWFkaXF6a2N4.

  19. 29 December 2009 Annual return made up to 29 December 2009 no member list [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRBYQG7A. Transaction: MzAwNTc4NDQ0NGFkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Sacha James Collisson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRBYPG79. Transaction: MzAwNTc4NDA3MWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATH247OL. Transaction: MjAyNjg0NTIxN2FkaXF6a2N4.

  22. 20 January 2009 Annual return made up to 29/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYBQ6O9. Transaction: MjAyMzcyNzA5OGFkaXF6a2N4.

  23. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4Nzc2N2FkaXF6a2N4.

  24. 27 December 2007 Annual return made up to 10/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyODM4MWFkaXF6a2N4.

  25. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNDg2N2FkaXF6a2N4.

  26. 11 December 2006 Annual return made up to 10/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyMTY4N2FkaXF6a2N4.

  27. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4NTI1M2FkaXF6a2N4.

  28. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxODM4NGFkaXF6a2N4.

  29. 10 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1ODU2MWFkaXF6a2N4.

  30. 16 January 2006 Annual return made up to 10/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MjI0OGFkaXF6a2N4.

  31. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzNzAzM2FkaXF6a2N4.

  32. 22 December 2004 Annual return made up to 10/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczMjI4NGFkaXF6a2N4.

  33. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzNzQyN2FkaXF6a2N4.

  34. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0MzE1M2FkaXF6a2N4.

  35. 17 December 2003 Annual return made up to 10/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0NzgwN2FkaXF6a2N4.

  36. 1 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc4MDk3N2FkaXF6a2N4.

  37. 18 December 2002 Annual return made up to 10/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExNjMwN2FkaXF6a2N4.

  38. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0NzU2NWFkaXF6a2N4.

  39. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1NzIzOGFkaXF6a2N4.

  40. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzODA4NWFkaXF6a2N4.

  41. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4NTEwMWFkaXF6a2N4.

  42. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5NTk5NWFkaXF6a2N4.

  43. 19 November 2002 Registered office changed on 19/11/02 from: 31 horn lane acton london W3 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgxOTc3NmFkaXF6a2N4.

  44. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMjcyN2FkaXF6a2N4.

  45. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzMDg5MmFkaXF6a2N4.

  46. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzOTk3MWFkaXF6a2N4.

  47. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU5MTQ0MWFkaXF6a2N4.

  48. 6 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExNTE3M2FkaXF6a2N4.

  49. 6 March 2002 Registered office changed on 06/03/02 from: the guildyard 51 colegate norwich norfolk NR3 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzExMzA5OGFkaXF6a2N4.

  50. 6 March 2002 Accounting reference date extended from 31/12/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTI3MjUzNGFkaXF6a2N4.

  51. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwOTIzOGFkaXF6a2N4.

  52. 10 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQwMzc0NmFkaXF6a2N4.

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