268 Kew Road Limited

Company Registration Number: 04461679

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.
268 Kew Road Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Richmond.

Registered Address

268B KEW ROAD
RICHMOND
ENGLAND
TW9 3EE

There are 12 companies currently registered at this postcode, including this one.

All companies at TW9 3EE

Registration Data

Company Number

04461679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £16,104£16,104£16,104£16,000£16,000£16,000£16,000£16,000£16,000£16,000£16,000£16,000
Current Assets £2,806£1,208£3,591£2,677£6,388£2,319£5,244£4,302£3,929£1,895£2,658£2,160
of which Cash £1,806£358£2,765£1,926£2,859£894£4,569£3,569£3,019£1,066£1,848£1,267
Total Assets £18,910£17,312£19,695£18,677£22,388£18,319£21,244£20,302£19,929£17,895£18,658£18,160
Current Liabilities £0£0£0£0£0£0£0£0£6£6£0£10
Net Current Assets £2,806£1,208£3,591£2,677£6,388£2,319£5,244£4,302£3,923£1,889£2,658£2,150
Total Net Worth £18,910£17,312£19,695£18,677£22,388£18,319£21,244£20,302£19,923£17,889£18,658£18,150

Previous Names

No previous names

Company Officers

  • KORRE, Anna, Professor

    Secretary

    Appointed on 18 September 2016

     

    268b
    Kew Road
    Richmond
    TW9 3EE
    England

  • KORRE, Anna, Professor

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1970

    268 B Kew Road
    Richmond
    Surrey
    TW9 3EE

  • O'SULLIVAN, Christina Asumpta

    Director

    Appointed on 3 July 2016

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1969

    268a
    Kew Road
    Richmond
    Surrey
    TW9 3EE
    England

  • RAMTIN, Leeshan Alexander

    Director

    Appointed on 3 July 2016

     

    Nationality: British

    Occupation: -----

    Month of birth: April 1984

    Garden Flat 268
    Kew Road
    Richmond
    Surrey
    TW9 3EE
    England

  • SKINNER, John Graham Lloyd

    Director

    Appointed on 17 April 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1955

    268c Kew Road
    Kew Road
    Richmond
    TW9 3EE
    England

  • ALLISON, Nicole

    Secretary

    Appointed on 22 October 2013

    Resigned on 18 September 2016

    268b
    Kew Road
    Richmond
    TW9 3EE
    England

  • CLARKE, Helen

    Secretary

    Appointed on 14 June 2002

    Resigned on 22 November 2002

    268b Kew Road
    Richmond
    Surrey
    TW9 3EE

  • FRASER, Paul Alexander

    Secretary

    Appointed on 22 November 2002

    Resigned on 4 May 2007

    Nationality: British

    51 Leyborne Park
    Richmond
    Surrey
    TW9 3HB

  • QUAIN, William

    Secretary

    Appointed on 4 May 2007

    Resigned on 22 October 2013

    Garden Flat
    268 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    120 East Road
    London
    N1 6AA

  • ALLISON, Nicole

    Director

    Appointed on 14 June 2002

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1967

    268c Kew Road
    Richmond
    Surrey
    TW9 3EE

  • CLARKE, Simon Jonathan Bailey

    Director

    Appointed on 14 June 2002

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    268b Kew Road
    Richmond
    Surrey
    TW9 3EE

  • FRASER, Paul Alexander

    Director

    Appointed on 14 June 2002

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Consultant Civil Engineer

    Month of birth: March 1951

    51 Leyborne Park
    Richmond
    Surrey
    TW9 3HB

  • GRIEVES, James Crawford

    Director

    Appointed on 31 October 2013

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    8c
    8c Thames Street
    Sunbury-On-Thames
    Tw165qp
    TW16 5QP
    England

  • HAWKETTS, Lara

    Director

    Appointed on 10 May 2007

    Resigned on 19 October 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1970

    268a Kew Road
    Richmond
    Surrey
    TW9 3EE

  • QUAIN, William

    Director

    Appointed on 13 May 2005

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    Garden Flat
    268 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    120 East Road
    London
    N1 6AA

  • SEYMOUR, Peter James

    Director

    Appointed on 14 June 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1962

    Garden Flat
    268 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • VAUGHAN, Arthur Benjamin

    Director

    Appointed on 19 October 2013

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1984

    268a
    Kew Road
    Richmond
    Surrey
    TW9 3EE
    England

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F5P2H. Transaction: MzE3NzgzNzE4MmFkaXF6a2N4.

  2. 27 April 2017 Appointment of Mr John Graham Lloyd Skinner as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X658WJLE. Transaction: MzE3NDUzODcwOWFkaXF6a2N4.

  3. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPW5M. Transaction: MzE3MjUxMTE5MmFkaXF6a2N4.

  4. 12 March 2017 Termination of appointment of Nicole Allison as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X6215OPM. Transaction: MzE3MDkyOTgyM2FkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Nicole Allison as a secretary on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM02. Barcode: X5FV9ZDL. Transaction: MzE1NzY1NDg1N2FkaXF6a2N4.

  6. 19 September 2016 Registered office address changed from Flat C 268 Kew Road Richmond Surrey TW9 3EE to 268B Kew Road Richmond TW9 3EE on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FV9Z0R. Transaction: MzE1NzY1NDc3M2FkaXF6a2N4.

  7. 19 September 2016 Appointment of Professor Anna Korre as a secretary on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: AP03. Barcode: X5FV9YW8. Transaction: MzE1NzY1NDcyM2FkaXF6a2N4.

  8. 9 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4JYR. Transaction: MzE1MjYxMDY4MWFkaXF6a2N4.

  9. 9 July 2016 Termination of appointment of Arthur Benjamin Vaughan as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4JYJ. Transaction: MzE1MjYxMDY3MWFkaXF6a2N4.

  10. 9 July 2016 Appointment of Mr Leeshan Alexander Perran Ramtin as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: AP01. Barcode: X5AV4JQH. Transaction: MzE1MjYxMDYyNWFkaXF6a2N4.

  11. 9 July 2016 Appointment of Miss Christina Asumpta O'sullivan as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: AP01. Barcode: X5AV4JAB. Transaction: MzE1MjYxMDU4MGFkaXF6a2N4.

  12. 9 July 2016 Termination of appointment of Arthur Benjamin Vaughan as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4JBN. Transaction: MzE1MjYxMDU0OWFkaXF6a2N4.

  13. 24 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUY69. Transaction: MzE0NDgzODQ2NmFkaXF6a2N4.

  14. 6 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OVPM. Transaction: MzEyNjU0MDgwMWFkaXF6a2N4.

  15. 15 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HM7D. Transaction: MzExOTE5Mjc1OGFkaXF6a2N4.

  16. 8 March 2015 Termination of appointment of James Crawford Grieves as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X42RSD7F. Transaction: MzExODc3NTgzM2FkaXF6a2N4.

  17. 15 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LS75. Transaction: MzEwMTkwNzM1M2FkaXF6a2N4.

  18. 9 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33AX31F. Transaction: MzA5NTkyOTI2NmFkaXF6a2N4.

  19. 16 February 2014 Appointment of Mr James Crawford Grieves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXFAJ. Transaction: MzA5NDU4NTgyOWFkaXF6a2N4.

  20. 13 February 2014 Appointment of Mr Arthur Benjamin Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NAR8P. Transaction: MzA5NDQ5NDE4N2FkaXF6a2N4.

  21. 13 February 2014 Termination of appointment of William Quain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NAQM2. Transaction: MzA5NDQ5NDA4MWFkaXF6a2N4.

  22. 13 February 2014 Termination of appointment of Lara Hawketts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NAQKY. Transaction: MzA5NDQ5NDA2NGFkaXF6a2N4.

  23. 22 October 2013 Appointment of Mrs Nicole Allison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIZVGJ. Transaction: MzA4NzQxNjQ5M2FkaXF6a2N4.

  24. 22 October 2013 Termination of appointment of William Quain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZUZM. Transaction: MzA4NzQxNjM1OGFkaXF6a2N4.

  25. 22 October 2013 Registered office address changed from Garden Flat 268 Kew Road Richmond Surrey TW9 3EE on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIZIPD. Transaction: MzA4NzQxMzc1N2FkaXF6a2N4.

  26. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE851D. Transaction: MzA3OTYzNDY3NGFkaXF6a2N4.

  27. 12 June 2013 Director's details changed for William Quain on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AE8515. Transaction: MzA3OTYzNDYzMGFkaXF6a2N4.

  28. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NP14. Transaction: MzA3NTQyMDcwNWFkaXF6a2N4.

  29. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUF9V. Transaction: MzA1OTgyNjk3NGFkaXF6a2N4.

  30. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYX2B. Transaction: MzA1NDg1Mzk5OWFkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVUNQUYR. Transaction: MzAzODcxOTE3NWFkaXF6a2N4.

  32. 20 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2YTISLL. Transaction: MzAzNDA5NDUzMGFkaXF6a2N4.

  33. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9H2MKTO. Transaction: MzAxNzQ4NDk2OWFkaXF6a2N4.

  34. 14 June 2010 Director's details changed for William Quain on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9H2LKTN. Transaction: MzAxNzQ3ODU0M2FkaXF6a2N4.

  35. 14 June 2010 Director's details changed for Lara Hawketts on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9H2JKTL. Transaction: MzAxNzQ3ODU0MWFkaXF6a2N4.

  36. 14 June 2010 Director's details changed for Doctor Anna Korre on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9H2KKTM. Transaction: MzAxNzQ3ODU0MmFkaXF6a2N4.

  37. 14 June 2010 Director's details changed for Nicole Allison on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9H2IKTK. Transaction: MzAxNzQ3ODUzOWFkaXF6a2N4.

  38. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APTKEINV. Transaction: MzAxMjU0ODI4N2FkaXF6a2N4.

  39. 13 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ2XAN3. Transaction: MjAzNDk5OTg5MmFkaXF6a2N4.

  40. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX9ME9F4. Transaction: MjAzMTk4NzY4NWFkaXF6a2N4.

  41. 23 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UR40QK. Transaction: MjAwNzY1MDQ5N2FkaXF6a2N4.

  42. 9 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI1A1ZJM. Transaction: MjAwNTA5MjkyOWFkaXF6a2N4.

  43. 30 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4ODUxMWFkaXF6a2N4.

  44. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4Nzg4NWFkaXF6a2N4.

  45. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwODMxOWFkaXF6a2N4.

  46. 21 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwODY4N2FkaXF6a2N4.

  47. 15 May 2007 Registered office changed on 15/05/07 from: 51 leyborne park kew richmond surrey TW9 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM0OTIxMGFkaXF6a2N4.

  48. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MzU0MGFkaXF6a2N4.

  49. 25 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNjM3MGFkaXF6a2N4.

  50. 12 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NzQ1OWFkaXF6a2N4.

  51. 24 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2MzYyMGFkaXF6a2N4.

  52. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgwMDE0NmFkaXF6a2N4.

  53. 26 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU1NDcwOGFkaXF6a2N4.

  54. 16 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0MzY1OGFkaXF6a2N4.

  55. 22 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzk0MDMyMWFkaXF6a2N4.

  56. 6 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzOTMxN2FkaXF6a2N4.

  57. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3OTEyNmFkaXF6a2N4.

  58. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMTk0MWFkaXF6a2N4.

  59. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyNTYxOGFkaXF6a2N4.

  60. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NjUwMWFkaXF6a2N4.

  61. 21 October 2002 Registered office changed on 21/10/02 from: 180 high street tonbridge kent TN9 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk2NDgxMGFkaXF6a2N4.

  62. 5 August 2002 Ad 26/07/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTYxMjA5NGFkaXF6a2N4.

  63. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyODQwN2FkaXF6a2N4.

  64. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzNTk1OWFkaXF6a2N4.

  65. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1NjU1NWFkaXF6a2N4.

  66. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMxNTU3NGFkaXF6a2N4.

  67. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxMTY4MmFkaXF6a2N4.

  68. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1Mzc1MWFkaXF6a2N4.

  69. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAxMjA5NGFkaXF6a2N4.

  70. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMwMTA3MmFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:16:05 +0000