65/75 Queens Road Freehold Company Limited

Company Registration Number: 04773832

Company registered in England and Wales

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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.
65/75 Queens Road Freehold Company Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Surrey.

Registered Address

75 QUEENS ROAD
HERSHAM
SURREY
KT12 5NF

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

All companies at KT12 5NF

Registration Data

Company Number

04773832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£124£0£0£0£0£0£0
Current Assets £2,937£447£376£600£119£520£446£337£125£61
of which Cash £2,937£447£376£600£119£520£446£337£125£61
Total Assets £2,937£447£376£724£119£520£446£337£125£61
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,937£447£376£600£119£520£446£337£125£61
Total Net Worth £2,937£447£376£724£119£520£446£337£125£61

Previous Names

No previous names

Company Officers

  • SHORTER, James Everingham

    Secretary

    Appointed on 22 May 2003

     

    75 Queens Road
    Hersham
    Surrey
    KT12 5NF

  • BURGESS, Samuel David

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: March 1989

    71
    Queens Road
    Hersham
    Surrey
    KT12 5NF
    Uk

  • DALE, Tina

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Care Home Worker

    Month of birth: June 1962

    67
    Queens Road
    Hersham
    Surrey
    KT12 5NF
    Uk

  • HYDE, Joanne

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    75 Queens Road
    Hersham
    Surrey
    KT12 5NF

  • SHORTER, James Everingham

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1960

    75 Queens Road
    Hersham
    Surrey
    KT12 5NF

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • BASSAM, Vernon Paul

    Director

    Appointed on 22 May 2003

    Resigned on 19 May 2012

    Nationality: British

    Occupation: Business Support Manager

    Month of birth: June 1946

    71 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NF

  • COTTERELL, Ian Trevor

    Director

    Appointed on 22 May 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Warehouseman

    Month of birth: July 1962

    67 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NF

  • KINGHORN, Jan Elizabeth

    Director

    Appointed on 30 November 2006

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Financial Planner

    Month of birth: October 1967

    67
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NF

  • MELLOR, Rachel Jane

    Director

    Appointed on 21 December 2009

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1983

    75
    Queens Road
    Hersham
    Surrey
    KT12 5NF

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: A67TMB89. Transaction: MzE3ODA2MTQ0NGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: A597EBGJ. Transaction: MzE1MTMwMDg1N2FkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599YA8J. Transaction: MzE1MDk2OTM3NWFkaXF6a2N4.

  4. 9 May 2016 Appointment of Joanne Hyde as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: A567T5W0. Transaction: MzE0ODA1NjYyNGFkaXF6a2N4.

  5. 19 April 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: A54SFLC8. Transaction: MzE0NjQyNDc1N2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: A49QJ2Q1. Transaction: MzEyNTQxMDQ2OWFkaXF6a2N4.

  7. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QUHG0. Transaction: MzEyNDYxODg4MGFkaXF6a2N4.

  8. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S39A8K4H. Transaction: MzEwMTQ0ODcwM2FkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: A39AAK0I. Transaction: MzEwMTQ0ODQyMmFkaXF6a2N4.

  10. 13 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A33J9YRK. Transaction: MzA5NjIyNDU2MGFkaXF6a2N4.

  11. 18 June 2013 Appointment of Tina Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADBE6X. Transaction: MzA3OTkzNDc1OGFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Rachel Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ADBE6P. Transaction: MzA3OTkzNDc1MWFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29AX12G. Transaction: MzA3OTE1MTg1N2FkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: A29AX128. Transaction: MzA3OTE1MTM3OGFkaXF6a2N4.

  15. 16 January 2013 Appointment of Samuel David Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A201V2TM. Transaction: MzA3MTIwOTA0NWFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: A1A88CIB. Transaction: MzA1ODc1MzYyNWFkaXF6a2N4.

  17. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A88CIJ. Transaction: MzA1ODc1MzQwNWFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of Vernon Bassam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19FXSK9. Transaction: MzA1Nzk4Mjc1MWFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: A6HNMUWW. Transaction: MzAzODgxNTcxMGFkaXF6a2N4.

  20. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ROA4IUOT. Transaction: MzAzODM0NDgyM2FkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFDLL3N. Transaction: MzAxODIyOTI3M2FkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 22 May 2010. List of shareholders has changed [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: AHQDPKUX. Transaction: MzAxNzcyNzc4OGFkaXF6a2N4.

  23. 29 March 2010 Termination of appointment of Jan Kinghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKZE9IKI. Transaction: MzAxMjM5MTQ5NWFkaXF6a2N4.

  24. 29 March 2010 Appointment of Rachel Jane Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKZE8IKH. Transaction: MzAxMjM5MTQwM2FkaXF6a2N4.

  25. 22 September 2009 Director's change of particulars / jan oddie / 19/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXOMADHL. Transaction: MjA0MTg0NDkyMWFkaXF6a2N4.

  26. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDPFADS. Transaction: MjAzNDQwNzkzOGFkaXF6a2N4.

  27. 4 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEDPGADT. Transaction: MjAzNDQwNDk3NGFkaXF6a2N4.

  28. 4 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1F08086. Transaction: MjAwNjYzMTA2NmFkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1F09087. Transaction: MjAwNjYzMDk5MGFkaXF6a2N4.

  30. 13 June 2007 Return made up to 22/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4NDE0NmFkaXF6a2N4.

  31. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcxMzc2NGFkaXF6a2N4.

  32. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0Nzg3NWFkaXF6a2N4.

  33. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4Nzk5M2FkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYyNDczN2FkaXF6a2N4.

  35. 8 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MTM1MWFkaXF6a2N4.

  36. 8 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTA0NTAzOGFkaXF6a2N4.

  37. 8 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwMDYzOWFkaXF6a2N4.

  38. 8 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3NTQxOWFkaXF6a2N4.

  39. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMTk3NGFkaXF6a2N4.

  40. 11 August 2003 Ad 15/07/03--------- £ si [email protected]=498 £ ic 1/499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc3OTg4M2FkaXF6a2N4.

  41. 26 July 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg4NTI5NWFkaXF6a2N4.

  42. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5MDg0OGFkaXF6a2N4.

  43. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyNTExNWFkaXF6a2N4.

  44. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU0MTAxNWFkaXF6a2N4.

  45. 28 June 2003 Registered office changed on 28/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4NzI5NGFkaXF6a2N4.

  46. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMDA4MGFkaXF6a2N4.

  47. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NzUxM2FkaXF6a2N4.

  48. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQ4NTAzN2FkaXF6a2N4.

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