2 Ellerton Road Residents Management Company Limited

Company Registration Number: 05343654

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Ellerton Road Residents Management Company Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Surbiton.

Registered Address

2, THE GROUND FLOOR FLAT
ELLERTON ROAD
SURBITON
ENGLAND
KT6 7TX

There are 7 companies currently registered at this postcode, including this one.

All companies at KT6 7TX

Registration Data

Company Number

05343654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£20£20£20£20£20
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£20£20£20£20£20
Total Net Worth £0£0£0£0£0£0£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • KOVACH, Josephine Elizabeth

    Secretary

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Teacher

    2, The Ground Floor Flat
    Ellerton Road
    Surbiton
    KT6 7TX
    England

  • GARROD, Louise Emily

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Planning Officer

    Month of birth: March 1984

    Flat B 2
    Ellerton Road
    Surbiton
    Surrey
    KT6 7TX
    England

  • KOVACH, Josephine Elizabeth

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1967

    Ground Floor Flat 2
    Ellerton Road
    Surbiton
    KT6 7TX
    England

  • KOVACH WARD, David Anthony Michael

    Secretary

    Appointed on 26 January 2005

    Resigned on 10 July 2008

    24 Northcote Avenue
    Berrylands
    Surbiton
    Surrey
    KT5 9BZ

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • KOVACH WARD, David Anthony Michael

    Director

    Appointed on 26 January 2005

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1976

    24 Northcote Avenue
    Berrylands
    Surbiton
    Surrey
    KT5 9BZ

  • RITCHIE, Stuart Eddington

    Director

    Appointed on 26 January 2005

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Product Marketing Manager

    Month of birth: September 1972

    2b Ellerton Road
    Surbiton
    Surrey
    KT6 7TX

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 February 2017 Director's details changed for Ms Josephine Elizabeth Kovach on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUFOZ7. Transaction: MzE2ODU0Mjc5OWFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFO00. Transaction: MzE2ODU0MzA4MGFkaXF6a2N4.

  3. 8 February 2017 Secretary's details changed for Josephine Elizabeth Kovach on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH03. Barcode: X5ZUFKVK. Transaction: MzE2ODUzOTU1NmFkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB92QX. Transaction: MzE1ODIzMTA4MWFkaXF6a2N4.

  5. 26 September 2016 Registered office address changed from The Ground Floor Flat 2a Ellerton Road Surbiton Surrey KT6 7TX to 2, the Ground Floor Flat Ellerton Road Surbiton KT6 7TX on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB8QEI. Transaction: MzE1ODIyODMzMmFkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQKJ4. Transaction: MzE0MjUzOTMyMGFkaXF6a2N4.

  7. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKPOR. Transaction: MzEzMjAyMzU3NmFkaXF6a2N4.

  8. 22 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41R7HCX. Transaction: MzExNzgzNTI0NWFkaXF6a2N4.

  9. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXHYB. Transaction: MzEwODQ0MjM0MGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X312ILO8. Transaction: MzA5Mzk1MDgyMGFkaXF6a2N4.

  11. 19 January 2014 Appointment of Miss Louise Emily Garrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWWF0B. Transaction: MzA5MjkwODc5OWFkaXF6a2N4.

  12. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HVZF. Transaction: MzA4NjA0NDE4MmFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Stuart Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C730WB. Transaction: MzA4MTE3ODkwNWFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDE3S. Transaction: MzA3MzI0NDgwMmFkaXF6a2N4.

  15. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW4G9. Transaction: MzA2NDk5MzA3NWFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN1EX. Transaction: MzA1MjUwNjM0OGFkaXF6a2N4.

  17. 24 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUCDJXTP. Transaction: MzA0NDM3MTcwOGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XTSBHRUV. Transaction: MzAzMjYzODU4M2FkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X50KVN26. Transaction: MzAyMjU3NjkyMGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZUF2H5T. Transaction: MzAwODM2MDc3MmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Stuart Eddington Ritchie on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZUF1H5S. Transaction: MzAwODM2MDE5NmFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Josephine Elizabeth Kovach on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZUF0H5R. Transaction: MzAwODM2MDE5NWFkaXF6a2N4.

  23. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHBBTDRX. Transaction: MjA0MjYzMTI4NGFkaXF6a2N4.

  24. 20 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9R87JN. Transaction: MjAyNjI4NTQwNmFkaXF6a2N4.

  25. 20 February 2009 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9PS7J5. Transaction: MjAyNjI4NDkwOWFkaXF6a2N4.

  26. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARC6R4ES. Transaction: MjAxNzA0MzYwNmFkaXF6a2N4.

  27. 27 August 2008 Director and secretary appointed josephine elizabeth kovach [View PDF]

    Category: Officers. Type: 288a. Barcode: APKZL2MR. Transaction: MjAxMTk2MDQ2MmFkaXF6a2N4.

  28. 14 July 2008 Appointment terminated director and secretary david kovach ward [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF901BL. Transaction: MjAwODk1MDAwNWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 26/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExOTg2N2FkaXF6a2N4.

  30. 28 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjU2MWFkaXF6a2N4.

  31. 28 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTYxNjI3MGFkaXF6a2N4.

  32. 28 November 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTYxNjYwNmFkaXF6a2N4.

  33. 6 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3Njc2NWFkaXF6a2N4.

  34. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NzMwMmFkaXF6a2N4.

  35. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0NTc2MWFkaXF6a2N4.

  36. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1NTQ2M2FkaXF6a2N4.

  37. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQzMjMwOGFkaXF6a2N4.

  38. 21 February 2005 Registered office changed on 21/02/05 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQwMDM4NmFkaXF6a2N4.

  39. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA0NzkwMWFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:20:28 +0100