23 ST. Philips Road Management Company Limited

Company Registration Number: 05423581

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.
23 ST. Philips Road Management Company Limited is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 127 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

05423581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 14 March 2006

     

    Nationality: British

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BOYLE, Jonathan Finbarr

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1968

    Flat D
    23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU

  • HENRY, Elizabeth Mary

    Director

    Appointed on 23 November 2015

     

    Nationality: Irish

    Occupation: Unemployed

    Month of birth: August 1964

    Flat B, 23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU
    England

  • KOHLI, Amit

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1979

    23a St Philips Road
    Surbiton
    Surrey
    KT6 4DU
    England

  • MCPHEE, Karen Elisabeth Jane

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Network Director (Tv Transmiss

    Month of birth: June 1969

    Flat C
    23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU

  • BOYLE, Jonathan Finbarr

    Secretary

    Appointed on 13 April 2005

    Resigned on 14 March 2006

    Flat D
    23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    26
    Church Street
    London
    NW8 8EP

  • BOLD, Matthew Michael

    Director

    Appointed on 13 April 2005

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1973

    Flat A
    23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU

  • MASON, Lisa Helen

    Director

    Appointed on 23 January 2008

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1974

    23a St Philips Road
    Surbiton
    KT6 4DU

  • VERGA, Alberto

    Director

    Appointed on 13 April 2005

    Resigned on 15 April 2013

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: February 1970

    Flat B
    23 St Philips Road
    Surbiton
    Surrey
    KT6 4DU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB9357. Transaction: MzE1ODIzMTE1NGFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for Elizabeth Mary Henry on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJEEK3. Transaction: MzE1NDI3ODg0MWFkaXF6a2N4.

  3. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9AG. Transaction: MzE1MjcyMjk2NGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54W8TCA. Transaction: MzE0NjM0MDI1M2FkaXF6a2N4.

  5. 18 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50L3C42. Transaction: MzE0MTkxMTU0M2FkaXF6a2N4.

  6. 24 November 2015 Appointment of Elizabeth Mary Henry as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KVKZJL. Transaction: MzEzNTg4MTM1N2FkaXF6a2N4.

  7. 18 November 2015 Appointment of Amit Kohli as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFZII3. Transaction: MzEzNTQ4MTkzOWFkaXF6a2N4.

  8. 11 November 2015 Termination of appointment of Lisa Helen Mason as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQOEG. Transaction: MzEzNDk3OTM3MmFkaXF6a2N4.

  9. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7F4J. Transaction: MzEyMjUyMjc1MmFkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45B44HS. Transaction: MzEyMTE2MzM5MWFkaXF6a2N4.

  11. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHFJ6. Transaction: MzA5OTg2MTExNGFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3IL4. Transaction: MzA5ODI0OTczM2FkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCG96. Transaction: MzA4NjIxOTU4NWFkaXF6a2N4.

  14. 15 April 2013 Termination of appointment of Alberto Verga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGN7V. Transaction: MzA3NjI2NDYwN2FkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGH6X. Transaction: MzA3NjI2MzA0MGFkaXF6a2N4.

  16. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM720R. Transaction: MzA2NjY2NTI0NWFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17344O9. Transaction: MzA1NjAyOTI3M2FkaXF6a2N4.

  18. 14 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14LBB5F. Transaction: MzA1NDExNDY4MmFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC4K5T94. Transaction: MzAzNTU0NjIyMWFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIE44R38. Transaction: MzAzMTEyMDYyN2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJHCIKNY. Transaction: MzAxNzAyMzIwMWFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AERBZH28. Transaction: MzAwODU5NjY4MGFkaXF6a2N4.

  23. 29 May 2009 Secretary's change of particulars / robert heald / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTMMA8W. Transaction: MjAzMzkzNzczNGFkaXF6a2N4.

  24. 15 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XK190T. Transaction: MjAzMDU2NDg2M2FkaXF6a2N4.

  25. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5BM66QE. Transaction: MjAyNDA3MDczOGFkaXF6a2N4.

  26. 14 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOIZYVO. Transaction: MjAwMzIyMTExM2FkaXF6a2N4.

  27. 10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A305OYPT. Transaction: MjAwMzAzMjMwOGFkaXF6a2N4.

  28. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2MjM0MGFkaXF6a2N4.

  29. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzOTI0M2FkaXF6a2N4.

  30. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0NjUxNWFkaXF6a2N4.

  31. 15 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0MzUxOGFkaXF6a2N4.

  32. 15 February 2007 Registered office changed on 15/02/07 from: 69 victoria road surbiton surrey KT10 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjEzMzY5NmFkaXF6a2N4.

  33. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwMTQxMGFkaXF6a2N4.

  34. 26 September 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxOTY2NmFkaXF6a2N4.

  35. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTM2OTI5N2FkaXF6a2N4.

  36. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyNzc5OGFkaXF6a2N4.

  37. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA2NTU5NGFkaXF6a2N4.

  38. 20 March 2006 Registered office changed on 20/03/06 from: 23 st philips road surbiton surrey KT6 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzOTY1NmFkaXF6a2N4.

  39. 13 May 2005 Ad 13/04/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxODQzNmFkaXF6a2N4.

  40. 10 May 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc4OTA0NGFkaXF6a2N4.

  41. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0MDEwNWFkaXF6a2N4.

  42. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM1MDU4NmFkaXF6a2N4.

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