All Saints Residents (Tytherton Road) Limited

Company Registration Number: 05426919

Company registered in England and Wales

Approximate Location Map
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All Saints Residents (Tytherton Road) Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Surrey.

Registered Address

BROOKLAWN 12 LITTLEWORTH ROAD
ESHER
SURREY
KT10 9PD

There are 26 companies currently registered at this postcode, including this one.

All companies at KT10 9PD

Registration Data

Company Number

05426919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,635£8,391£7,003£5,726£8,310£12,800£10,081£5,444£10,322£2,475£8
of which Cash £5,617£1,072£3,078£5,726£8,310£12,550£10,000£5,444£10,322£2,475£8
Total Assets £10,635£8,391£7,003£5,726£8,310£12,800£10,081£5,444£10,322£2,475£8
Current Liabilities £4,333£1,933£1,813£613£614£614£603£590£590£602£0
Net Current Assets £6,302£6,458£5,190£5,113£7,696£12,186£9,478£4,854£9,732£1,873£8
Total Net Worth £6,302£6,458£5,190£5,113£7,696£12,186£9,478£4,854£9,732£1,873£8

Previous Names

No previous names

Company Officers

  • BAILEY, David

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    CAMERA EYE LIMITED
    24-26
    Brownlow Mews
    London
    WC1N 2LA
    England

  • BENTOVIM, Ayalah Deborah

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1970

    20 Hartham Road
    London
    N7 9JG

  • HOBEY HAMSHER, Catherine Elizabeth, Dr

    Director

    Appointed on 1 April 2006

     

    Nationality: British American

    Occupation: Teacher

    Month of birth: February 1947

    5 All Saints Church
    Tytherton Road
    London
    N19 4PZ

  • RIDETT, Patrick Bernard Alexander

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    3 All Saints Church
    Ty Therton Road
    London
    N19 4BZ

  • ROSE, Joanna

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    4 All Saints Church
    Tytherton Road
    London
    N19 4PZ
    England

  • THORNLEY, Sarah Rachel

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Buying Manager

    Month of birth: October 1969

    6 All Saints Church
    Tytherton Road
    London
    N19 4PZ

  • WILLIAMS, Einir

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Communications Agency Director

    Month of birth: March 1965

    8 All Saints Church
    Tytherton Road
    London
    N19 4PZ
    Uk

  • COOPER, Ross Eric, Dr

    Secretary

    Appointed on 1 April 2006

    Resigned on 20 February 2015

    7
    All Saints
    Tytherton Road
    Tufnell Park
    London
    N19 4PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    26
    Church Street
    London
    NW8 8EP

  • CHESTER, Deborah Elizabeth

    Director

    Appointed on 1 April 2006

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    2 All Saints Church
    Tytherton Road
    London
    N19 4PZ

  • KELLER, Catherine Janette

    Director

    Appointed on 1 April 2006

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Head Teacher

    Month of birth: July 1950

    7 All Saints Church
    Tytherton Road
    London
    N19 4PZ

  • PARRY, Michael Edward

    Director

    Appointed on 1 April 2006

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    8 All Saints Church
    Tytherton Road
    London
    N19 4PZ

  • POLSON, Iestyn Leith

    Director

    Appointed on 1 April 2006

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Music Producer

    Month of birth: April 1972

    4 All Saints Church
    London
    N19 4PZ

  • WALSH, Kathryn

    Director

    Appointed on 1 April 2006

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1966

    Wayside
    Roman Road
    Twyford
    Hampshire
    SO21 1QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RALS0. Transaction: MzE3NTA0NDg5OGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HTDC. Transaction: MzE2NzkwODg0MGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4KB5. Transaction: MzE0NzUwODU0NmFkaXF6a2N4.

  4. 11 March 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A528EL9T. Transaction: MzE0MzcxMDA4N2FkaXF6a2N4.

  5. 8 March 2016 Appointment of Ms Joanna Rose as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X52CCAK3. Transaction: MzE0MzU4ODExOGFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Iestyn Leith Polson as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X52CC93U. Transaction: MzE0MzU4NzU0OWFkaXF6a2N4.

  7. 18 May 2015 Appointment of Mr David Bailey as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47P2Y0W. Transaction: MzEyMzMzNzUyNWFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479KRXS. Transaction: MzEyMzAwNTE0N2FkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Ross Eric Cooper as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X479KRSH. Transaction: MzEyMzAwNTA3NWFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of Catherine Janette Keller as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X479KRVS. Transaction: MzEyMzAwNTA3OGFkaXF6a2N4.

  11. 29 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5VAA. Transaction: MzExNTk1OTM2NmFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN3Y3. Transaction: MzA5OTI3MTc1MGFkaXF6a2N4.

  13. 29 January 2014 Termination of appointment of Deborah Chester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30H7F74. Transaction: MzA5MzU0NDE2MWFkaXF6a2N4.

  14. 17 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUTSQJ. Transaction: MzA4NTIyMzk3NGFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2812PQ8. Transaction: MzA3NzcyNDI3NmFkaXF6a2N4.

  16. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204EWE2. Transaction: MzA3MTI2MjYzOWFkaXF6a2N4.

  17. 14 June 2012 Appointment of Einir Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AXOEJT. Transaction: MzA1OTE1NTYwOWFkaXF6a2N4.

  18. 14 June 2012 Termination of appointment of Michael Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AXOEJL. Transaction: MzA1OTE1NTU3MWFkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF56O. Transaction: MzA1NjI0MTQ0OWFkaXF6a2N4.

  20. 21 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OEABP5. Transaction: MzA0OTM5Nzk3MmFkaXF6a2N4.

  21. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6KUTWP. Transaction: MzAzNjY5NDQyOGFkaXF6a2N4.

  22. 2 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7Z88PK5. Transaction: MzAyODA3ODc0MWFkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XR1S5JPU. Transaction: MzAxNDgyMjM1MWFkaXF6a2N4.

  24. 4 May 2010 Director's details changed for Patrick Bernard Alexander Ridett on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1S3JPS. Transaction: MzAxNDgyMjE1NWFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Michael Edward Parry on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1S1JPQ. Transaction: MzAxNDgyMjE1M2FkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Catherine Janette Keller on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1S0JPP. Transaction: MzAxNDgyMjE1MmFkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Iestyn Leith Polson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1S2JPR. Transaction: MzAxNDgyMjE1NGFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for Sarah Rachel Thornley on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1S4JPT. Transaction: MzAxNDgyMjE1NmFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Dr Catherine Elizabeth Hobey Hamsher on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1RZJPN. Transaction: MzAxNDgyMjE1MWFkaXF6a2N4.

  30. 4 May 2010 Director's details changed for Deborah Elizabeth Chester on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XR1RYJPM. Transaction: MzAxNDgyMjE1MGFkaXF6a2N4.

  31. 9 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARBR3G8U. Transaction: MzAwNjczNDM1N2FkaXF6a2N4.

  32. 14 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDQ99TO. Transaction: MjAzMjkwNjE1OGFkaXF6a2N4.

  33. 19 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABKXA6K2. Transaction: MjAyMzYzNTY2MWFkaXF6a2N4.

  34. 9 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PQ20CV. Transaction: MjAwNjc5NjA4OWFkaXF6a2N4.

  35. 21 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxOTc1NGFkaXF6a2N4.

  36. 22 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2Njc4NWFkaXF6a2N4.

  37. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2Nzg5MmFkaXF6a2N4.

  38. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NDE4NmFkaXF6a2N4.

  39. 20 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNjM5NGFkaXF6a2N4.

  40. 17 October 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyODM3MGFkaXF6a2N4.

  41. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5MDg2NWFkaXF6a2N4.

  42. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1NzI4M2FkaXF6a2N4.

  43. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4NjE0MGFkaXF6a2N4.

  44. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4OTI1OWFkaXF6a2N4.

  45. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4MDQ4MmFkaXF6a2N4.

  46. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwNzkyMGFkaXF6a2N4.

  47. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5ODczMWFkaXF6a2N4.

  48. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwODExMmFkaXF6a2N4.

  49. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMjIwOGFkaXF6a2N4.

  50. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzODY5MWFkaXF6a2N4.

  51. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4NzU3MmFkaXF6a2N4.

  52. 17 November 2005 Registered office changed on 17/11/05 from: 48 queen anne street london W1G 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ3MzAwNGFkaXF6a2N4.

  53. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU0NTEzOGFkaXF6a2N4.

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