18-28 Surbiton Road (Kingston) Freehold Limited

Company Registration Number: 05505546

Company registered in England and Wales

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18-28 Surbiton Road (Kingston) Freehold Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

15 BEECH CLOSE
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5RG

There are 3 companies currently registered at this postcode, including this one.

All companies at KT12 5RG

Registration Data

Company Number

05505546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,879£63,431£8,526£7,280£6,711£5,323£4,043
of which Cash £9,155£9,036£7,716£6,471£5,757£4,543£4,043
Total Assets £9,879£63,431£8,526£7,280£6,711£5,323£4,043
Current Liabilities £7,215£14,177£6,071£5,645£5,519£4,742£3,900
Net Current Assets £2,664£49,254£2,455£1,635£1,192£581£143
Total Net Worth £2,763£49,353£2,554£1,734£1,291£680£242

Previous Names

No previous names

Company Officers

  • WARREN, Celia Manuella

    Secretary

    Appointed on 1 November 2010

     

    15
    Beech Close
    Hersham
    Walton On Thames
    Surrey
    KT12 5RG
    Uk

  • HOWARD, Jessica Harriet

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Midwife

    Month of birth: May 1976

    2/28
    Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX
    England

  • MOREY, Clare Elizabeth

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Commercial Affairs Manager

    Month of birth: November 1960

    Flat 2
    18 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX

  • NAHI, Petrit

    Director

    Appointed on 1 February 2013

     

    Nationality: Kosovan

    Occupation: Vice President Of Product Management And Business

    Month of birth: May 1976

    225
    Hampden Way
    London
    N14 7LD
    England

  • OVENDEN, Kerry Jane

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1970

    Flat 1
    24 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX
    United Kingdom

  • PARKER, Leslie Clifford

    Secretary

    Appointed on 25 June 2009

    Resigned on 1 November 2010

    Flat 1
    22 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX

  • STUBBS, Joanna Marie

    Secretary

    Appointed on 12 July 2005

    Resigned on 26 June 2009

    Flat 4 26 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX

  • WARREN, Celia Manuella

    Secretary

    Appointed on 1 November 2010

    Resigned on 17 August 2011

    15
    Beech Close
    Hersham
    Walton On Thames
    Surrey
    KT12 5RG
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 14 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CASS, Deborah

    Director

    Appointed on 25 June 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Designer

    Month of birth: August 1963

    Flat 1
    18 Surbiton Road
    Kingston
    Surrey
    KT1 2HX

  • MARTINS, Pedro

    Director

    Appointed on 26 June 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1977

    Flat 3
    24 Surbiton Road
    Kingston
    Surrey
    KT1 2HX

  • PARKER, Leslie Clifford

    Director

    Appointed on 25 August 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1952

    Flat 1
    22 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX

  • STUBBS, Joanna Marie

    Director

    Appointed on 12 July 2005

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Managing Editor

    Month of birth: October 1968

    Flat 4 26 Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2HX

  • TINKLER, Andrew

    Director

    Appointed on 5 September 2005

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1968

    49 Doeford Close
    Culcheth
    Cheshire
    WA3 4DL

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 July 2005

    Resigned on 14 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KU1C. Transaction: MzE1NzQ4NzUwMmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DND7. Transaction: MzEzNzUyMzk0NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83849. Transaction: MzEzMTU2NzYzMmFkaXF6a2N4.

  4. 26 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVRERDZhZGlxemtjeA.

  5. 26 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: A3Z5TDDE. Transaction: MzExNjA4MjA2MGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVBEX. Transaction: MzExMjM1MzAxOWFkaXF6a2N4.

  7. 12 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0U09. Transaction: MzEwMTgxMjg1NGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M487EX. Transaction: MzA4OTY2MTM5OGFkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUT66X. Transaction: MzA4NTIyNTkzMWFkaXF6a2N4.

  10. 7 February 2013 Appointment of Mr Petrit Nahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PARM2. Transaction: MzA3MjQ1NDMzNGFkaXF6a2N4.

  11. 7 February 2013 Appointment of Ms Jessica Harriet Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PASM9. Transaction: MzA3MjQ1NDYxM2FkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Pedro Martins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAPGX. Transaction: MzA3MjQ1MzY0OGFkaXF6a2N4.

  13. 7 February 2013 Termination of appointment of Deborah Cass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAPDT. Transaction: MzA3MjQ1MzYzMGFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB9WP. Transaction: MzA2ODE3MzM3MGFkaXF6a2N4.

  15. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8QOX. Transaction: MzA2NTI2MjI5OWFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKFF2ZW8. Transaction: MzA0ODcwMTYwMmFkaXF6a2N4.

  17. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMT9QX02. Transaction: MzA0MzAxODM2MWFkaXF6a2N4.

  18. 17 August 2011 Termination of appointment of Celia Manuella Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6IOWRE. Transaction: MzA0MjIzMTY0OWFkaXF6a2N4.

  19. 11 August 2011 Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: ALULNWIB. Transaction: MzA0MTk0NzUzMmFkaXF6a2N4.

  20. 28 February 2011 Appointment of Miss Kerry Jane Ovenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWLES1G. Transaction: MzAzMjk5Mjk2MmFkaXF6a2N4.

  21. 25 February 2011 Appointment of Celia Manuella Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4FHSRXQ. Transaction: MzAzMjkwNDQ4MGFkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XSSP2RQP. Transaction: MzAzMjQ3MzIzMWFkaXF6a2N4.

  23. 18 February 2011 Appointment of Miss Celia Manuella Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSSP1RQO. Transaction: MzAzMjQ0MTQ2MWFkaXF6a2N4.

  24. 17 February 2011 Termination of appointment of Leslie Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSSP0RQN. Transaction: MzAzMjQ0MTQ1OWFkaXF6a2N4.

  25. 17 February 2011 Termination of appointment of Leslie Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSSOZRQL. Transaction: MzAzMjQ0MTQ1NWFkaXF6a2N4.

  26. 11 February 2011 Termination of appointment of Andrew Tinkler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA1EFRKP. Transaction: MzAzMjA3MDM2NmFkaXF6a2N4.

  27. 19 November 2010 Appointment of Clare Elizabeth Morey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADB4GP8F. Transaction: MzAyNzI2OTkwMWFkaXF6a2N4.

  28. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHS4SNU7. Transaction: MzAyNDU5MDUxOGFkaXF6a2N4.

  29. 29 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XRCJ1G77. Transaction: MzAwNTc4NTU0NmFkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Andrew Tinkler on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XRCJ0G76. Transaction: MzAwNTc4NTI5OWFkaXF6a2N4.

  31. 29 December 2009 Director's details changed for Leslie Clifford Parker on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XRCIZG74. Transaction: MzAwNTc4NTI5OGFkaXF6a2N4.

  32. 29 December 2009 Director's details changed for Deborah Cass on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XRCIXG72. Transaction: MzAwNTc4NTI5NWFkaXF6a2N4.

  33. 29 December 2009 Director's details changed for Pedro Martins on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XRCIYG73. Transaction: MzAwNTc4NTI5NmFkaXF6a2N4.

  34. 29 December 2009 Secretary's details changed for Leslie Clifford Parker on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XRCIWG71. Transaction: MzAwNTc4NTI5NGFkaXF6a2N4.

  35. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYS0EJ6. Transaction: MzAwMjIxMzk5M2FkaXF6a2N4.

  36. 19 August 2009 Director appointed deborah cass [View PDF]

    Category: Officers. Type: 288a. Barcode: P7KK6CJ1. Transaction: MjAzOTU2MDg2MWFkaXF6a2N4.

  37. 19 August 2009 Director appointed pedro martins [View PDF]

    Category: Officers. Type: 288a. Barcode: P7KK7CJ2. Transaction: MjAzOTU2MDYzN2FkaXF6a2N4.

  38. 19 August 2009 Secretary appointed leslie clifford parker [View PDF]

    Category: Officers. Type: 288a. Barcode: P7KK8CJ3. Transaction: MjAzOTU2MDQ0NGFkaXF6a2N4.

  39. 19 August 2009 Director appointed leslie clifford parker [View PDF]

    Category: Officers. Type: 288a. Barcode: P7KK9CJ4. Transaction: MjAzOTU1OTkzOWFkaXF6a2N4.

  40. 19 August 2009 Appointment terminated director and secretary joanna stubbs [View PDF]

    Category: Officers. Type: 288b. Barcode: P7KKACJ5. Transaction: MjAzOTU1OTg5OGFkaXF6a2N4.

  41. 22 December 2008 Return made up to 25/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4TCR5FU. Transaction: MjAyMTAxMTc1MmFkaXF6a2N4.

  42. 15 December 2008 Return made up to 12/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A64E95DP. Transaction: MjAyMDI1ODU0NGFkaXF6a2N4.

  43. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UME3MZ. Transaction: MjAxNDcwOTc0NWFkaXF6a2N4.

  44. 9 November 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MTAyM2FkaXF6a2N4.

  45. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4NDkzN2FkaXF6a2N4.

  46. 15 September 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTk2MjkxM2FkaXF6a2N4.

  47. 14 September 2006 Registered office changed on 14/09/06 from: flat 4 26 surbiton road kingston upon thames KT1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzNzQyNWFkaXF6a2N4.

  48. 22 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NjczNWFkaXF6a2N4.

  49. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwMDY1OWFkaXF6a2N4.

  50. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ4NTg1MmFkaXF6a2N4.

  51. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNDk2OWFkaXF6a2N4.

  52. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1MTAyMmFkaXF6a2N4.

  53. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgxODE3NGFkaXF6a2N4.

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