103 King Charles Road Freehold Limited

Company Registration Number: 05557969

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.
103 King Charles Road Freehold Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Surrey.

Registered Address

15 BEECH CLOSE
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

05557969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£0
Current Assets £0£0£0£0£0£0£4,457
of which Cash £0£0£0£0£0£0£4,427
Total Assets £5£5£5£5£5£5£4,457
Current Liabilities £0£0£0£0£0£0£1,443
Net Current Assets £0£0£0£0£0£0£3,014
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WARREN, Celia Manuella

    Secretary

    Appointed on 8 September 2005

     

    15 Beech Close
    Walton On Thames
    Surrey
    KT12 5RG

  • FIELD, Richard James Bowyer

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Flat 3 103 King Charles Road
    Windy Ridge
    East Coker
    Somerset
    BA22 9LU

  • GREENSTED, Jonathan James Paxton

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1970

    33
    Surbiton Plaza
    St. Marys Road
    Surbiton
    Surrey
    KT6 4EP
    United Kingdom

  • MERRITT-HOLMES, Michael

    Director

    Appointed on 22 October 2006

     

    Nationality: British

    Occupation: Principal Consultant

    Month of birth: December 1977

    Flat 2 103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG

  • RICHARDS, Romana Dawn

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Policewoman

    Month of birth: March 1981

    Flat 4
    103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG
    England

  • WARREN, Celia Manuella

    Director

    Appointed on 8 September 2005

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1949

    15 Beech Close
    Walton On Thames
    Surrey
    KT12 5RG

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DIERCKX, Claire

    Director

    Appointed on 8 September 2005

    Resigned on 22 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    Flat 2
    103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG

  • ELLIS, Jonathan Paul

    Director

    Appointed on 8 September 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1974

    Flat 3
    103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG

  • HIRST, Adrian Mottershead

    Director

    Appointed on 8 September 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1970

    Flat 5
    103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG

  • MARTIN, Tania

    Director

    Appointed on 8 September 2005

    Resigned on 28 October 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1967

    Flat 4 103 King Charles Road
    Surbiton
    Surrey
    KT5 8PG

  • STL DIRECTORS LTD

    Director

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L67QVU8W. Transaction: MzE3NzY3OTQwNmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FG0W. Transaction: MzE1NzA4MjM0MWFkaXF6a2N4.

  3. 15 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S1VYD. Transaction: MzE1MDQ5Mzk1MWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLHKY. Transaction: MzEzMDc0OTg4MmFkaXF6a2N4.

  5. 24 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y836X. Transaction: MzEyNTY1MzA1MWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GRMP. Transaction: MzEwNzE3ODMyNWFkaXF6a2N4.

  7. 22 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3C9SM8Z. Transaction: MzEwNDA3MjUxNmFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZDV1. Transaction: MzA4NjM1ODU3NmFkaXF6a2N4.

  9. 19 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIKTGW. Transaction: MzA4MDAzMzk0MmFkaXF6a2N4.

  10. 6 November 2012 Appointment of Miss Romana Dawn Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1R62A. Transaction: MzA2Njk4MDg4MmFkaXF6a2N4.

  11. 5 November 2012 Termination of appointment of Tania Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OIBV. Transaction: MzA2Njk1MzYyNmFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6B9CG. Transaction: MzA2Mzg3MDU1NmFkaXF6a2N4.

  13. 21 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AM132ZCD. Transaction: MzA0NzQ5MTQ0M2FkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYS3YY5R. Transaction: MzA0NTAwMTE1N2FkaXF6a2N4.

  15. 30 September 2011 Appointment of Mr Jonathan Greensted as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX21FXZ8. Transaction: MzA0NDczMjI3N2FkaXF6a2N4.

  16. 30 September 2011 Termination of appointment of Adrian Hirst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1SGXZZ. Transaction: MzA0NDczMTgzOGFkaXF6a2N4.

  17. 14 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA5Z5RK4. Transaction: MzAzMjE2MjU4OGFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XEC7RNNV. Transaction: MzAyMzg4Mzg0OWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Adrian Mottershead Hirst on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEC7NNNR. Transaction: MzAyMzg4Mzc1MmFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Celia Manuella Warren on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEC7QNNU. Transaction: MzAyMzg4Mzc1OWFkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Tania Martin on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEC7ONNS. Transaction: MzAyMzg4Mzc1NGFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Michael Merritt-Holmes on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEC7PNNT. Transaction: MzAyMzg4Mzc1NmFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Richard James Bowyer Field on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEC7MNNQ. Transaction: MzAyMzg4Mzc1MGFkaXF6a2N4.

  24. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9RYIL9K. Transaction: MzAxODYzMTAxNWFkaXF6a2N4.

  25. 9 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8KFD3U. Transaction: MjA0MDk4MDUwOGFkaXF6a2N4.

  26. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X034PC38. Transaction: MjAzODQ1NTQ0OGFkaXF6a2N4.

  27. 19 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR8X39X. Transaction: MjAxMzcyOTM1N2FkaXF6a2N4.

  28. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2WBN1U1. Transaction: MjAxMDAyMzUxN2FkaXF6a2N4.

  29. 3 November 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MDc0OWFkaXF6a2N4.

  30. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3Nzg1NmFkaXF6a2N4.

  31. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3NjI3OWFkaXF6a2N4.

  32. 24 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUxODQyNGFkaXF6a2N4.

  33. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNTg2MmFkaXF6a2N4.

  34. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNDE4N2FkaXF6a2N4.

  35. 14 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3Mjg5NGFkaXF6a2N4.

  36. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcyMjAyN2FkaXF6a2N4.

  37. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NzM1N2FkaXF6a2N4.

  38. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1MTc1NWFkaXF6a2N4.

  39. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1NDY0MmFkaXF6a2N4.

  40. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwMTE3MGFkaXF6a2N4.

  41. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzExMzE4MGFkaXF6a2N4.

  42. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1ODY3MGFkaXF6a2N4.

  43. 20 October 2005 Ad 08/09/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUxMDY0MWFkaXF6a2N4.

  44. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM3Njc3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.