63 Guilford Avenue Ltd.

Company Registration Number: 05670364

Company registered in England and Wales

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63 Guilford Avenue Ltd. is a Private Company Limited by Guarantee first registered on 10 January 2006. Its current registered address is in Surbiton, Surrey.

Registered Address

FIRST FLOOR, 23
VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4JZ

There are 33 companies currently registered at this postcode, including this one.

All companies at KT6 4JZ

Registration Data

Company Number

05670364

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,466£5,956£4,159£4,313£2,902£3,258
of which Cash £1,566£4,606£3,277£3,438£1,955£2,435
Total Assets £2,466£5,956£4,159£4,313£2,902£3,258
Current Liabilities £1,605£933£358£540£973£30
Net Current Assets £861£5,023£3,801£3,773£1,929£3,228
Total Net Worth £861£5,023£3,801£3,773£1,929£3,228

Previous Names

No previous names

Company Officers

  • ANDREWS, Kathryn Emily, Dr

    Director

    Appointed on 24 July 2016

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1986

    Flat 2
    Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG
    England

  • BURWELL, Laura Ann

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1979

    Flat 3
    63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG
    Great Britain

  • LAWTON, Anne

    Director

    Appointed on 6 February 2015

     

    Nationality: French

    Occupation: Human Resources

    Month of birth: January 1988

    63
    Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG
    England

  • EVANS, Melanie Jane

    Secretary

    Appointed on 10 January 2006

    Resigned on 24 March 2006

    Flat 3
    63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • SNELLER PROPERTY CONSULTANTS LTD

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 26 September 2013

    Bridge House
    74 Broad Street
    Teddington
    Middlesex
    TW11 8QT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    26
    Church Street
    London
    NW8 8EP

  • ALLMAND, Suzanne Elisabeth

    Director

    Appointed on 23 February 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1977

    Flat 3 63
    Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG
    England

  • COLEGATE, Glen

    Director

    Appointed on 1 November 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: May 1959

    Flat 2 63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • EVANS, Melanie Jane

    Director

    Appointed on 10 January 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Flat 3
    63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • LEVERETT, Ivan John

    Director

    Appointed on 10 January 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: City Trader

    Month of birth: November 1979

    Flat 2
    63 Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • VORSTER, Vian

    Director

    Appointed on 10 January 2006

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Auditor

    Month of birth: February 1978

    Flat 1
    Guilford Avenue
    Surbiton
    Surrey
    KT5 8DG

  • WORRALL-THOMPSON, Amy

    Director

    Appointed on 12 July 2012

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: February 1988

    First Floor, 23
    Victoria Road
    Surbiton
    Surrey
    KT6 4JZ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5E9SQMB. Transaction: MzE1NjYyNTA1MmFkaXF6a2N4.

  2. 24 July 2016 Appointment of Dr Kathryn Emily Andrews as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: AP01. Barcode: X5BVOLQ3. Transaction: MzE1MzU2NTUwOWFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Amy Worrall-Thompson as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51GYJW1. Transaction: MzE0MjczMDczMGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHKY2. Transaction: MzE0MTAxNTIwNmFkaXF6a2N4.

  5. 2 February 2016 Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX to First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVGXU3. Transaction: MzE0MTAwNzA3N2FkaXF6a2N4.

  6. 2 January 2016 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MISGJ5. Transaction: MzEzODA5NTM5OGFkaXF6a2N4.

  7. 22 July 2015 Appointment of Ms Laura Ann Burwell as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C455O9. Transaction: MzEyNzQ2NTU3MGFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of Suzanne Elisabeth Allmand as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C44H4I. Transaction: MzEyNzQ2MDUzNWFkaXF6a2N4.

  9. 13 April 2015 Director's details changed for Amy Worrall on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X458F8XT. Transaction: MzEyMTAzOTE3MmFkaXF6a2N4.

  10. 12 February 2015 Appointment of Ms Anne Lawton as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X413WBMB. Transaction: MzExNzE3NzMyMGFkaXF6a2N4.

  11. 12 February 2015 Termination of appointment of Vian Vorster as a director on 6 February 2015

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X413W8Y2. Transaction: MzExNzE3NjYxNWFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40W119T. Transaction: MzExNjk0OTIzMWFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUI0Z. Transaction: MzExMzk3MDc1NWFkaXF6a2N4.

  14. 21 March 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X343MPAX. Transaction: MzA5NjY5ODgwM2FkaXF6a2N4.

  15. 17 January 2014 Termination of appointment of Sneller Property Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRRYDM. Transaction: MzA5MjgwMTE2NGFkaXF6a2N4.

  16. 17 January 2014 Registered office address changed from C/O Sneller Property Consultant Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRRVHW. Transaction: MzA5MjgwMDMzNmFkaXF6a2N4.

  17. 29 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2FCYGNM. Transaction: MzA4NDA0MDc2MmFkaXF6a2N4.

  18. 14 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5663. Transaction: MzA3MTAzNjIxMWFkaXF6a2N4.

  19. 14 January 2013 Secretary's details changed for Sneller Property Consultants Ltd on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH04. Barcode: X1ZU565N. Transaction: MzA3MDk2OTcyM2FkaXF6a2N4.

  20. 11 January 2013 Termination of appointment of Glen Colegate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU565V. Transaction: MzA3MDk2OTcyNWFkaXF6a2N4.

  21. 15 August 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SS1L. Transaction: MzA2MjQ1NDAyNWFkaXF6a2N4.

  22. 18 July 2012 Appointment of Amy Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD2R17. Transaction: MzA2MDk4Njg4OWFkaXF6a2N4.

  23. 31 May 2012 Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3JN20. Transaction: MzA1ODQ5MTU1M2FkaXF6a2N4.

  24. 31 May 2012 Registered office address changed from Sneller Property Consultants Ltd 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3JK6P. Transaction: MzA1ODQ5MDYyOWFkaXF6a2N4.

  25. 23 April 2012 Appointment of Suzanne Elisabeth Allmand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178E1ZM. Transaction: MzA1NjI2Njc3MGFkaXF6a2N4.

  26. 16 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUAAX. Transaction: MzA1MDc4MzA0OWFkaXF6a2N4.

  27. 4 January 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMLAH. Transaction: MzA1MDEwMzQwM2FkaXF6a2N4.

  28. 7 February 2011 Termination of appointment of Ivan Leverett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVD0RG0. Transaction: MzAzMTc2NDcwMmFkaXF6a2N4.

  29. 19 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIXFXQXB. Transaction: MzAzMDcyODg4NGFkaXF6a2N4.

  30. 19 January 2011 Termination of appointment of Melanie Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXFWQXA. Transaction: MzAzMDcyODc5NGFkaXF6a2N4.

  31. 5 August 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AWNMIM4N. Transaction: MzAyMDgzODUxNmFkaXF6a2N4.

  32. 14 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XITW3GNA. Transaction: MzAwNzA5NzkyMGFkaXF6a2N4.

  33. 14 January 2010 Director's details changed for Vian Vorster on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XITW2GN9. Transaction: MzAwNzA5NzQ4MGFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Melanie Jane Evans on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XITW0GN7. Transaction: MzAwNzA5NzQ3OGFkaXF6a2N4.

  35. 14 January 2010 Director's details changed for Ivan John Leverett on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XITW1GN8. Transaction: MzAwNzA5NzQ3OWFkaXF6a2N4.

  36. 14 January 2010 Secretary's details changed for Sneller Property Consultants Ltd on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH04. Barcode: XITVYGN4. Transaction: MzAwNzA5NzQ3NmFkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Glen Colegate on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XITVZGN5. Transaction: MzAwNzA5NzQ3N2FkaXF6a2N4.

  38. 2 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AU1UJFXU. Transaction: MzAwNjA1MTAxNWFkaXF6a2N4.

  39. 14 January 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIL96IF. Transaction: MjAyMzI3Nzg1NmFkaXF6a2N4.

  40. 17 December 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AYSVX5QN. Transaction: MjAyMDU2NzU4M2FkaXF6a2N4.

  41. 13 March 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAZ2XZR. Transaction: MjAwMTM4MTUxNGFkaXF6a2N4.

  42. 6 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2Njg3NmFkaXF6a2N4.

  43. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxNTYyMWFkaXF6a2N4.

  44. 21 February 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYwNzQzNGFkaXF6a2N4.

  45. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY5OTA4NGFkaXF6a2N4.

  46. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4OTkwMGFkaXF6a2N4.

  47. 10 April 2006 Registered office changed on 10/04/06 from: 63 guilford avenue surbiton surrey KT5 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTczNTIxNGFkaXF6a2N4.

  48. 10 April 2006 Accounting reference date extended from 31/01/07 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU0MDY1MmFkaXF6a2N4.

  49. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0NjE1MmFkaXF6a2N4.

  50. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1NzkxNWFkaXF6a2N4.

  51. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ2NTI0NmFkaXF6a2N4.

  52. 18 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxMzM2N2FkaXF6a2N4.

  53. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5ODIzMmFkaXF6a2N4.

  54. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzg1Mjg1M2FkaXF6a2N4.

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