82/84 Chertsey Road (Ashford) Management Company Limited

Company Registration Number: 05954555

Company registered in England and Wales

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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.
82/84 Chertsey Road (Ashford) Management Company Limited is a Private Company Limited by Shares first registered on 3 October 2006. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 324 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

05954555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,749£1,273£1,231£399£459£534£776
of which Cash £2,145£1,144£1,064£387£7£522£764
Total Assets £2,749£1,273£1,231£399£459£534£776
Current Liabilities £1,067£833£892£731£598£599£234
Net Current Assets £1,682£440£339£-332£-139£-65£542
Total Net Worth £1,682£440£339£-332£-139£-65£542

Previous Names

No previous names

Company Officers

  • COLLEY, Nicola

    Secretary

    Appointed on 6 September 2011

     

    Flat 7
    Gemini Place
    82-84 Chertsey Road
    Ashford
    Middlesex
    TW15 1SG
    England

  • COLLEY, Nicola

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Flat 7
    Gemini Place
    82-84 Chertsey Road
    Ashford
    Middlesex
    TW15 1SG
    England

  • STRUEBING, Heiko

    Director

    Appointed on 1 July 2013

     

    Nationality: German

    Occupation: Engineer

    Month of birth: October 1983

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN
    England

  • KHOURY, Amanda Jayne Russel

    Secretary

    Appointed on 5 August 2008

    Resigned on 6 September 2011

    Bishops Platt
    Norlands Lane
    Thorpe
    Surrey
    TW20 8SS

  • KHOURY, Maher John Michael

    Secretary

    Appointed on 3 October 2006

    Resigned on 5 August 2008

    1 Little Oaks Close
    Shepperton
    Middlesex
    TW17 0GA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • HEMSI, Karim

    Director

    Appointed on 3 October 2006

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1976

    Villa 42, Sporadon Street 6,
    Armenochori
    Limassol
    4521
    FOREIGN
    Cyprus

  • KHOURY, Maher Michael Saleem

    Director

    Appointed on 3 October 2006

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1962

    Bishops Platt
    Norlands Lane
    Egham
    Surrey
    TW20 8SS
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • VALCARCEL, Gemma

    Director

    Appointed on 6 September 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1981

    Flat 5
    Gemini Place
    82-84 Chertsey Road
    Ashford
    Middlesex
    TW15 1SG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPOY9. Transaction: MzE1OTc5NDQ2NmFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN8NS9. Transaction: MzE1MjM2MjIyM2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AQ6P. Transaction: MzEzNDEwMTY3NGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOQM8G. Transaction: MzEzMjc1MTEyNmFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONJ83. Transaction: MzExMDUxMjk3NGFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17S89. Transaction: MzEwOTg5MzIxMGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69AXN. Transaction: MzA4Nzk2NDU3MmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO6NV5. Transaction: MzA4NzU2ODA5OWFkaXF6a2N4.

  9. 8 July 2013 Appointment of Heiko Struebing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BL0P0I. Transaction: MzA4MTE0NDk3OWFkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Gemma Valcarcel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BL0P2I. Transaction: MzA4MTE0NDg5NmFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR09NV. Transaction: MzA3MDYzNTE3NmFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJND0W. Transaction: MzA2NjYxOTY5OWFkaXF6a2N4.

  13. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYXEB. Transaction: MzA2NTA0MTA2NWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95IOX. Transaction: MzA1MDMzODg0OGFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X6P7IYU9. Transaction: MzA0NjMyNDI0OGFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Amanda Khoury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC11LXDJ. Transaction: MzA0MzYyNTYxNWFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Maher Khoury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC11NXDL. Transaction: MzA0MzYyNTU4MWFkaXF6a2N4.

  18. 12 September 2011 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: AC11KXDI. Transaction: MzA0MzYyNTQ5OGFkaXF6a2N4.

  19. 12 September 2011 Appointment of Nicola Colley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC11MXDK. Transaction: MzA0MzYyNTQyMWFkaXF6a2N4.

  20. 12 September 2011 Appointment of Gemma Valcarcel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC11PXDN. Transaction: MzA0MzYyNTI2OWFkaXF6a2N4.

  21. 12 September 2011 Appointment of Nicola Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC11QXDO. Transaction: MzA0MzYyNTEyN2FkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZGDUQ3P. Transaction: MzAyOTI2NDQwN2FkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X7E2WPW1. Transaction: MzAyODcwNTI3OGFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTA2DH2M. Transaction: MzAwODQ5MzcyNWFkaXF6a2N4.

  25. 30 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XU0XTEJE. Transaction: MzAwMTgyOTExOGFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Maher John Michael Khoury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU0XSEJD. Transaction: MzAwMTgyODkyNmFkaXF6a2N4.

  27. 22 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMBM6QW. Transaction: MjAyMzk0NDE3MmFkaXF6a2N4.

  28. 22 January 2009 Appointment terminated secretary maher khoury [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMBL6QV. Transaction: MjAyMzk0MzYzMmFkaXF6a2N4.

  29. 22 December 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE9MQ5VW. Transaction: MjAyMTA3MTkzOWFkaXF6a2N4.

  30. 23 October 2008 Appointment terminated director karim hemsi [View PDF]

    Category: Officers. Type: 288b. Barcode: AVW4W47C. Transaction: MjAxNjE5MDc0NmFkaXF6a2N4.

  31. 23 October 2008 Secretary appointed amanda jayne russell khoury [View PDF]

    Category: Officers. Type: 288a. Barcode: AVW4X47D. Transaction: MjAxNjE5MDYwOWFkaXF6a2N4.

  32. 19 June 2008 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X89R90P3. Transaction: MjAwNzUwNTY4OGFkaXF6a2N4.

  33. 20 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIPBCXD1. Transaction: MDE5MjY1MjIwMGFkaXF6a2N4.

  34. 20 February 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP5MXD5. Transaction: MDE5MjY1MjIwMWFkaXF6a2N4.

  35. 30 July 2007 Registered office changed on 30/07/07 from: 21-25 church street west woking surrey GU21 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY5Nzk5MWFkaXF6a2N4.

  36. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NjI2NmFkaXF6a2N4.

  37. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MzYyM2FkaXF6a2N4.

  38. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NzgwNGFkaXF6a2N4.

  39. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyOTYxNmFkaXF6a2N4.

  40. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5MDk4M2FkaXF6a2N4.

  41. 3 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ0OTU2M2FkaXF6a2N4.

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