21 ST. Philip'S Road Limited

Company Registration Number: 07363656

Company registered in England and Wales

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21 ST. Philip'S Road Limited is a Private Company Limited by Shares first registered on 2 September 2010. Its current registered address is in Surbiton.

Registered Address

21B ST. PHILIP'S ROAD
SURBITON
ENGLAND
KT6 4DU

There are 8 companies currently registered at this postcode, including this one.

All companies at KT6 4DU

Registration Data

Company Number

07363656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,339£1,982£1,357£1,357£4
of which Cash £2,761£1,413£671£687£0
Total Assets £3,339£1,982£1,357£1,357£4
Current Liabilities £70£0£0£0£0
Net Current Assets £3,269£1,982£1,357£1,357£4
Total Net Worth £3,269£1,982£1,357£1,357£4

Previous Names

No previous names

Company Officers

  • WILSON, Allan Richard

    Secretary

    Appointed on 11 January 2013

     

    21b
    St. Philip's Road
    Surbiton
    KT6 4DU
    England

  • AMES, Alexandra Maria, Dr

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: January 1976

    21c
    St. Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    United Kingdom

  • CUNNINGHAM, Hannah Elizabeth, Rhona

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1989

    21a
    St Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    England

  • TAYLOR, Felix Bethune

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Property Investment Consultant

    Month of birth: March 1986

    21a
    St Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    England

  • WILSON, Allan Richard

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    21b
    St. Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    United Kingdom

  • YOUNG, Richard Mark

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1981

    21d
    St. Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    United Kingdom

  • SLAMMON, Nicola Anne

    Director

    Appointed on 2 September 2010

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Corporate Partnership Manager

    Month of birth: March 1969

    21a
    St. Philip's Road
    Surbiton
    Surrey
    KT6 4DU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPT22. Transaction: MzE0MTU1NDk4OGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500SO94. Transaction: MzE0MTI5NjIwM2FkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGAOR. Transaction: MzEyNTQ4MDE4OWFkaXF6a2N4.

  4. 19 June 2015 Director's details changed for Miss Nicola Anne O'donnell on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X49VGAK2. Transaction: MzEyNTQ4MDEyNGFkaXF6a2N4.

  5. 26 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZDNT. Transaction: MzEyMzcxNDczMWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M3P5. Transaction: MzEwNTQ1Mzg4NmFkaXF6a2N4.

  7. 28 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JPY29V. Transaction: MzA4Nzc0NjUwMmFkaXF6a2N4.

  8. 9 August 2013 Appointment of Mr Allan Richard Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EFB1NT. Transaction: MzA4MzAyMjMwNmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFB0PE. Transaction: MzA4MzAyMjE5OGFkaXF6a2N4.

  10. 9 August 2013 Director's details changed for Miss Nicola O'donnell on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFB0P6. Transaction: MzA4MzAyMjA4OGFkaXF6a2N4.

  11. 9 August 2013 Registered office address changed from 21D St. Philip's Road Surbiton Surrey KT6 4DU United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFAW02. Transaction: MzA4MzAyMDgzM2FkaXF6a2N4.

  12. 22 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20C4TGI. Transaction: MzA3MTUyMjY2MmFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOATVK. Transaction: MzA2MzQ0MTc5OGFkaXF6a2N4.

  14. 22 August 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1FPP3MO. Transaction: MzA2MjgxNjM3OWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XSTKUXPI. Transaction: MzA0NDA5MTA4OGFkaXF6a2N4.

  16. 2 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4MV9N1F. Transaction: MzAyMjUwODk5MGFkaXF6a2N4.

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