ST James Park Mews Residents Management Company Limited

Company Registration Number: 07790080

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
ST James Park Mews Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 28 September 2011. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

07790080

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 18 June 2015

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MACKINNON, Jack Mitchell

    Director

    Appointed on 13 March 2018

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1987

    7 Vallings Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5AZ
    England

  • VALOUSKOVA, Zdenka

    Director

    Appointed on 1 November 2018

     

    Nationality: Czech

    Occupation: Accountant

    Month of birth: July 1980

    12 Vallings Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5AZ
    United Kingdom

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 September 2011

    Resigned on 23 June 2014

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • BRYANT, Kanaklata

    Director

    Appointed on 19 July 2018

    Resigned on 14 January 2019

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1961

    18 Vallings Place
    Surbiton
    Surrey
    KT6 5AZ
    United Kingdom

  • ETHELSTON, Edward Philip

    Director

    Appointed on 23 June 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1976

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • HARDING, Matthew Ian

    Director

    Appointed on 8 September 2016

    Resigned on 6 December 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1984

    9 Vallings Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5AZ
    England

  • HELLYER, Paul

    Director

    Appointed on 13 January 2016

    Resigned on 7 July 2018

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: June 1972

    16 Vallings Place
    Surbiton
    Surrey
    KT6 5AZ
    England

  • PLANT, Jennifer Elizabeth

    Director

    Appointed on 23 June 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: July 1980

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • PLANT, Michael Vincent

    Director

    Appointed on 23 June 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Barristers Clerk

    Month of birth: May 1971

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • RICHARDS, Joanna

    Director

    Appointed on 23 June 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1975

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • ROBERTS, David John

    Director

    Appointed on 28 September 2011

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Kett House
    Station Road
    Cambridge
    CB1 2JY
    United Kingdom

  • SHANNON, Wendy

    Director

    Appointed on 17 June 2015

    Resigned on 15 November 2017

    Nationality: British

    Occupation: Investment Banking

    Month of birth: September 1973

    11 Vallings Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5AZ
    England

  • FCB NOMINEES LIMITED

    Corporate Director

    Appointed on 28 September 2011

    Resigned on 23 June 2014

    Eversheds Llp
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Termination of appointment of Matthew Ian Harding as a director on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Officers. Type: TM01. Barcode: X7KAH09D. Transaction: MzIyMTQ4OTA4NmFkaXF6a2N4.

  2. 6 November 2018 Appointment of Zdenka Valouskova as a director on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: AP01. Barcode: X7I61QIZ. Transaction: MzIxODgwNTM3MGFkaXF6a2N4.

  3. 18 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EQMZY2. Transaction: MzIxNDcyMDI0MmFkaXF6a2N4.

  4. 20 July 2018 Appointment of Kanaklata Bryant as a director on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: AP01. Barcode: X7ALSJAY. Transaction: MzIxMDE5OTM3NmFkaXF6a2N4.

  5. 10 July 2018 Termination of appointment of Paul Hellyer as a director on 7 July 2018 [View PDF]

    Action Date: 7 July 2018. Category: Officers. Type: TM01. Barcode: X79V6ERV. Transaction: MzIwOTQwMTQ0OGFkaXF6a2N4.

  6. 2 July 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YF4OG. Transaction: MzIwODc3Mzg4NmFkaXF6a2N4.

  7. 14 March 2018 Appointment of Jack Mitchell Mackinnon as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: X71QMHNF. Transaction: MzE5OTk5Nzg0OWFkaXF6a2N4.

  8. 16 November 2017 Termination of appointment of Wendy Shannon as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: TM01. Barcode: X6JB6UQ0. Transaction: MzE5MDM2MDAxOWFkaXF6a2N4.

  9. 15 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F0U9CA. Transaction: MzE4NTQyMjI3N2FkaXF6a2N4.

  10. 9 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65OPI4X. Transaction: MzE3NTMyOTg4MWFkaXF6a2N4.

  11. 4 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBAFN. Transaction: MzE1ODg4MjA1NWFkaXF6a2N4.

  12. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB944O. Transaction: MzE1ODIzMTM0OGFkaXF6a2N4.

  13. 12 September 2016 Appointment of Matthew Ian Harding as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1L3T. Transaction: MzE1NzE3MDY0OGFkaXF6a2N4.

  14. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAGA. Transaction: MzE1MjcyMzI5MWFkaXF6a2N4.

  15. 18 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50IE6RD. Transaction: MzE0MTg4NzI4NmFkaXF6a2N4.

  16. 14 January 2016 Appointment of Paul Hellyer as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKF1TV. Transaction: MzEzOTc0MjIwNGFkaXF6a2N4.

  17. 14 January 2016 Termination of appointment of Edward Philip Ethelston as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKCZLT. Transaction: MzEzOTcxMzE4NmFkaXF6a2N4.

  18. 14 January 2016 Termination of appointment of Joanna Richards as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKCZG8. Transaction: MzEzOTcxMzE4MmFkaXF6a2N4.

  19. 14 January 2016 Termination of appointment of Michael Vincent Plant as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKCZKH. Transaction: MzEzOTcxMzE1NGFkaXF6a2N4.

  20. 14 January 2016 Termination of appointment of Jennifer Elizabeth Plant as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKCZCB. Transaction: MzEzOTcxMzE1M2FkaXF6a2N4.

  21. 3 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93YM3. Transaction: MzEzMjMyMTM2OWFkaXF6a2N4.

  22. 2 October 2015 Appointment of Wendy Shannon as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4H6JL4P. Transaction: MzEzMjI2Mzc3MWFkaXF6a2N4.

  23. 2 October 2015 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: X4H6JL7U. Transaction: MzEzMjI2Mzc3MmFkaXF6a2N4.

  24. 2 October 2015 Registered office address changed from Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JJP6. Transaction: MzEzMjI2MzQ2MWFkaXF6a2N4.

  25. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYSTL. Transaction: MzEyNjAyMDE3OWFkaXF6a2N4.

  26. 20 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUKK2. Transaction: MzEwOTY5NTk0NWFkaXF6a2N4.

  27. 31 July 2014 Appointment of Michael Vincent Plant as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3CCDVLV. Transaction: MzEwNDc4MDAyNmFkaXF6a2N4.

  28. 30 July 2014 Appointment of Jennifer Elizabeth Plant as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3CCDVL7. Transaction: MzEwNDUxNTI1N2FkaXF6a2N4.

  29. 30 July 2014 Appointment of Edward Philip Ethelston as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3CCDVMB. Transaction: MzEwNDUxNTI1OGFkaXF6a2N4.

  30. 30 July 2014 Appointment of Joanna Richards as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: A3CCDVLN. Transaction: MzEwNDUxNTI2MWFkaXF6a2N4.

  31. 9 July 2014 Termination of appointment of Eversecretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BA1TH6. Transaction: MzEwMzQ0MDkwM2FkaXF6a2N4.

  32. 9 July 2014 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BA1TGY. Transaction: MzEwMzQ0MDkwMmFkaXF6a2N4.

  33. 9 July 2014 Termination of appointment of Fcb Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BA1TGQ. Transaction: MzEwMzQ0MDkwMGFkaXF6a2N4.

  34. 9 July 2014 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: A3BA1TGI. Transaction: MzEwMzQ0MDg5OWFkaXF6a2N4.

  35. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397ZLT6. Transaction: MzEwMTE1NDIzMGFkaXF6a2N4.

  36. 30 September 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FWMB. Transaction: MzA4NjAyNDk3NGFkaXF6a2N4.

  37. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R0KNA. Transaction: MzA3OTA4MzkwMGFkaXF6a2N4.

  38. 15 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3KFV. Transaction: MzA2NTg1MjIwMWFkaXF6a2N4.

  39. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVMC5XXP. Transaction: MzA0NDU2ODE4OWFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 15:28:24 +0100