1 Surbiton Hill Park RTM Company Limited

Company Registration Number: 07853256

Company registered in England and Wales

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1 Surbiton Hill Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 November 2011. Its current registered address is in Surbiton, Surrey.

Registered Address

1 SPRING COTTAGES
ST. LEONARDS ROAD
SURBITON
SURREY
KT6 4DF

There are 22 companies currently registered at this postcode, including this one.

All companies at KT6 4DF

Registration Data

Company Number

07853256

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £7,988£0£1,847
of which Cash £6,085£0£1,847
Total Assets £7,988£0£1,847
Current Liabilities £882£0£1,847
Net Current Assets £7,106£0£0
Total Net Worth £7,106£0£0

Previous Names

No previous names

Company Officers

  • DUNGWORTH, Mark Russell

    Secretary

    Appointed on 2 February 2014

     

    1
    Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

  • BUJALSKA, Kinga

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Digital Project Manager

    Month of birth: September 1979

    1
    Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF

  • LE MAIRE, Timothy

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1979

    11
    Vale Road North
    Surbiton
    Surrey
    KT6 5AG
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 November 2011

    Resigned on 2 February 2014

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SMITH, Nickolas John

    Director

    Appointed on 12 February 2014

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Finance Specialist

    Month of birth: March 1980

    1
    Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Appointment of Mrs Kinga Bujalska as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5H4D5NT. Transaction: MzE1OTIyMTE3M2FkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Nickolas John Smith as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB4SWP. Transaction: MzE1ODE4ODQxNmFkaXF6a2N4.

  3. 5 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E23NIO. Transaction: MzE1NjE3OTI1NmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILV01. Transaction: MzEzNTU3MDA3OGFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2XDRM. Transaction: MzEyOTUyMzQzMmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5NOP. Transaction: MzExMzU4OTg1MWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0IJ7. Transaction: MzEwNjM5NzM0N2FkaXF6a2N4.

  8. 17 February 2014 Appointment of Nickolas John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XHOM8. Transaction: MzA5NDYyNzMzNmFkaXF6a2N4.

  9. 11 February 2014 Appointment of Mark Russell Dungworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I0ZCA. Transaction: MzA5NDMxNDA2N2FkaXF6a2N4.

  10. 11 February 2014 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0YMZ. Transaction: MzA5NDMxMzgzNGFkaXF6a2N4.

  11. 11 February 2014 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0XYR. Transaction: MzA5NDMxMzYzMmFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE996R. Transaction: MzA4ODkzNDU1NGFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESFWFS. Transaction: MzA4MzQ2ODA5MGFkaXF6a2N4.

  14. 28 January 2013 Director's details changed for Timothy Le Maire on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZEDWR. Transaction: MzA3MTg0MTY4NmFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C8YP. Transaction: MzA2NzgwMzUyN2FkaXF6a2N4.

  16. 29 November 2011 Director's details changed for Timothy Le Maire on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGRZVZNK. Transaction: MzA0ODAyNDY3MWFkaXF6a2N4.

  17. 18 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDHT2ZCX. Transaction: MzA0NzM5Mzg0NWFkaXF6a2N4.

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