40 GROVE LANE
KINGSTON UPON THAMES
SURREY
KT1 2ST
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
10 December 2015
Returns Next Due
7 January 2017
Mortgages
None
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £4 | £4 | £4 |
of which Cash | £0 | £4 | £4 |
Total Assets | £4 | £4 | £4 |
Current Liabilities | £540 | £540 | £0 |
Net Current Assets | £-536 | £-536 | £4 |
Total Net Worth | £-536 | £-536 | £4 |
No previous names
Secretary
Appointed on 6 January 2015
40
Grove Lane
Kingston Upon Thames
Surrey
KT1 2ST
England
Director
Appointed on 20 June 2014
Nationality: French
Occupation: Clinical Research Scientist
Month of birth: February 1972
40
Grove Lane
Kingston Upon Thames
Surrey
KT1 2ST
England
Director
Appointed on 10 December 2013
Nationality: British
Occupation: Quantity Surveyor
Month of birth: July 1970
40
Grove Lane
Kingston Upon Thames
Surrey
KT1 2ST
United Kingdom
Director
Appointed on 10 April 2014
Nationality: British
Occupation: Gp
Month of birth: February 1980
Flat 4, 17
St. James Road
Surbiton
Surrey
KT6 4QH
England
Director
Appointed on 10 December 2013
Nationality: British
Occupation: Domestic Engineer
Month of birth: March 1961
329
Sutton Common Road
Sutton
Surrey
SM3 9NH
United Kingdom
Director
Appointed on 10 December 2013
Resigned on 20 June 2014
Nationality: British
Occupation: Accountant
Month of birth: July 1973
Flat 2
17 St. James Road
Surbiton
KT6 4QH
United Kingdom
Director
Appointed on 10 December 2013
Resigned on 10 April 2014
Nationality: British
Occupation: Director
Month of birth: December 1968
30
Woodsome Lodge
Weybridge
Surrey
KT13 0DH
United Kingdom
Director
Appointed on 10 April 2014
Resigned on 14 October 2015
Nationality: South Korean/ British
Occupation: Violinist
Month of birth: June 1978
Flat 4, 17
St. James Road
Surbiton
Surrey
KT6 4QH
England
Director
Appointed on 10 December 2013
Resigned on 4 September 2015
Nationality: British
Occupation: Salesman
Month of birth: November 1968
7
Hawthorne Close
Sutton
SM1 3LR
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LRA9NS. Transaction: MzE5MzQ3NDI2NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G02IVD. Transaction: MzE4NjY2NDgzMWFkaXF6a2N4.
Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWAHSP. Transaction: MzE2NzU0NjcxN2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM32SR. Transaction: MzE1ODY5NDU3MmFkaXF6a2N4.
Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00HY8. Transaction: MzE0MDEwNzczNmFkaXF6a2N4.
Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ6EMX. Transaction: MzEzMzAzMzA5MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0Q4I. Transaction: MzEzMDY4NTkzNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4F81C2X. Transaction: MzEzMDQwNDcwOWFkaXF6a2N4.
Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI9BS0. Transaction: MzExNDgxNjU3OGFkaXF6a2N4.
Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9BGP. Transaction: MzExNDgxNjUyOWFkaXF6a2N4.
Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YI99XD. Transaction: MzExNDgxNjIxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3YI99QY. Transaction: MzExNDgxNjE4MWFkaXF6a2N4.
Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3YI99AO. Transaction: MzExNDgxNjEzN2FkaXF6a2N4.
Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: A3FR5JYG. Transaction: MzEwNzE2NTcyN2FkaXF6a2N4.
Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3DC6RBC. Transaction: MzEwNDg3MDA0OGFkaXF6a2N4.
Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3DC6QD1. Transaction: MzEwNDg2OTg4NWFkaXF6a2N4.
Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3DC6Q4Y. Transaction: MzEwNDg2OTg3MmFkaXF6a2N4.
Action Date: 10 December 2013. Category: Capital. Type: SH01. Barcode: X2MWVRM0. Transaction: MzA5MDQzMDA4MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X2MWT2UX. Transaction: MzA5MDQwMDg1OWFkaXF6a2N4.