17 ST James Road Management Company Limited

Company Registration Number: 08809249

Company registered in England and Wales

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17 ST James Road Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2013. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

40 GROVE LANE
KINGSTON UPON THAMES
SURREY
KT1 2ST

There are 6 companies currently registered at this postcode, including this one.

All companies at KT1 2ST

Registration Data

Company Number

08809249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

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

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4£4
of which Cash £4£4
Total Assets £4£4
Current Liabilities £540£0
Net Current Assets £-536£4
Total Net Worth £-536£4

Previous Names

No previous names

Company Officers

  • KUMARI-BYFORD, Raj

    Secretary

    Appointed on 6 January 2015

     

    40
    Grove Lane
    Kingston Upon Thames
    Surrey
    KT1 2ST
    England

  • BORDAS, Alice

    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

  • BYFORD, Colin John

    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

  • LIVESEY, Christopher Michael

    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

  • WOOD, David

    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

  • ALOY, Ana-Maria

    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

  • DONOVAN, John Robert

    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

  • KIM, Min-Jin

    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

  • MARLE, Jo

    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 23/09/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWAHSP. Transaction: MzE2NzU0NjcxN2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM32SR. Transaction: MzE1ODY5NDU3MmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00HY8. Transaction: MzE0MDEwNzczNmFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Min-Jin Kim as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ6EMX. Transaction: MzEzMzAzMzA5MWFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0Q4I. Transaction: MzEzMDY4NTkzNWFkaXF6a2N4.

  6. 7 September 2015 Termination of appointment of Ms Jo Marle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4F81C2X. Transaction: MzEzMDQwNDcwOWFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 17 St James Road Surbiton Surrey KT6 4QH to 40 Grove Lane Kingston upon Thames Surrey KT1 2ST on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI9BS0. Transaction: MzExNDgxNjU3OGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9BGP. Transaction: MzExNDgxNjUyOWFkaXF6a2N4.

  9. 6 January 2015 Appointment of Mrs Raj Kumari-Byford as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YI99XD. Transaction: MzExNDgxNjIxNmFkaXF6a2N4.

  10. 6 January 2015 Appointment of Ms Alice Bordas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3YI99QY. Transaction: MzExNDgxNjE4MWFkaXF6a2N4.

  11. 6 January 2015 Appointment of Ms Alice Bordas as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3YI99AO. Transaction: MzExNDgxNjEzN2FkaXF6a2N4.

  12. 9 September 2014 Termination of appointment of Ana-Maria Aloy as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: A3FR5JYG. Transaction: MzEwNzE2NTcyN2FkaXF6a2N4.

  13. 1 August 2014 Appointment of Miss Min-Jin Kim as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3DC6RBC. Transaction: MzEwNDg3MDA0OGFkaXF6a2N4.

  14. 1 August 2014 Appointment of Dr. Christopher Michael Livesey as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3DC6QD1. Transaction: MzEwNDg2OTg4NWFkaXF6a2N4.

  15. 1 August 2014 Termination of appointment of John Donovan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3DC6Q4Y. Transaction: MzEwNDg2OTg3MmFkaXF6a2N4.

  16. 10 December 2013 Statement of capital following an allotment of shares on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Capital. Type: SH01. Barcode: X2MWVRM0. Transaction: MzA5MDQzMDA4MWFkaXF6a2N4.

  17. 10 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWT2UX. Transaction: MzA5MDQwMDg1OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:19:38 +0100