Company Information for 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
338 HOOK ROAD, CHESSINGTON, KT9 1NU,
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Company Registration Number
02454613
Private Limited Company
Active |
Company Name | |
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27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
338 HOOK ROAD CHESSINGTON KT9 1NU Other companies in KT5 | |
Company Number | 02454613 | |
---|---|---|
Company ID Number | 02454613 | |
Date formed | 1989-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:48:25 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ALEXANDER MCMAHON CALNAN |
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THOMAS ALEXANDER MCMAHON CALNAN |
||
ANDREAS HOPPE |
||
LUKE LUCAS |
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ANGELA MAINKA-HANENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY ROBERT TEDBURY |
Director | ||
ANGELA CALNAN |
Company Secretary | ||
ANGELA CALNAN |
Director | ||
HERNAN VALDIVIA |
Director | ||
PETER FINNIGAN |
Company Secretary | ||
PETER FINNIGAN |
Director | ||
PETER FINNIGAN |
Company Secretary | ||
LIAM RIORDAN |
Director | ||
MARK JUKES |
Company Secretary | ||
MARK JUKES |
Director | ||
ELIZABETH ANNE WILSON |
Company Secretary | ||
ELIZABETH ANNE WILSON |
Director | ||
ANDREW MARSHFIELD |
Director | ||
DEBORAH JANE SADD |
Director | ||
HELEN REBECCA SHEATH |
Director | ||
MICHAEL WILLIAM JOHN DAVIS |
Director | ||
MICHAEL WILLIAM JOHN DAVIS |
Company Secretary | ||
MILES BAKER HUNT |
Director | ||
SARA BUCKLEY |
Director | ||
ELAINE JULIA PARKIN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MCMAHON CALNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOPPE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 27 King Charles Road Surbiton Surrey KT5 8NY | |
AP03 | Appointment of Mr Peter Kempster as company secretary on 2019-05-15 | |
TM02 | Termination of appointment of Thomas Alexander Mcmahon Calnan on 2019-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LUKE LUCAS | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT TEDBURY | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Angela Calnan on 2014-07-24 | |
AP03 | Appointment of Mr Thomas Alexander Mcmahon Calnan as company secretary on 2014-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CALNAN | |
CH01 | Director's details changed for Mr Alexander Mcmahon Calnan on 2014-07-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MCMAHON CALNAN | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY ROBERT TEDBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERNAN VALDIVIA | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERNAN VALDIVIA / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAINKA-HANENBERG / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HOPPE / 05/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED | Event Date | 2012-08-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |