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Home > England & Wales Companies > 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

338 HOOK ROAD, CHESSINGTON, KT9 1NU,
Company Registration Number
02454613
Private Limited Company
Active

Company Overview

About 27 King Charles Road Residents Association Ltd
27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED was founded on 1989-12-21 and has its registered office in Chessington. The organisation's status is listed as "Active". 27 King Charles Road Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
338 HOOK ROAD
CHESSINGTON
KT9 1NU
Other companies in KT5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
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Company Officers of 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALEXANDER MCMAHON CALNAN
Company Secretary 2014-07-24
THOMAS ALEXANDER MCMAHON CALNAN
Director 2014-07-24
ANDREAS HOPPE
Director 2006-04-27
LUKE LUCAS
Director 2015-08-14
ANGELA MAINKA-HANENBERG
Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ROBERT TEDBURY
Director 2010-09-21 2015-08-14
ANGELA CALNAN
Company Secretary 2007-01-12 2014-07-24
ANGELA CALNAN
Director 2006-04-28 2014-07-24
HERNAN VALDIVIA
Director 2007-01-15 2010-09-21
PETER FINNIGAN
Company Secretary 2000-04-08 2006-11-30
PETER FINNIGAN
Director 2000-04-08 2006-11-30
PETER FINNIGAN
Company Secretary 2002-04-26 2006-04-18
LIAM RIORDAN
Director 1997-07-15 2006-02-27
MARK JUKES
Company Secretary 2001-05-31 2003-04-15
MARK JUKES
Director 2001-05-31 2003-04-15
ELIZABETH ANNE WILSON
Company Secretary 1996-10-01 2001-05-31
ELIZABETH ANNE WILSON
Director 1995-07-15 2001-05-31
ANDREW MARSHFIELD
Director 1998-11-14 2000-04-07
DEBORAH JANE SADD
Director 1991-12-21 1998-11-14
HELEN REBECCA SHEATH
Director 1994-07-19 1997-08-26
MICHAEL WILLIAM JOHN DAVIS
Director 1991-12-21 1997-07-15
MICHAEL WILLIAM JOHN DAVIS
Company Secretary 1991-12-21 1996-10-01
MILES BAKER HUNT
Director 1991-12-21 1995-07-29
SARA BUCKLEY
Director 1992-07-21 1994-07-01
ELAINE JULIA PARKIN
Director 1991-12-21 1992-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MCMAHON CALNAN
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOPPE
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 27 King Charles Road Surbiton Surrey KT5 8NY
2019-05-16AP03Appointment of Mr Peter Kempster as company secretary on 2019-05-15
2019-05-16TM02Termination of appointment of Thomas Alexander Mcmahon Calnan on 2019-05-15
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AP01DIRECTOR APPOINTED MS LUKE LUCAS
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT TEDBURY
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-12TM02Termination of appointment of Angela Calnan on 2014-07-24
2014-12-12AP03Appointment of Mr Thomas Alexander Mcmahon Calnan as company secretary on 2014-07-24
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CALNAN
2014-12-12CH01Director's details changed for Mr Alexander Mcmahon Calnan on 2014-07-24
2014-12-09AP01DIRECTOR APPOINTED MR ALEXANDER MCMAHON CALNAN
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-10AR0121/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2012-01-10AR0121/12/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION FULL
2011-01-11AR0121/12/10 FULL LIST
2010-12-19AP01DIRECTOR APPOINTED MR GUY ROBERT TEDBURY
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HERNAN VALDIVIA
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2010-01-06AR0121/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HERNAN VALDIVIA / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAINKA-HANENBERG / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HOPPE / 05/01/2010
2009-06-19AA31/08/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-29363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-01-25363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-06363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-24363(288)SECRETARY RESIGNED
2004-01-24363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-06288bDIRECTOR RESIGNED
2003-01-29363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-07-03288aNEW SECRETARY APPOINTED
2002-02-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-02363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-16363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-09363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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

Intangible Assets
Patents
We have not found any records of 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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