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Home > England & Wales Companies > ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
Company Information for

ANDHURST COURT (KINGSTON UPON THAMES) LIMITED

15 STONELEIGH CRESCENT, EPSOM, KT19 0RT,
Company Registration Number
03154863
Private Limited Company
Active

Company Overview

About Andhurst Court (kingston Upon Thames) Ltd
ANDHURST COURT (KINGSTON UPON THAMES) LIMITED was founded on 1996-02-02 and has its registered office in Epsom. The organisation's status is listed as "Active". Andhurst Court (kingston Upon Thames) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
 
Legal Registered Office
15 STONELEIGH CRESCENT
EPSOM
KT19 0RT
Other companies in KT8
 
Filing Information
Company Number 03154863
Company ID Number 03154863
Date formed 1996-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
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Company Officers of ANDHURST COURT (KINGSTON UPON THAMES) LIMITED

Current Directors
Officer Role Date Appointed
CECPM LIMITED
 Company Secretary 2015-06-01
NAZIM KARMALI
 Director 2012-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BAINES
 Company Secretary 2009-04-24 2015-01-01
MOHAMAD HUSSEIN SALEM JAFAR
 Director 2003-01-30 2014-04-24
ABDULALI ALIBHAI KARMALI
 Director 1997-02-11 2012-01-28
J J HOMES PROPERTIES LTD
 Company Secretary 2008-03-11 2009-04-24
RICHARD BAINES
 Company Secretary 2005-07-08 2008-03-11
ABDULALI ALIBHAI KARMALI
 Company Secretary 1997-02-11 2006-02-10
VINAY VENEIK
 Director 1997-02-11 2002-11-11
PENNSEC LIMITED
 Nominated Secretary 1996-02-02 1998-02-01
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 1996-02-02 1998-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZIM KARMALI NAK TRAINING SOLUTIONS LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off

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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-16CH04SECRETARY'S DETAILS CHNAGED FOR CECPM LIMITED on 2020-06-16
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 19
2018-05-25SH0125/05/18 STATEMENT OF CAPITAL GBP 19
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 17
2017-11-09SH0109/11/17 STATEMENT OF CAPITAL GBP 17
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-23RP04AR01Second filing of the annual return made up to 2016-02-02
2017-02-23ANNOTATIONClarification
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0102/02/16 FULL LIST
2016-02-15AR0102/02/16 FULL LIST
2016-02-15AR0102/02/16 STATEMENT OF CAPITAL GBP 14.00
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP04Appointment of Cecpm Limited as company secretary on 2015-06-01
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM02Termination of appointment of Richard Baines on 2015-01-01
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O ANDREW CORDEN CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ ENGLAND
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, C/O ANDREW CORDEN, CAVENDISH HOUSE CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ, ENGLAND
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 3 DUNSTALL WAY WEST MOLESEY SURREY KT8 1PD
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 3 DUNSTALL WAY, WEST MOLESEY, SURREY, KT8 1PD
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD JAFAR
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ABDULALI KARMALI
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0102/02/13 ANNUAL RETURN FULL LIST
2013-03-02CH01Director's details changed for Mr Abdulali Alibhai Karmali on 2013-03-01
2012-05-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR NAZIM KARMALI
2011-12-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08AR0102/02/11 NO CHANGES
2011-01-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-07AR0102/02/10 FULL LIST
2009-11-01AA31/01/09 TOTAL EXEMPTION FULL
2009-05-06288bAPPOINTMENT TERMINATE, SECRETARY JJ HOMES PROPERTIES LTD LOGGED FORM
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY J J HOMES PROPERTIES LTD
2009-04-29288aSECRETARY APPOINTED RICHARD JOHN BAINES
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
2009-02-18363aRETURN MADE UP TO 02/02/09; CHANGE OF MEMBERS
2008-05-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O BAINES CO SURVEYORS LTD 29C WALTON ROAD EAST MOLESEY SURREY KT8 0DH
2008-03-26288aSECRETARY APPOINTED J J HOMES PROPERTIES LTD
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, C/O BAINES CO SURVEYORS LTD, 29C WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DH
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY RICHARD BAINES
2008-03-06363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O BAINES & SURVEYORS LTD 29C WALTON ROAD EAST MOLLSEY SURREY KT8 0DH
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O BAINES & SURVEYORS LTD, 29C WALTON ROAD, EAST MOLLSEY, SURREY KT8 0DH
2006-03-30363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-27288bSECRETARY RESIGNED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: FLAT 1 ANDHURST COURT 2A COOMBE LANE WEST KINGSTON UPON THAMES SURREY KT2 7DX
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: FLAT 1 ANDHURST COURT, 2A COOMBE LANE WEST, KINGSTON UPON THAMES, SURREY KT2 7DX
2005-02-14363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-24363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-24363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-14288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-07-27363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-22363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-0688(2)RAD 01/10/00--------- £ SI 6@1=6 £ IC 2/8
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-24363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00
2000-01-31AAFULL ACCOUNTS MADE UP TO 28/02/98
2000-01-31AAFULL ACCOUNTS MADE UP TO 28/02/97
2000-01-31288bDIRECTOR RESIGNED
2000-01-31363aRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
2000-01-31363aRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
2000-01-31363aRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE
2000-01-31288bSECRETARY RESIGNED
2000-01-31AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-01-31AC92ORDER OF COURT - RESTORATION 31/01/00
1998-01-20GAZ2STRUCK OFF AND DISSOLVED
1997-09-30GAZ1FIRST GAZETTE
1997-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDHURST COURT (KINGSTON UPON THAMES) 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 Off1997-09-30
Fines / Sanctions
No fines or sanctions have been issued against ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDHURST COURT (KINGSTON UPON THAMES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 5,531
Creditors Due Within One Year 2012-01-31 £ 1,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ANDHURST COURT (KINGSTON UPON THAMES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 52,485
Cash Bank In Hand 2012-01-31 £ 42,061
Current Assets 2013-01-31 £ 59,807
Current Assets 2012-01-31 £ 52,346
Debtors 2013-01-31 £ 7,322
Debtors 2012-01-31 £ 10,285
Shareholder Funds 2013-01-31 £ 79,026
Shareholder Funds 2012-01-31 £ 75,259
Tangible Fixed Assets 2013-01-31 £ 24,750
Tangible Fixed Assets 2012-01-31 £ 24,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDHURST COURT (KINGSTON UPON THAMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
Trademarks
We have not found any records of ANDHURST COURT (KINGSTON UPON THAMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDHURST COURT (KINGSTON UPON THAMES) 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 (68209 - Other letting and operating of own or leased real estate) as ANDHURST COURT (KINGSTON UPON THAMES) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ANDHURST COURT (KINGSTON UPON THAMES) 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 partyANDHURST COURT (KINGSTON UPON THAMES) LIMITEDEvent Date1997-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDHURST COURT (KINGSTON UPON THAMES) 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 ANDHURST COURT (KINGSTON UPON THAMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0RT