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Home > England & Wales Companies > 127 KING CHARLES ROAD LTD
Company Information for

127 KING CHARLES ROAD LTD

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
03710170
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 127 King Charles Road Ltd
127 KING CHARLES ROAD LTD was founded on 1999-02-09 and has its registered office in Woking. The organisation's status is listed as "Active". 127 King Charles Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
127 KING CHARLES ROAD LTD
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in KT5
 
Filing Information
Company Number 03710170
Company ID Number 03710170
Date formed 1999-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 KING CHARLES ROAD LTD
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of 127 KING CHARLES ROAD LTD

Current Directors
Officer Role Date Appointed
JAMES GEACH
 Director 2013-08-20
KATE JANE GILES
 Director 2013-10-01
DEBBIE LOUISE HARRIS
 Director 2006-01-01
JESSICA VINE
 Director 2013-08-20
SALLY JANE WORTHINGTON
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE KATHRYN HARDIE
 Company Secretary 2007-02-01 2014-05-30
JOHN PAUL SHEAHAN
 Director 2006-01-01 2013-10-01
SALLY JANE WORTHINGTON
 Company Secretary 2001-08-07 2007-02-01
THOMAS JOHN DELLAR
 Director 2001-08-07 2006-01-01
JOHN GRINHAM
 Director 2002-10-11 2004-01-01
ANDREA WILSON
 Director 1999-12-08 2001-11-09
HEIDI-SUZANNE BANCROFT
 Company Secretary 1999-12-08 2001-08-07
LORRAINE EAST
 Company Secretary 1999-02-09 1999-12-08
EMMA ELIZABETH PURSLOW
 Director 1999-02-09 1999-07-26

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
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04CH01Director's details changed for Mr Jake Patrick Dear on 2020-06-04
2020-06-04AP01DIRECTOR APPOINTED MARC ANTHONY VIERA
2020-06-04AP04Appointment of Arm Secretaries Limited as company secretary on 2020-06-04
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Flat C/127 King Charles Road Surbiton KT5 8PQ England
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA VINE
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM C/O James Geach Flat D/127 King Charles Road Surbiton Surrey KT5 8PQ
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-20AP01DIRECTOR APPOINTED MR JAKE PATRICK DEAR
2018-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE LOUISE HARRIS
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-08AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE HARDIE
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 20 Coombe Road Norbiton Kingston upon Thames Surrey KT2 7AG
2014-02-14AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-18AP01DIRECTOR APPOINTED MS KATE JANE GILES
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR JAMES GEACH
2013-11-11AP01DIRECTOR APPOINTED MS JESSICA VINE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 161 Ewell Road Surbiton Surrey KT6 6AW United Kingdom
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEAHAN
2013-03-05AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-14AR0109/02/11 NO MEMBER LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-09AR0109/02/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE WORTHINGTON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SHEAHAN / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE HARRIS / 09/02/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-17363aANNUAL RETURN MADE UP TO 09/02/09
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM HARPER & TWEEDIE CHICHESTER HOUSE 145A LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-07-28363aANNUAL RETURN MADE UP TO 09/02/08
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/07
2007-03-13363sANNUAL RETURN MADE UP TO 09/02/07
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-01363sANNUAL RETURN MADE UP TO 09/02/06
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-04363sANNUAL RETURN MADE UP TO 09/02/05
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-17363(288)DIRECTOR RESIGNED
2004-02-17363sANNUAL RETURN MADE UP TO 09/02/04
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-20363sANNUAL RETURN MADE UP TO 09/02/03
2003-01-22288aNEW DIRECTOR APPOINTED
2002-10-08DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sANNUAL RETURN MADE UP TO 09/02/02
2002-08-27GAZ1FIRST GAZETTE
2002-06-12288bDIRECTOR RESIGNED
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288bSECRETARY RESIGNED
2001-03-02363sANNUAL RETURN MADE UP TO 09/02/01
2000-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/00
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-22363sANNUAL RETURN MADE UP TO 09/02/00
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW SECRETARY APPOINTED
1999-12-09288bSECRETARY RESIGNED
1999-08-04288bDIRECTOR RESIGNED
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 127 KING CHARLES ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-27
Fines / Sanctions
No fines or sanctions have been issued against 127 KING CHARLES ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127 KING CHARLES ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 127 KING CHARLES ROAD LTD

Intangible Assets
Patents
We have not found any records of 127 KING CHARLES ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 127 KING CHARLES ROAD LTD
Trademarks
We have not found any records of 127 KING CHARLES ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 KING CHARLES ROAD LTD. 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 127 KING CHARLES ROAD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 127 KING CHARLES ROAD LTD 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 party127 KING CHARLES ROAD LTDEvent Date2002-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 127 KING CHARLES ROAD LTD 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 127 KING CHARLES ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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