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Company Information for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
15 BEECH CLOSE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5RG,
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Company Registration Number
 05505546 Private Limited Company
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Company Overview
About 18-28 Surbiton Road (kingston) Freehold Ltd
18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED was founded on 2005-07-12 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". 18-28 Surbiton Road (kingston) Freehold Limited is a Private Limited Company registered in 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 | |
|---|---|
| 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED | |
| Legal Registered Office | |
| 15 BEECH CLOSE HERSHAM WALTON-ON-THAMES SURREY KT12 5RG Other companies in KT12 | |
Filing Information
| Company Number | 05505546 | |
|---|---|---|
| Company ID Number | 05505546 | |
| Date formed | 2005-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 23:42:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
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Company Officers of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELIA MANUELLA WARREN |
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JESSICA HARRIET HOWARD |
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CLARE ELIZABETH MOREY |
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PETRIT NAHI |
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KERRY JANE OVENDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH CASS |
Director | ||
PEDRO MARTINS |
Director | ||
CELIA MANUELLA WARREN |
Company Secretary | ||
ANDREW TINKLER |
Director | ||
LESLIE CLIFFORD PARKER |
Company Secretary | ||
LESLIE CLIFFORD PARKER |
Director | ||
JOANNA MARIE STUBBS |
Company Secretary | ||
JOANNA MARIE STUBBS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 19 | |
| SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 19.00 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PETRIT NAHI | |
| AP01 | DIRECTOR APPOINTED MS JESSICA HARRIET HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MARTINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CASS | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CELIA MANUELLA WARREN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/11 FROM 132 Sheen Road Richmond Surrey TW9 1UR | |
| AP01 | DIRECTOR APPOINTED MISS KERRY JANE OVENDEN | |
| AP03 | SECRETARY APPOINTED CELIA MANUELLA WARREN | |
| AR01 | 25/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS CELIA MANUELLA WARREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER | |
| AP01 | DIRECTOR APPOINTED CLARE ELIZABETH MOREY | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINKLER / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFFORD PARKER / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARTINS / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CASS / 25/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE CLIFFORD PARKER / 25/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED DEBORAH CASS | |
| 288a | DIRECTOR APPOINTED PEDRO MARTINS | |
| 288a | SECRETARY APPOINTED LESLIE CLIFFORD PARKER | |
| 288a | DIRECTOR APPOINTED LESLIE CLIFFORD PARKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA STUBBS | |
| 363a | RETURN MADE UP TO 25/11/08; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: FLAT 4 26 SURBITON ROAD KINGSTON UPON THAMES KT1 2HX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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