Company Information for 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED
3, 2 ST PHILIPS ROAD, SURBITON, SURREY, KT6 4DX,
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Company Registration Number
01456732
Private Limited Company
Active |
Company Name | |
---|---|
2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
3, 2 ST PHILIPS ROAD SURBITON SURREY KT6 4DX Other companies in KT6 | |
Company Number | 01456732 | |
---|---|---|
Company ID Number | 01456732 | |
Date formed | 1979-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PATRICK BEAUCHAMP SPACIE |
||
LOUISE FINNERUP WILLE |
||
PAUL BOCA |
||
DAVID LEONARDO GARRIDO |
||
GUNDULA HAFNER |
||
RALF HAFNER |
||
DANIEL SPACIE |
||
ELIZABETH JANE TOMLINSON |
||
LOUISE FINNERUP WILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH KATE BOYD |
Director | ||
MATTHEW JAMES HARRY SIMPSON |
Director | ||
MATTHEW SIMPSON |
Company Secretary | ||
ALEXANDER JOHN CRAIG |
Director | ||
CLARE AISLING CRAIG |
Director | ||
ALEXANDER JOHN CRAIG |
Company Secretary | ||
JULIE ELIZABETH ROBERTS |
Director | ||
KATHRYN JANE ADAMS |
Director | ||
PHILIP IAN ADAMS |
Director | ||
PHILIP IAN ADAMS |
Company Secretary | ||
JAMES QUENTIN BESSLER |
Director | ||
JULIE ELIZABETH ROBERTS |
Company Secretary | ||
IAN ANDREW BENSON |
Director | ||
AMY MAY GLOSSOP |
Director | ||
MARTIN PHILIP STICKLAND |
Company Secretary | ||
SIOBHAN MARGARET O'SULLIVAN |
Director | ||
ALEXANDRA HEWITT |
Director | ||
IAN MICHAEL EMBLETON |
Company Secretary | ||
IAN MICHAEL EMBLETON |
Director | ||
ANDREW MARK LESTER |
Director | ||
ANDREW MARK LESTER |
Company Secretary | ||
RICHARD DAVID HAYWARD |
Director | ||
VICTOR BALON DE CRUZ |
Company Secretary | ||
VICTOR BALON DE CRUZ |
Director | ||
STEVEN ARTHUR ILETT |
Company Secretary | ||
JOHN ALAN MILSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWDOWN MEDIA LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DLG MEDIA LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNDULA HAFNER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF HAFNER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNEDY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINEB EEDAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES ELAND STEVENS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA HATFIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAA YAN DARAMOLA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMOYEMI DARAMOLA | ||
Withdrawal of a person with significant control statement on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR OMOYEMI DARAMOLA-IKUMELO on 2022-12-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OMOYEMI DARAMOLA-IKUMELO on 2022-12-15 | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELAND STEVENS | ||
DIRECTOR APPOINTED MS ZAINEB EEDAN | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELAND STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL STEWART | |
MICRO ENTITY ACCOUNTS MADE UP TO 07/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 07/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 07/04/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Omoyemi Daramola-Ikumelo as company secretary on 2021-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOCA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Flat 4 2 st. Philips Road Surbiton Surrey KT6 4DX England | |
TM02 | Termination of appointment of Niall James Stewart on 2021-06-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS GAA YAN LOK | |
AP01 | DIRECTOR APPOINTED MR OMOYEMI DARAMOLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM Flat 3 2 st Philips Rd Surbiton Surrey KT6 4DX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FINNERUP WILLE | |
TM02 | Termination of appointment of Daniel Patrick Beauchamp Spacie on 2019-05-28 | |
AP03 | Appointment of Mr Niall James Stewart as company secretary on 2019-05-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR NIALL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GUNDULA HAFNER | |
AP01 | DIRECTOR APPOINTED MR RALF HAFNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KATE BOYD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/17 FROM Flat 2 2 st. Philips Road Surbiton Surrey KT6 4DX | |
AP03 | Appointment of Miss Louise Finnerup Wille as company secretary on 2017-06-04 | |
TM02 | Termination of appointment of Matthew Simpson on 2017-06-04 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FINNERUP WILLE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O Dan Spacie Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX | |
AP01 | DIRECTOR APPOINTED MS LOUISE FINNERUP WILLE | |
AP03 | Appointment of Mr Matthew Simpson as company secretary on 2013-06-08 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH JANE TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARDO GARRIDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CRAIG | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2 ST PHILIPS ROAD ST. PHILIPS ROAD SURBITON SURREY KT6 4DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM C/O ALEX CRAIG FLAT 4 2 ST. PHILIPS ROAD SURBITON SURREY KT6 4DX UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR DANIEL PATRICK BEAUCHAMP SPACIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CRAIG | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS HANNAH KATE BOYD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HARRY SIMPSON | |
AR01 | 24/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL SPACIE | |
AP01 | DIRECTOR APPOINTED MS LOUISE FINNERUP WILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADAMS | |
AR01 | 24/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM FLAT 3 2 ST PHILIPS ROAD SURBITON SURREY KT6 4DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE AISLING SHANAHAN / 16/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS | |
AP03 | SECRETARY APPOINTED MR ALEXANDER JOHN CRAIG | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CLARE AISLING SHANAHAN | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSLER | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH ROBERTS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOCA / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ADAMS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUENTIN BESSLER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE ADAMS / 24/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADAMS / 10/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS | |
288a | SECRETARY APPOINTED PHILIP IAN ADAMS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/08 | |
363s | RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AMY GLOSSOP | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BENSON | |
288a | DIRECTOR APPOINTED PAUL BOCA | |
363s | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,455 |
Current Assets | 2012-04-01 | £ 1,455 |
Shareholder Funds | 2012-04-01 | £ 1,455 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |