Company Information for 84 LONDON ROAD RESIDENTS COMPANY LIMITED
69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
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Company Registration Number
03364229
Private Limited Company
Active |
Company Name | |
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84 LONDON ROAD RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in TW17 | |
Company Number | 03364229 | |
---|---|---|
Company ID Number | 03364229 | |
Date formed | 1997-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:33:12 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA PHILLIPS |
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DAVID STEWART WARWICK HEFFORD |
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RANJITH PELPOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA VALERIE BENNETT |
Company Secretary | ||
GEOFFREY PAUL MATTHEWS |
Company Secretary | ||
PETER CHA-CHUN CHOW |
Director | ||
J J HOMES (PROPERTIES) LTD |
Company Secretary | ||
JAMES SMITH |
Director | ||
OLIVER RUPERT BOND |
Director | ||
RICHARD BAINES |
Company Secretary | ||
RICHARD BAINES |
Director | ||
JAMES RICHARD MASTERS |
Director | ||
PHILIP DICKINSON |
Director | ||
MICHAEL RICHARD CORLISS |
Company Secretary | ||
GUY MICHAEL TKACH |
Company Secretary | ||
MICHAEL PAUL TKACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS INTELLIGENCE SYSTEMS LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART WARWICK HEFFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 84 London Road Residents Company Ltd Chiswick Park 566 Chiswick High Road London W4 5YA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 48 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom | |
TM02 | Termination of appointment of Resident Property Management Ltd on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP04 | Appointment of Resident Property Management Ltd as company secretary on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 9-11 High Street Hampton TW12 2SA England | |
TM02 | Termination of appointment of Victoria Phillips on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Victoria Phillips as company secretary on 2017-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 4 the Footpath London SW15 5AW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM02 | Termination of appointment of Nicola Valerie Bennett on 2017-08-01 | |
PSC07 | CESSATION OF NICOLA VALERIE BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART WARWICK HEFFORD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM The Old Ferry House Ferry Square Off Church Square Shepperton Middlesex TW17 9JY | |
AP03 | Appointment of Miss Nicola Valerie Bennett as company secretary on 2015-03-02 | |
TM02 | Termination of appointment of Geoffrey Paul Matthews on 2015-03-02 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM C/O Edgars Property Company Ltd Shellets House 51 Portsmouth Road Thames Ditton Surrey KT7 0SY | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RANJITH PELPOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHOW | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW | |
AP03 | SECRETARY APPOINTED MR GEOFFREY PAUL MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHA-CHUN CHOW / 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AP01 | DIRECTOR APPOINTED PETER CHOW | |
AR01 | 01/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM JJ HOMES (PROPERTIES) LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER BOND | |
288a | DIRECTOR APPOINTED JAMES SMITH | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BAINES | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 29C WALTON ROAD EAST MOLESEY SURREY KT8 0DH | |
288a | SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: C/O BAINES CORLISS CARDINAL HOUSE 7 WOLSEY ROAD HAMPTON COURT EAST MOLESEY SURREY KT8 9EL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 84 LONDON ROAD RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 84 LONDON ROAD RESIDENTS COMPANY LIMITED are:
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. |