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Home > England & Wales Companies > NO.1 NEW ROAD RESIDENTS COMPANY LIMITED
Company Information for NO.1 NEW ROAD RESIDENTS COMPANY LIMITED
338 HOOK ROAD, CHESSINGTON, KT9 1NU,
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Company Registration Number
 04461468 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About No.1 New Road Residents Company Ltd
NO.1 NEW ROAD RESIDENTS COMPANY LIMITED was founded on 2002-06-14 and has its registered office in Chessington. The organisation's status is listed as "Active". No.1 New Road Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NO.1 NEW ROAD RESIDENTS COMPANY LIMITED | |
| Legal Registered Office | |
| 338 HOOK ROAD CHESSINGTON KT9 1NU Other companies in KT6 | |
Filing Information
| Company Number | 04461468 | |
|---|---|---|
| Company ID Number | 04461468 | |
| Date formed | 2002-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 18:55:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.1 NEW ROAD RESIDENTS COMPANY LIMITED
|
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Company Officers of NO.1 NEW ROAD RESIDENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
||
HOMI KEKI GANDHI |
||
ANU KANNOTHRA KODUVATH JACOB |
||
PETER GERALD KEITH LLOYD |
||
DOREZ PAGE |
||
JOHN RAYMOND PAGE |
||
ANTHONY TOMLINSON |
||
JANET TOMLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM LIDDELL |
Director | ||
ROGER KEITH MAY |
Director | ||
DAVID WYNDHAM SMITH |
Director | ||
JANET DEWEY |
Director | ||
MARGARET ANN AINSWORTH |
Director | ||
COLETTE CUNLIFFE PHELPS |
Director | ||
JOHN HAWLEY |
Company Secretary | ||
MICHAEL RICHARD CORLISS |
Director | ||
MICHAEL RICHARD CORLISS |
Company Secretary | ||
RUSHMON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBANY COURT MANAGEMENT (KINGSTON) LIMITED | Company Secretary | 2009-08-31 | CURRENT | 1992-03-04 | Active | |
| OAKLEIGH COURT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1979-12-05 | Active | |
| CLAYCORN COURT (CLAYGATE) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2007-01-11 | Active | |
| TWICKENHAM (KNELLER) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2003-05-27 | Active | |
| WATERSIDE MANAGEMENT COMPANY (MOLESEY) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-03 | Active | |
| SOUTHWOOD RESIDENTS COMPANY LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1971-11-01 | Active | |
| ROWAN COURT MANAGEMENT (KINGSTON) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1987-07-17 | Active | |
| MASEFIELD COURT (SURBITON) MAINTENANCE ASSOCIATION LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1962-02-07 | Active | |
| CASCADIA HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2004-07-15 | Active | |
| EVERSLEY FLATS MANAGEMENT CO. LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1982-06-28 | Active | |
| KING'S RIVER (GARDENS) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1971-10-05 | Active | |
| CROWN COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1963-07-22 | Active | |
| FRAILPLOT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1982-07-05 | Active | |
| NELL COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1979-02-22 | Active | |
| ANGLESEA HOUSE(KINGSTON-UPON-THAMES)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1964-02-20 | Active | |
| PHOENIX COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2003-07-03 | Active | |
| 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2005-04-13 | Active | |
| MERYON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1973-01-09 | Active | |
| RIVER COURT (1985) LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1985-07-22 | Active | |
| REDFERN MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1984-02-27 | Active | |
| BROOM CLOSE LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1958-02-03 | Active | |
| SAXON MEWS (KINGSTON) MANAGEMENT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1999-03-12 | Active | |
| KINGSTON ROAD, TOLWORTH (THE WILLOWS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1996-12-16 | Active | |
| RIVERMEAD (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1976-06-17 | Active | |
| KINGSTON (SINCLAIR COURT) MANAGEMENT LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1998-10-02 | Active | |
| OAKENSHAW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1960-01-15 | Active | |
| SURBITON COURT (NO. 3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1966-01-11 | Active | |
| KINGFISHER CLOSE (HERSHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-05-12 | Active | |
| BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1976-06-15 | Active | |
| CEDARS RESIDENT MANAGEMENT LIMITED(THE) | Company Secretary | 2004-02-13 | CURRENT | 1986-05-21 | Active | |
| ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1998-10-01 | Active | |
| HOBART HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1974-07-23 | Active | |
| ST JAMES PARK (LONG DITTON) RESIDENTS COMPANY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-10-01 | Active | |
| WALTON HOUSE (SURBITON) MAINTENANCE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1965-04-20 | Active | |
| BURLINGTON COURT (SURBITON) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-02-24 | Active | |
| TUDOR RESIDENTS (KINGSTON) LIMITED | Company Secretary | 2003-03-21 | CURRENT | 1972-01-28 | Active | |
| WINTON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-12-18 | CURRENT | 1961-02-13 | Active | |
| MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-10-05 | CURRENT | 1958-12-02 | Active | |
| SURBITON COURT(NO.2)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1965-06-10 | Active | |
| HERMITAGE MANAGEMENT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 1985-06-10 | Active | |
| LYSANDER GARDENS RESIDENTS COMPANY LIMITED | Company Secretary | 2002-05-28 | CURRENT | 1995-01-05 | Active | |
| PARK COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-06-10 | CURRENT | 1959-02-12 | Active | |
| THE SURBITON MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-20 | CURRENT | 1987-05-28 | Active | |
| UXBRIDGE HOUSE (KINGSTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1985-09-04 | Active | |
| RETURNTITLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1997-08-29 | Active | |
| CHATSWORTH HOUSE (RESIDENTS' ASSOCIATION) LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1997-07-14 | Active |
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 |
|---|---|---|
| DIRECTOR APPOINTED MS DENISE FREESTONE | ||
| REGISTERED OFFICE CHANGED ON 05/11/24 FROM 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom | ||
| Termination of appointment of Robert Douglas Spencer Heald on 2024-11-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR DOREZ PAGE | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND PAGE | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD KEITH LLOYD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA JANE LLOYD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TOMLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TOMLINSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER GERALD KEITH LLOYD | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANTHONY TOMLINSON | |
| AP01 | DIRECTOR APPOINTED HOMI KEKI GANDHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIDDELL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2012-10-30 | |
| AP01 | DIRECTOR APPOINTED JOHN RAYMOND PAGE | |
| AP01 | DIRECTOR APPOINTED DOREZ PAGE | |
| CH01 | Director's details changed for Dr Anu Kannothra Koduvath Jacob on 2012-08-21 | |
| AP01 | DIRECTOR APPOINTED BRIAN WILLIAM LIDDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAY | |
| AR01 | 14/06/12 NO MEMBER LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM SMITH | |
| AR01 | 14/06/11 NO MEMBER LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DEWEY | |
| AP01 | DIRECTOR APPOINTED DR ANU KANNOTHRA KODUVATH JACOB | |
| AR01 | 14/06/10 NO MEMBER LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET AINSWORTH | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
| 288a | DIRECTOR APPOINTED MRS JANET DEWEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLETTE PHELPS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: BURY HILL ESTATE MANAGEMENT STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: C/O LAYTONS SOLICITORS TEMPUS COURT, ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
| ELRES | S369(4) SHT NOTICE MEET 20/06/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 20/06/02 | |
| 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 NO.1 NEW ROAD RESIDENTS COMPANY 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 NO.1 NEW ROAD RESIDENTS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NO.1 NEW ROAD RESIDENTS COMPANY 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
Intangible Assets
Patents
We have not found any records of NO.1 NEW ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NO.1 NEW ROAD RESIDENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for NO.1 NEW ROAD RESIDENTS COMPANY 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 NO.1 NEW ROAD RESIDENTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NO.1 NEW ROAD RESIDENTS COMPANY 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 NO.1 NEW ROAD RESIDENTS COMPANY 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 NO.1 NEW ROAD RESIDENTS COMPANY 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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